ZURICH PENSION TRUSTEES LIMITED

Company number 00389301

Date	Type	Description	View / Download
10 Apr 2018	PSC02	Notification of Zurich Assurance Ltd as a person with significant control on 6 April 2016	(2 pages)
14 Mar 2018	AP01	Appointment of Mr Iain James Trevor Evans as a director on 12 March 2018	(2 pages)
14 Mar 2018	TM01	Termination of appointment of Graham Stuart Julian Baker as a director on 12 March 2018	(1 page)
04 Dec 2017	AP01	Appointment of Gareth David Jenkins as a director on 30 November 2017	(2 pages)
04 Dec 2017	TM01	Termination of appointment of David Andrew Lowe as a director on 30 November 2017	(1 page)
20 Nov 2017	CH01	Director's details changed for David Andrew Lowe on 13 May 2017	(2 pages)
11 Apr 2017	CS01	Confirmation statement made on 2 April 2017 with updates	(6 pages)
24 Mar 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
28 Feb 2017	TM01	Termination of appointment of Jonathan Plumtree as a director on 28 February 2017	(1 page)
10 May 2016	AR01	Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 111,100	(8 pages)
14 Apr 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
30 Sep 2015	TM01	Termination of appointment of Timothy Paul Culling as a director on 30 September 2015	(1 page)
30 Sep 2015	AP01	Appointment of Jonathan Plumtree as a director on 30 September 2015	(2 pages)
27 May 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
13 Apr 2015	AR01	Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 111,100	(8 pages)
08 Dec 2014	MR01	Registration of charge 003893010001, created on 5 December 2014	(6 pages)
03 Apr 2014	AR01	Annual return made up to 2 April 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 111,100	(8 pages)
20 Mar 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
20 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
20 Mar 2014	CC04	Statement of company's objects	(2 pages)
18 Mar 2014	TM02	Termination of appointment of Ann Blundell as a secretary	(1 page)
18 Mar 2014	TM02	Termination of appointment of Ian Ritchie as a secretary	(1 page)
18 Mar 2014	AP04	Appointment of Zurich Corporate Secretary (Uk) Limited as a secretary	(2 pages)
07 Jan 2014	CH01	Director's details changed for Graham Stuart Julian Baker on 7 January 2014	(2 pages)
10 Oct 2013	AD01	Registered office address changed from Uk Life Centre Station Road Swindon Wiltshire SN1 1EL on 10 October 2013	(1 page)