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ZURICH HOLDINGS (UK) LIMITED

Company number 02306320

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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)
09 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 27 pages (27 pages)
29 May 2024	CS01	Confirmation statement made on 29 May 2024 with no updates	View PDF Confirmation statement made on 29 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 34 pages (34 pages)
29 Aug 2023	AP01	Appointment of Mrs Shelby Vincent as a director on 21 August 2023	View PDF Appointment of Mrs Shelby Vincent as a director on 21 August 2023 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	TM01	Termination of appointment of Timothy James Grant as a director on 22 August 2023	View PDF Termination of appointment of Timothy James Grant as a director on 22 August 2023 - link opens in a new window - 1 page (1 page)
30 May 2023	CS01	Confirmation statement made on 29 May 2023 with no updates	View PDF Confirmation statement made on 29 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2023	RP04AP01	Second filing for the appointment of Michael Boardman as a director	View PDF Second filing for the appointment of Michael Boardman as a director - link opens in a new window - 6 pages (6 pages)
16 Mar 2023	AP01	Appointment of Mr Michael Boardman as a director on 24 February 2022 ANNOTATION Clarification a second filed AP01 was registered on 24/04/2023.	View PDF Appointment of Mr Michael Boardman as a director on 24 February 2022 ANNOTATION Clarification a second filed AP01 was registered on 24/04/2023. - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	TM01	Termination of appointment of Ronan Cremin as a director on 17 December 2022	View PDF Termination of appointment of Ronan Cremin as a director on 17 December 2022 - link opens in a new window - 1 page (1 page)
25 Oct 2022	CH01	Director's details changed for Mr Ronan Cremin on 24 October 2022	View PDF Director's details changed for Mr Ronan Cremin on 24 October 2022 - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	AD02	Register inspection address has been changed from Tricentre One New Bridge Square Swindon England SN1 1HN England to Unity Place 1 Carfax Close Swindon Wiltshire SN1 1AP	View PDF Register inspection address has been changed from Tricentre One New Bridge Square Swindon England SN1 1HN England to Unity Place 1 Carfax Close Swindon Wiltshire SN1 1AP - link opens in a new window - 1 page (1 page)
31 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
15 Jun 2022	SH01	Statement of capital following an allotment of shares on 15 June 2022 GBP 318,300,000	View PDF Statement of capital following an allotment of shares on 15 June 2022 GBP 318,300,000 - link opens in a new window - 3 pages (3 pages)
07 Jun 2022	CS01	Confirmation statement made on 29 May 2022 with updates	View PDF Confirmation statement made on 29 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Nov 2021	CH04	Secretary's details changed for Zurich Corporate Secretary (Uk) Limited on 12 November 2021	View PDF Secretary's details changed for Zurich Corporate Secretary (Uk) Limited on 12 November 2021 - link opens in a new window - 1 page (1 page)
28 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
29 Jul 2021	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
05 Jul 2021	CS01	Confirmation statement made on 29 May 2021 with no updates	View PDF Confirmation statement made on 29 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2021	SH01	Statement of capital following an allotment of shares on 15 June 2021 GBP 280,300,000	View PDF Statement of capital following an allotment of shares on 15 June 2021 GBP 280,300,000 - link opens in a new window - 3 pages (3 pages)
02 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 28 pages (28 pages)
15 Jun 2020	SH01	Statement of capital following an allotment of shares on 12 June 2020 GBP 237,800,000	View PDF Statement of capital following an allotment of shares on 12 June 2020 GBP 237,800,000 - link opens in a new window - 3 pages (3 pages)
08 Jun 2020	CS01	Confirmation statement made on 29 May 2020 with updates	View PDF Confirmation statement made on 29 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
12 Dec 2019	AP01	Appointment of Mr Ronan Cremin as a director on 5 December 2019	View PDF Appointment of Mr Ronan Cremin as a director on 5 December 2019 - link opens in a new window - 2 pages (2 pages)
12 Dec 2019	TM01	Termination of appointment of Helen Alison Pickford as a director on 5 December 2019	View PDF Termination of appointment of Helen Alison Pickford as a director on 5 December 2019 - link opens in a new window - 1 page (1 page)
04 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 26 pages (26 pages)

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ZURICH HOLDINGS (UK) LIMITED

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