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ZURICH FINANCIAL SERVICES (UKISA) NOMINEES LIMITED - Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Company Information
- Company registration number
- 03315204
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unity Place
- 1 Carfax Close
- Swindon
- Wiltshire
- SN1 1AP
- United Kingdom Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom UK
Management
- Managing Directors
- GRANT, Timothy James
- SKUSE, Emma
- Company secretaries
- ZURICH CORPORATE SECRETARY (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-02-07
- Age Of Company 1997-02-07 27 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Zurich Financial Services (Ukisa) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TAKEBLOCK LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-04-02
- Annual Return
- Due Date: 2022-04-16
- Last Date: 2021-04-02
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ZURICH FINANCIAL SERVICES (UKISA) NOMINEES LIMITED Company Description
- ZURICH FINANCIAL SERVICES (UKISA) NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no 03315204. Its current trading status is "live". It was registered 1997-02-07. It was previously called TAKEBLOCK LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-04-02.It can be contacted at Unity Place .
Get ZURICH FINANCIAL SERVICES (UKISA) NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Zurich Financial Services (Ukisa) Nominees Limited - Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
- 1997-02-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-corporate-secretary-company-with-change-date (2021-11-12) - CH04
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confirmation-statement-with-no-updates (2021-05-25) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-12) - AD01
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accounts-with-accounts-type-dormant (2021-09-16) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-02) - CS01
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accounts-with-accounts-type-dormant (2020-02-10) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-05-09) - CS01
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accounts-with-accounts-type-dormant (2019-02-11) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-04-12) - CS01
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notification-of-a-person-with-significant-control (2018-04-12) - PSC02
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accounts-with-accounts-type-dormant (2018-03-27) - AA
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change-person-director-company-with-change-date (2018-01-10) - CH01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-11) - CS01
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accounts-with-accounts-type-dormant (2017-02-10) - AA
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appoint-person-director-company-with-name-date (2017-06-12) - AP01
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termination-director-company-with-name-termination-date (2017-05-10) - TM01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-25) - AR01
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accounts-with-accounts-type-full (2016-04-14) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-09-14) - TM01
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accounts-with-accounts-type-dormant (2015-04-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-07) - AR01
keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-02-03) - TM02
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termination-director-company-with-name (2014-01-17) - TM01
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appoint-person-director-company-with-name (2014-01-21) - AP01
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appoint-corporate-secretary-company-with-name (2014-02-03) - AP04
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statement-of-companys-objects (2014-02-11) - CC04
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termination-director-company-with-name-termination-date (2014-07-31) - TM01
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accounts-with-accounts-type-dormant (2014-02-11) - AA
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change-person-director-company-with-change-date (2014-04-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-11) - AR01
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appoint-person-director-company-with-name-date (2014-12-09) - AP01
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resolution (2014-02-11) - RESOLUTIONS
keyboard_arrow_right 2013
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change-person-secretary-company-with-change-date (2013-05-03) - CH03
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change-person-director-company-with-change-date (2013-02-11) - CH01
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accounts-with-accounts-type-dormant (2013-03-06) - AA
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change-sail-address-company (2013-04-11) - AD02
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move-registers-to-sail-company (2013-04-25) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-29) - AR01
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change-person-director-company-with-change-date (2013-05-02) - CH01
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change-person-director-company-with-change-date (2013-05-03) - CH01
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appoint-person-secretary-company-with-name (2013-06-04) - AP03
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change-registered-office-address-company-with-date-old-address (2013-10-10) - AD01
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appoint-person-director-company-with-name (2013-08-14) - AP01
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termination-secretary-company-with-name (2013-06-10) - TM02
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termination-director-company-with-name (2013-08-06) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-30) - AR01
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accounts-with-accounts-type-dormant (2012-04-26) - AA
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termination-secretary-company-with-name (2012-01-06) - TM02
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-06-09) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-13) - AR01
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accounts-with-accounts-type-dormant (2011-04-27) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-26) - AR01
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accounts-with-accounts-type-dormant (2010-02-09) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-01-27) - AA
