ZURICH LEGACY SOLUTIONS SERVICES (UK) LIMITED filing history - Find and update company information

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ZURICH LEGACY SOLUTIONS SERVICES (UK) LIMITED

Company number 00082051

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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 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
03 May 2023	CS01	Confirmation statement made on 1 May 2023 with no updates	View PDF Confirmation statement made on 1 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2022	AD02	Register inspection address has been changed to Unity Place 1 Carfax Close Swindon Wiltshire SN1 1AP	View PDF Register inspection address has been changed to Unity Place 1 Carfax Close Swindon Wiltshire SN1 1AP - link opens in a new window - 1 page (1 page)
31 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
04 May 2022	CS01	Confirmation statement made on 1 May 2022 with no updates	View PDF Confirmation statement made on 1 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
17 Aug 2021	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
05 May 2021	CS01	Confirmation statement made on 1 May 2021 with no updates	View PDF Confirmation statement made on 1 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
04 May 2020	CS01	Confirmation statement made on 1 May 2020 with no updates	View PDF Confirmation statement made on 1 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2020	CH01	Director's details changed for Stephen Shane Huxtable on 11 March 2020	View PDF Director's details changed for Stephen Shane Huxtable on 11 March 2020 - link opens in a new window - 2 pages (2 pages)
04 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 26 pages (26 pages)
24 Sep 2019	AP01	Appointment of Mr Steven Robert Richardson as a director on 12 September 2019	View PDF Appointment of Mr Steven Robert Richardson as a director on 12 September 2019 - link opens in a new window - 2 pages (2 pages)
09 May 2019	CS01	Confirmation statement made on 1 May 2019 with updates	View PDF Confirmation statement made on 1 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
12 Feb 2019	TM01	Termination of appointment of Neil Andrew Freshwater as a director on 7 January 2019	View PDF Termination of appointment of Neil Andrew Freshwater as a director on 7 January 2019 - link opens in a new window - 1 page (1 page)
08 Oct 2018	PSC02	Notification of Zurich Insurance Group Ag as a person with significant control on 6 April 2016	View PDF Notification of Zurich Insurance Group Ag as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
01 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 24 pages (24 pages)
08 Sep 2018	AP01	Appointment of Stephen Shane Huxtable as a director on 17 August 2018	View PDF Appointment of Stephen Shane Huxtable as a director on 17 August 2018 - link opens in a new window - 2 pages (2 pages)
23 Aug 2018	TM01	Termination of appointment of Oscar Manuel Carrillo as a director on 17 August 2018	View PDF Termination of appointment of Oscar Manuel Carrillo as a director on 17 August 2018 - link opens in a new window - 1 page (1 page)
03 Jul 2018	PSC05	Change of details for Zurich Insurance Company Ltd as a person with significant control on 2 July 2018	View PDF Change of details for Zurich Insurance Company Ltd as a person with significant control on 2 July 2018 - link opens in a new window - 2 pages (2 pages)
03 Jul 2018	PSC05	Change of details for Zurich Insurance Company Ltd as a person with significant control on 2 July 2018	View PDF Change of details for Zurich Insurance Company Ltd as a person with significant control on 2 July 2018 - link opens in a new window - 2 pages (2 pages)
02 Jul 2018	PSC07	Cessation of Zurich Insurance Company Ltd as a person with significant control on 2 July 2018	View PDF Cessation of Zurich Insurance Company Ltd as a person with significant control on 2 July 2018 - link opens in a new window - 1 page (1 page)
15 May 2018	PSC02	Notification of Zurich Insurance Company Ltd as a person with significant control on 6 April 2016	View PDF Notification of Zurich Insurance Company Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
14 May 2018	CS01	Confirmation statement made on 1 May 2018 with updates	View PDF Confirmation statement made on 1 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
08 Jan 2018	CH01	Director's details changed for Oscar Manuel Carrillo on 1 July 2017	View PDF Director's details changed for Oscar Manuel Carrillo on 1 July 2017 - link opens in a new window - 2 pages (2 pages)

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