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ZURICH HOLDINGS (UK) LIMITED
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ZURICH HOLDINGS (UK) LIMITED: Filings

    • Overview

    Company NameZURICH HOLDINGS (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02306320
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ZURICH HOLDINGS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 29, 2026 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		28 pagesAA

    Confirmation statement made on May 29, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		27 pagesAA

    Confirmation statement made on May 29, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		34 pagesAA

    Appointment of Mrs Shelby Vincent as a director on Aug 21, 2023

    		2 pagesAP01

    Termination of appointment of Timothy James Grant as a director on Aug 22, 2023

    		1 pagesTM01

    Confirmation statement made on May 29, 2023 with no updates

    		3 pagesCS01

    Second filing for the appointment of Michael Boardman as a director

    		6 pagesRP04AP01

    Appointment of Mr Michael Boardman as a director on Feb 24, 2022

    		3 pagesAP01
    Annotations
    DateAnnotation
    Apr 24, 2023Clarification A SECOND FILED AP01 WAS REGISTERED ON 24/04/2023.

    Termination of appointment of Ronan Cremin as a director on Dec 17, 2022

    		1 pagesTM01

    Director's details changed for Mr Ronan Cremin on Oct 24, 2022

    		2 pagesCH01

    Register inspection address has been changed from Tricentre One New Bridge Square Swindon England SN1 1HN England to Unity Place 1 Carfax Close Swindon Wiltshire SN1 1AP

    		1 pagesAD02

    Full accounts made up to Dec 31, 2021

    		31 pagesAA

    Statement of capital following an allotment of shares on Jun 15, 2022

    • Capital: GBP 318,300,000
    		3 pagesSH01

    Confirmation statement made on May 29, 2022 with updates

    		4 pagesCS01

    Secretary's details changed for Zurich Corporate Secretary (Uk) Limited on Nov 12, 2021

    		1 pagesCH04

    Full accounts made up to Dec 31, 2020

    		29 pagesAA

    Auditor's resignation

    		2 pagesAUD

    Confirmation statement made on May 29, 2021 with no updates

    		3 pagesCS01

    Statement of capital following an allotment of shares on Jun 15, 2021

    • Capital: GBP 280,300,000
    		3 pagesSH01

    Full accounts made up to Dec 31, 2019

    		28 pagesAA

    Statement of capital following an allotment of shares on Jun 12, 2020

    • Capital: GBP 237,800,000
    		3 pagesSH01

    Confirmation statement made on May 29, 2020 with updates

    		4 pagesCS01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0