ZA

ZURICH ASSURANCE LTD

Active

Company number 02456671

Swindon, United Kingdom · Incorporated 2 January 1990

Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom

Last updated on 19 September 2026

Life insurance · SIC 65110

Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date
Total raised
£50,105,000
Shares allotted
50,105,000
Latest round
27 June 2022

Company history

Previous company names

CLIMBCOURT LIMITED · 2 January 1990 – 23 February 1990

EAGLE STAR LIFE ASSURANCE COMPANY LIMITED · 23 February 1990 – 30 December 2004

Company overview

Incorporated on 2 January 1990 and registered in England and Wales, ZURICH ASSURANCE LTD remains an active private limited company, now trading for 36 years. It has changed its name 2 times, most recently from EAGLE STAR LIFE ASSURANCE COMPANY LIMITED on 23 February 1990. Its registered office is at Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom. Its principal activity is life insurance (SIC 65110).

It is controlled by Eagle Star Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of eight directors: BISHOP, Paul (appointed 8 March 2019), PLATT, Jane Christine (appointed 1 October 2019), KOSLOWSKI, Alexander Rudolf Dieter (appointed 9 November 2020), LAUDER, Heather Louise (appointed 15 September 2021), SHAW, Penelope Margaret (appointed 9 June 2022), ARNOLD, Erica (appointed 22 January 2025), JAKSIC, Drazen (appointed 1 April 2025) and DEEKS, Jeremy Spencer (appointed 25 September 2025). ZURICH CORPORATE SECRETARY (UK) LIMITED acts as corporate secretary. 79 former officers have previously served the company. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent full accounts, made up to 31 December 2025, were filed on 18 April 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 1 May 2026. The next is due by 15 May 2027. Companies House holds 496 filings for this company, most recently a mortgage filing on 17 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
1 May 2026
Next due
15 May 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DJ
DEEKS, Jeremy Spencer
Director
25 September 2025
JD
JAKSIC, Drazen
Director
1 April 2025
AE
ARNOLD, Erica
Director
22 January 2025
SP
SHAW, Penelope Margaret
Director
9 June 2022
LH
LAUDER, Heather Louise
Director
15 September 2021
KA
KOSLOWSKI, Alexander Rudolf Dieter
Director
9 November 2020
PJ
PLATT, Jane Christine
Director
1 October 2019
BP
BISHOP, Paul
Director
8 March 2019
ZC
ZURICH CORPORATE SECRETARY (UK) LIMITED
Corporate Secretary
20 February 2014
BT
BAILEY, Timothy James
Director · Resigned
1 January 2021
TJ
TEMES, Julian
Director · Resigned
1 January 2021
KM
KOLLER, Michael
Director · Resigned
9 November 2020
PH
PICKFORD, Helen Alison
Director · Resigned
18 March 2020
NT
NAIDU, Tulsi Ratakonda
Director · Resigned
24 May 2017
TA
TORRY, Anne
Director · Resigned
1 July 2016
QJ
QUIN, James Barrington
Director · Resigned
17 June 2016
HM
HARTIGAN, Mark Patrick
Director · Resigned
9 April 2015
GK
GALE, Karen
Secretary · Resigned
20 December 2013
RI
RITCHIE, Ian
Secretary · Resigned
16 May 2013
BA
BLUNDELL, Ann Claire
Secretary · Resigned
27 June 2012
SG
SHAUGHNESSY, Gary Paul John
Director · Resigned
7 June 2012
BN
BURNET, Nicolas Anthony
Director · Resigned
28 February 2012
SD
SIMS, David Perrott
Director · Resigned
1 September 2011
BJ
BUTLER, James Thomas Gaunt
Director · Resigned
22 June 2011
SI
STUART, Ian Charles Robert
Director · Resigned
22 June 2011
FC
