ZURICH INSURANCE COMPANY (U.K.) LIMITED

Company number 00376989

Date	Type	Description	View / Download
03 Jul 2017	PSC02	Notification of Zurich Insurance Company Ltd as a person with significant control on 6 April 2016	(2 pages)
03 Jul 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(5 pages)
20 Jan 2017	CH01	Director's details changed for Mr Timothy James Grant on 11 January 2017	(2 pages)
25 Oct 2016	AP01	Appointment of Mr Timothy James Grant as a director on 15 October 2016	(2 pages)
24 Oct 2016	TM01	Termination of appointment of Neil Andrew Freshwater as a director on 14 October 2016	(1 page)
18 Sep 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
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 250,000	(6 pages)
23 Oct 2015	AP04	Appointment of Zurich Corporate Secretary (Uk) Limited as a secretary on 23 September 2015	(2 pages)
23 Oct 2015	TM02	Termination of appointment of Philip John Lampshire as a secretary on 23 September 2015	(1 page)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
17 Aug 2015	AR01	Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 250,000	(6 pages)
04 Feb 2015	AP01	Appointment of Mrs Rebecca Jane Hine as a director on 30 January 2015	(2 pages)
04 Feb 2015	TM01	Termination of appointment of Steven Robert Richardson as a director on 30 January 2015	(1 page)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
21 Aug 2014	AR01	Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 250,000	(6 pages)
27 Jun 2014	TM01	Termination of appointment of Stephen Lewis as a director	(1 page)
04 Mar 2014	AP01	Appointment of Mr Neil Andrew Freshwater as a director	(2 pages)
14 Jan 2014	TM01	Termination of appointment of John Dyke as a director	(1 page)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
27 Aug 2013	AR01	Annual return made up to 9 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 250,000	(7 pages)
22 Jan 2013	AP01	Appointment of Steven Robert Richardson as a director	(3 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
16 Aug 2012	AR01	Annual return made up to 9 August 2012 with full list of shareholders	(16 pages)
04 May 2012	TM01	Termination of appointment of Wayne Lewis as a director	(2 pages)
30 Sep 2011	AA	Full accounts made up to 31 December 2010	(13 pages)