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ZURICH FINANCIAL SERVICES (UKISA) LIMITED

Company number 01860680

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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)
04 Jan 2021 TM01 Termination of appointment of Tulsi Ratakonda Naidu as a director on 31 December 2020
02 Dec 2020 CH01 Director's details changed for Mrs Helen Alison Pickford on 2 December 2020
03 Aug 2020 AA Full accounts made up to 31 December 2019
07 May 2020 CS01 Confirmation statement made on 25 April 2020 with updates
07 May 2020 TM01 Termination of appointment of Johan Fredrik Solberg as a director on 28 June 2019
29 Apr 2020 AP01 Appointment of Mr Christian Vink as a director on 20 March 2020
24 Mar 2020 SH01 Statement of capital following an allotment of shares on 10 March 2020
  • GBP 1,070,000,000
14 Jan 2020 SH06 Cancellation of shares. Statement of capital on 6 December 2019
  • GBP 1,340,839,906
13 Jan 2020 SH03 Purchase of own shares.
18 Dec 2019 TM01 Termination of appointment of Nicolas Anthony Burnet as a director on 17 December 2019
22 Aug 2019 RP04AP01 Second filing for the appointment of Johan Fredrik Solberg as a director
12 Aug 2019 CH01 Director's details changed for Ms Tulsi Ratakonda Naidu on 10 August 2019
24 Jul 2019 RP04CS01 Second filing of Confirmation Statement dated 25/04/2017
18 Jul 2019 AA Full accounts made up to 31 December 2018
01 Jul 2019 TM01 Termination of appointment of a director
28 Jun 2019 AP01 Appointment of Mr Nicolas Anthony Burnet as a director on 28 June 2019
29 Apr 2019 CS01 Confirmation statement made on 25 April 2019 with updates
08 Oct 2018 SH20 Statement by Directors
08 Oct 2018 SH19 Statement of capital on 8 October 2018
  • GBP 1,160,000,000
08 Oct 2018 CAP-SS Solvency Statement dated 24/09/18
08 Oct 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Oct 2018 AP01 Appointment of Stephen Michael Collinson as a director on 30 September 2018
02 Oct 2018 TM01 Termination of appointment of Paul Sutton as a director on 30 September 2018
26 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