ZURICH HOLDINGS (UK) LIMITED

Company number 02306320

Date	Type	Description	View / Download
29 Sep 2023	AA	Full accounts made up to 31 December 2022	(34 pages)
29 Aug 2023	AP01	Appointment of Mrs Shelby Vincent as a director on 21 August 2023	(2 pages)
24 Aug 2023	TM01	Termination of appointment of Timothy James Grant as a director on 22 August 2023	(1 page)
30 May 2023	CS01	Confirmation statement made on 29 May 2023 with no updates	(3 pages)
24 Apr 2023	RP04AP01	Second filing for the appointment of Michael Boardman as a director	(6 pages)
16 Mar 2023	AP01	Appointment of Mr Michael Boardman as a director on 24 February 2022 ANNOTATION Clarification a second filed AP01 was registered on 24/04/2023.	(3 pages)
19 Dec 2022	TM01	Termination of appointment of Ronan Cremin as a director on 17 December 2022	(1 page)
25 Oct 2022	CH01	Director's details changed for Mr Ronan Cremin on 24 October 2022	(2 pages)
24 Oct 2022	AD02	Register inspection address has been changed from Tricentre One New Bridge Square Swindon England SN1 1HN England to Unity Place 1 Carfax Close Swindon Wiltshire SN1 1AP	(1 page)
31 Aug 2022	AA	Full accounts made up to 31 December 2021	(31 pages)
15 Jun 2022	SH01	Statement of capital following an allotment of shares on 15 June 2022 GBP 318,300,000	(3 pages)
07 Jun 2022	CS01	Confirmation statement made on 29 May 2022 with updates	(4 pages)
12 Nov 2021	CH04	Secretary's details changed for Zurich Corporate Secretary (Uk) Limited on 12 November 2021	(1 page)
28 Sep 2021	AA	Full accounts made up to 31 December 2020	(29 pages)
29 Jul 2021	AUD	Auditor's resignation	(2 pages)
05 Jul 2021	CS01	Confirmation statement made on 29 May 2021 with no updates	(3 pages)
17 Jun 2021	SH01	Statement of capital following an allotment of shares on 15 June 2021 GBP 280,300,000	(3 pages)
02 Oct 2020	AA	Full accounts made up to 31 December 2019	(28 pages)
15 Jun 2020	SH01	Statement of capital following an allotment of shares on 12 June 2020 GBP 237,800,000	(3 pages)
08 Jun 2020	CS01	Confirmation statement made on 29 May 2020 with updates	(4 pages)
12 Dec 2019	AP01	Appointment of Mr Ronan Cremin as a director on 5 December 2019	(2 pages)
12 Dec 2019	TM01	Termination of appointment of Helen Alison Pickford as a director on 5 December 2019	(1 page)
04 Oct 2019	AA	Full accounts made up to 31 December 2018	(26 pages)
18 Jun 2019	SH01	Statement of capital following an allotment of shares on 14 June 2019 GBP 200,800,000	(3 pages)
03 Jun 2019	CS01	Confirmation statement made on 29 May 2019 with updates	(5 pages)