ZURICH TRANSITIONAL SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 02/08/242 August 2024 | Full accounts made up to 2023-12-31 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 28/09/2328 September 2023 | Full accounts made up to 2022-12-31 |
| 24/08/2324 August 2023 | Termination of appointment of Timothy James Grant as a director on 2023-08-22 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 25/10/2225 October 2022 | Director's details changed for Mrs Cindy Jane Warden on 2022-10-24 |
| 25/10/2225 October 2022 | Director's details changed for Mr Stephen Edward Matthews on 2022-10-24 |
| 24/10/2224 October 2022 | Register inspection address has been changed from The Zurich Centre 3000 Parkway Whiteley Fareham England PO15 7JZ England to Unity Place 1 Carfax Close Swindon Wiltshire SN1 1AP |
| 03/02/223 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 12/11/2112 November 2021 | Registered office address changed from The Grange Bishops Cleeve Cheltenham Gloucestershire GL52 8XX to Unity Place 1 Carfax Close Swindon Wiltshire SN1 1AP on 2021-11-12 |
| 12/11/2112 November 2021 | Secretary's details changed for Zurich Corporate Secretary (Uk) Limited on 2021-11-12 |
| 28/09/2128 September 2021 | Auditor's resignation |
| 28/09/2128 September 2021 | Full accounts made up to 2020-12-31 |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 10/01/2010 January 2020 | DIRECTOR APPOINTED MR STEPHEN EDWARD MATTHEWS |
| 07/01/207 January 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES SYKES |
| 12/07/1912 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES |
| 25/06/1825 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES |
| 20/06/1720 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES |
| 07/02/177 February 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID SWIFT |
| 23/06/1623 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/04/1612 April 2016 | DIRECTOR APPOINTED MRS HELEN ALISON PICKFORD |
| 05/04/165 April 2016 | APPOINTMENT TERMINATED, DIRECTOR NEIL EVANS |
| 05/04/165 April 2016 | DIRECTOR APPOINTED MRS HELEN ALISON PICKFORD |
| 11/02/1611 February 2016 | Annual return made up to 29 January 2016 with full list of shareholders |
| 08/01/168 January 2016 | APPOINTMENT TERMINATED, DIRECTOR BARRY PERKINS |
| 27/07/1527 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/07/159 July 2015 | APPOINTMENT TERMINATED, SECRETARY PHILIP LAMPSHIRE |
| 09/07/159 July 2015 | CORPORATE SECRETARY APPOINTED ZURICH CORPORATE SECRETARY (UK) LIMITED |
| 04/02/154 February 2015 | Annual return made up to 29 January 2015 with full list of shareholders |
| 05/08/145 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/08/144 August 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER CAMPBELL |
| 29/07/1429 July 2014 | DIRECTOR APPOINTED MR BARRY JOHN PERKINS |
| 31/01/1431 January 2014 | Annual return made up to 29 January 2014 with full list of shareholders |
| 14/01/1414 January 2014 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIO GIENAL |
| 11/10/1311 October 2013 | REGISTERED OFFICE CHANGED ON 11/10/2013 FROM UK LIFE CENTRE STATION ROAD SWINDON WILTSHIRE SN1 1EL |
| 27/08/1327 August 2013 | SAIL ADDRESS CHANGED FROM: TRICENTRE ONE NEW BRIDGE SQUARE SWINDON SN1 1HN ENGLAND |
| 08/08/138 August 2013 | APPOINTMENT TERMINATED, SECRETARY CORINA ROSS |
| 08/08/138 August 2013 | APPOINTMENT TERMINATED, SECRETARY AMANDA KNOTT |
| 08/08/138 August 2013 | SECRETARY APPOINTED PHILIP JOHN LAMPSHIRE |
| 23/07/1323 July 2013 | DIRECTOR APPOINTED DAVID STEPHEN SWIFT |
| 09/07/139 July 2013 | DIRECTOR APPOINTED CLAUDIO GIENAL |
| 09/07/139 July 2013 | DIRECTOR APPOINTED MR JAMES RICHARD SYKES |
| 12/06/1312 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ANNE TORRY |
| 12/06/1312 June 2013 | APPOINTMENT TERMINATED, DIRECTOR VALENTINE SHERIDAN |
| 10/05/1310 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/05/133 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL JAMES EVANS / 02/04/2013 |
| 03/05/133 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / VALENTINE MARK SHERIDAN / 02/04/2013 |
| 03/05/133 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / CORINA KATHERINE ROSS / 02/04/2013 |
| 03/05/133 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / AMANDA LOUISE KNOTT / 02/04/2013 |
| 25/04/1325 April 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 11/04/1311 April 2013 | SAIL ADDRESS CREATED |
| 12/02/1312 February 2013 | Annual return made up to 29 January 2013 with full list of shareholders |
