ZURICH FINANCIAL SERVICES (UKISA) LIMITED

Company number 01860680

Date	Type	Description	View / Download
07 May 2020	CS01	Confirmation statement made on 25 April 2020 with updates	(4 pages)
07 May 2020	TM01	Termination of appointment of Johan Fredrik Solberg as a director on 28 June 2019	(1 page)
29 Apr 2020	AP01	Appointment of Mr Christian Vink as a director on 20 March 2020	(2 pages)
24 Mar 2020	SH01	Statement of capital following an allotment of shares on 10 March 2020 GBP 1,070,000,000	(3 pages)
14 Jan 2020	SH06	Cancellation of shares. Statement of capital on 6 December 2019 GBP 1,340,839,906	(4 pages)
13 Jan 2020	SH03	Purchase of own shares.	(3 pages)
18 Dec 2019	TM01	Termination of appointment of Nicolas Anthony Burnet as a director on 17 December 2019	(1 page)
22 Aug 2019	RP04AP01	Second filing for the appointment of Johan Fredrik Solberg as a director	(6 pages)
12 Aug 2019	CH01	Director's details changed for Ms Tulsi Ratakonda Naidu on 10 August 2019	(2 pages)
24 Jul 2019	RP04CS01	Second filing of Confirmation Statement dated 25/04/2017	(7 pages)
18 Jul 2019	AA	Full accounts made up to 31 December 2018	(41 pages)
01 Jul 2019	TM01	Termination of appointment of a director	(1 page)
28 Jun 2019	AP01	Appointment of Mr Nicolas Anthony Burnet as a director on 28 June 2019	(2 pages)
29 Apr 2019	CS01	Confirmation statement made on 25 April 2019 with updates	(4 pages)
08 Oct 2018	SH20	Statement by Directors	(5 pages)
08 Oct 2018	SH19	Statement of capital on 8 October 2018 GBP 1,160,000,000	(5 pages)
08 Oct 2018	CAP-SS	Solvency Statement dated 24/09/18	(5 pages)
08 Oct 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
02 Oct 2018	AP01	Appointment of Stephen Michael Collinson as a director on 30 September 2018	(2 pages)
02 Oct 2018	TM01	Termination of appointment of Paul Sutton as a director on 30 September 2018	(1 page)
26 Sep 2018	AA	Full accounts made up to 31 December 2017	(32 pages)
13 Sep 2018	TM01	Termination of appointment of James Barrington Quin as a director on 31 August 2018	(1 page)
09 May 2018	CS01	Confirmation statement made on 25 April 2018 with updates	(4 pages)
09 May 2018	PSC02	Notification of Zurich Insurance Company Ltd as a person with significant control on 6 April 2016	(2 pages)
04 Sep 2017	AA	Full accounts made up to 31 December 2016	(29 pages)