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ZURICH HOLDINGS (UK) LIMITED

Company number 02306320

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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)
22 Sep 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 - 28 pages (28 pages)
30 May 2025 CS01 Confirmation statement made on 29 May 2025 with no updates
View PDF Confirmation statement made on 29 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 - 27 pages (27 pages)
29 May 2024 CS01 Confirmation statement made on 29 May 2024 with no updates
View PDF Confirmation statement made on 29 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 - 34 pages (34 pages)
29 Aug 2023 AP01 Appointment of Mrs Shelby Vincent as a director on 21 August 2023
View PDF Appointment of Mrs Shelby Vincent as a director on 21 August 2023 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023 TM01 Termination of appointment of Timothy James Grant as a director on 22 August 2023
View PDF Termination of appointment of Timothy James Grant as a director on 22 August 2023 - link opens in a new window - 1 page (1 page)
30 May 2023 CS01 Confirmation statement made on 29 May 2023 with no updates
View PDF Confirmation statement made on 29 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2023 RP04AP01 Second filing for the appointment of Michael Boardman as a director
View PDF Second filing for the appointment of Michael Boardman as a director - link opens in a new window - 6 pages (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.
View PDF Appointment of Mr Michael Boardman as a director on 24 February 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 24/04/2023.
- link opens in a new window - 3 pages (3 pages)
19 Dec 2022 TM01 Termination of appointment of Ronan Cremin as a director on 17 December 2022
View PDF Termination of appointment of Ronan Cremin as a director on 17 December 2022 - link opens in a new window - 1 page (1 page)
25 Oct 2022 CH01 Director's details changed for Mr Ronan Cremin on 24 October 2022
View PDF Director's details changed for Mr Ronan Cremin on 24 October 2022 - link opens in a new window - 2 pages (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
View PDF 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 - 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 - 31 pages (31 pages)
15 Jun 2022 SH01 Statement of capital following an allotment of shares on 15 June 2022
  • GBP 318,300,000
View PDF Statement of capital following an allotment of shares on 15 June 2022
  • GBP 318,300,000
- link opens in a new window - 3 pages (3 pages)
07 Jun 2022 CS01 Confirmation statement made on 29 May 2022 with updates
View PDF Confirmation statement made on 29 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Nov 2021 CH04 Secretary's details changed for Zurich Corporate Secretary (Uk) Limited on 12 November 2021
View PDF Secretary's details changed for Zurich Corporate Secretary (Uk) Limited on 12 November 2021 - link opens in a new window - 1 page (1 page)
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 - 29 pages (29 pages)
29 Jul 2021 AUD Auditor's resignation
View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
05 Jul 2021 CS01 Confirmation statement made on 29 May 2021 with no updates
View PDF Confirmation statement made on 29 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2021 SH01 Statement of capital following an allotment of shares on 15 June 2021
  • GBP 280,300,000
View PDF Statement of capital following an allotment of shares on 15 June 2021
  • GBP 280,300,000
- 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 - 28 pages (28 pages)
15 Jun 2020 SH01 Statement of capital following an allotment of shares on 12 June 2020
  • GBP 237,800,000
View PDF Statement of capital following an allotment of shares on 12 June 2020
  • GBP 237,800,000
- link opens in a new window - 3 pages (3 pages)
08 Jun 2020 CS01 Confirmation statement made on 29 May 2020 with updates
View PDF Confirmation statement made on 29 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
12 Dec 2019 AP01 Appointment of Mr Ronan Cremin as a director on 5 December 2019
View PDF Appointment of Mr Ronan Cremin as a director on 5 December 2019 - link opens in a new window - 2 pages (2 pages)