FAIRCLOUGH, Christopher Stuart
Director · Resigned
22 June 2011
KA
KENMIR, Anthony Paul
Director · Resigned
24 November 2009
BI
BEALE, Inga Kristine
Director · Resigned
17 November 2009
GP
GOERKE, Peter Andreas
Director · Resigned
9 October 2009
BM
BRENNAN, Michael Joseph
Director · Resigned
1 October 2009
TO
TENGTIO, Oscar Clemente
Director · Resigned
1 May 2009
RC
ROSS, Corina Katherine
Secretary · Resigned
17 October 2008
GM
GRECO, Mario
Director · Resigned
10 January 2008
MJ
MEACHAM, Jayne Michelle
Secretary · Resigned
22 November 2006
BM
BRIDE, Martin Lindsay
Director · Resigned
26 January 2006
BA
BUSSON, Alan Paul
Secretary · Resigned
5 December 2005
SJ
SYKES, James Richard
Director · Resigned
21 October 2005
CM
CHESSHER, Mark Christopher
Director · Resigned
14 June 2005
LN
LOWE, Nigel
Secretary · Resigned
14 April 2005
OH
OLISA HOLDING, Lily
Secretary · Resigned
24 June 2004
VD
VAN DE GEIJN, Paulus
Director · Resigned
24 June 2004
MM
MOULE, Martin David
Director · Resigned
24 September 2003
ED
ETHERINGTON, David John
Director · Resigned
24 September 2003
FM
FITZJOHN, Marianne
Director · Resigned
4 April 2003
FM
FERNS, Michael Andrew
Director · Resigned
4 April 2003
GA
GILLIES, Alasdair Christopher
Director · Resigned
4 April 2003
SD
SIMS, David Perrott
Director · Resigned
4 April 2003
CL
CHURCHILL, Lawrence
Director · Resigned
5 December 2002
BK
BALDWIN, Keith Reginald
Director · Resigned
24 October 2001
CR
COOK, Rodney Malcolm
Director · Resigned
18 September 2001
CS
COLSELL, Steven James
Director · Resigned
1 February 2001
GR
GREENSHIELDS, Raymond
Director · Resigned
21 December 2000
JJ
JEWITT, John Peter
Director · Resigned
21 September 2000
GJ
GRAYBURN, Jeremy Ward
Director · Resigned
15 September 2000
KC
KEOGH, Christopher
Director · Resigned
5 September 2000
LA
LEITCH, Alexander Park
Director · Resigned
31 August 2000
WC
WILLETT, Christopher John
Director · Resigned
31 August 2000
CJ
CACCHIOLI, John Antony
Director · Resigned
11 August 2000
JV
JERRARD, Vincent John
Director · Resigned
11 August 2000
HP
HOWE, Peter Charles
Secretary · Resigned
31 December 1998
DS
DEIGHTON, Shayne Paul
Director · Resigned
3 August 1998
CP
CAMPBELL, Peter Charles
Director · Resigned
11 June 1998
SD
SIMS, David Perrott
Director · Resigned
11 June 1998
HP
HODKINSON, Phil Andrew
Director · Resigned
11 June 1998
CD
CARRIE, David Ross
Director · Resigned
11 June 1998
RJ
REEVE, James Kingsley
Director · Resigned
11 June 1998
SP
SMITH, Philip
Director · Resigned
15 October 1997
TB
THOMAS, Brian Michael
Director · Resigned
1 October 1997
NT
NASKRET, Thomas Mchardy
Director · Resigned
1 January 1997
CC
COATES, Clive Frederick
Director · Resigned
24 May 1996
LC
LAIDLAW, Christopher Walter
Director · Resigned
24 May 1996
WJ
WILTSHIRE, James Anthony
Secretary · Resigned
15 May 1996
CM
COMFORT, Malcolm Denys
Secretary · Resigned
27 June 1994
WA
WAINWRIGHT-BROWN, Andrew John
Secretary · Resigned
22 September 1993
HD
HALL, David Stanley
Director · Resigned
18 November 1992
MA
MEYER, Antoine James Philippe Michel
Director · Resigned
18 November 1992
HA
HEATH, Alfred Michael
Director · Resigned
—
LD
LANCASTER, David Arthur
Secretary · Resigned
—
HR
HUBBARD, Robert Frederick
Director · Resigned
—
PC
PARKER, Colin Edward
Director · Resigned
—
TR
TOWNSEND, Roger Charles
Director · Resigned
—
MA
MELCHER, Andrew Stephen
Director · Resigned
—
RA
RUSSELL, Anthony John
Director · Resigned
—
OI
OWEN, Ian Bruce, Dr
Director · Resigned
—

