ZURICH ASSURANCE LTD
| Status | ACTIVE |
| Company No. | 02456671 |
| Category | Private Limited Company |
| Incorporated | 02 Jan 1990 |
| Age | 34 years, 4 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
ZURICH ASSURANCE LTD is an active private limited company with number 02456671. It was incorporated 34 years, 4 months, 9 days ago, on 02 January 1990. The company address is Unity Place Unity Place, Swindon, SN1 1AP, Wiltshire, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 01 May 2024
Action Date: 01 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Jun 2023
Action Date: 31 May 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 024566710064
Charge creation date: 2023-05-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Jun 2023
Action Date: 31 May 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-05-31
Charge number: 024566710062
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Jun 2023
Action Date: 31 May 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 024566710063
Charge creation date: 2023-05-31
Documents
Confirmation statement with no updates
Date: 03 May 2023
Action Date: 01 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-01
Documents
Accounts with accounts type full
Date: 24 Apr 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Apr 2023
Action Date: 06 Apr 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 024566710060
Charge creation date: 2023-04-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Apr 2023
Action Date: 06 Apr 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 024566710061
Charge creation date: 2023-04-06
Documents
Court order
Date: 22 Feb 2023
Category: Miscellaneous
Type: OC
Description: S1096 Court Order to Rectify
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Dec 2022
Action Date: 23 Nov 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-11-23
Charge number: 024566710059
Documents
Legacy
Date: 08 Dec 2022
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified The form MR01 was removed from the public register on 22/02/2023 pursuant to order of court.
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Dec 2022
Action Date: 23 Nov 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-11-23
Charge number: 024566710057
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Dec 2022
Action Date: 23 Nov 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 024566710058
Charge creation date: 2022-11-23
Documents
Change person director company with change date
Date: 25 Oct 2022
Action Date: 24 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-10-24
Officer name: Mr Paul Bishop
Documents
Change person director company with change date
Date: 25 Oct 2022
Action Date: 24 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Julian Temes
Change date: 2022-10-24
Documents
Change person director company with change date
Date: 25 Oct 2022
Action Date: 24 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-10-24
Officer name: Mrs Helen Alison Pickford
Documents
Change person director company with change date
Date: 25 Oct 2022
Action Date: 24 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Jane Christine Platt
Change date: 2022-10-24
Documents
Change person director company with change date
Date: 25 Oct 2022
Action Date: 24 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Heather Louise Lauder
Change date: 2022-10-24
Documents
Change person director company with change date
Date: 25 Oct 2022
Action Date: 24 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Alexander Rudolf Dieter Koslowski
Change date: 2022-10-24
Documents
Change person director company with change date
Date: 25 Oct 2022
Action Date: 24 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Timothy James Bailey
Change date: 2022-10-24
Documents
Change sail address company with old address new address
Date: 24 Oct 2022
Category: Address
Type: AD02
New address: Unity Place 1 Carfax Close Swindon Wiltshire SN1 1AP
Old address: Tricentre One New Bridge Square Swindon SN1 1HN England
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Aug 2022
Action Date: 15 Jul 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 024566710051
Charge creation date: 2022-07-15
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Aug 2022
Action Date: 15 Jul 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-07-15
Charge number: 024566710052
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Aug 2022
Action Date: 15 Jul 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 024566710053
Charge creation date: 2022-07-15
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Aug 2022
Action Date: 15 Jul 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-07-15
Charge number: 024566710054
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Aug 2022
Action Date: 15 Jul 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-07-15
Charge number: 024566710055
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Jul 2022
Action Date: 15 Jul 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-07-15
Charge number: 024566710046
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Jul 2022
Action Date: 15 Jul 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 024566710047
Charge creation date: 2022-07-15
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Jul 2022
Action Date: 15 Jul 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-07-15
Charge number: 024566710048
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Jul 2022
Action Date: 15 Jul 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-07-15
Charge number: 024566710049
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Jul 2022
Action Date: 15 Jul 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 024566710050
Charge creation date: 2022-07-15
Documents
Termination director company with name termination date
Date: 07 Jul 2022
