- Company Overview for ZURICH HOLDINGS (UK) LIMITED (02306320)
- Filing history for ZURICH HOLDINGS (UK) LIMITED (02306320)
- People for ZURICH HOLDINGS (UK) LIMITED (02306320)
- More for ZURICH HOLDINGS (UK) LIMITED (02306320)
| 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) |
|---|---|---|---|
| 14 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
| 01 Jul 2015 | AP01 | Appointment of Vibhu Ranjan Sharma as a director on 29 June 2015 | |
| 17 Jun 2015 | AP04 | Appointment of Zurich Corporate Secretary (Uk) Limited as a secretary on 11 June 2015 | |
| 17 Jun 2015 | TM02 | Termination of appointment of Philip John Lampshire as a secretary on 11 June 2015 | |
| 16 Jun 2015 | AR01 |
Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
|
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| 03 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
| 27 Jun 2014 | TM01 | Termination of appointment of Stephen Lewis as a director | |
| 30 May 2014 | AR01 |
Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
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| 20 Feb 2014 | AP01 | Appointment of Mr Neil Andrew Freshwater as a director | |
| 14 Jan 2014 | TM01 | Termination of appointment of John Dyke as a director | |
| 07 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
| 14 Jun 2013 | AR01 | Annual return made up to 29 May 2013 with full list of shareholders | |
| 18 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 12 Jun 2012 | AR01 | Annual return made up to 29 May 2012 with full list of shareholders | |
| 04 May 2012 | TM01 | Termination of appointment of Wayne Lewis as a director | |
| 21 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 14 Jun 2011 | AR01 | Annual return made up to 29 May 2011 with full list of shareholders | |
| 30 Sep 2010 | TM01 | Termination of appointment of Karl Maeder as a director | |
| 30 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 23 Sep 2010 | CH01 | Director's details changed for John Robert Dyke on 12 August 2010 | |
| 23 Aug 2010 | AP01 | Appointment of Stuart Diffey as a director | |
| 23 Aug 2010 | AP01 | Appointment of John Robert Dyke as a director | |
| 10 Aug 2010 | TM01 | Termination of appointment of Scott Egan as a director | |
| 21 Jun 2010 | AR01 | Annual return made up to 29 May 2010 with full list of shareholders | |
| 09 Apr 2010 | AP01 | Appointment of Stephen Lewis as a director |