ZURICH TRANSITIONAL SERVICES LIMITED

Company number 04149770 · Monitor this company

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132 filings

Date	Filing
8 Jul 2026	Full accounts made up to 2025-12-31 · 19 pages	View document
3 Feb 2026	Confirmation statement made on 2026-01-31 with no updates · 3 pages	View document
2 Jan 2026	Appointment of Ms Mehrene Shah as a director on 2025-12-31 · 2 pages	View document
2 Jan 2026	Termination of appointment of Cindy Jane Warden as a director on 2025-12-31 · 1 page	View document
22 Sep 2025	Full accounts made up to 2024-12-31 · 19 pages	View document
31 Jan 2025	Confirmation statement made on 2025-01-31 with no updates · 3 pages	View document
2 Aug 2024	Full accounts made up to 2023-12-31 · 19 pages	View document
31 Jan 2024	Confirmation statement made on 2024-01-31 with no updates · 3 pages	View document
28 Sep 2023	Full accounts made up to 2022-12-31 · 20 pages	View document
24 Aug 2023	Termination of appointment of Timothy James Grant as a director on 2023-08-22 · 1 page	View document
6 Feb 2023	Confirmation statement made on 2023-01-31 with no updates · 3 pages	View document
25 Oct 2022	Director's details changed for Mr Stephen Edward Matthews on 2022-10-24 · 2 pages	View document
25 Oct 2022	Director's details changed for Mrs Cindy Jane Warden on 2022-10-24 · 2 pages	View document
24 Oct 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 · 1 page	View document
3 Feb 2022	Confirmation statement made on 2022-01-31 with no updates · 3 pages	View document
12 Nov 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 · 1 page	View document
12 Nov 2021	Secretary's details changed for Zurich Corporate Secretary (Uk) Limited on 2021-11-12 · 1 page	View document
28 Sep 2021	Full accounts made up to 2020-12-31 · 20 pages	View document
28 Sep 2021	Auditor's resignation · 2 pages	View document
3 Mar 2020	CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES	View document
10 Jan 2020	DIRECTOR APPOINTED MR STEPHEN EDWARD MATTHEWS	View document
7 Jan 2020	APPOINTMENT TERMINATED, DIRECTOR JAMES SYKES	View document
12 Jul 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
8 Mar 2019	CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES	View document
25 Jun 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
6 Feb 2018	CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES	View document
20 Jun 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
13 Feb 2017	CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES	View document
7 Feb 2017	APPOINTMENT TERMINATED, DIRECTOR DAVID SWIFT	View document
23 Jun 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
12 Apr 2016	DIRECTOR APPOINTED MRS HELEN ALISON PICKFORD	View document
5 Apr 2016	DIRECTOR APPOINTED MRS HELEN ALISON PICKFORD	View document
5 Apr 2016	APPOINTMENT TERMINATED, DIRECTOR NEIL EVANS	View document
11 Feb 2016	Annual return made up to 29 January 2016 with full list of shareholders	View document
8 Jan 2016	APPOINTMENT TERMINATED, DIRECTOR BARRY PERKINS	View document
27 Jul 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
9 Jul 2015	APPOINTMENT TERMINATED, SECRETARY PHILIP LAMPSHIRE	View document
9 Jul 2015	CORPORATE SECRETARY APPOINTED ZURICH CORPORATE SECRETARY (UK) LIMITED	View document
4 Feb 2015	Annual return made up to 29 January 2015 with full list of shareholders	View document
5 Aug 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
4 Aug 2014	APPOINTMENT TERMINATED, DIRECTOR PETER CAMPBELL	View document
29 Jul 2014	DIRECTOR APPOINTED MR BARRY JOHN PERKINS	View document
31 Jan 2014	Annual return made up to 29 January 2014 with full list of shareholders	View document
14 Jan 2014	APPOINTMENT TERMINATED, DIRECTOR CLAUDIO GIENAL	View document
11 Oct 2013	REGISTERED OFFICE CHANGED ON 11/10/2013 FROM UK LIFE CENTRE STATION ROAD SWINDON WILTSHIRE SN1 1EL	View document
27 Aug 2013	SAIL ADDRESS CHANGED FROM: TRICENTRE ONE NEW BRIDGE SQUARE SWINDON SN1 1HN ENGLAND	View document
8 Aug 2013	SECRETARY APPOINTED PHILIP JOHN LAMPSHIRE	View document
8 Aug 2013	APPOINTMENT TERMINATED, SECRETARY CORINA ROSS	View document
8 Aug 2013	APPOINTMENT TERMINATED, SECRETARY AMANDA KNOTT	View document
23 Jul 2013	DIRECTOR APPOINTED DAVID STEPHEN SWIFT	View document
9 Jul 2013	DIRECTOR APPOINTED CLAUDIO GIENAL	View document
9 Jul 2013	DIRECTOR APPOINTED MR JAMES RICHARD SYKES	View document
12 Jun 2013	APPOINTMENT TERMINATED, DIRECTOR VALENTINE SHERIDAN	View document
12 Jun 2013	APPOINTMENT TERMINATED, DIRECTOR ANNE TORRY	View document
10 May 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
3 May 2013	DIRECTOR'S CHANGE OF PARTICULARS / VALENTINE MARK SHERIDAN / 02/04/2013	View document
3 May 2013	SECRETARY'S CHANGE OF PARTICULARS / AMANDA LOUISE KNOTT / 02/04/2013	View document
