ZURICH SPECIALTIES LONDON LIMITED

Company number 02388706

Date	Type	Description	View / Download
21 Jun 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
08 Jan 2018	CH01	Director's details changed for Oscar Manuel Carrillo on 1 July 2017	(2 pages)
27 Sep 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
12 Jul 2017	AP01	Appointment of Oscar Manuel Carrillo as a director on 1 July 2017	(2 pages)
10 Jul 2017	TM01	Termination of appointment of Stuart Diffey as a director on 30 June 2017	(1 page)
03 Jul 2017	PSC02	Notification of Zurich Holdings (Uk) Limited as a person with significant control on 6 April 2016	(2 pages)
03 Jul 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(4 pages)
08 Jan 2017	CH01	Director's details changed for Mr. Stuart Diffey on 14 October 2016	(2 pages)
19 Aug 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
22 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 2	(5 pages)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
28 Sep 2015	AP04	Appointment of Zurich Corporate Secretary (Uk) Limited as a secretary on 17 September 2015	(2 pages)
28 Sep 2015	TM02	Termination of appointment of Philip John Lampshire as a secretary on 17 September 2015	(1 page)
17 Aug 2015	AR01	Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 2	(5 pages)
01 Jun 2015	AP01	Appointment of Mr Simon Royston Barnes as a director on 21 May 2015	(2 pages)
02 Mar 2015	TM01	Termination of appointment of Patrick John Lindley as a director on 19 February 2015	(1 page)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(34 pages)
21 Aug 2014	AR01	Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 2	(5 pages)
14 Jan 2014	TM01	Termination of appointment of Patrick Tiernan as a director	(1 page)
27 Aug 2013	AR01	Annual return made up to 9 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 2	(6 pages)
09 Jul 2013	TM01	Termination of appointment of Stephen Rickards as a director	(2 pages)
09 Jul 2013	TM01	Termination of appointment of Colm Holmes as a director	(2 pages)
18 Jun 2013	SH19	Statement of capital on 18 June 2013 GBP 2	(4 pages)
18 Jun 2013	SH20	Statement by directors	(3 pages)
18 Jun 2013	CAP-SS	Solvency statement dated 06/06/13	(3 pages)