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legacy (2009-01-27) - 288c
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resolution (2009-05-07) - RESOLUTIONS
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legacy (2009-04-30) - 363a
keyboard_arrow_right 2008
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legacy (2008-09-15) - 288a
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legacy (2008-07-16) - 288b
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legacy (2008-04-22) - 363a
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accounts-with-accounts-type-dormant (2008-02-01) - AA
keyboard_arrow_right 2007
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legacy (2007-07-26) - 288c
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legacy (2007-05-02) - 363a
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legacy (2007-04-04) - 288c
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accounts-with-accounts-type-dormant (2007-03-29) - AA
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legacy (2007-03-26) - 288c
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legacy (2007-03-08) - 288c
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legacy (2007-02-01) - 288c
keyboard_arrow_right 2006
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legacy (2006-12-05) - 288a
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legacy (2006-11-08) - 288a
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legacy (2006-04-12) - 288a
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legacy (2006-04-12) - 288b
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legacy (2006-11-08) - 288b
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accounts-with-accounts-type-full (2006-05-04) - AA
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legacy (2006-04-25) - 363a
keyboard_arrow_right 2005
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legacy (2005-08-03) - 288a
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legacy (2005-07-14) - 288b
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accounts-with-accounts-type-full (2005-05-04) - AA
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legacy (2005-04-20) - 288b
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legacy (2005-04-07) - 288a
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legacy (2005-03-31) - 288a
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legacy (2005-01-13) - 288b
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legacy (2005-01-05) - 287
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legacy (2005-05-06) - 363s
keyboard_arrow_right 2004
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legacy (2004-03-23) - 288a
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legacy (2004-03-01) - 288b
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legacy (2004-04-27) - 363a
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legacy (2004-08-10) - 288a
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accounts-with-accounts-type-full (2004-09-27) - AA
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legacy (2004-08-10) - 288b
keyboard_arrow_right 2003
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auditors-resignation-company (2003-10-15) - AUD
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accounts-with-accounts-type-full (2003-07-30) - AA
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legacy (2003-04-29) - 363a
keyboard_arrow_right 2002
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resolution (2002-05-07) - RESOLUTIONS
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memorandum-articles (2002-05-07) - MEM/ARTS
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legacy (2002-05-17) - 288c
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legacy (2002-05-17) - 363a
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legacy (2002-11-25) - 288c
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legacy (2002-12-17) - 288b
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accounts-with-accounts-type-full (2002-10-14) - AA
keyboard_arrow_right 2001
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legacy (2001-09-18) - 288a
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legacy (2001-09-13) - 288b
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accounts-with-accounts-type-full (2001-06-25) - AA
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legacy (2001-04-23) - 363a
keyboard_arrow_right 2000
-
legacy (2000-05-08) - 353
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accounts-with-accounts-type-full (2000-10-30) - AA
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legacy (2000-05-08) - 363a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-22) - AA
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legacy (1999-06-23) - 288a
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legacy (1999-06-23) - 288b
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legacy (1999-05-08) - 363a
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legacy (1999-02-26) - 288b
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-03-12) - AA
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legacy (1998-04-21) - 363a
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legacy (1998-02-11) - 288c
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auditors-resignation-company (1998-10-22) - AUD
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legacy (1998-10-27) - 288b
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certificate-change-of-name-company (1998-09-08) - CERTNM
keyboard_arrow_right 1997
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legacy (1997-03-13) - 288a
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legacy (1997-03-10) - 287
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legacy (1997-03-10) - 288a
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legacy (1997-03-10) - 288b
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legacy (1997-03-18) - 225
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resolution (1997-04-22) - RESOLUTIONS
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certificate-change-of-name-company (1997-03-24) - CERTNM
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resolution (1997-04-09) - RESOLUTIONS
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legacy (1997-05-07) - 353
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legacy (1997-05-07) - 363a
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legacy (1997-09-22) - 288a
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legacy (1997-10-24) - 288b
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legacy (1997-11-03) - 288b
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legacy (1997-03-18) - 288a
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incorporation-company (1997-02-07) - NEWINC