ZURICH MANAGEMENT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 New | Confirmation statement made on 2025-06-20 with no updates |
| 28/03/2528 March 2025 | Termination of appointment of John Herbert Keppel as a director on 2025-03-28 |
| 10/12/2410 December 2024 | Appointment of Mr Mark Fletcher as a director on 2024-12-06 |
| 30/07/2430 July 2024 | Full accounts made up to 2023-12-31 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-20 with no updates |
| 20/03/2420 March 2024 | Termination of appointment of Liz Ryan as a director on 2024-03-19 |
| 12/10/2312 October 2023 | Full accounts made up to 2022-12-31 |
| 28/09/2328 September 2023 | Appointment of Mrs Shelby Vincent as a director on 2023-09-19 |
| 24/08/2324 August 2023 | Termination of appointment of Timothy James Grant as a director on 2023-08-22 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-20 with no updates |
| 03/01/233 January 2023 | Appointment of Mrs Allison Jane Whittington as a director on 2022-12-22 |
| 03/01/233 January 2023 | Appointment of Mr Michael Anthony Ginn as a director on 2022-12-22 |
| 03/01/233 January 2023 | Appointment of Mrs Liz Ryan as a director on 2022-12-22 |
| 22/12/2222 December 2022 | Termination of appointment of John Patrick Hartigan as a director on 2022-12-21 |
| 22/12/2222 December 2022 | Termination of appointment of Kumudeshan Surendrakumar as a director on 2022-12-21 |
| 25/10/2225 October 2022 | Director's details changed for John Herbert Keppel on 2022-10-24 |
| 24/10/2224 October 2022 | Register inspection address has been changed from Tricentre One New Bridge Square Swindon England SN1 1HN England to Unity Place 1 Carfax Close Swindon Wiltshire SN1 1AP |
| 30/09/2230 September 2022 | Full accounts made up to 2021-12-31 |
| 22/12/2122 December 2021 | Full accounts made up to 2020-12-31 |
| 12/11/2112 November 2021 | Secretary's details changed for Zurich Corporate Secretary (Uk) Limited on 2021-11-12 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-06-20 with no updates |
| 21/08/2021 August 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 10/10/1910 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 19/09/1919 September 2019 | DIRECTOR APPOINTED JOHN HERBERT KEPPEL |
| 13/09/1913 September 2019 | APPOINTMENT TERMINATED, DIRECTOR VINICIO CELLERINI |
| 30/08/1930 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK HARTIGAN / 22/08/2019 |
| 24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES |
| 08/03/198 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK HARTIGAN / 22/02/2019 |
| 08/02/198 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR. VINICIO CELLERINI / 01/04/2018 |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 30/07/1830 July 2018 | DIRECTOR APPOINTED JOHN PATRICK HARTIGAN |
| 30/07/1830 July 2018 | APPOINTMENT TERMINATED, DIRECTOR CARL GEBHARD |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES |
| 10/01/1810 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES GRANT / 21/08/2017 |
| 15/12/1715 December 2017 | SAIL ADDRESS CREATED |
| 22/09/1722 September 2017 | DIRECTOR APPOINTED KUMUDESHAN SURENDRAKUMAR |
| 22/09/1722 September 2017 | DIRECTOR APPOINTED MR. VINICIO CELLERINI |
| 19/09/1719 September 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID NICHOLS |
| 19/09/1719 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/09/178 September 2017 | APPOINTMENT TERMINATED, DIRECTOR CECILE FRESNEAU |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZURICH HOLDINGS (UK) LIMITED |
| 30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 02/03/172 March 2017 | DIRECTOR APPOINTED MR DAVID CHARLES GEORGE NICHOLS |
| 20/01/1720 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES GRANT / 11/01/2017 |
| 25/10/1625 October 2016 | DIRECTOR APPOINTED MR TIMOTHY JAMES GRANT |
| 24/10/1624 October 2016 | APPOINTMENT TERMINATED, DIRECTOR NEIL FRESHWATER |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/06/1622 June 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 27/05/1627 May 2016 | DIRECTOR APPOINTED MS CECILE GEORGETTE LOUISE MARIE FRESNEAU |
| 22/02/1622 February 2016 | APPOINTMENT TERMINATED, DIRECTOR DELWYN HAWKINS |
| 05/10/155 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/08/1519 August 2015 | CORPORATE SECRETARY APPOINTED ZURICH CORPORATE SECRETARY (UK) LIMITED |
