Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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03 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with no updates
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25 Oct 2022 |
CH01 |
Director's details changed for Mr Christopher Horne on 24 October 2022
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25 Oct 2022 |
CH01 |
Director's details changed for Gareth David Jenkins on 24 October 2022
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24 Oct 2022 |
AD02 |
Register inspection address has been changed from Tricentre One New Bridge Square Swindon England SN1 1HN to Unity Place 1 Carfax Close Swindon Wiltshire SN1 1AP
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31 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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28 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 June 2022
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04 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with no updates
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15 Nov 2021 |
PSC05 |
Change of details for Zurich Financial Services (Ukisa) Limited as a person with significant control on 12 November 2021
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12 Nov 2021 |
CH04 |
Secretary's details changed for Zurich Corporate Secretary (Uk) Limited on 12 November 2021
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12 Nov 2021 |
AD01 |
Registered office address changed from The Grange Bishops Cleeve Cheltenham Gloucestershire GL52 8XX to Unity Place 1 Carfax Close Swindon Wiltshire SN1 1AP on 12 November 2021
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16 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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29 Jul 2021 |
AUD |
Auditor's resignation
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25 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with no updates
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02 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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01 Jul 2020 |
AP01 |
Appointment of Mr Christopher Horne as a director on 30 June 2020
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01 Jul 2020 |
TM01 |
Termination of appointment of Helen Alison Pickford as a director on 30 June 2020
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01 May 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with updates
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01 May 2020 |
TM01 |
Termination of appointment of James Richard Sykes as a director on 31 December 2019
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24 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 March 2020
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07 Jan 2020 |
AP01 |
Appointment of Gareth David Jenkins as a director on 1 January 2020
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08 Jul 2019 |
AA |
Full accounts made up to 31 December 2018
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14 May 2019 |
CS01 |
Confirmation statement made on 1 May 2019 with updates
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14 May 2018 |
PSC02 |
Notification of Zurich Financial Services (Ukisa) Limited as a person with significant control on 6 April 2016
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14 May 2018 |
CS01 |
Confirmation statement made on 1 May 2018 with updates
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