ZURICH FINANCE (UK) PLC

Company number 04463547

Date	Type	Description	View / Download
28 Nov 2014	CH01	Director's details changed for Mr Stuart Tyler on 10 September 2014	(2 pages)
10 Sep 2014	TM01	Termination of appointment of Vincent James Rennie as a director on 10 September 2014	(1 page)
10 Sep 2014	AP01	Appointment of Mr Stuart Tyler as a director on 10 September 2014	(2 pages)
21 Jul 2014	CH01	Director's details changed for Mr Christian Henning Peter Carl on 21 July 2014	(2 pages)
24 Jun 2014	AR01	Annual return made up to 18 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 50,000,000	(7 pages)
25 Mar 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
18 Mar 2014	TM02	Termination of appointment of Amanda Knott as a secretary	(1 page)
18 Mar 2014	TM02	Termination of appointment of Ian Ritchie as a secretary	(1 page)
18 Mar 2014	TM02	Termination of appointment of Ann Blundell as a secretary	(1 page)
18 Mar 2014	AP04	Appointment of Zurich Corporate Secretary (Uk) Limited as a secretary	(2 pages)
05 Dec 2013	AP01	Appointment of Vincent James Rennie as a director	(2 pages)
04 Dec 2013	AP01	Appointment of Mr Christian Henning Peter Carl as a director	(2 pages)
04 Dec 2013	TM01	Termination of appointment of Colm Holmes as a director	(1 page)
04 Dec 2013	TM01	Termination of appointment of Vincent Rennie 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)
20 Aug 2013	AP03	Appointment of Mr Ian Ritchie as a secretary	(2 pages)
20 Aug 2013	TM02	Termination of appointment of Corina Ross as a secretary	(1 page)
20 Aug 2013	AP03	Appointment of Mrs Ann Claire Blundell as a secretary	(2 pages)
18 Jun 2013	AR01	Annual return made up to 18 June 2013 with full list of shareholders	(7 pages)
03 May 2013	CH03	Secretary's details changed for Corina Katherine Ross on 2 April 2013	(3 pages)
03 May 2013	CH01	Director's details changed for Neil James Evans on 2 April 2013	(3 pages)
03 May 2013	CH01	Director's details changed for Vincent James Rennie on 2 April 2013	(3 pages)
03 May 2013	CH03	Secretary's details changed for Amanda Louise Knott on 2 April 2013	(3 pages)
25 Apr 2013	AD03	Register(s) moved to registered inspection location	(1 page)
24 Apr 2013	AA	Full accounts made up to 31 December 2012	(15 pages)