About

Registered Number: 01437979
Date of Incorporation: 18/07/1979 (44 years and 9 months ago)
Company Status: Active
Registered Address: The Grange, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 8XX

 

Zurich Corporate Secretary (UK) Ltd was registered on 18 July 1979, it's status at Companies House is "Active". There are 11 directors listed as Godfrey-reay, Joanne Sarah, Hanuskova, Daniela, Sweeney, Cindy, Blundell, Ann Claire, Ritchie, Ian, Ross, Corina Katherine, Gale, Karen, Knott, Amanda Louise, Moulton-brady, Steven, Owen, Neil David, Rogers, Helen Frances Leigh for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GODFREY-REAY, Joanne Sarah 07 January 2019 - 1
HANUSKOVA, Daniela 07 January 2019 - 1
SWEENEY, Cindy 09 December 2019 - 1
GALE, Karen 31 January 2014 23 September 2014 1
KNOTT, Amanda Louise 10 March 2017 02 August 2019 1
MOULTON-BRADY, Steven 28 August 2018 10 July 2019 1
OWEN, Neil David 14 May 2015 19 October 2018 1
ROGERS, Helen Frances Leigh 20 October 2014 05 April 2018 1
Secretary Name Appointed Resigned Total Appointments
BLUNDELL, Ann Claire 22 May 2013 07 February 2017 1
RITCHIE, Ian 22 May 2013 07 February 2017 1
ROSS, Corina Katherine 10 February 2011 22 May 2013 1

