ZURICH FINANCIAL SERVICES (UKISA) LIMITED

Company number 01860680

Date	Type	Description	View / Download
10 Oct 2024	AA	Full accounts made up to 31 December 2023	(41 pages)
30 Sep 2024	TM01	Termination of appointment of Gillian Paula Browne as a director on 30 September 2024	(1 page)
01 Aug 2024	CH01	Director's details changed for Timothy James Bailey on 1 January 2021	(2 pages)
01 May 2024	CS01	Confirmation statement made on 25 April 2024 with no updates	(3 pages)
01 Feb 2024	AP01	Appointment of Stuart Lumsden as a director on 31 December 2023	(2 pages)
02 Jan 2024	TM01	Termination of appointment of Julian Temes as a director on 31 December 2023	(1 page)
29 Sep 2023	AA	Full accounts made up to 31 December 2022	(43 pages)
31 Jul 2023	CH01	Director's details changed for Ms Gillian Paula Browne on 31 July 2023	(2 pages)
31 Jul 2023	AP01	Appointment of Ms Gillian Paula Browne as a director on 12 July 2023	(2 pages)
28 Jul 2023	TM01	Termination of appointment of Christian Vink as a director on 12 July 2023	(1 page)
25 Apr 2023	CS01	Confirmation statement made on 25 April 2023 with no updates	(3 pages)
25 Oct 2022	CH01	Director's details changed for Mr Julian Temes on 24 October 2022	(2 pages)
25 Oct 2022	CH01	Director's details changed for Mrs Helen Alison Pickford on 24 October 2022	(2 pages)
25 Oct 2022	CH01	Director's details changed for Timothy James Bailey on 24 October 2022	(2 pages)
24 Oct 2022	AD02	Register inspection address has been changed from Tricentre One New Bridge Square Swindon England SN1 1HN to Unity Place 1 Carfax Close Swindon Wiltshire SN1 1AP	(1 page)
28 Sep 2022	AA	Full accounts made up to 31 December 2021	(45 pages)
28 Jun 2022	SH01	Statement of capital following an allotment of shares on 27 June 2022 GBP 1,460,944,906	(3 pages)
04 May 2022	CS01	Confirmation statement made on 25 April 2022 with no updates	(3 pages)
12 Nov 2021	CH04	Secretary's details changed for Zurich Corporate Secretary (Uk) Limited on 12 November 2021	(1 page)
12 Nov 2021	AD01	Registered office address changed from The Grange Bishops Cleeve Cheltenham Gloucestershire GL52 8XX to Unity Place 1 Carfax Close Swindon Wiltshire SN1 1AP on 12 November 2021	(1 page)
28 Sep 2021	AA	Full accounts made up to 31 December 2020	(44 pages)
29 Jul 2021	AUD	Auditor's resignation	(2 pages)
25 May 2021	CS01	Confirmation statement made on 25 April 2021 with no updates	(3 pages)
18 May 2021	RESOLUTIONS	Resolutions RES13 ‐ Subscribe for such number of ordinary shares at par value in the capital of zurich employment services LIMITED(zes) as in aggregate is equivalent in value to dunbar asset LIMITED's section 75 debt oligation to the zurich financial services uk pension scheme, for the purpoise of funding zes to settle and discharde in full da's section 75 debt 15/04/2021	(2 pages)
04 Jan 2021	AP01	Appointment of Timothy James Bailey as a director on 1 January 2021	(2 pages)