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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)
03 May 2013 CH03 Secretary's details changed for Nigel Lowe on 2 April 2013
02 May 2013 CH01 Director's details changed for Oscar Clemente Tengtio on 2 April 2013
02 May 2013 CH01 Director's details changed for Daniel John Pender on 2 April 2013
02 May 2013 CH01 Director's details changed for Eugen Urban Angehrn on 2 April 2013
30 Apr 2013 TM01 Termination of appointment of Kevin Hogan as a director
30 Apr 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
29 Apr 2013 AD03 Register(s) moved to registered inspection location
24 Apr 2013 AA Full accounts made up to 31 December 2012
17 Apr 2013 AD02 Register inspection address has been changed
26 Sep 2012 AP01 Appointment of Gary Shaughnessy as a director
30 Apr 2012 AR01 Annual return made up to 2 April 2012 with full list of shareholders
26 Apr 2012 AA Full accounts made up to 31 December 2011
21 Feb 2012 AP01 Appointment of Daniel John Pender as a director
17 Jan 2012 AP01 Appointment of Eugen Urban Angehrn as a director
17 Jan 2012 AP01 Appointment of Paul Sutton as a director
05 Jan 2012 TM01 Termination of appointment of Dieter Wemmer as a director
22 Sep 2011 TM01 Termination of appointment of Michael Brennan as a director
16 Aug 2011 TM01 Termination of appointment of Inga Beale as a director
13 May 2011 AR01 Annual return made up to 2 April 2011 with full list of shareholders
27 Apr 2011 AA Full accounts made up to 31 December 2010
06 Apr 2011 AP01 Appointment of Kevin Timothy Hogan as a director
01 Nov 2010 CH01 Director's details changed for John Robert Dyke on 12 August 2010
16 Sep 2010 AP01 Appointment of John Robert Dyke as a director
16 Sep 2010 AP01 Appointment of Dr Dieter Franz-Josef Wemmer as a director
16 Sep 2010 TM01 Termination of appointment of Mario Greco as a director