Persons with significant control

PS
Eagle Star Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
27 June 2022
ORDINARY · 50,105,000 shares allotted
£50,105,000
10 March 2020
Shares allotted · 0 shares allotted
—
Total (2 rounds, 50,105,000 shares)
£50,105,000

Filing history

Mortgage Satisfy Charge Full
Mortgage
17 July 2026 View
Mortgage Satisfy Charge Full
Mortgage
17 July 2026 View
Mortgage Satisfy Charge Full
Mortgage
17 July 2026 View
Mortgage Satisfy Charge Full
Mortgage
17 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2026 View
Accounts With Accounts Type Full
Accounts
18 April 2026 View
Change Person Director Company With Change Date
Officers
11 March 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 January 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 January 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 January 2026 View
Mortgage Satisfy Charge Full
Mortgage
6 January 2026 View
Mortgage Satisfy Charge Full
Mortgage
6 January 2026 View
Mortgage Satisfy Charge Full
Mortgage
6 January 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 November 2025 View
Termination Director Company With Name Termination Date
Officers
10 October 2025 View
Appoint Person Director Company With Name Date
Officers
10 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2025 View
Accounts With Accounts Type Full
Accounts
10 April 2025 View
Termination Director Company With Name Termination Date
Officers
10 April 2025 View
Appoint Person Director Company With Name Date
Officers
10 April 2025 View
Appoint Person Director Company With Name Date
Officers
24 February 2025 View
Termination Director Company With Name Termination Date
Officers
24 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 February 2025 View
Accounts With Accounts Type Full
Accounts
5 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2023 View
Accounts With Accounts Type Full
Accounts
24 April 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 April 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 April 2023 View
Court Order
Miscellaneous
22 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 December 2022 View
Legacy
Miscellaneous
8 December 2022 View
Change Person Director Company With Change Date
Officers
25 October 2022 View
Change Person Director Company With Change Date
Officers
25 October 2022 View
Change Person Director Company With Change Date
Officers
25 October 2022 View
Change Person Director Company With Change Date
Officers
25 October 2022 View
Change Person Director Company With Change Date
Officers
25 October 2022 View
Change Person Director Company With Change Date
Officers
25 October 2022 View
Change Person Director Company With Change Date
Officers
25 October 2022 View
Change Sail Address Company With Old Address New Address
Address
24 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 July 2022 View
Termination Director Company With Name Termination Date
Officers
7 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 June 2022 View
Capital Allotment Shares
Capital
28 June 2022 View
Appoint Person Director Company With Name Date
Officers
21 June 2022 View
Accounts With Accounts Type Full
Accounts
9 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
15 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 November 2021 View
Change Corporate Secretary Company With Change Date
Officers
12 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 November 2021 View
Termination Director Company With Name Termination Date
Officers
23 September 2021 View
Appoint Person Director Company With Name Date
Officers
23 September 2021 View
Accounts With Accounts Type Full
Accounts
23 July 2021 View
Mortgage Charge Whole Release With Charge Number
Mortgage
