ZURICH FINANCIAL SERVICES UK PENSION TRUSTEE LIMITED

Company number 02883177

Date	Type	Description	View / Download
17 Jan 2012	TM01	Termination of appointment of Edward Bacon as a director	(2 pages)
11 Jan 2012	AA	Accounts for a dormant company made up to 30 June 2011	(5 pages)
05 Jan 2012	AR01	Annual return made up to 22 December 2011 with full list of shareholders	(23 pages)
26 Oct 2011	AP01	Appointment of Graham Eric Mearns as a director	(3 pages)
26 Oct 2011	AP01	Appointment of Paul Joseph Dear as a director	(3 pages)
16 Feb 2011	AP01	Appointment of Shriyesh Chaitanyaprasad Patel as a director	(3 pages)
08 Feb 2011	AR01	Annual return made up to 22 December 2010 with full list of shareholders	(23 pages)
28 Jan 2011	AA	Accounts for a dormant company made up to 30 June 2010	(5 pages)
27 Jan 2011	AP01	Appointment of Peter Charles Campbell as a director	(3 pages)
11 Mar 2010	TM01	Termination of appointment of William Paton as a director	(2 pages)
27 Jan 2010	AA	Accounts for a dormant company made up to 30 June 2009	(5 pages)
15 Jan 2010	AR01	Annual return made up to 22 December 2009 with full list of shareholders	(22 pages)
01 Dec 2009	TM01	Termination of appointment of Mark Searles as a director	(1 page)
21 May 2009	288a	Director appointed roy edgar brimblecombe	(1 page)
27 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
20 Jan 2009	363a	Return made up to 22/12/08; full list of members	(10 pages)
16 Jan 2009	AA	Accounts for a dormant company made up to 30 June 2008	(5 pages)
11 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Sect 175 (5)a ca 2006 05/11/2008	(1 page)
10 Nov 2008	288a	Director appointed edward samson bacon	(2 pages)
10 Nov 2008	288a	Director appointed david richard neil hodges	(2 pages)
30 Oct 2008	288b	Appointment terminated director bryan grew	(1 page)
30 Oct 2008	288b	Appointment terminated director ross fralley	(1 page)
30 Oct 2008	288b	Appointment terminated director christopher dimmock	(1 page)
27 Oct 2008	288a	Director appointed paul st john colley	(3 pages)
17 Jul 2008	288b	Appointment terminated director roger cottell	(1 page)