ZURICH HOLDINGS (UK) LIMITED

Company number 02306320

Date	Type	Description	View / Download
05 Oct 2018	PSC02	Notification of Zurich Insurance Group Ag as a person with significant control on 6 April 2016	(2 pages)
19 Sep 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
13 Sep 2018	TM01	Termination of appointment of James Barrington Quin as a director on 31 August 2018	(1 page)
18 Jul 2018	PSC05	Change of details for a person with significant control	(2 pages)
11 Jul 2018	SH08	Change of share class name or designation	(2 pages)
09 Jul 2018	SH01	Statement of capital following an allotment of shares on 29 June 2018 GBP 162,800,000	(3 pages)
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	(35 pages)
03 Jul 2018	PSC05	Change of details for Zurich Insurance Company Ltd as a person with significant control on 2 July 2018	(2 pages)
02 Jul 2018	PSC07	Cessation of Zurich Insurance Company Ltd as a person with significant control on 2 July 2018	(1 page)
12 Jun 2018	CS01	Confirmation statement made on 29 May 2018 with updates	(4 pages)
10 Jan 2018	CH01	Director's details changed for Mr Timothy James Grant on 21 August 2017	(2 pages)
19 Dec 2017	AP01	Appointment of Mr James Barrington Quin as a director on 15 December 2017	(2 pages)
15 Dec 2017	AD02	Register inspection address has been changed to Tricentre One New Bridge Square Swindon England SN1 1HN	(1 page)
27 Sep 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
10 Jul 2017	TM01	Termination of appointment of Stuart Diffey as a director on 30 June 2017	(1 page)
14 Jun 2017	AP01	Appointment of Mr Timothy James Grant as a director on 2 June 2017	(2 pages)
13 Jun 2017	TM01	Termination of appointment of Neil Andrew Freshwater as a director on 2 June 2017	(1 page)
13 Jun 2017	AP01	Appointment of Mrs Helen Alison Pickford as a director on 2 June 2017	(2 pages)
09 Jun 2017	CS01	Confirmation statement made on 29 May 2017 with updates	(6 pages)
08 Jan 2017	CH01	Director's details changed for Mr. Stuart Diffey on 14 October 2016	(2 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
11 Aug 2016	TM01	Termination of appointment of Vibhu Ranjan Sharma as a director on 3 August 2016	(1 page)
03 Jun 2016	AR01	Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 147,800,000	(7 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
01 Jul 2015	AP01	Appointment of Vibhu Ranjan Sharma as a director on 29 June 2015	(2 pages)