9 July 2021 View
Auditors Resignation Company
Auditors
9 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 April 2021 View
Change Person Director Company With Change Date
Officers
11 March 2021 View
Appoint Person Director Company With Name Date
Officers
20 January 2021 View
Termination Director Company With Name Termination Date
Officers
13 January 2021 View
Termination Director Company With Name Termination Date
Officers
4 January 2021 View
Appoint Person Director Company With Name Date
Officers
4 January 2021 View
Termination Director Company With Name Termination Date
Officers
4 January 2021 View
Appoint Person Director Company With Name Date
Officers
4 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 December 2020 View
Change Person Director Company With Change Date
Officers
2 December 2020 View
Appoint Person Director Company With Name Date
Officers
9 November 2020 View
Appoint Person Director Company With Name Date
Officers
9 November 2020 View
Accounts With Accounts Type Full
Accounts
2 October 2020 View
Termination Director Company With Name Termination Date
Officers
16 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
1 May 2020 View
Capital Allotment Shares
Capital
24 March 2020 View
Appoint Person Director Company With Name Date
Officers
20 March 2020 View
Termination Director Company With Name Termination Date
Officers
7 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2019 View
Appoint Person Director Company With Name Date
Officers
2 October 2019 View
Change Person Director Company With Change Date
Officers
12 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
5 July 2019 View
Termination Director Company With Name Termination Date
Officers
1 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2019 View
Accounts With Accounts Type Full
Accounts
23 April 2019 View
Appoint Person Director Company With Name Date
Officers
14 March 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 May 2018 View
Accounts With Accounts Type Full
Accounts
30 April 2018 View
Termination Director Company With Name Termination Date
Officers
9 June 2017 View
Appoint Person Director Company With Name Date
Officers
9 June 2017 View
Termination Director Company With Name Termination Date
Officers
11 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 May 2017 View
Accounts With Accounts Type Full
Accounts
8 May 2017 View
Mortgage Charge Part Release With Charge Number
Mortgage
22 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
20 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
19 October 2016 View
Change Person Director Company With Change Date
Officers
15 September 2016 View
Appoint Person Director Company With Name Date
Officers
6 July 2016 View
Appoint Person Director Company With Name Date
Officers
29 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2016 View
Accounts With Accounts Type Full
Accounts
15 April 2016 View
Termination Director Company With Name Termination Date
Officers
3 March 2016 View
Resolution
Resolution
12 January 2016 View
Termination Director Company With Name Termination Date
Officers
10 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2015 View
Accounts With Accounts Type Full
Accounts
26 April 2015 View
Appoint Person Director Company With Name Date
Officers
10 April 2015 View
Termination Director Company With Name Termination Date
Officers
5 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2014 View
Accounts With Accounts Type Full
Accounts
9 April 2014 View
Appoint Corporate Secretary Company With Name
Officers
20 February 2014 View
Termination Secretary Company With Name
Officers
20 February 2014 View
Termination Secretary Company With Name
Officers
20 February 2014 View
Termination Secretary Company With Name
