ZURICH PROJECT FINANCE (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/09/2522 September 2025 New | Full accounts made up to 2024-12-31 |
| 09/06/259 June 2025 | Confirmation statement made on 2025-06-08 with no updates |
| 09/10/249 October 2024 | Full accounts made up to 2023-12-31 |
| 15/07/2415 July 2024 | Termination of appointment of Michael Boardman as a director on 2024-07-13 |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-06-08 with no updates |
| 28/09/2328 September 2023 | Full accounts made up to 2022-12-31 |
| 31/07/2331 July 2023 | Appointment of Mr Christopher Horne as a director on 2023-07-31 |
| 08/06/238 June 2023 | Confirmation statement made on 2023-06-08 with no updates |
| 16/03/2316 March 2023 | Appointment of Mr Michael Boardman as a director on 2023-03-16 |
| 19/12/2219 December 2022 | Termination of appointment of Ronan Cremin as a director on 2022-12-17 |
| 25/10/2225 October 2022 | Director's details changed for Mr Ronan Cremin on 2022-10-24 |
| 25/10/2225 October 2022 | Director's details changed for Andrew Edward Jackson 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 |
| 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 |
| 21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES |
| 16/10/1816 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES QUIN |
| 13/09/1813 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES QUIN |
| 19/07/1819 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/06/1813 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZURICH INSURANCE COMPANY LTD |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES |
| 15/06/1715 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 12/10/1612 October 2016 | DIRECTOR APPOINTED MR JAMES BARRINGTON QUIN |
| 06/10/166 October 2016 | DIRECTOR APPOINTED MR JAMES BARRINGTON QUIN |
| 03/10/163 October 2016 | APPOINTMENT TERMINATED, DIRECTOR NEIL FRESHWATER |
| 07/09/167 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/06/168 June 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
| 03/06/163 June 2016 | DIRECTOR APPOINTED MRS HELEN ALISON PICKFORD |
| 05/04/165 April 2016 | APPOINTMENT TERMINATED, DIRECTOR NEIL EVANS |
| 06/01/166 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN HENNING PETER CARL / 05/01/2016 |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/06/1517 June 2015 | SAIL ADDRESS CREATED |
| 17/06/1517 June 2015 | 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 |
| 17/06/1517 June 2015 | Annual return made up to 11 June 2015 with full list of shareholders |
| 24/11/1424 November 2014 | CURRSHO FROM 30/06/2015 TO 31/12/2014 |
| 21/07/1421 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN HENNING PETER CARL / 21/07/2014 |
| 11/06/1411 June 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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