ZURICH FINANCIAL SERVICES (UKISA) LIMITED

Company number 01860680

Date	Type	Description	View / Download
09 May 2018	CS01	Confirmation statement made on 25 April 2018 with updates	(4 pages)
09 May 2018	PSC02	Notification of Zurich Insurance Company Ltd as a person with significant control on 6 April 2016	(2 pages)
04 Sep 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
31 Aug 2017	AP01	Appointment of Mrs Tulsi Ratakonda Naidu as a director on 31 August 2017	(2 pages)
11 May 2017	TM01	Termination of appointment of Anne Torry as a director on 4 May 2017	(1 page)
08 May 2017	CS01	Confirmation statement made on 25 April 2017 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control (psc) change) was registered on 24/07/2019.	(6 pages)
02 Mar 2017	AP01	Appointment of Mr Johan Fredrik Solberg as a director on 27 February 2017 ANNOTATION Clarification a second filed AP01 was registered on 22/08/2019	(3 pages)
02 Mar 2017	TM01	Termination of appointment of Oscar Clemente Tengtio as a director on 27 February 2017	(1 page)
13 Feb 2017	CH01	Director's details changed for Mr Julian Temes on 13 February 2017	(2 pages)
26 Sep 2016	AP01	Appointment of Mr James Barrington Quin as a director on 23 September 2016	(2 pages)
26 Sep 2016	AP01	Appointment of Anne Torry as a director on 23 September 2016	(2 pages)
23 Sep 2016	TM01	Termination of appointment of James Richard Sykes as a director on 23 September 2016	(1 page)
23 Sep 2016	TM01	Termination of appointment of Neil Andrew Freshwater as a director on 23 September 2016	(1 page)
04 May 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
25 Apr 2016	AR01	Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 1,652,139,345	(11 pages)
04 Apr 2016	AP01	Appointment of Mrs Helen Alison Pickford as a director on 1 April 2016	(2 pages)
04 Apr 2016	TM01	Termination of appointment of Neil James Evans as a director on 31 March 2016	(1 page)
30 Mar 2016	CH01	Director's details changed for Paul Sutton on 29 March 2016	(2 pages)
11 Jan 2016	AP01	Appointment of Mr James Richard Sykes as a director on 1 January 2016	(2 pages)
11 Jan 2016	TM01	Termination of appointment of Gary Paul John Shaughnessy as a director on 1 January 2016	(1 page)
03 Nov 2015	TM01	Termination of appointment of Vibhu Ranjan Sharma as a director on 3 November 2015	(1 page)
23 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
30 Sep 2015	AP01	Appointment of Mr Julian Temes as a director on 30 September 2015	(2 pages)
30 Sep 2015	TM01	Termination of appointment of Eugen Urban Angehrn as a director on 30 September 2015	(1 page)
14 Sep 2015	CH01	Director's details changed for Eugen Urban Angehrn on 5 July 2015	(2 pages)