Officers
20 February 2014 View
Change Person Director Company With Change Date
Officers
7 January 2014 View
Change Person Director Company With Change Date
Officers
7 January 2014 View
Change Person Director Company With Change Date
Officers
7 January 2014 View
Change Person Director Company With Change Date
Officers
7 January 2014 View
Resolution
Resolution
20 December 2013 View
Statement Of Companys Objects
Change Of Constitution
20 December 2013 View
Appoint Person Secretary Company With Name
Officers
20 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
10 October 2013 View
Change Person Director Company With Change Date
Officers
14 August 2013 View
Termination Secretary Company With Name
Officers
7 August 2013 View
Resolution
Resolution
17 July 2013 View
Memorandum Articles
Incorporation
17 July 2013 View
Termination Secretary Company With Name
Officers
10 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2013 View
Appoint Person Secretary Company With Name
Officers
23 May 2013 View
Change Person Secretary Company With Change Date
Officers
3 May 2013 View
Change Person Director Company With Change Date
Officers
3 May 2013 View
Change Person Secretary Company With Change Date
Officers
3 May 2013 View
Change Person Director Company With Change Date
Officers
3 May 2013 View
Change Person Director Company With Change Date
Officers
3 May 2013 View
Change Person Secretary Company With Change Date
Officers
3 May 2013 View
Change Person Director Company With Change Date
Officers
2 May 2013 View
Change Person Director Company With Change Date
Officers
2 May 2013 View
Move Registers To Sail Company
Address
25 April 2013 View
Accounts With Accounts Type Full
Accounts
24 April 2013 View
Change Sail Address Company
Address
11 April 2013 View
Appoint Person Director Company With Name
Officers
20 December 2012 View
Appoint Person Director Company With Name
Officers
14 December 2012 View
Termination Director Company With Name
Officers
25 September 2012 View
Memorandum Articles
Incorporation
24 August 2012 View
Resolution
Resolution
9 August 2012 View
Appoint Person Secretary Company With Name
Officers
18 July 2012 View
Appoint Person Director Company With Name
Officers
29 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2012 View
Accounts With Accounts Type Full
Accounts
26 April 2012 View
Appoint Person Director Company With Name
Officers
11 April 2012 View
Appoint Person Director Company With Name
Officers
6 October 2011 View
Termination Director Company With Name
Officers
21 September 2011 View
Appoint Person Director Company With Name
Officers
4 August 2011 View
Appoint Person Director Company With Name
Officers
1 August 2011 View
Appoint Person Director Company With Name
Officers
1 August 2011 View
Termination Director Company With Name
Officers
19 July 2011 View
Termination Director Company With Name
Officers
19 July 2011 View
Termination Director Company With Name
Officers
19 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2011 View
Accounts With Accounts Type Full
Accounts
26 April 2011 View
Legacy
Mortgage
21 March 2011 View
Legacy
Mortgage
17 March 2011 View
Termination Director Company With Name
Officers
1 February 2011 View
Termination Director Company With Name
Officers
17 August 2010 View
Legacy
Mortgage
25 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2010 View
Accounts With Accounts Type Full
Accounts
19 April 2010 View
Appoint Person Director Company With Name
Officers
6 January 2010 View
Appoint Person Director Company With Name
Officers
12 December 2009 View
Termination Director Company With Name
Officers
12 December 2009 View
Termination Director Company With Name
Officers
12 December 2009 View
Appoint Person Director Company With Name
Officers
