ZURICH PROJECT FINANCE (UK) LIMITED
Active - Accounts Filed
General Information
NAME
ZURICH PROJECT FINANCE (UK) LIMITED
COMPANY NUMBER
09082621
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
11/06/2014
(10 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
WILTSHIRE
SN1 1AP
The Grange
Bishops Cleeve
Cheltenham
Gloucestershire
GL52 8XX
Unity Place 1 Carfax Close
Swindon
Wiltshire SN1 1AP
SN1 1AP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ZURICH INSURANCE CO LTD | N/A | N/A |
| ZURICH PROJECT FINANCE (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 17/07/2024 | Michael Boardman (930677638) has left the board |
| 14/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ZURICH PROJECT FINANCE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ZURICH PROJECT FINANCE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZURICH PROJECT FINANCE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
ZURICH CORPORATE SECRETARY (UK) LIMITED 11/06/2014 - Present (10 years and 6 months) Born in N/A |
Active | Secretary |
Current: 60 Past: 48 |
View Report |
|
11/06/2014 - Present (10 years and 6 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
11/06/2014 - Present (10 years and 6 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/07/2023 - Present (1 years and 4 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
11/06/2014 - 31/03/2016 (1 years and 9 months) Born in Jun 1957 |
Resigned | Director |
Current: 1 Past: 40 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 17/07/2024 | Michael Boardman (930677638) has left the board |
| 14/06/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 02/08/2023 | New Board Member Christopher Horne (925411763) Appointed |
| 13/06/2023 | New Confirmation Statement filed |
| 20/03/2023 | New Board Member Michael Boardman (930677638) Appointed |
| 21/12/2022 | Ronan Cremin (926525844) has left the board |
| 05/09/2022 | New Accounts filed |
| 05/09/2022 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 14/06/2021 | New Confirmation Statement filed |
| 08/10/2020 | New Accounts filed |
| 30/07/2020 | Helen Alison Pickford (920672373) has left the board |
| 30/07/2020 | New Board Member Ronan Cremin (926525844) Appointed |
| 12/06/2020 | New Confirmation Statement filed |
| 19/08/2019 | New Accounts filed |
| 27/07/2019 | New Confirmation Statement filed |
| 26/06/2019 | New Confirmation Statement filed |
| 17/09/2018 | James Barrington Quin (920952019) has left the board |
| 24/07/2018 | New Accounts filed |
| 17/06/2018 | New Confirmation Statement filed |
| 20/06/2017 | New Accounts filed |
| 13/06/2017 | New Annual Return filed |
| 17/10/2016 | James Barrington Quin (921570075) has left the board |
| 17/10/2016 | James Barrington Quin (921611583) has left the board |
| 17/10/2016 | New Board Member James Barrington Quin (920952019) Appointed |
| 14/10/2016 | New Board Member James Barrington Quin (921611583) Appointed |
| 10/10/2016 | New Board Member James Barrington Quin (921570075) Appointed |
| 05/10/2016 | Neil Andrew Freshwater (912564637) has left the board |
| 05/10/2016 | New Accounts filed |
| 13/06/2016 | New Annual Return filed |
| 07/06/2016 | New Board Member Helen Alison Pickford (920672373) Appointed |
| 07/04/2016 | Neil James Evans (905060176) has left the board |
| 13/10/2015 | New Accounts filed |
| 03/07/2015 | ZURICH CORPORATE SECRETARY (UK) LIMITED (918847795) has left the board |
| 03/07/2015 | New Company Secretary ZURICH CORPORATE SECRETARY (UK) LIMITED (918477653) Appointed |
| 21/06/2015 | New Annual Return filed |
| 20/06/2014 | New Board Member Christian Henning Peter Carl (918341000) Appointed |
| 20/06/2014 | Christian Henning Peter Carl (918847796) has left the board |
| 20/06/2014 | Neil Andrew Freshwater (918847797) has left the board |
| 20/06/2014 | New Board Member Neil Andrew Freshwater (912564637) Appointed |
| 16/06/2014 | Neil James Evans (918847798) has left the board |
| 16/06/2014 | New Board Member Neil James Evans (905060176) Appointed |
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