| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-26 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 2023-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP BUNGEY |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/22, NO UPDATES |
| 2022-09-29 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2022-07-26 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
ONE GLASS WHARF
BRISTOL
BS2 0ZX
UNITED KINGDOM |
| 2022-07-26 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2022-02-07 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG JOHN WOOD |
| 2022-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP SMITH |
| 2021-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/21, NO UPDATES |
| 2021-10-07 |
update account_category DORMANT => UNAUDITED ABRIDGED |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-15 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2021-03-11 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
TRICENTRE ONE NEW BRIDGE SQUARE
SWINDON
SN1 1HN
ENGLAND |
| 2021-03-11 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
358-REC OF RES ETC
REG PSC |
| 2021-02-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / STERLING ISA MANAGERS LIMITED / 01/05/2020 |
| 2021-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP SMITH / 08/02/2021 |
| 2021-02-11 |
update statutory_documents CESSATION OF STERLING ISA MANAGERS LIMITED AS A PSC |
| 2021-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-08 |
delete address THE GRANGE BISHOPS CLEEVE CHELTENHAM GLOUCESTERSHIRE GL52 8XX |
| 2020-06-08 |
insert address 100 CANNON STREET LONDON ENGLAND EC4N 6EU |
| 2020-06-08 |
update registered_address |
| 2020-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2020 FROM
THE GRANGE BISHOPS CLEEVE
CHELTENHAM
GLOUCESTERSHIRE
GL52 8XX |
| 2020-05-01 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP SMITH |
| 2020-05-01 |
update statutory_documents DIRECTOR APPOINTED MR PHILLIP ROBERT JOHN BUNGEY |
| 2020-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH JENKINS |
| 2020-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN PICKFORD |
| 2020-05-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ZURICH CORPORATE SECRETARY (UK) LIMITED |
| 2020-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN ALISON PICKFORD / 29/11/2019 |
| 2019-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-03-07 |
update statutory_documents DIRECTOR APPOINTED GARETH DAVID JENKINS |
| 2019-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AILEEN MATHIESON |
| 2018-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AILEEN MATHIESON / 14/07/2017 |
| 2017-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES |
| 2017-12-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STERLING ISA MANAGERS LIMITED |
| 2017-04-27 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-03-02 |
update statutory_documents DIRECTOR APPOINTED AILEEN MATHIESON |
| 2017-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART TYLER |
| 2016-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-04-05 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN ALISON PICKFORD |
| 2016-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL EVANS |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-22 => 2015-11-22 |
| 2016-01-08 |
update returns_next_due_date 2015-12-20 => 2016-12-20 |
| 2015-12-04 |
update statutory_documents 22/11/15 FULL LIST |
| 2015-04-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-03-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-22 => 2014-11-22 |
| 2015-01-07 |
update returns_next_due_date 2014-12-20 => 2015-12-20 |
| 2014-12-11 |
update statutory_documents 22/11/14 FULL LIST |
| 2014-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART TYLER / 19/08/2014 |
| 2014-08-05 |
update statutory_documents DIRECTOR APPOINTED MR STUART TYLER |
| 2014-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINCENT RENNIE |
| 2014-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON WRIGHT |
| 2014-04-14 |
update statutory_documents DIRECTOR APPOINTED MR NEIL JAMES EVANS |
| 2014-03-08 |
update account_category FULL => DORMANT |
| 2014-03-08 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-03-08 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-02-28 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2014-02-28 |
update statutory_documents ADOPT ARTICLES 25/02/2014 |
| 2014-02-24 |
update statutory_documents CORPORATE SECRETARY APPOINTED ZURICH CORPORATE SECRETARY (UK) LIMITED |
| 2014-02-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANN BLUNDELL |
| 2014-02-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN RITCHIE |
| 2013-12-07 |
delete address THE GRANGE BISHOPS CLEEVE CHELTENHAM GLOUCESTERSHIRE UNITED KINGDOM GL52 8XX |
| 2013-12-07 |
insert address THE GRANGE BISHOPS CLEEVE CHELTENHAM GLOUCESTERSHIRE GL52 8XX |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-22 => 2013-11-22 |
| 2013-12-07 |
update returns_next_due_date 2013-12-20 => 2014-12-20 |
| 2013-11-25 |
update statutory_documents 22/11/13 FULL LIST |
| 2013-11-07 |
delete address UK LIFE CENTRE STATION ROAD SWINDON WILTSHIRE SN1 1EL |
| 2013-11-07 |
insert address THE GRANGE BISHOPS CLEEVE CHELTENHAM GLOUCESTERSHIRE UNITED KINGDOM GL52 8XX |
| 2013-11-07 |
update registered_address |
| 2013-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2013 FROM
UK LIFE CENTRE