11 December 2009 View
Appoint Person Director Company With Name
Officers
11 December 2009 View
Legacy
Mortgage
12 November 2009 View
Accounts With Accounts Type Full
Accounts
20 July 2009 View
Legacy
Officers
17 June 2009 View
Legacy
Annual Return
28 May 2009 View
Legacy
Officers
18 May 2009 View
Resolution
Resolution
8 April 2009 View
Legacy
Officers
10 November 2008 View
Legacy
Officers
17 July 2008 View
Legacy
Officers
16 July 2008 View
Legacy
Annual Return
2 June 2008 View
Legacy
Officers
28 April 2008 View
Accounts With Accounts Type Full
Accounts
5 April 2008 View
Legacy
Officers
28 February 2008 View
Legacy
Mortgage
9 January 2008 View
Legacy
Officers
26 July 2007 View
Legacy
Annual Return
4 July 2007 View
Accounts With Accounts Type Full
Accounts
4 May 2007 View
Legacy
Officers
4 April 2007 View
Legacy
Officers
29 March 2007 View
Legacy
Officers
26 March 2007 View
Legacy
Officers
26 March 2007 View
Legacy
Officers
23 March 2007 View
Legacy
Officers
8 March 2007 View
Legacy
Officers
8 March 2007 View
Legacy
Officers
9 December 2006 View
Legacy
Officers
16 November 2006 View
Legacy
Officers
7 November 2006 View
Legacy
Annual Return
16 May 2006 View
Accounts With Accounts Type Full
Accounts
26 April 2006 View
Legacy
Officers
20 February 2006 View
Legacy
Capital
14 February 2006 View
Resolution
Resolution
14 February 2006 View
Resolution
Resolution
14 February 2006 View
Resolution
Resolution
14 February 2006 View
Legacy
Officers
24 January 2006 View
Legacy
Officers
4 January 2006 View
Legacy
Officers
4 January 2006 View
Certificate Capital Reduction Issued Capital
Capital
7 December 2005 View
Legacy
Capital
7 December 2005 View
Resolution
Resolution
22 November 2005 View
Memorandum Articles
Incorporation
13 October 2005 View
Legacy
Officers
22 July 2005 View
Legacy
Annual Return
7 June 2005 View
Accounts With Accounts Type Full
Accounts
27 May 2005 View
Legacy
Officers
4 May 2005 View
Legacy
Officers
27 April 2005 View
Legacy
Officers
27 April 2005 View
Legacy
Mortgage
18 March 2005 View
Resolution
Resolution
6 January 2005 View
Certificate Change Of Name Company
Change Of Name
30 December 2004 View
Legacy
Officers
2 September 2004 View
Legacy
Officers
2 September 2004 View
Legacy
Officers
17 August 2004 View
Legacy
Officers
7 July 2004 View
Legacy
Officers
7 July 2004 View
Legacy
Officers
7 July 2004 View
Legacy
Annual Return
28 May 2004 View
Legacy
Officers
28 May 2004 View
Accounts With Accounts Type Full
Accounts
29 April 2004 View
Legacy
Officers
15 April 2004 View
Legacy
Address
1 March 2004 View
Legacy
Capital
27 February 2004 View
Legacy
Capital
27 February 2004 View
Legacy
Officers
7 November 2003 View
Legacy
Officers
4 November 2003 View
Legacy
Officers
13 October 2003 View
Legacy
Officers
13 October 2003 View
Legacy
Capital
10 October 2003 View
Legacy
Officers
10 September 2003 View
Legacy
Mortgage
27 August 2003 View
Legacy
Mortgage
27 August 2003 View
Legacy
Annual Return
30 May 2003 View
Legacy
Officers
6 May 2003 View
Legacy
Officers
30 April 2003 View
Legacy
Officers
28 April 2003 View
Legacy
Officers
28 April 2003 View
Accounts With Accounts Type Full
Accounts
23 April 2003 View
Legacy
Officers
22 April 2003 View
Legacy
Officers
13 April 2003 View
Auditors Resignation Company
Auditors
3 April 2003 View
Legacy
Officers
17 December 2002 View
Legacy
Officers
17 December 2002 View
Legacy
Officers
8 November 2002 View
Legacy
Officers
3 July 2002 View
Legacy
Annual Return
20 May 2002 View
Accounts With Accounts Type Full
Accounts
9 May 2002 View
Legacy
Capital
20 December 2001 View
Legacy
Capital
12 December 2001 View
Resolution
Resolution
12 December 2001 View
Legacy
Officers
22 November 2001 View
Legacy
Officers
19 November 2001 View
Legacy
Officers
