ZURICH HOLDINGS (UK) LIMITED

Company number 02306320

Date	Type	Description	View / Download
30 Oct 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
29 Oct 2009	TM02	Termination of appointment of Lindsey Stevens as a secretary	(2 pages)
29 Oct 2009	TM01	Termination of appointment of Gavin Munnoch as a director	(2 pages)
13 Sep 2009	288b	Appointment terminated director judith cooke	(1 page)
10 Jun 2009	288a	Secretary appointed lindsey anne stevens	(2 pages)
08 Jun 2009	288b	Appointment terminated secretary margaret porter	(1 page)
02 Jun 2009	363a	Return made up to 29/05/09; full list of members	(9 pages)
16 Mar 2009	288b	Appointment terminated director jose vazquez	(1 page)
30 Jan 2009	88(2)	Ad 26/01/09\gbp si 50200000@1=50200000\gbp ic 97600000/147800000\	(2 pages)
30 Dec 2008	88(2)	Ad 16/12/08\gbp si 50200000@1=50200000\gbp ic 97600000/147800000\	(2 pages)
30 Dec 2008	123	Nc inc already adjusted 10/12/08	(2 pages)
30 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
18 Dec 2008	288a	Director appointed jose rafael vazquez	(3 pages)
11 Nov 2008	288a	Director appointed judith alison cooke	(3 pages)
17 Oct 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
19 Aug 2008	RESOLUTIONS	Resolutions RES13 ‐ Business,assets and liabilities are transferred to zurich ins ireland LTD 28/07/2008	(1 page)
19 Jun 2008	363a	Return made up to 29/05/08; full list of members	(7 pages)
09 Jun 2008	288b	Appointment terminated director michael summersgill	(1 page)
13 Feb 2008	288a	New director appointed	(3 pages)
09 Jan 2008	288b	Director resigned	(1 page)
19 Oct 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
03 Oct 2007	288b	Secretary resigned	(1 page)
04 Jul 2007	363a	Return made up to 29/05/07; full list of members	(8 pages)
23 Apr 2007	288b	Director resigned	(1 page)
07 Feb 2007	288c	Director's particulars changed	(1 page)