ZURICH FINANCIAL SERVICES (UKISA) LIMITED

Company number 01860680

Date	Type	Description	View / Download
17 Oct 2003	288a	New director appointed	(2 pages)
17 Oct 2003	288a	New director appointed	(2 pages)
16 Oct 2003	88(2)R	Ad 30/09/03--------- £ si 63300000@1=63300000 £ ic 1487217308/1550517308	(2 pages)
15 Oct 2003	AUD	Auditor's resignation	(1 page)
08 Jul 2003	AA	Group of companies' accounts made up to 31 December 2002	(44 pages)
29 Apr 2003	363a	Return made up to 02/04/03; full list of members	(12 pages)
07 Jan 2003	288a	New director appointed	(2 pages)
24 Dec 2002	288a	New director appointed	(2 pages)
22 Dec 2002	288b	Director resigned	(1 page)
17 Dec 2002	288b	Director resigned	(1 page)
25 Nov 2002	288c	Director's particulars changed	(1 page)
14 Nov 2002	288b	Director resigned	(1 page)
02 Jul 2002	AA	Group of companies' accounts made up to 31 December 2001	(49 pages)
07 May 2002	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
07 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
22 Apr 2002	363a	Return made up to 02/04/02; change of members	(8 pages)
17 Apr 2002	88(2)R	Ad 11/04/02--------- £ si 18700000@1=18700000 £ ic 1468517308/1487217308	(2 pages)
05 Mar 2002	288b	Director resigned	(1 page)
12 Feb 2002	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10/03/2021 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10/03/2022 under section 1088 of the Companies Act 2006	(2 pages)
31 Dec 2001	88(2)R	Ad 14/12/01--------- £ si 2727388@1=2727388 £ ic 1465789920/1468517308	(2 pages)
31 Dec 2001	123	Nc inc already adjusted 14/12/01	(2 pages)
31 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Sep 2001	288a	New secretary appointed	(2 pages)
21 Sep 2001	288b	Director resigned	(1 page)