4 October 2001 View
Legacy
Officers
23 July 2001 View
Legacy
Capital
7 July 2001 View
Legacy
Annual Return
20 June 2001 View
Legacy
Officers
16 June 2001 View
Legacy
Officers
13 June 2001 View
Legacy
Officers
13 June 2001 View
Legacy
Officers
13 June 2001 View
Legacy
Officers
12 June 2001 View
Legacy
Capital
5 June 2001 View
Accounts With Accounts Type Full
Accounts
10 May 2001 View
Legacy
Officers
14 April 2001 View
Legacy
Officers
16 February 2001 View
Legacy
Officers
15 February 2001 View
Legacy
Officers
4 January 2001 View
Legacy
Officers
4 January 2001 View
Legacy
Officers
28 December 2000 View
Legacy
Officers
20 November 2000 View
Legacy
Officers
12 October 2000 View
Legacy
Officers
3 October 2000 View
Legacy
Capital
2 October 2000 View
Legacy
Capital
2 October 2000 View
Resolution
Resolution
2 October 2000 View
Resolution
Resolution
2 October 2000 View
Resolution
Resolution
2 October 2000 View
Resolution
Resolution
2 October 2000 View
Legacy
Capital
2 October 2000 View
Legacy
Officers
28 September 2000 View
Legacy
Officers
20 September 2000 View
Legacy
Officers
13 September 2000 View
Legacy
Officers
11 September 2000 View
Legacy
Officers
8 September 2000 View
Legacy
Officers
7 September 2000 View
Legacy
Officers
29 August 2000 View
Legacy
Officers
21 August 2000 View
Accounts With Accounts Type Full
Accounts
6 July 2000 View
Legacy
Annual Return
23 June 2000 View
Legacy
Officers
9 June 2000 View
Legacy
Capital
17 March 2000 View
Memorandum Articles
Incorporation
17 March 2000 View
Resolution
Resolution
17 March 2000 View
Resolution
Resolution
17 March 2000 View
Resolution
Resolution
17 March 2000 View
Legacy
Capital
17 March 2000 View
Legacy
Officers
18 February 2000 View
Legacy
Officers
10 February 2000 View
Legacy
Officers
19 January 2000 View
Legacy
Mortgage
5 July 1999 View
Legacy
Address
30 June 1999 View
Accounts With Accounts Type Full
Accounts
20 June 1999 View
Legacy
Annual Return
20 May 1999 View
Legacy
Officers
7 April 1999 View
Legacy
Capital
19 January 1999 View
Resolution
Resolution
19 January 1999 View
Resolution
Resolution
19 January 1999 View
Resolution
Resolution
19 January 1999 View
Legacy
Capital
19 January 1999 View
Legacy
Officers
18 January 1999 View
Legacy
Officers
18 January 1999 View
Legacy
Officers
6 November 1998 View
Legacy
Officers
27 October 1998 View
Auditors Resignation Company
Auditors
22 October 1998 View
Legacy
Officers
17 August 1998 View
Legacy
Officers
15 July 1998 View
Legacy
Officers
15 July 1998 View
Memorandum Articles
Incorporation
10 July 1998 View
Legacy
Officers
8 July 1998 View
Legacy
Officers
8 July 1998 View
Resolution
Resolution
6 July 1998 View
Resolution
Resolution
6 July 1998 View
Resolution
Resolution
6 July 1998 View
Legacy
Capital
6 July 1998 View
Legacy
Capital
6 July 1998 View
Legacy
Officers
4 July 1998 View
Legacy
Officers
31 May 1998 View
Legacy
Annual Return
28 May 1998 View
Legacy
Officers
12 May 1998 View
Resolution
Resolution
9 April 1998 View
Resolution
Resolution
9 April 1998 View
Resolution
Resolution
9 April 1998 View
Legacy
Capital
9 April 1998 View
Legacy
Capital
9 April 1998 View
Accounts With Accounts Type Full
Accounts
18 March 1998 View
Legacy
Officers
6 February 1998 View
Legacy
Officers
12 January 1998 View
Legacy
Mortgage
15 December 1997 View
Legacy
Mortgage
12 December 1997 View
Legacy
Officers
30 October 1997 View
Legacy
Officers
26 October 1997 View
Legacy
Officers
24 October 1997 View
Legacy
Annual Return
2 June 1997 View
Legacy
Mortgage
24 April 1997 View
Legacy
Mortgage
23 April 1997 View
Memorandum Articles
Incorporation
25 March 1997 View
Resolution
Resolution
25 March 1997 View
Resolution
Resolution
25 March 1997 View
Accounts With Accounts Type Full
Accounts
17 March 1997 View