3 May 2013	SECRETARY'S CHANGE OF PARTICULARS / CORINA KATHERINE ROSS / 02/04/2013	View document
3 May 2013	DIRECTOR'S CHANGE OF PARTICULARS / NEIL JAMES EVANS / 02/04/2013	View document
25 Apr 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	View document
11 Apr 2013	SAIL ADDRESS CREATED	View document
12 Feb 2013	Annual return made up to 29 January 2013 with full list of shareholders	View document
25 Sep 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
25 Sep 2012	APPOINTMENT TERMINATED, DIRECTOR DAVID ETHERINGTON	View document
23 Feb 2012	Annual return made up to 29 January 2012 with full list of shareholders	View document
6 Jan 2012	APPOINTMENT TERMINATED, SECRETARY HELEN ROGERS	View document
9 Jun 2011	SECRETARY APPOINTED CORINA KATHERINE ROSS	View document
27 Apr 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
24 Feb 2011	Annual return made up to 29 January 2011 with full list of shareholders	View document
23 Mar 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
24 Feb 2010	Annual return made up to 29 January 2010 with full list of shareholders	View document
24 Jul 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
28 Mar 2009	APPOINTMENT TERMINATED DIRECTOR MICHAEL TAYLOR	View document
3 Mar 2009	RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS	View document
27 Jan 2009	SECRETARY'S CHANGE OF PARTICULARS / AMANDA CRAWFORD / 18/12/2008	View document
16 Sep 2008	SECRETARY APPOINTED HELEN FRANCES LEIGH ROGERS	View document
16 Jul 2008	APPOINTMENT TERMINATED SECRETARY JAYNE MEACHAM	View document
10 Mar 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
19 Feb 2008	RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS	View document
16 Jul 2007	DIRECTOR'S PARTICULARS CHANGED	View document
17 Apr 2007	NEW DIRECTOR APPOINTED	View document
17 Apr 2007	DIRECTOR'S PARTICULARS CHANGED	View document
4 Apr 2007	SECRETARY'S PARTICULARS CHANGED	View document
2 Apr 2007	DIRECTOR'S PARTICULARS CHANGED	View document
27 Mar 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
12 Mar 2007	SECRETARY'S PARTICULARS CHANGED	View document
12 Mar 2007	DIRECTOR'S PARTICULARS CHANGED	View document
22 Feb 2007	RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS	View document
1 Feb 2007	DIRECTOR'S PARTICULARS CHANGED	View document
18 Jan 2007	DIRECTOR RESIGNED	View document
4 Dec 2006	NEW SECRETARY APPOINTED	View document
7 Nov 2006	NEW SECRETARY APPOINTED	View document
7 Nov 2006	SECRETARY RESIGNED	View document
6 Oct 2006	DIRECTOR'S PARTICULARS CHANGED	View document
10 May 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
3 May 2006	NEW SECRETARY APPOINTED	View document
3 May 2006	SECRETARY RESIGNED	View document
17 Feb 2006	RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS	View document
12 Oct 2005	DIRECTOR'S PARTICULARS CHANGED	View document
23 May 2005	NEW DIRECTOR APPOINTED	View document
23 May 2005	NEW DIRECTOR APPOINTED	View document
23 May 2005	NEW DIRECTOR APPOINTED	View document
23 May 2005	NEW DIRECTOR APPOINTED	View document
19 May 2005	NEW DIRECTOR APPOINTED	View document
19 May 2005	NEW DIRECTOR APPOINTED	View document
19 May 2005	NEW SECRETARY APPOINTED	View document
11 May 2005	SECRETARY RESIGNED	View document
11 May 2005	DIRECTOR RESIGNED	View document
11 May 2005	DIRECTOR RESIGNED	View document
11 May 2005	DIRECTOR RESIGNED	View document
4 Apr 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
8 Feb 2005	RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS	View document
29 Apr 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
26 Feb 2004	RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS	View document
12 Nov 2003	NEW DIRECTOR APPOINTED	View document
12 Nov 2003	NEW DIRECTOR APPOINTED	View document
12 Nov 2003	DIRECTOR RESIGNED	View document
6 Nov 2003	COMPANY NAME CHANGED ALLIED DUNBAR FINANCIAL ADVISERS LIMITED CERTIFICATE ISSUED ON 06/11/03	View document
2 Oct 2003	NEW SECRETARY APPOINTED	View document
2 Oct 2003	SECRETARY RESIGNED	View document
13 Aug 2003	NEW DIRECTOR APPOINTED	View document
31 Jul 2003	DIRECTOR RESIGNED	View document
23 Apr 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
18 Feb 2003	RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS	View document
9 May 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
8 Feb 2002	RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS	View document
3 Sep 2001	COMPANY NAME CHANGED ZURICH ADVICE NETWORK LIMITED CERTIFICATE ISSUED ON 03/09/01	View document
19 Feb 2001	ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01	View document
19 Feb 2001	S366A DISP HOLDING AGM 13/02/01	View document
19 Feb 2001	S386 DISP APP AUDS 13/02/01	View document
19 Feb 2001	EXEMPTION FROM APPOINTING AUDITORS 13/02/01	View document
29 Jan 2001	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document