Zurich Corporate Secretary (Uk) Limited

DataGardener
live
Unknown

Zurich Corporate Secretary (uk) Limited

01437979•Private Limited With Share Capital

Unity Place 1 Carfax Close, Swindon, Wiltshire, SN11AP
Website

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

18/07/1979

Company Age

47 years

Directors

2

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Zurich Corporate Secretary (uk) Limited (01437979) is a private limited with share capital incorporated on 18/07/1979 (47 years old) and registered in wiltshire, SN11AP. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 18/07/1979
SN11AP

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
V
vimbai christina lyons
director
A
alexander james wycherley
director

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:24-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2019
Legacy
Category:Miscellaneous
Date:24-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:06-02-2014
Resolution
Category:Resolution
Date:06-02-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:31-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:31-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:31-01-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:31-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-07-2013
Termination Director Company With Name
Category:Officers
Date:01-07-2013
Termination Secretary Company With Name
Category:Officers
Date:28-05-2013
Termination Secretary Company With Name
Category:Officers
Date:28-05-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:23-05-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:23-05-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:03-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:03-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2013
Move Registers To Sail Company
Category:Address
Date:25-04-2013
Change Sail Address Company
Category:Address
Date:11-04-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2012

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date30/09/2027
Filing Date26/02/2026
Latest Accounts31/12/2025

Trading Addresses

Unity Place 1 Carfax Close, Swindon, Wiltshire Sn1 1Ap, SN11APRegistered

Related Companies

1
chubb london services limited
live

Contact

zurich.co.uk
Unity Place 1 Carfax Close, Swindon, Wiltshire, SN11AP