ZURICH FINANCIAL SERVICES (UKISA) NOMINEES LIMITED

Company number 03315204

Date	Type	Description	View / Download
11 Apr 2017	CS01	Confirmation statement made on 2 April 2017 with updates	(5 pages)
10 Feb 2017	AA	Accounts for a dormant company made up to 31 December 2016	(7 pages)
25 Apr 2016	AR01	Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 2	(6 pages)
14 Apr 2016	AA	Full accounts made up to 31 December 2015	(11 pages)
14 Sep 2015	TM01	Termination of appointment of Angela Gibson as a director on 28 August 2015	(1 page)
08 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
07 Apr 2015	AR01	Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 2	(7 pages)
09 Dec 2014	AP01	Appointment of Mrs Angela Gibson as a director on 8 December 2014	(2 pages)
31 Jul 2014	TM01	Termination of appointment of Peter Charles Campbell as a director on 31 July 2014	(1 page)
11 Apr 2014	AR01	Annual return made up to 2 April 2014 with full list of shareholders Statement of capital on 2014-04-11 GBP 2	(7 pages)
11 Apr 2014	CH01	Director's details changed for Mrs Emma Skuse on 9 January 2014	(2 pages)
11 Feb 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
11 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
11 Feb 2014	CC04	Statement of company's objects	(2 pages)
03 Feb 2014	TM02	Termination of appointment of Ian Ritchie as a secretary	(1 page)
03 Feb 2014	TM02	Termination of appointment of Ann Blundell as a secretary	(1 page)
03 Feb 2014	AP04	Appointment of Zurich Corporate Secretary (Uk) Limited as a secretary	(2 pages)
21 Jan 2014	AP01	Appointment of Mrs Emma Skuse as a director	(2 pages)
17 Jan 2014	TM01	Termination of appointment of Peter Steer as a director	(1 page)
10 Oct 2013	AD01	Registered office address changed from Uk Life Centre Station Road Swindon Wiltshire SN1 1EL on 10 October 2013	(1 page)
14 Aug 2013	AP01	Appointment of Jonathan Vaughan-Williams as a director	(2 pages)
06 Aug 2013	TM01	Termination of appointment of Nigel Lowe as a director	(1 page)
10 Jun 2013	TM02	Termination of appointment of Corina Ross as a secretary	(1 page)
10 Jun 2013	TM02	Termination of appointment of Amanda Knott as a secretary	(1 page)
04 Jun 2013	AP03	Appointment of Mr Ian Ritchie as a secretary	(2 pages)

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