Action Date: 30 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-06-30
Officer name: Christopher Stuart Fairclough
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Jul 2022
Action Date: 27 Jun 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 024566710045
Charge creation date: 2022-06-27
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Jul 2022
Action Date: 27 Jun 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 024566710044
Charge creation date: 2022-06-27
Documents
Capital allotment shares
Date: 28 Jun 2022
Action Date: 27 Jun 2022
Category: Capital
Type: SH01
Date: 2022-06-27
Capital : 356,236,734 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Jun 2022
Action Date: 27 Jun 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-06-27
Charge number: 024566710042
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Jun 2022
Action Date: 27 Jun 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-06-27
Charge number: 024566710043
Documents
Appoint person director company with name date
Date: 21 Jun 2022
Action Date: 09 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Penelope Margaret Shaw
Appointment date: 2022-06-09
Documents
Accounts with accounts type full
Date: 09 May 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 04 May 2022
Action Date: 01 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Dec 2021
Action Date: 16 Dec 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-12-16
Charge number: 024566710033
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Dec 2021
Action Date: 16 Dec 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-12-16
Charge number: 024566710034
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Dec 2021
Action Date: 16 Dec 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-12-16
Charge number: 024566710035
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Dec 2021
Action Date: 16 Dec 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 024566710036
Charge creation date: 2021-12-16
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Dec 2021
Action Date: 16 Dec 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-12-16
Charge number: 024566710037
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Dec 2021
Action Date: 16 Dec 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 024566710038
Charge creation date: 2021-12-16
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Dec 2021
Action Date: 16 Dec 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-12-16
Charge number: 024566710039
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Dec 2021
Action Date: 16 Dec 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 024566710040
Charge creation date: 2021-12-16
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Dec 2021
Action Date: 16 Dec 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 024566710041
Charge creation date: 2021-12-16
Documents
Change to a person with significant control
Date: 15 Nov 2021
Action Date: 12 Nov 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Eagle Star Holdings Limited
Change date: 2021-11-12
Documents
Change corporate secretary company with change date
Date: 12 Nov 2021
Action Date: 12 Nov 2021
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2021-11-12
Officer name: Zurich Corporate Secretary (Uk) Limited
Documents
Change registered office address company with date old address new address
Date: 12 Nov 2021
Action Date: 12 Nov 2021
Category: Address
Type: AD01
Change date: 2021-11-12
Old address: The Grange Bishops Cleeve Cheltenham Gloucestershire GL52 8XX
New address: Unity Place 1 Carfax Close Swindon Wiltshire SN1 1AP
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Nov 2021
Action Date: 28 Oct 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-10-28
Charge number: 024566710032
Documents
Appoint person director company with name date
Date: 23 Sep 2021
Action Date: 15 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-09-15
Officer name: Mrs Heather Lauder
Documents
Termination director company with name termination date
Date: 23 Sep 2021
Action Date: 10 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Koller
Termination date: 2021-09-10
Documents
Accounts with accounts type full
Date: 23 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Mortgage charge whole release with charge number
Date: 09 Jul 2021
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 024566710013
Documents
Confirmation statement with no updates
Date: 25 May 2021
Action Date: 01 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Apr 2021
Action Date: 25 Mar 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 024566710027
Charge creation date: 2021-03-25
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Apr 2021
Action Date: 25 Mar 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 024566710028
Charge creation date: 2021-03-25
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Apr 2021
Action Date: 25 Mar 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 024566710029
Charge creation date: 2021-03-25
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Apr 2021
Action Date: 25 Mar 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 024566710030
Charge creation date: 2021-03-25
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Apr 2021
Action Date: 25 Mar 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-03-25
Charge number: 024566710031
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Apr 2021
Action Date: 25 Mar 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-03-25
Charge number: 024566710022
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Apr 2021
Action Date: 25 Mar 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 024566710023
Charge creation date: 2021-03-25
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Apr 2021
Action Date: 25 Mar 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-03-25
