ZURICH FINANCIAL SERVICES (UKISA) LIMITED
Company number 01860680
- Company Overview for ZURICH FINANCIAL SERVICES (UKISA) LIMITED (01860680)
- Filing history for ZURICH FINANCIAL SERVICES (UKISA) LIMITED (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) |
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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
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14 Jan 2020 | SH06 |
Cancellation of shares. Statement of capital on 6 December 2019
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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
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08 Oct 2018 | CAP-SS | Solvency Statement dated 24/09/18 | |
08 Oct 2018 | RESOLUTIONS |
Resolutions
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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 |