ZURICH MANAGEMENT SERVICES LIMITED

Company number 02741053

Date	Type	Description	View / Download
08 Feb 2019	CH01	Director's details changed for Mr. Vinicio Cellerini on 1 April 2018	(2 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
30 Jul 2018	AP01	Appointment of John Patrick Hartigan as a director on 18 July 2018	(2 pages)
30 Jul 2018	TM01	Termination of appointment of Carl Joseph Gebhard as a director on 18 July 2018	(1 page)
28 Jun 2018	CS01	Confirmation statement made on 20 June 2018 with updates	(4 pages)
10 Jan 2018	CH01	Director's details changed for Mr Timothy James Grant on 21 August 2017	(2 pages)
15 Dec 2017	AD02	Register inspection address has been changed to Tricentre One New Bridge Square Swindon England SN1 1HN	(1 page)
22 Sep 2017	AP01	Appointment of Mr. Vinicio Cellerini as a director on 12 September 2017	(2 pages)
22 Sep 2017	AP01	Appointment of Kumudeshan Surendrakumar as a director on 12 September 2017	(2 pages)
19 Sep 2017	TM01	Termination of appointment of David Charles George Nichols as a director on 7 September 2017	(1 page)
19 Sep 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
08 Sep 2017	TM01	Termination of appointment of Cecile Georgette Louise Marie Fresneau as a director on 29 August 2017	(1 page)
03 Jul 2017	PSC02	Notification of Zurich Holdings (Uk) Limited as a person with significant control on 6 April 2016	(2 pages)
30 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(4 pages)
02 Mar 2017	AP01	Appointment of Mr David Charles George Nichols as a director on 23 February 2017	(2 pages)
20 Jan 2017	CH01	Director's details changed for Mr Timothy James Grant on 11 January 2017	(2 pages)
25 Oct 2016	AP01	Appointment of Mr Timothy James Grant as a director on 15 October 2016	(2 pages)
24 Oct 2016	TM01	Termination of appointment of Neil Andrew Freshwater as a director on 14 October 2016	(1 page)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
22 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 100	(6 pages)
27 May 2016	AP01	Appointment of Ms Cecile Georgette Louise Marie Fresneau as a director on 18 May 2016	(2 pages)
22 Feb 2016	TM01	Termination of appointment of Delwyn Hawkins as a director on 18 February 2016	(1 page)
05 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
19 Aug 2015	TM02	Termination of appointment of Philip John Lampshire as a secretary on 12 August 2015	(1 page)
19 Aug 2015	AP04	Appointment of Zurich Corporate Secretary (Uk) Limited as a secretary on 12 August 2015	(2 pages)