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ZURICH LEGACY SOLUTIONS SERVICES (UK) LIMITED

Company number 00082051

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Company Results (links open in a new window)
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)
06 Jan 2026 AP01 Appointment of Mr Andrew Hill as a director on 5 January 2026
View PDF Appointment of Mr Andrew Hill as a director on 5 January 2026 - link opens in a new window - 2 pages (2 pages)
02 Jan 2026 TM01 Termination of appointment of Stephen Shane Huxtable as a director on 19 December 2025
View PDF Termination of appointment of Stephen Shane Huxtable as a director on 19 December 2025 - link opens in a new window - 1 page (1 page)
18 Aug 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 22 pages (22 pages)
30 May 2025 TM01 Termination of appointment of Simon Royston Barnes as a director on 30 May 2025
View PDF Termination of appointment of Simon Royston Barnes as a director on 30 May 2025 - link opens in a new window - 1 page (1 page)
02 May 2025 CS01 Confirmation statement made on 1 May 2025 with no updates
View PDF Confirmation statement made on 1 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
01 May 2024 CS01 Confirmation statement made on 1 May 2024 with no updates
View PDF Confirmation statement made on 1 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
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)