STATION ROAD
SWINDON
WILTSHIRE
SN1 1EL |
| 2013-08-08 |
update statutory_documents SECRETARY APPOINTED MRS ANN CLAIRE BLUNDELL |
| 2013-08-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AMANDA KNOTT |
| 2013-08-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CORINA ROSS |
| 2013-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL PENDER |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-22 => 2012-11-22 |
| 2013-06-24 |
update returns_next_due_date 2012-12-20 => 2013-12-20 |
| 2013-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON NICHOLAS WRIGHT / 02/04/2013 |
| 2013-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VINCENT JAMES RENNIE / 02/04/2013 |
| 2013-05-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / AMANDA LOUISE KNOTT / 02/04/2013 |
| 2013-05-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CORINA KATHERINE ROSS / 02/04/2013 |
| 2013-05-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / IAN RITCHIE / 02/04/2013 |
| 2013-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOHN PENDER / 02/04/2013 |
| 2013-04-25 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2013-04-11 |
update statutory_documents SAIL ADDRESS CREATED |
| 2013-01-17 |
update statutory_documents DIRECTOR APPOINTED VINCENT JAMES RENNIE |
| 2012-12-19 |
update statutory_documents 22/11/12 FULL LIST |
| 2012-10-31 |
update statutory_documents DIRECTOR APPOINTED SIMON NICHOLAS WRIGHT |
| 2012-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ETHERINGTON |
| 2012-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY KENMIR |
| 2012-09-11 |
update statutory_documents DIRECTOR APPOINTED DANIEL JOHN PENDER |
| 2012-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OSCAR TENGTIO |
| 2012-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-05 |
update statutory_documents SECRETARY APPOINTED IAN STERLING |
| 2012-01-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN ROGERS |
| 2011-12-01 |
update statutory_documents 22/11/11 FULL LIST |
| 2011-04-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-04-05 |
update statutory_documents SECRETARY APPOINTED CORIN KATHERINE ROSS |
| 2010-12-29 |
update statutory_documents DIRECTOR APPOINTED ANTHONY PAUL KENMIR |
| 2010-12-16 |
update statutory_documents 22/11/10 FULL LIST |
| 2010-11-29 |
update statutory_documents DIRECTOR APPOINTED OSCAR CLEMENTE TENGTIO |
| 2010-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL EVANS |
| 2010-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL LOWE |
| 2010-11-09 |
update statutory_documents COMPANY NAME CHANGED ZURICH FINANCIAL SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 09/11/10 |
| 2010-11-09 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2009-12-08 |
update statutory_documents 22/11/09 FULL LIST |
| 2009-07-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-01-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / AMANDA CRAWFORD / 18/12/2008 |
| 2008-12-16 |
update statutory_documents RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 2008-09-15 |
update statutory_documents SECRETARY APPOINTED HELEN FRANCES LEIGH ROGERS |
| 2008-07-16 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JAYNE MEACHAM |
| 2008-02-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2007-12-05 |
update statutory_documents RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 2007-07-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-04-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-03-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-01-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-10 |
update statutory_documents RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 2006-12-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-11-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-11-09 |
update statutory_documents SECRETARY RESIGNED |
| 2006-04-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-04-12 |
update statutory_documents SECRETARY RESIGNED |
| 2006-04-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-01-25 |
update statutory_documents RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
| 2005-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-05 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-07-05 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-04-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2004-12-07 |
update statutory_documents RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS |
| 2004-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2003-11-28 |
update statutory_documents RETURN MADE UP TO 22/11/03; NO CHANGE OF MEMBERS |
| 2003-09-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-09-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-01 |
update statutory_documents SECRETARY RESIGNED |
| 2003-05-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2002-12-02 |
update statutory_documents RETURN MADE UP TO 22/11/02; NO CHANGE OF MEMBERS |
| 2002-05-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2001-12-11 |
update statutory_documents RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS |
| 2000-12-12 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 |
| 2000-12-12 |
update statutory_documents S366A DISP HOLDING AGM 08/12/00 |
| 2000-12-12 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 08/12/00 |
| 2000-11-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |