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ZURICH HOLDINGS (UK) LIMITED

Company number 02306320

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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)
12 Nov 2021 CH04 Secretary's details changed for Zurich Corporate Secretary (Uk) Limited on 12 November 2021
28 Sep 2021 AA Full accounts made up to 31 December 2020
29 Jul 2021 AUD Auditor's resignation
05 Jul 2021 CS01 Confirmation statement made on 29 May 2021 with no updates
17 Jun 2021 SH01 Statement of capital following an allotment of shares on 15 June 2021
  • GBP 280,300,000
02 Oct 2020 AA Full accounts made up to 31 December 2019
15 Jun 2020 SH01 Statement of capital following an allotment of shares on 12 June 2020
  • GBP 237,800,000
08 Jun 2020 CS01 Confirmation statement made on 29 May 2020 with updates
12 Dec 2019 AP01 Appointment of Mr Ronan Cremin as a director on 5 December 2019
12 Dec 2019 TM01 Termination of appointment of Helen Alison Pickford as a director on 5 December 2019
04 Oct 2019 AA Full accounts made up to 31 December 2018
18 Jun 2019 SH01 Statement of capital following an allotment of shares on 14 June 2019
  • GBP 200,800,000
03 Jun 2019 CS01 Confirmation statement made on 29 May 2019 with updates
05 Oct 2018 PSC02 Notification of Zurich Insurance Group Ag as a person with significant control on 6 April 2016
19 Sep 2018 AA Full accounts made up to 31 December 2017
13 Sep 2018 TM01 Termination of appointment of James Barrington Quin as a director on 31 August 2018
18 Jul 2018 PSC05 Change of details for a person with significant control
11 Jul 2018 SH08 Change of share class name or designation
09 Jul 2018 SH01 Statement of capital following an allotment of shares on 29 June 2018
  • GBP 162,800,000
09 Jul 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Consent of variation of rights/ non payment of dividends 25/06/2018
  • RES10 ‐ Resolution of allotment of securities
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jul 2018 PSC05 Change of details for Zurich Insurance Company Ltd as a person with significant control on 2 July 2018
02 Jul 2018 PSC07 Cessation of Zurich Insurance Company Ltd as a person with significant control on 2 July 2018
12 Jun 2018 CS01 Confirmation statement made on 29 May 2018 with updates
10 Jan 2018 CH01 Director's details changed for Mr Timothy James Grant on 21 August 2017
19 Dec 2017 AP01 Appointment of Mr James Barrington Quin as a director on 15 December 2017