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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)
17 Jun 2015 AP04 Appointment of Zurich Corporate Secretary (Uk) Limited as a secretary on 11 June 2015
17 Jun 2015 TM02 Termination of appointment of Philip John Lampshire as a secretary on 11 June 2015
16 Jun 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 147,800,000
03 Oct 2014 AA Full accounts made up to 31 December 2013
27 Jun 2014 TM01 Termination of appointment of Stephen Lewis as a director
30 May 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 147,800,000
20 Feb 2014 AP01 Appointment of Mr Neil Andrew Freshwater as a director
14 Jan 2014 TM01 Termination of appointment of John Dyke as a director
07 Oct 2013 AA Full accounts made up to 31 December 2012
14 Jun 2013 AR01 Annual return made up to 29 May 2013 with full list of shareholders
18 Sep 2012 AA Full accounts made up to 31 December 2011
12 Jun 2012 AR01 Annual return made up to 29 May 2012 with full list of shareholders
04 May 2012 TM01 Termination of appointment of Wayne Lewis as a director
21 Sep 2011 AA Full accounts made up to 31 December 2010
14 Jun 2011 AR01 Annual return made up to 29 May 2011 with full list of shareholders
30 Sep 2010 TM01 Termination of appointment of Karl Maeder as a director
30 Sep 2010 AA Full accounts made up to 31 December 2009
23 Sep 2010 CH01 Director's details changed for John Robert Dyke on 12 August 2010
23 Aug 2010 AP01 Appointment of Stuart Diffey as a director
23 Aug 2010 AP01 Appointment of John Robert Dyke as a director
10 Aug 2010 TM01 Termination of appointment of Scott Egan as a director
21 Jun 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
09 Apr 2010 AP01 Appointment of Stephen Lewis as a director
12 Nov 2009 AP01 Appointment of Karl Stefan Maeder as a director
02 Nov 2009 AP03 Appointment of Philip John Lampshire as a secretary