ZURICH FINANCIAL SERVICES (UKISA) LIMITED

Company number 01860680

Date	Type	Description	View / Download
02 May 2013	CH01	Director's details changed for Eugen Urban Angehrn on 2 April 2013	(3 pages)
30 Apr 2013	TM01	Termination of appointment of Kevin Hogan as a director	(1 page)
30 Apr 2013	AR01	Annual return made up to 2 April 2013 with full list of shareholders	(12 pages)
29 Apr 2013	AD03	Register(s) moved to registered inspection location	(1 page)
24 Apr 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
17 Apr 2013	AD02	Register inspection address has been changed	(2 pages)
26 Sep 2012	AP01	Appointment of Gary Shaughnessy as a director	(3 pages)
30 Apr 2012	AR01	Annual return made up to 2 April 2012 with full list of shareholders	(19 pages)
26 Apr 2012	AA	Full accounts made up to 31 December 2011	(23 pages)
21 Feb 2012	AP01	Appointment of Daniel John Pender as a director	(3 pages)
17 Jan 2012	AP01	Appointment of Eugen Urban Angehrn as a director	(3 pages)
17 Jan 2012	AP01	Appointment of Paul Sutton as a director	(3 pages)
05 Jan 2012	TM01	Termination of appointment of Dieter Wemmer as a director	(2 pages)
22 Sep 2011	TM01	Termination of appointment of Michael Brennan as a director	(2 pages)
16 Aug 2011	TM01	Termination of appointment of Inga Beale as a director	(2 pages)
13 May 2011	AR01	Annual return made up to 2 April 2011 with full list of shareholders	(20 pages)
27 Apr 2011	AA	Full accounts made up to 31 December 2010	(22 pages)
06 Apr 2011	AP01	Appointment of Kevin Timothy Hogan as a director	(3 pages)
01 Nov 2010	CH01	Director's details changed for John Robert Dyke on 12 August 2010	(3 pages)
16 Sep 2010	AP01	Appointment of John Robert Dyke as a director	(3 pages)
16 Sep 2010	AP01	Appointment of Dr Dieter Franz-Josef Wemmer as a director	(3 pages)
16 Sep 2010	TM01	Termination of appointment of Mario Greco as a director	(2 pages)
16 Sep 2010	TM01	Termination of appointment of Geoffrey Riddell as a director	(2 pages)
24 Aug 2010	CC04	Statement of company's objects	(2 pages)
05 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)