ZURICH FINANCIAL SERVICES UK PENSION TRUSTEE LIMITED filing history - Find and update company information

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ZURICH FINANCIAL SERVICES UK PENSION TRUSTEE LIMITED

Company number 02883177

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Apr 2024	TM01	Termination of appointment of Liz Ryan as a director on 14 March 2024	View PDF Termination of appointment of Liz Ryan as a director on 14 March 2024 - link opens in a new window - 1 page (1 page)
09 Apr 2024	CH01	Director's details changed for Mr Neil James Evans on 6 April 2024	View PDF Director's details changed for Mr Neil James Evans on 6 April 2024 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	CS01	Confirmation statement made on 22 December 2023 with no updates	View PDF Confirmation statement made on 22 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
23 Aug 2023	TM01	Termination of appointment of Paul Keaveney as a director on 14 August 2023	View PDF Termination of appointment of Paul Keaveney as a director on 14 August 2023 - link opens in a new window - 1 page (1 page)
15 Aug 2023	AP01	Appointment of Ms Donna Dunn as a director on 15 August 2023	View PDF Appointment of Ms Donna Dunn as a director on 15 August 2023 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	RP04TM01	Second filing for the termination of Katja Pluto as a director	View PDF Second filing for the termination of Katja Pluto as a director - link opens in a new window - 5 pages (5 pages)
06 Jan 2023	AP01	Appointment of Ms Sally Henderson as a director on 1 January 2023	View PDF Appointment of Ms Sally Henderson as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	TM01	Termination of appointment of Katja Pluto as a director on 31 January 2022 ANNOTATION Clarification a second filed TM01 was registered on 26/01/2023	View PDF Termination of appointment of Katja Pluto as a director on 31 January 2022 ANNOTATION Clarification a second filed TM01 was registered on 26/01/2023 - link opens in a new window - 2 pages (2 pages)
23 Dec 2022	CS01	Confirmation statement made on 22 December 2022 with no updates	View PDF Confirmation statement made on 22 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2022	AP01	Appointment of Elizabeth Staunton as a director on 12 October 2022	View PDF Appointment of Elizabeth Staunton as a director on 12 October 2022 - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	CH01	Director's details changed for Mr David Perrott Sims on 24 October 2022	View PDF Director's details changed for Mr David Perrott Sims on 24 October 2022 - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	CH01	Director's details changed for Mr Neil James Evans on 24 October 2022	View PDF Director's details changed for Mr Neil James Evans on 24 October 2022 - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	CH01	Director's details changed for Christian Jochum on 24 October 2022	View PDF Director's details changed for Christian Jochum on 24 October 2022 - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	CH01	Director's details changed for Mr Timothy Paul Culling on 24 October 2022	View PDF Director's details changed for Mr Timothy Paul Culling on 24 October 2022 - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	CH01	Director's details changed for Mrs Liz Ryan on 24 October 2022	View PDF Director's details changed for Mrs Liz Ryan on 24 October 2022 - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	CH01	Director's details changed for Ms Katja Pluto on 24 October 2022	View PDF Director's details changed for Ms Katja Pluto on 24 October 2022 - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	CH01	Director's details changed for Sam Reason on 24 October 2022	View PDF Director's details changed for Sam Reason on 24 October 2022 - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	CH01	Director's details changed for Mr Paul Keaveney on 24 October 2022	View PDF Director's details changed for Mr Paul Keaveney on 24 October 2022 - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	RP04AP01	Second filing for the appointment of Sam Reason as a director	View PDF Second filing for the appointment of Sam Reason as a director - link opens in a new window - 6 pages (6 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
13 Oct 2022	TM01	Termination of appointment of Amy Elizabeth Dunster as a director on 12 October 2022	View PDF Termination of appointment of Amy Elizabeth Dunster as a director on 12 October 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2022	AP01	Appointment of Mr Sam Reason as a director on 21 September 2022 ANNOTATION Clarification a second filed AP01 was registered on 25/10/2022	View PDF Appointment of Mr Sam Reason as a director on 21 September 2022 ANNOTATION Clarification a second filed AP01 was registered on 25/10/2022 - link opens in a new window - 3 pages (3 pages)
17 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
04 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)

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