Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 May 2026 |
CS01 |
Confirmation statement made on 1 May 2026 with no updates
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21 Apr 2026 |
AA |
Full accounts made up to 31 December 2025
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20 Apr 2026 |
TM01 |
Termination of appointment of Arnau Vila-Llavina as a director on 17 April 2026
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14 Feb 2026 |
PSC05 |
Change of details for Zurich Financial Services (Ukisa) Limited as a person with significant control on 12 November 2021
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13 Feb 2026 |
PSC05 |
Change of details for Zurich Financial Services (Ukisa) Limited as a person with significant control on 6 April 2016
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11 Feb 2026 |
PSC07 |
Cessation of Zurich Financial Services (Ukisa) Limited as a person with significant control on 6 April 2016
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02 May 2025 |
CS01 |
Confirmation statement made on 1 May 2025 with no updates
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22 Apr 2025 |
AA |
Full accounts made up to 31 December 2024
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01 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with no updates
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18 Apr 2024 |
TM01 |
Termination of appointment of Robert Clive John Brown as a director on 14 April 2024
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16 Apr 2024 |
AA |
Full accounts made up to 31 December 2023
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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03 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with no updates
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25 Oct 2022 |
CH01 |
Director's details changed for Mr Christopher Horne on 24 October 2022
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25 Oct 2022 |
CH01 |
Director's details changed for Mr Arnau Vila-Llavina on 24 October 2022
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25 Oct 2022 |
CH01 |
Director's details changed for Mr Robert Clive John Brown on 24 October 2022
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25 Oct 2022 |
CH01 |
Director's details changed for Mrs Louise Colley on 24 October 2022
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24 Oct 2022 |
AD02 |
Register inspection address has been changed from Tricentre One New Bridge Square Swindon SN1 1HN England to Unity Place 1 Carfax Close Swindon Wiltshire SN1 1AP
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05 Oct 2022 |
TM01 |
Termination of appointment of Darren West as a director on 26 September 2022
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06 Sep 2022 |
AP01 |
Appointment of Mr Rhys Paul Dudding as a director on 19 August 2022
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31 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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04 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with no updates
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28 Feb 2022 |
TM01 |
Termination of appointment of Nigel Christopher Emson as a director on 14 February 2022
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28 Feb 2022 |
AP01 |
Appointment of Mr Arnau Vila-Llavina as a director on 14 February 2022
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14 Nov 2021 |
PSC05 |
Change of details for Zurich Financial Services (Ukisa) Limited as a person with significant control on 12 November 2021
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