ZURICH FINANCE (UK) PLC

Company number 04463547

Date	Type	Description	View / Download
11 Apr 2013	AD02	Register inspection address has been changed	(2 pages)
30 Jan 2013	AP01	Appointment of Colm Joseph Holmes as a director	(3 pages)
21 Jan 2013	CH01	Director's details changed for Vincent James Rennie on 21 November 2012	(3 pages)
02 Jul 2012	AR01	Annual return made up to 18 June 2012 with full list of shareholders	(16 pages)
26 Apr 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
26 Apr 2012	TM01	Termination of appointment of Pierre Wauthier as a director	(2 pages)
06 Jan 2012	TM02	Termination of appointment of Helen Rogers as a secretary	(2 pages)
19 Jul 2011	AR01	Annual return made up to 18 June 2011 with full list of shareholders	(17 pages)
26 Apr 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
05 Apr 2011	AP03	Appointment of Corina Katherine Ross as a secretary	(3 pages)
08 Jul 2010	AR01	Annual return made up to 18 June 2010 with full list of shareholders	(16 pages)
19 Apr 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
23 Sep 2009	288a	Director appointed pierre christopher rene wauthier	(2 pages)
17 Sep 2009	288b	Appointment terminated director nadir garzetti	(1 page)
10 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
28 Jul 2009	363a	Return made up to 18/06/09; full list of members	(7 pages)
11 Jul 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
22 Jan 2009	288c	Secretary's change of particulars / amanda crawford / 18/12/2008	(1 page)
18 Dec 2008	288a	Director appointed vincent james rennie	(3 pages)
17 Oct 2008	288b	Appointment terminated director paul dark	(1 page)
15 Sep 2008	288a	Secretary appointed helen frances leigh rogers	(2 pages)
06 Aug 2008	363a	Return made up to 18/06/08; full list of members	(6 pages)
23 Jul 2008	288a	Director appointed nadir tullio garzetti	(2 pages)
09 Jul 2008	288b	Appointment terminated secretary jayne meacham	(1 page)
09 Jul 2008	288b	Appointment terminated director morgan murphy	(1 page)