Legacy
Officers
17 January 1997 View
Accounts With Accounts Type Full
Accounts
19 June 1996 View
Legacy
Officers
9 June 1996 View
Legacy
Officers
3 June 1996 View
Legacy
Annual Return
24 May 1996 View
Legacy
Officers
22 May 1996 View
Legacy
Officers
22 May 1996 View
Legacy
Capital
5 February 1996 View
Memorandum Articles
Incorporation
5 February 1996 View
Resolution
Resolution
5 February 1996 View
Resolution
Resolution
5 February 1996 View
Resolution
Resolution
5 February 1996 View
Legacy
Capital
5 February 1996 View
Legacy
Officers
16 June 1995 View
Legacy
Annual Return
6 June 1995 View
Accounts With Accounts Type Full
Accounts
15 May 1995 View
Legacy
Officers
10 May 1995 View
Legacy
Officers
10 May 1995 View
Legacy
Address
24 April 1995 View
Legacy
Officers
14 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Memorandum Articles
Incorporation
19 December 1994 View
Resolution
Resolution
19 December 1994 View
Resolution
Resolution
19 December 1994 View
Legacy
Capital
19 December 1994 View
Legacy
Capital
19 December 1994 View
Legacy
Capital
19 December 1994 View
Memorandum Articles
Incorporation
15 December 1994 View
Resolution
Resolution
15 December 1994 View
Resolution
Resolution
15 December 1994 View
Resolution
Resolution
15 December 1994 View
Resolution
Resolution
15 December 1994 View
Legacy
Capital
15 December 1994 View
Resolution
Resolution
7 July 1994 View
Legacy
Officers
13 June 1994 View
Accounts With Accounts Type Full Group
Accounts
27 May 1994 View
Legacy
Annual Return
27 May 1994 View
Legacy
Officers
13 December 1993 View
Legacy
Officers
11 October 1993 View
Legacy
Officers
24 August 1993 View
Accounts With Accounts Type Full
Accounts
22 June 1993 View
Legacy
Annual Return
9 June 1993 View
Legacy
Address
8 June 1993 View
Legacy
Capital
10 February 1993 View
Legacy
Capital
10 February 1993 View
Memorandum Articles
Incorporation
10 February 1993 View
Resolution
Resolution
10 February 1993 View
Resolution
Resolution
10 February 1993 View
Legacy
Officers
14 December 1992 View
Legacy
Officers
14 December 1992 View
Legacy
Officers
18 August 1992 View
Legacy
Officers
31 July 1992 View
Accounts With Accounts Type Full
Accounts
26 June 1992 View
Legacy
Annual Return
1 June 1992 View
Legacy
Capital
3 March 1992 View
Memorandum Articles
Incorporation
3 March 1992 View
Resolution
Resolution
3 March 1992 View
Resolution
Resolution
3 March 1992 View
Resolution
Resolution
3 March 1992 View
Resolution
Resolution
3 March 1992 View
Legacy
Capital
3 March 1992 View
Legacy
Officers
20 December 1991 View
Legacy
Officers
19 November 1991 View
Legacy
Officers
10 October 1991 View
Legacy
Officers
29 July 1991 View
Legacy
Annual Return
1 June 1991 View
Accounts With Accounts Type Full
Accounts
2 May 1991 View
Legacy
Officers
17 March 1991 View
Legacy
Annual Return
27 February 1991 View
Legacy
Officers
26 February 1991 View
Legacy
Officers
26 February 1991 View
Legacy
Officers
26 February 1991 View
Legacy
Capital
4 April 1990 View
Memorandum Articles
Incorporation
6 March 1990 View
Legacy
Accounts
6 March 1990 View
Resolution
Resolution
5 March 1990 View
Resolution
Resolution
5 March 1990 View
Memorandum Articles
Incorporation
5 March 1990 View
Certificate Change Of Name Company
Change Of Name
22 February 1990 View
Legacy
Officers
22 February 1990 View
Legacy
Capital
20 February 1990 View
Legacy
Officers
16 February 1990 View
Legacy
Officers
15 February 1990 View
Legacy
Address
6 February 1990 View
Legacy
Officers
6 February 1990 View
Resolution
Resolution
29 January 1990 View
Incorporation Company
Incorporation
2 January 1990 View

Risk at a glance

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  • No insolvency history
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