Charge number: 024566710025
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Apr 2021
Action Date: 25 Mar 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-03-25
Charge number: 024566710026
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Apr 2021
Action Date: 25 Mar 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 024566710024
Charge creation date: 2021-03-25
Documents
Change person director company with change date
Date: 11 Mar 2021
Action Date: 09 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Alex Koslowski
Change date: 2020-11-09
Documents
Appoint person director company with name date
Date: 20 Jan 2021
Action Date: 15 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Timothy James Bailey
Appointment date: 2021-01-15
Documents
Termination director company with name termination date
Date: 13 Jan 2021
Action Date: 01 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy James Bailey
Termination date: 2021-01-01
Documents
Appoint person director company with name date
Date: 04 Jan 2021
Action Date: 01 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Julian Temes
Appointment date: 2021-01-01
Documents
Termination director company with name termination date
Date: 04 Jan 2021
Action Date: 31 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gary Paul John Shaughnessy
Termination date: 2020-12-31
Documents
Appoint person director company with name date
Date: 04 Jan 2021
Action Date: 01 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Timothy James Bailey
Appointment date: 2021-01-01
Documents
Termination director company with name termination date
Date: 04 Jan 2021
Action Date: 31 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-12-31
Officer name: Tulsi Ratakonda Naidu
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Dec 2020
Action Date: 11 Dec 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-12-11
Charge number: 024566710020
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Dec 2020
Action Date: 11 Dec 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 024566710021
Charge creation date: 2020-12-11
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Dec 2020
Action Date: 11 Dec 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-12-11
Charge number: 024566710019
Documents
Change person director company with change date
Date: 02 Dec 2020
Action Date: 02 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Helen Alison Pickford
Change date: 2020-12-02
Documents
Appoint person director company with name date
Date: 09 Nov 2020
Action Date: 09 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-11-09
Officer name: Mr Alex Koslowski
Documents
Appoint person director company with name date
Date: 09 Nov 2020
Action Date: 09 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-11-09
Officer name: Mr Michael Koller
Documents
Accounts with accounts type full
Date: 02 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Termination director company with name termination date
Date: 16 Jul 2020
Action Date: 31 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-05-31
Officer name: Ian Charles Robert Stuart
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Jul 2020
Action Date: 04 Jul 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-07-04
Charge number: 024566710018
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Jul 2020
Action Date: 04 Jul 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 024566710016
Charge creation date: 2020-07-04
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Jul 2020
Action Date: 04 Jul 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 024566710017
Charge creation date: 2020-07-04
Documents
Confirmation statement with updates
Date: 01 May 2020
Action Date: 01 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-01
Documents
Capital allotment shares
Date: 24 Mar 2020
Action Date: 10 Mar 2020
Category: Capital
Type: SH01
Capital : 306,131,734 GBP
Date: 2020-03-10
Documents
Appoint person director company with name date
Date: 20 Mar 2020
Action Date: 18 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Helen Alison Pickford
Appointment date: 2020-03-18
Documents
Termination director company with name termination date
Date: 07 Feb 2020
Action Date: 06 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Richard Sykes
Termination date: 2020-02-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Dec 2019
Action Date: 13 Dec 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-12-13
Charge number: 024566710015
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Dec 2019
Action Date: 13 Dec 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 024566710014
Charge creation date: 2019-12-13
Documents
Appoint person director company with name date
Date: 02 Oct 2019
Action Date: 01 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-10-01
Officer name: Ms Jane Platt
Documents
Change person director company with change date
Date: 12 Aug 2019
Action Date: 10 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-08-10
Officer name: Ms Tulsi Ratakonda Naidu
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Jul 2019
Action Date: 01 Jul 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-07-01
Charge number: 024566710013
Documents
Mortgage satisfy charge full
Date: 05 Jul 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 5
Documents
Termination director company with name termination date
Date: 01 Jul 2019
Action Date: 30 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-06-30
Officer name: James Thomas Gaunt Butler
Documents
Confirmation statement with updates
Date: 09 May 2019
Action Date: 01 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-01
Documents
Accounts with accounts type full
Date: 23 Apr 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
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