ZURICH INTERNATIONAL (UK) LIMITED
ActiveCompany no. 00041334 · Private limited company · Incorporated 11 Jun 1894
Company no. 00041334 · Private limited company · Incorporated 11 Jun 1894
Original documents filed with Companies House · 199 filings
8 Feb 2019
Officers
Appointment of Mrs Charlotte Denise Murphy as a director on 7 Feb 2019
PDF · 2 pages
28 Jun 2018
Confirmation
Confirmation statement made on 20 Jun 2018 with updates
PDF · 4 pages
5 Apr 2018
Officers
Termination of appointment of Philip John Lampshire as a director on 5 Apr 2018
PDF · 1 page
14 Feb 2018
Accounts
Accounts for a dormant company made up to 31 Dec 2017
Filed on paper · 6 pages
22 Nov 2017
Address
Register inspection address has been changed to Tricentre One New Bridge Square Swindon England SN1 1HN
PDF · 1 page
28 Jul 2017
Accounts
Accounts for a dormant company made up to 31 Dec 2016
Filed on paper · 7 pages
3 Jul 2017
Ownership
Notification of Zurich Holdings (Uk) Limited as a person with significant control on 6 Apr 2016
PDF · 2 pages
22 Jul 2016
Accounts
Accounts for a dormant company made up to 31 Dec 2015
Filed on paper · 7 pages
22 Jun 2016
Annual return
Annual return made up to 20 Jun 2016 with full list of shareholders
PDF · 6 pages
23 Oct 2015
Officers
Appointment of Zurich Corporate Secretary (Uk) Limited as a secretary on 14 Sep 2015
PDF · 2 pages
23 Oct 2015
Officers
Termination of appointment of Philip John Lampshire as a secretary on 14 Sep 2015
PDF · 1 page
28 Sep 2015
Accounts
Accounts for a dormant company made up to 31 Dec 2014
Filed on paper · 7 pages
21 Aug 2014
Annual return
Annual return made up to 9 Aug 2014 with full list of shareholders
PDF · 6 pages
13 Aug 2014
Accounts
Accounts for a dormant company made up to 31 Dec 2013
Filed on paper · 7 pages
18 Jul 2014
Officers
Termination of appointment of Steven Robert Richardson as a director on 1 Jul 2014
PDF · 1 page
2 Oct 2013
Accounts
Accounts for a dormant company made up to 31 Dec 2012
Filed on paper · 7 pages
27 Aug 2013
Annual return
Annual return made up to 9 Aug 2013 with full list of shareholders
PDF · 6 pages
9 Oct 2012
Officers
Appointment of Steven Robert Richardson as a director
Filed on paper · 3 pages
2 Oct 2012
Accounts
Accounts for a dormant company made up to 31 Dec 2011
Filed on paper · 7 pages
16 Aug 2012
Annual return
Annual return made up to 9 Aug 2012 with full list of shareholders
Filed on paper · 14 pages
Showing 26–50 of 199 filings. Documents open on Companies House in a new tab.
30 Jun 2017
Confirmation
Confirmation statement made on 20 Jun 2017 with updates
PDF · 4 pages
17 Aug 2015
Annual return
Annual return made up to 9 Aug 2015 with full list of shareholders
PDF · 6 pages
18 Jul 2014
Officers
Appointment of Philip John Lampshire as a director on 1 Jul 2014
PDF · 2 pages
17 Jul 2014
Officers
Appointment of Mrs Rebecca Jane Hine as a director on 1 Jul 2014
PDF · 2 pages
16 Apr 2014
Officers
Termination of appointment of Gerald Dodds as a director
PDF · 1 page