| 25/09/1225 September 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID ETHERINGTON |
| 25/09/1225 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/02/1223 February 2012 | Annual return made up to 29 January 2012 with full list of shareholders |
| 06/01/126 January 2012 | APPOINTMENT TERMINATED, SECRETARY HELEN ROGERS |
| 09/06/119 June 2011 | SECRETARY APPOINTED CORINA KATHERINE ROSS |
| 27/04/1127 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/02/1124 February 2011 | Annual return made up to 29 January 2011 with full list of shareholders |
| 23/03/1023 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/02/1024 February 2010 | Annual return made up to 29 January 2010 with full list of shareholders |
| 24/07/0924 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/03/0928 March 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL TAYLOR |
| 03/03/093 March 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / AMANDA CRAWFORD / 18/12/2008 |
| 16/09/0816 September 2008 | SECRETARY APPOINTED HELEN FRANCES LEIGH ROGERS |
| 16/07/0816 July 2008 | APPOINTMENT TERMINATED SECRETARY JAYNE MEACHAM |
| 10/03/0810 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/02/0819 February 2008 | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS |
| 16/07/0716 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/04/0717 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/04/0717 April 2007 | NEW DIRECTOR APPOINTED |
| 04/04/074 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 02/04/072 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/03/0727 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/03/0712 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/03/0712 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 22/02/0722 February 2007 | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0718 January 2007 | DIRECTOR RESIGNED |
| 04/12/064 December 2006 | NEW SECRETARY APPOINTED |
| 07/11/067 November 2006 | SECRETARY RESIGNED |
| 07/11/067 November 2006 | NEW SECRETARY APPOINTED |
| 06/10/066 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0610 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/05/063 May 2006 | SECRETARY RESIGNED |
| 03/05/063 May 2006 | NEW SECRETARY APPOINTED |
| 17/02/0617 February 2006 | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS |
| 12/10/0512 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0523 May 2005 | NEW DIRECTOR APPOINTED |
| 23/05/0523 May 2005 | NEW DIRECTOR APPOINTED |
| 23/05/0523 May 2005 | NEW DIRECTOR APPOINTED |
| 23/05/0523 May 2005 | NEW DIRECTOR APPOINTED |
| 19/05/0519 May 2005 | NEW DIRECTOR APPOINTED |
| 19/05/0519 May 2005 | NEW DIRECTOR APPOINTED |
| 19/05/0519 May 2005 | NEW SECRETARY APPOINTED |
| 11/05/0511 May 2005 | DIRECTOR RESIGNED |
| 11/05/0511 May 2005 | SECRETARY RESIGNED |
| 11/05/0511 May 2005 | DIRECTOR RESIGNED |
| 11/05/0511 May 2005 | DIRECTOR RESIGNED |
| 04/04/054 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/02/058 February 2005 | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS |
| 29/04/0429 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/02/0426 February 2004 | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS |
| 12/11/0312 November 2003 | NEW DIRECTOR APPOINTED |
| 12/11/0312 November 2003 | NEW DIRECTOR APPOINTED |
| 12/11/0312 November 2003 | DIRECTOR RESIGNED |
| 06/11/036 November 2003 | COMPANY NAME CHANGED ALLIED DUNBAR FINANCIAL ADVISERS LIMITED CERTIFICATE ISSUED ON 06/11/03 |
| 02/10/032 October 2003 | NEW SECRETARY APPOINTED |
| 02/10/032 October 2003 | SECRETARY RESIGNED |
| 13/08/0313 August 2003 | NEW DIRECTOR APPOINTED |
| 31/07/0331 July 2003 | DIRECTOR RESIGNED |
| 23/04/0323 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 18/02/0318 February 2003 | RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS |
| 09/05/029 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 08/02/028 February 2002 | RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS |
| 03/09/013 September 2001 | COMPANY NAME CHANGED ZURICH ADVICE NETWORK LIMITED CERTIFICATE ISSUED ON 03/09/01 |
| 19/02/0119 February 2001 | EXEMPTION FROM APPOINTING AUDITORS 13/02/01 |
| 19/02/0119 February 2001 | S366A DISP HOLDING AGM 13/02/01 |
| 19/02/0119 February 2001 | S386 DISP APP AUDS 13/02/01 |
| 19/02/0119 February 2001 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01 |
| 29/01/0129 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company