| 19/08/1519 August 2015 | APPOINTMENT TERMINATED, SECRETARY PHILIP LAMPSHIRE |
| 17/08/1517 August 2015 | Annual return made up to 9 August 2015 with full list of shareholders |
| 06/05/156 May 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MOORE |
| 29/04/1529 April 2015 | DIRECTOR APPOINTED CARL JOSEPH GEBHARD |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 21/08/1421 August 2014 | Annual return made up to 9 August 2014 with full list of shareholders |
| 27/06/1427 June 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEWIS |
| 03/03/143 March 2014 | DIRECTOR APPOINTED MR NEIL ANDREW FRESHWATER |
| 14/01/1414 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN DYKE |
| 26/09/1326 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/08/1327 August 2013 | Annual return made up to 9 August 2013 with full list of shareholders |
| 13/09/1213 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/08/1216 August 2012 | Annual return made up to 9 August 2012 with full list of shareholders |
| 22/08/1122 August 2011 | Annual return made up to 9 August 2011 with full list of shareholders |
| 20/04/1120 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT DYKE / 12/08/2010 |
| 01/09/101 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/09/101 September 2010 | Annual return made up to 9 August 2010 with full list of shareholders |
| 23/08/1023 August 2010 | DIRECTOR APPOINTED JOHN ROBERT DYKE |
| 10/08/1010 August 2010 | APPOINTMENT TERMINATED, DIRECTOR SCOTT EGAN |
| 13/07/1013 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL QUINTON |
| 09/04/109 April 2010 | DIRECTOR APPOINTED STEPHEN LEWIS |
| 16/11/0916 November 2009 | APPOINTMENT TERMINATED, DIRECTOR GAVIN MUNNOCH |
| 30/10/0930 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/10/0926 October 2009 | SECRETARY APPOINTED PHILIP JOHN LAMPSHIRE |
| 23/10/0923 October 2009 | APPOINTMENT TERMINATED, SECRETARY RODERICK TAYLOR |
| 08/09/098 September 2009 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS |
| 08/06/098 June 2009 | APPOINTMENT TERMINATED SECRETARY MARGARET PORTER |
| 26/05/0926 May 2009 | SECRETARY APPOINTED RODERICK WILLIAM PAUL TAYLOR |
| 15/01/0915 January 2009 | DIRECTOR APPOINTED PHILIP JOSEPH MOORE |
| 09/12/089 December 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON HANCOCK |
| 27/10/0827 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/09/0824 September 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | APPOINTMENT TERMINATED DIRECTOR MARK SEARLES |
| 10/04/0810 April 2008 | DIRECTOR APPOINTED MICHAEL NICHOLAS QUINTON |
| 01/04/081 April 2008 | DIRECTOR APPOINTED DELWYN HAWKINS |
| 13/02/0813 February 2008 | NEW DIRECTOR APPOINTED |
| 09/01/089 January 2008 | DIRECTOR RESIGNED |
| 11/10/0711 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/10/073 October 2007 | SECRETARY RESIGNED |
| 10/09/0710 September 2007 | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS |
| 26/02/0726 February 2007 | NEW DIRECTOR APPOINTED |
| 01/02/071 February 2007 | NEW DIRECTOR APPOINTED |
| 24/01/0724 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0724 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0724 January 2007 | DIRECTOR RESIGNED |
| 11/12/0611 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 11/12/0611 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 05/12/065 December 2006 | DIRECTOR RESIGNED |
| 03/10/063 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/10/063 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/0625 September 2006 | NEW SECRETARY APPOINTED |
| 07/09/067 September 2006 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | NEW DIRECTOR APPOINTED |
| 09/09/059 September 2005 | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | SECRETARY RESIGNED |
| 16/08/0516 August 2005 | DIRECTOR RESIGNED |
| 16/08/0516 August 2005 | NEW DIRECTOR APPOINTED |
| 05/05/055 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/10/041 October 2004 | DIRECTOR RESIGNED |
| 01/10/041 October 2004 | NEW DIRECTOR APPOINTED |
| 27/09/0427 September 2004 | DIRECTOR RESIGNED |
| 03/09/043 September 2004 | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS |
| 16/08/0416 August 2004 | NEW SECRETARY APPOINTED |
