ZURICH CORPORATE SECRETARY (UK) LIMITED: Filings
Overview
| Company Name | ZURICH CORPORATE SECRETARY (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01437979 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for ZURICH CORPORATE SECRETARY (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 02, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2025 | 5 pages | AA | ||
Change of details for Allied Zurich Holdings Limited as a person with significant control on Apr 30, 2023 | 2 pages | PSC05 | ||
Cessation of Allied Zurich Holdings Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Termination of appointment of Cindy Sweeney as a director on Sep 19, 2025 | 1 pages | TM01 | ||
Termination of appointment of Aramide Adeboye as a director on Jul 24, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Apr 02, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Vimbai Christina Lyons as a director on Oct 25, 2024 | 2 pages | AP01 | ||
Termination of appointment of Hilda Asiaw as a director on Apr 05, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Apr 02, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||
Director's details changed for Mr Stuart Edward Bartlett on Sep 11, 2023 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Apr 02, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Cindy Sweeney on Oct 24, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Alexander James Wycherley on Oct 24, 2022 | 2 pages | CH01 | ||
Director's details changed for Ms Aramide Adeboye on Oct 24, 2022 | 2 pages | CH01 | ||
Register inspection address has been changed from Tricentre One New Bridge Square Swindon SN1 1HN England to Unity Place 1 Carfax Close Swindon Wiltshire SN1 1AP | 1 pages | AD02 | ||
Appointment of Mr Stuart Edward Bartlett as a director on Aug 11, 2022 | 2 pages | AP01 | ||
Termination of appointment of Ann Claire Blundell as a director on Jun 30, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||
Termination of appointment of Charlotte Denise Murphy as a director on Mar 28, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Apr 02, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Alexander James Wycherley as a director on Nov 10, 2021 | 2 pages | AP01 | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0