ZURICH FINANCE (UK) PLC

Company number 04463547

Date	Type	Description	View / Download
04 Nov 2019	CS01	Confirmation statement made on 29 October 2019 with updates	(4 pages)
02 Apr 2019	AA	Full accounts made up to 31 December 2018	(27 pages)
22 Mar 2019	AP01	Appointment of Mr Matthew James Vincent as a director on 20 March 2019	(2 pages)
06 Mar 2019	TM01	Termination of appointment of Aileen Mathieson as a director on 31 January 2019	(1 page)
08 Nov 2018	CS01	Confirmation statement made on 29 October 2018 with updates	(5 pages)
25 Apr 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
09 Feb 2018	PSC07	Cessation of Allied Zurich Holdings Limited as a person with significant control on 6 April 2016	(3 pages)
09 Feb 2018	PSC07	Cessation of Allied Zurich Holdings Limited as a person with significant control on 6 April 2016	(3 pages)
03 Feb 2018	PSC02	Notification of Zurich Insurance Group Ag as a person with significant control on 6 April 2016	(2 pages)
25 Jan 2018	CH01	Director's details changed for Aileen Mathieson on 14 July 2017	(2 pages)
18 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
18 Jan 2018	CC04	Statement of company's objects	(2 pages)
06 Nov 2017	CS01	Confirmation statement made on 29 October 2017 with updates	(4 pages)
06 Nov 2017	PSC02	Notification of Allied Zurich Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
18 Apr 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
20 Mar 2017	AP01	Appointment of Aileen Mathieson as a director on 13 March 2017	(2 pages)
31 Jan 2017	TM01	Termination of appointment of Stuart Tyler as a director on 31 January 2017	(1 page)
10 Nov 2016	CS01	Confirmation statement made on 29 October 2016 with updates	(6 pages)
26 Apr 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
12 Apr 2016	AP01	Appointment of Mrs Helen Alison Pickford as a director on 1 April 2016	(2 pages)
01 Apr 2016	TM01	Termination of appointment of Neil James Evans as a director on 31 March 2016	(1 page)
05 Jan 2016	CH01	Director's details changed for Mr Christian Henning Peter Carl on 5 January 2016	(2 pages)
29 Oct 2015	AR01	Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 50,000	(7 pages)
01 Jul 2015	AR01	Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 50,000,000	(7 pages)
08 Apr 2015	AA	Full accounts made up to 31 December 2014	(16 pages)