| 12/05/0412 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/04/0422 April 2004 | SECRETARY'S PARTICULARS CHANGED |
| 16/03/0416 March 2004 | NEW DIRECTOR APPOINTED |
| 25/02/0425 February 2004 | DIRECTOR RESIGNED |
| 01/09/031 September 2003 | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS |
| 15/06/0315 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/04/0328 April 2003 | SECRETARY RESIGNED |
| 28/04/0328 April 2003 | NEW SECRETARY APPOINTED |
| 08/04/038 April 2003 | AUDITOR'S RESIGNATION |
| 23/01/0323 January 2003 | REGISTERED OFFICE CHANGED ON 23/01/03 FROM: ZURICH HOUSE STANHOPE ROAD PORTSMOUTH HAMPSHIRE. PO1 1DU |
| 23/12/0223 December 2002 | DIRECTOR RESIGNED |
| 14/10/0214 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/09/026 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 27/08/0227 August 2002 | RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS |
| 10/05/0210 May 2002 | NEW DIRECTOR APPOINTED |
| 10/05/0210 May 2002 | NEW DIRECTOR APPOINTED |
| 10/05/0210 May 2002 | NEW DIRECTOR APPOINTED |
| 08/05/028 May 2002 | NEW DIRECTOR APPOINTED |
| 08/05/028 May 2002 | DIRECTOR RESIGNED |
| 08/05/028 May 2002 | DIRECTOR RESIGNED |
| 08/05/028 May 2002 | NEW DIRECTOR APPOINTED |
| 03/09/013 September 2001 | RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS |
| 19/07/0119 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/0116 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 30/04/0130 April 2001 | DIRECTOR RESIGNED |
| 13/11/0013 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0012 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 05/10/005 October 2000 | COMPANY NAME CHANGED ZURICH MUNICIPAL MANAGEMENT SERV ICES LIMITED CERTIFICATE ISSUED ON 05/10/00 |
| 30/08/0030 August 2000 | RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS |
| 05/07/005 July 2000 | NEW DIRECTOR APPOINTED |
| 04/07/004 July 2000 | DIRECTOR RESIGNED |
| 10/03/0010 March 2000 | NEW DIRECTOR APPOINTED |
| 10/03/0010 March 2000 | DIRECTOR RESIGNED |
| 10/03/0010 March 2000 | NEW DIRECTOR APPOINTED |
| 20/12/9920 December 1999 | COMPANY NAME CHANGED ZURICH MUNICIPAL MARKETING SERVI CES LIMITED CERTIFICATE ISSUED ON 20/12/99 |
| 13/09/9913 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 07/09/997 September 1999 | RETURN MADE UP TO 19/08/99; NO CHANGE OF MEMBERS |
| 25/08/9825 August 1998 | RETURN MADE UP TO 19/08/98; FULL LIST OF MEMBERS |
| 16/06/9816 June 1998 | LOCATION OF REGISTER OF MEMBERS |
| 01/06/981 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 19/09/9719 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 02/09/972 September 1997 | RETURN MADE UP TO 19/08/97; NO CHANGE OF MEMBERS |
| 07/02/977 February 1997 | AUDITOR'S RESIGNATION |
| 20/01/9720 January 1997 | EXEMPTION FROM APPOINTING AUDITORS 18/12/96 |
| 29/08/9629 August 1996 | RETURN MADE UP TO 19/08/96; NO CHANGE OF MEMBERS |
| 14/08/9614 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 06/09/956 September 1995 | RETURN MADE UP TO 19/08/95; FULL LIST OF MEMBERS |
| 28/07/9528 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 07/09/947 September 1994 | SECRETARY'S PARTICULARS CHANGED |
| 07/09/947 September 1994 | RETURN MADE UP TO 19/08/94; NO CHANGE OF MEMBERS |
| 13/06/9413 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 23/05/9423 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/03/943 March 1994 | S386 DISP APP AUDS 16/02/94 |
| 15/10/9315 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/9310 September 1993 | RETURN MADE UP TO 19/08/93; FULL LIST OF MEMBERS |
| 26/08/9326 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/08/9326 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/08/9326 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/03/938 March 1993 | REGISTERED OFFICE CHANGED ON 08/03/93 FROM: ONE AMERICA SQUARE ELEVENTH FLOOR CROSSWALL LONDON EC3N 2LB |
| 08/03/938 March 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 03/03/933 March 1993 | COMPANY NAME CHANGED EMFAN LIMITED CERTIFICATE ISSUED ON 03/03/93 |
| 06/10/926 October 1992 | REGISTERED OFFICE CHANGED ON 06/10/92 FROM: THREE QUAYS TOWER HILL LONDON EC3R 6DS |
| 19/08/9219 August 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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