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ZURICH INTERNATIONAL (UK) LIMITED

Company number 00041334

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Feb 2024 AA Accounts for a dormant company made up to 31 December 2023
29 Jun 2023 CS01 Confirmation statement made on 20 June 2023 with no updates
14 Apr 2023 AA Accounts for a dormant company made up to 31 December 2022
24 Oct 2022 AD02 Register inspection address has been changed from Tricentre One New Bridge Square Swindon England SN1 1HN England to Unity Place 1 Carfax Close Swindon Wiltshire SN1 1AP
27 Jun 2022 CS01 Confirmation statement made on 20 June 2022 with no updates
20 Apr 2022 AP02 Appointment of Zurich Corporate Secretary (Uk) Limited as a director on 8 April 2022
07 Apr 2022 AA Accounts for a dormant company made up to 31 December 2021
06 Apr 2022 TM01 Termination of appointment of Charlotte Denise Murphy as a director on 28 March 2022
12 Nov 2021 CH04 Secretary's details changed for Zurich Corporate Secretary (Uk) Limited on 12 November 2021
16 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
01 Jul 2021 CS01 Confirmation statement made on 20 June 2021 with no updates
30 Jun 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
10 Feb 2020 AA Accounts for a dormant company made up to 31 December 2019
24 Jul 2019 CS01 Confirmation statement made on 20 June 2019 with updates
13 Feb 2019 AA Accounts for a dormant company made up to 31 December 2018
08 Feb 2019 AP01 Appointment of Mrs Charlotte Denise Murphy as a director on 7 February 2019
28 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with updates
05 Apr 2018 TM01 Termination of appointment of Philip John Lampshire as a director on 5 April 2018
14 Feb 2018 AA Accounts for a dormant company made up to 31 December 2017
22 Nov 2017 AD02 Register inspection address has been changed to Tricentre One New Bridge Square Swindon England SN1 1HN
28 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
03 Jul 2017 PSC02 Notification of Zurich Holdings (Uk) Limited as a person with significant control on 6 April 2016
30 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
22 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
22 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 40,000,000