Filing History

Document Type Date
CS01 - N/A 02 April 2020
AA - Annual Accounts 10 February 2020
AP01 - Appointment of director 19 December 2019
CH01 - Change of particulars for director 23 October 2019
TM01 - Termination of appointment of director 05 August 2019
RP04CS01 - N/A 24 July 2019
TM01 - Termination of appointment of director 11 July 2019
CH01 - Change of particulars for director 07 June 2019
CS01 - N/A 09 May 2019
AA - Annual Accounts 08 February 2019
AP01 - Appointment of director 07 January 2019
AP01 - Appointment of director 07 January 2019
TM01 - Termination of appointment of director 01 November 2018
AP01 - Appointment of director 12 September 2018
TM01 - Termination of appointment of director 17 July 2018
AP01 - Appointment of director 31 May 2018
CS01 - N/A 10 April 2018
PSC02 - N/A 10 April 2018
TM01 - Termination of appointment of director 05 April 2018
TM01 - Termination of appointment of director 05 April 2018
AA - Annual Accounts 08 February 2018
AP01 - Appointment of director 29 November 2017
CS01 - N/A 10 April 2017
AP01 - Appointment of director 30 March 2017
TM01 - Termination of appointment of director 20 March 2017
AA - Annual Accounts 13 February 2017
TM02 - Termination of appointment of secretary 07 February 2017
TM02 - Termination of appointment of secretary 07 February 2017
AA - Annual Accounts 10 June 2016
AR01 - Annual Return 25 April 2016
CH01 - Change of particulars for director 19 October 2015
AP01 - Appointment of director 18 May 2015
AP01 - Appointment of director 15 May 2015
TM01 - Termination of appointment of director 15 May 2015
TM01 - Termination of appointment of director 15 May 2015
AR01 - Annual Return 13 April 2015
AA - Annual Accounts 03 March 2015
AP01 - Appointment of director 21 October 2014
TM01 - Termination of appointment of director 01 October 2014
AR01 - Annual Return 03 April 2014
RESOLUTIONS - N/A 06 February 2014
CC04 - Statement of companies objects 06 February 2014
AA - Annual Accounts 06 February 2014
CERTNM - Change of name certificate 31 January 2014
AP01 - Appointment of director 31 January 2014
AP01 - Appointment of director 31 January 2014
AP01 - Appointment of director 31 January 2014
AD01 - Change of registered office address 10 October 2013
AP01 - Appointment of director 01 July 2013
TM01 - Termination of appointment of director 01 July 2013
TM02 - Termination of appointment of secretary 28 May 2013
TM02 - Termination of appointment of secretary 28 May 2013
AP03 - Appointment of secretary 23 May 2013
AP03 - Appointment of secretary 23 May 2013
CH03 - Change of particulars for secretary 03 May 2013
CH01 - Change of particulars for director 03 May 2013
CH01 - Change of particulars for director 03 May 2013
CH03 - Change of particulars for secretary 03 May 2013
AR01 - Annual Return 29 April 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 25 April 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 April 2013
AA - Annual Accounts 06 March 2013
CH01 - Change of particulars for director 11 February 2013
AR01 - Annual Return 30 April 2012
AA - Annual Accounts 20 March 2012
TM02 - Termination of appointment of secretary 06 January 2012
AR01 - Annual Return 13 May 2011
AA - Annual Accounts 21 April 2011
AP03 - Appointment of secretary 02 March 2011
AR01 - Annual Return 26 April 2010
AA - Annual Accounts 09 March 2010
AA - Annual Accounts 24 July 2009
363a - Annual Return 30 April 2009
288c - Notice of change of directors or secretaries or in their particulars 22 January 2009
288a - Notice of appointment of directors or secretaries 16 September 2008
288b - Notice of resignation of directors or secretaries 16 July 2008
363a - Annual Return 22 April 2008
AA - Annual Accounts 08 February 2008
288c - Notice of change of directors or secretaries or in their particulars 26 July 2007
363a - Annual Return 02 May 2007
AA - Annual Accounts 10 April 2007
288c - Notice of change of directors or secretaries or in their particulars 04 April 2007
288c - Notice of change of directors or secretaries or in their particulars 02 April 2007
288c - Notice of change of directors or secretaries or in their particulars 08 March 2007
288a - Notice of appointment of directors or secretaries 05 December 2006
288b - Notice of resignation of directors or secretaries 06 November 2006
288a - Notice of appointment of directors or secretaries 06 November 2006
363a - Annual Return 09 May 2006
288a - Notice of appointment of directors or secretaries 31 March 2006
288b - Notice of resignation of directors or secretaries 31 March 2006
AA - Annual Accounts 22 March 2006
288a - Notice of appointment of directors or secretaries 27 June 2005
288b - Notice of resignation of directors or secretaries 07 June 2005
AA - Annual Accounts 19 May 2005
363s - Annual Return 06 May 2005
288a - Notice of appointment of directors or secretaries 03 August 2004
288b - Notice of resignation of directors or secretaries 03 August 2004
AA - Annual Accounts 29 April 2004
363s - Annual Return 15 April 2004
288a - Notice of appointment of directors or secretaries 18 February 2004
288b - Notice of resignation of directors or secretaries 11 February 2004
288b - Notice of resignation of directors or secretaries 11 February 2004
288a - Notice of appointment of directors or secretaries 01 September 2003
288b - Notice of resignation of directors or secretaries 01 September 2003
287 - Change in situation or address of Registered Office 14 July 2003
AA - Annual Accounts 23 April 2003
363s - Annual Return 18 April 2003
AUD - Auditor's letter of resignation 28 March 2003
288b - Notice of resignation of directors or secretaries 23 September 2002
288a - Notice of appointment of directors or secretaries 23 September 2002
288a - Notice of appointment of directors or secretaries 02 June 2002
288b - Notice of resignation of directors or secretaries 22 May 2002
AA - Annual Accounts 09 May 2002
363s - Annual Return 26 April 2002
AA - Annual Accounts 27 April 2001
363s - Annual Return 26 April 2001
AA - Annual Accounts 31 May 2000
363s - Annual Return 16 April 2000
288c - Notice of change of directors or secretaries or in their particulars 25 January 2000
287 - Change in situation or address of Registered Office 05 August 1999
353 - Register of members 30 June 1999
288a - Notice of appointment of directors or secretaries 16 June 1999
288b - Notice of resignation of directors or secretaries 15 June 1999
AA - Annual Accounts 19 May 1999
363a - Annual Return 08 May 1999
AUD - Auditor's letter of resignation 22 October 1998
288a - Notice of appointment of directors or secretaries 12 May 1998
288b - Notice of resignation of directors or secretaries 12 May 1998
363a - Annual Return 21 April 1998
AA - Annual Accounts 09 March 1998
288b - Notice of resignation of directors or secretaries 18 July 1997
363a - Annual Return 24 April 1997
AA - Annual Accounts 17 March 1997
288 - N/A 14 June 1996
288 - N/A 29 April 1996
363x - Annual Return 24 April 1996
AA - Annual Accounts 08 March 1996
288 - N/A 05 June 1995
288 - N/A 24 May 1995
288 - N/A 24 May 1995
363x - Annual Return 02 May 1995
353 - Register of members 10 April 1995
AA - Annual Accounts 09 March 1995
288 - N/A 08 December 1994
287 - Change in situation or address of Registered Office 25 October 1994
288 - N/A 08 September 1994
288 - N/A 29 July 1994
288 - N/A 29 July 1994
288 - N/A 30 June 1994
288 - N/A 13 June 1994
287 - Change in situation or address of Registered Office 27 May 1994
AA - Annual Accounts 25 April 1994
363x - Annual Return 25 April 1994
288 - N/A 12 April 1994
288 - N/A 12 April 1994
353 - Register of members 10 June 1993
288 - N/A 08 June 1993
363x - Annual Return 15 April 1993
AA - Annual Accounts 25 March 1993
288 - N/A 19 January 1993
288 - N/A 19 January 1993
288 - N/A 12 January 1993
RESOLUTIONS - N/A 04 November 1992
RESOLUTIONS - N/A 04 November 1992
RESOLUTIONS - N/A 04 November 1992
363x - Annual Return 29 April 1992
288 - N/A 24 March 1992
AA - Annual Accounts 23 March 1992
288 - N/A 19 March 1992
288 - N/A 16 August 1991
363a - Annual Return 04 June 1991
288 - N/A 04 June 1991
AA - Annual Accounts 02 May 1991
288 - N/A 22 April 1991
288 - N/A 09 April 1991
288 - N/A 13 November 1990
AA - Annual Accounts 30 May 1990
363 - Annual Return 21 May 1990
363 - Annual Return 04 September 1989
AA - Annual Accounts 26 July 1989
288 - N/A 18 May 1989
288 - N/A 12 September 1988
288 - N/A 26 August 1988
AA - Annual Accounts 27 June 1988
363 - Annual Return 27 June 1988
AA - Annual Accounts 04 February 1988
363 - Annual Return 23 September 1987
AA - Annual Accounts 05 November 1986
363 - Annual Return 06 August 1986
288 - N/A 05 August 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.