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ZURICH MANAGEMENT SERVICES LIMITED

Company number 02741053

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Mar 2024 TM01 Termination of appointment of Liz Ryan as a director on 19 March 2024
12 Oct 2023 AA Full accounts made up to 31 December 2022
28 Sep 2023 AP01 Appointment of Mrs Shelby Vincent as a director on 19 September 2023
24 Aug 2023 TM01 Termination of appointment of Timothy James Grant as a director on 22 August 2023
29 Jun 2023 CS01 Confirmation statement made on 20 June 2023 with no updates
03 Jan 2023 AP01 Appointment of Mr Michael Anthony Ginn as a director on 22 December 2022
03 Jan 2023 AP01 Appointment of Mrs Liz Ryan as a director on 22 December 2022
03 Jan 2023 AP01 Appointment of Mrs Allison Jane Whittington as a director on 22 December 2022
22 Dec 2022 TM01 Termination of appointment of Kumudeshan Surendrakumar as a director on 21 December 2022
22 Dec 2022 TM01 Termination of appointment of John Patrick Hartigan as a director on 21 December 2022
25 Oct 2022 CH01 Director's details changed for John Herbert Keppel on 24 October 2022
24 Oct 2022 AD02 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 Sep 2022 AA Full accounts made up to 31 December 2021
27 Jun 2022 CS01 Confirmation statement made on 20 June 2022 with no updates
22 Dec 2021 AA Full accounts made up to 31 December 2020
12 Nov 2021 CH04 Secretary's details changed for Zurich Corporate Secretary (Uk) Limited on 12 November 2021
01 Jul 2021 CS01 Confirmation statement made on 20 June 2021 with no updates
02 Oct 2020 AA Full accounts made up to 31 December 2019
21 Aug 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
10 Oct 2019 AA Full accounts made up to 31 December 2018
19 Sep 2019 AP01 Appointment of John Herbert Keppel as a director on 12 September 2019
13 Sep 2019 TM01 Termination of appointment of Vinicio Cellerini as a director on 12 September 2019
30 Aug 2019 CH01 Director's details changed for John Patrick Hartigan on 22 August 2019
24 Jul 2019 CS01 Confirmation statement made on 20 June 2019 with updates
08 Mar 2019 CH01 Director's details changed for John Patrick Hartigan on 22 February 2019