ZURICH FINANCIAL SERVICES (UKISA) LIMITED

Company number 01860680

Date	Type	Description	View / Download
30 Mar 2015	TM01	Termination of appointment of David William Smith as a director on 25 March 2015	(1 page)
06 Oct 2014	AP01	Appointment of Mr David William Smith as a director on 30 September 2014	(2 pages)
27 Jun 2014	TM01	Termination of appointment of Stephen Lewis as a director	(1 page)
30 Apr 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
25 Apr 2014	AR01	Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 1,652,139,345	(12 pages)
03 Apr 2014	AR01	Annual return made up to 2 April 2014 with full list of shareholders	(12 pages)
26 Mar 2014	AP01	Appointment of Mr Neil James Evans as a director	(2 pages)
26 Mar 2014	TM02	Termination of appointment of Ann Blundell as a secretary	(1 page)
26 Mar 2014	TM02	Termination of appointment of Ian Ritchie as a secretary	(1 page)
26 Mar 2014	AP04	Appointment of Zurich Corporate Secretary (Uk) Limited as a secretary	(2 pages)
29 Oct 2013	CH01	Director's details changed for Eugen Urban Angehrn on 28 October 2013	(2 pages)
28 Oct 2013	AP01	Appointment of Mr Neil Andrew Freshwater as a director	(2 pages)
25 Oct 2013	TM01	Termination of appointment of John Dyke as a director	(1 page)
10 Oct 2013	AD01	Registered office address changed from , Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL on 10 October 2013	(1 page)
09 Jul 2013	TM02	Termination of appointment of Nigel Lowe as a secretary	(1 page)
09 Jul 2013	TM01	Termination of appointment of Daniel Pender as a director	(1 page)
09 Jul 2013	AP03	Appointment of Mrs Ann Claire Blundell as a secretary	(2 pages)
09 Jul 2013	AP03	Appointment of Mr Ian Ritchie as a secretary	(2 pages)
12 Jun 2013	CH01	Director's details changed for John Robert Dyke on 12 June 2013	(2 pages)
03 May 2013	CH01	Director's details changed for Gary Paul John Shaughnessy on 2 April 2013	(3 pages)
03 May 2013	CH01	Director's details changed for John Robert Dyke on 2 April 2013	(3 pages)
03 May 2013	CH01	Director's details changed for Paul Sutton on 2 April 2013	(3 pages)
03 May 2013	CH03	Secretary's details changed for Nigel Lowe on 2 April 2013	(3 pages)
02 May 2013	CH01	Director's details changed for Oscar Clemente Tengtio on 2 April 2013	(3 pages)
02 May 2013	CH01	Director's details changed for Daniel John Pender on 2 April 2013	(3 pages)