ZURICH FINANCIAL SERVICES UK PENSION TRUSTEE LIMITED

Company number 02883177

Date	Type	Description	View / Download
03 Jul 2013	TM02	Termination of appointment of Nigel Lowe as a secretary	(1 page)
03 Jul 2013	AP03	Appointment of Mr Ian Ritchie as a secretary	(2 pages)
14 Jun 2013	AP01	Appointment of Timothy Victor Holliday as a director	(3 pages)
14 Jun 2013	AP01	Appointment of Gillian Mary Nicola Mitchell as a director	(3 pages)
14 Jun 2013	AP01	Appointment of Stephen Paul Tricket as a director	(3 pages)
28 May 2013	AD03	Register(s) moved to registered inspection location	(1 page)
03 May 2013	CH03	Secretary's details changed for Nigel Lowe on 2 April 2013	(3 pages)
02 May 2013	CH01	Director's details changed for Christian Jochum on 2 April 2013	(3 pages)
02 May 2013	CH01	Director's details changed for David Richard Neil Hodges on 2 April 2013	(3 pages)
02 May 2013	CH01	Director's details changed for Paul Joseph Dear on 2 April 2013	(3 pages)
17 Apr 2013	AD02	Register inspection address has been changed	(2 pages)
12 Apr 2013	TM01	Termination of appointment of Shriyesh Patel as a director	(2 pages)
12 Apr 2013	TM01	Termination of appointment of Ian Stuart as a director ANNOTATION This document is a duplicate of the TM01 registered on 28/03/2013 for Ian Stuart	(3 pages)
10 Apr 2013	CH01	Director's details changed for David Richard Neil Hodges on 25 February 2013	(3 pages)
28 Mar 2013	TM01	Termination of appointment of Ian Stuart as a director	(2 pages)
12 Mar 2013	AP02	Appointment of Bestrustees Plc as a director	(3 pages)
30 Jan 2013	AP01	Appointment of Christian Jochum as a director	(3 pages)
29 Jan 2013	AR01	Annual return made up to 22 December 2012 with full list of shareholders	(22 pages)
29 Jan 2013	TM01	Termination of appointment of Christopher Mccormack as a director	(2 pages)
29 Jan 2013	TM01	Termination of appointment of Clive Gilchrist as a director	(2 pages)
21 Dec 2012	AA	Accounts for a dormant company made up to 30 June 2012	(5 pages)
26 Jun 2012	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
15 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
01 May 2012	TM01	Termination of appointment of Peter Campbell as a director	(2 pages)
17 Jan 2012	TM01	Termination of appointment of Paul Colley as a director	(2 pages)