ZURICH GSG LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/11/2418 November 2024 | Resolutions |
| 18/11/2418 November 2024 | Appointment of a voluntary liquidator |
| 18/11/2418 November 2024 | Registered office address changed from The Zurich Centre 3000 Parkway Whiteley Fareham Hampshire PO15 7JZ to 82 st John Street London EC1M 4JN on 2024-11-18 |
| 18/11/2418 November 2024 | Declaration of solvency |
| 01/05/241 May 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 29/02/2429 February 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 13/10/2313 October 2023 | Amended accounts for a dormant company made up to 2022-12-31 |
| 29/08/2329 August 2023 | Appointment of Mrs Shelby Vincent as a director on 2023-08-21 |
| 24/08/2324 August 2023 | Termination of appointment of Timothy James Grant as a director on 2023-08-22 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-04-30 with no updates |
| 14/04/2314 April 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 25/10/2225 October 2022 | Director's details changed for Mr Rodney Stuart Mckie on 2022-10-24 |
| 24/10/2224 October 2022 | 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 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-04-30 with no updates |
| 07/04/227 April 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 12/11/2112 November 2021 | Secretary's details changed for Zurich Corporate Secretary (Uk) Limited on 2021-11-12 |
| 08/02/198 February 2019 | DIRECTOR APPOINTED MRS CHARLOTTE DENISE MURPHY |
| 08/02/198 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 11/05/1811 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZURICH GSH LIMITED |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES |
| 05/04/185 April 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LAMPSHIRE |
| 14/02/1814 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 10/01/1810 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES GRANT / 21/08/2017 |
| 22/11/1722 November 2017 | SAIL ADDRESS CREATED |
| 15/11/1715 November 2017 | DIRECTOR APPOINTED PHILIP JOHN LAMPSHIRE |
| 20/10/1720 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES SUTHERLAND |
| 07/08/177 August 2017 | APPOINTMENT TERMINATED, DIRECTOR REBECCA HINE |
| 07/08/177 August 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LAMPSHIRE |
| 31/07/1731 July 2017 | DIRECTOR APPOINTED MR TIMOTHY JAMES GRANT |
| 31/07/1731 July 2017 | DIRECTOR APPOINTED MR JAMES DOUGLAS SUTHERLAND |
| 27/07/1727 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 22/07/1622 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 09/05/169 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 11/08/1511 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 04/08/154 August 2015 | CORPORATE SECRETARY APPOINTED ZURICH CORPORATE SECRETARY (UK) LIMITED |
| 04/08/154 August 2015 | APPOINTMENT TERMINATED, SECRETARY PHILIP LAMPSHIRE |
| 13/05/1513 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 13/08/1413 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 18/07/1418 July 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN RICHARDSON |
| 17/07/1417 July 2014 | DIRECTOR APPOINTED MRS REBECCA JANE HINE |
| 20/05/1420 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 26/09/1326 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 17/05/1317 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 18/02/1318 February 2013 | SECOND FILING FOR FORM AP01 |
| 18/02/1318 February 2013 | SECOND FILING FOR FORM AP01 |
| 31/01/1331 January 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WHITE |
| 13/11/1213 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN NEWSHAM |
| 24/10/1224 October 2012 | APPOINTMENT TERMINATED, DIRECTOR RETO KOLLER |
| 09/10/129 October 2012 | DIRECTOR APPOINTED PHILIP JOHN LAMPSHIRE |
| 09/10/129 October 2012 | DIRECTOR APPOINTED STEVEN ROBERT RICHARDSON |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/08/1223 August 2012 | SECRETARY APPOINTED PHILIP JOHN LAMPSHIRE |
| 22/08/1222 August 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN NEWSHAM |
| 08/05/128 May 2012 | APPOINTMENT TERMINATED, DIRECTOR WAYNE LEWIS |
| 02/05/122 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 02/05/122 May 2012 | APPOINTMENT TERMINATED, DIRECTOR WAYNE LEWIS |
| 04/10/114 October 2011 | REGISTERED OFFICE CHANGED ON 04/10/2011 FROM 2ND FLOOR, SANDFIELD HOUSE WATER LANE WILMSLOW CHESHIRE SK9 5BZ |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/05/1116 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN WHITE / 30/04/2010 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN VINCENT NEWSHAM / 30/04/2010 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RETO HERMANN KOLLER / 30/04/2010 |
| 17/05/1017 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 06/05/096 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/04/0930 April 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | BUSINESS,ASSETS AND LIABILITIES ARE TRANSFERRED TO ZURICH 28/07/2008 |
| 07/05/087 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/05/081 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED DIRECTOR VINCENT VANDENDAEL |
| 14/04/0814 April 2008 | DIRECTOR APPOINTED RETO HERMANN KOLLER |
| 29/01/0829 January 2008 | DIRECTOR RESIGNED |
| 29/05/0729 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/05/0715 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 14/02/0714 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0713 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0713 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0713 February 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/02/077 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0717 January 2007 | DIRECTOR RESIGNED |
| 11/10/0611 October 2006 | REGISTERED OFFICE CHANGED ON 11/10/06 FROM: HAWTHORN HALL HALL ROAD WILMSLOW CHESHIRE SK9 5BZ |
| 03/10/063 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0611 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/05/064 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | NEW DIRECTOR APPOINTED |
| 11/04/0611 April 2006 | NEW DIRECTOR APPOINTED |
| 23/01/0623 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/0515 December 2005 | DIRECTOR RESIGNED |
| 09/08/059 August 2005 | DIRECTOR RESIGNED |
| 09/08/059 August 2005 | DIRECTOR RESIGNED |
| 18/07/0518 July 2005 | DIRECTOR RESIGNED |
| 09/06/059 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/05/0516 May 2005 | NEW DIRECTOR APPOINTED |
| 10/05/0510 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 22/04/0522 April 2005 | NEW DIRECTOR APPOINTED |
| 16/02/0516 February 2005 | DIRECTOR RESIGNED |
| 25/11/0425 November 2004 | NEW DIRECTOR APPOINTED |
| 25/11/0425 November 2004 | NEW DIRECTOR APPOINTED |
| 21/10/0421 October 2004 | NEW DIRECTOR APPOINTED |
| 21/10/0421 October 2004 | DIRECTOR RESIGNED |
| 28/09/0428 September 2004 | DIRECTOR RESIGNED |
| 25/05/0425 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/05/0412 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 06/03/046 March 2004 | DIRECTOR RESIGNED |
| 16/12/0316 December 2003 | S366A DISP HOLDING AGM 04/12/03 |
| 17/11/0317 November 2003 | NEW DIRECTOR APPOINTED |
| 21/05/0321 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 14/05/0314 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/05/0314 May 2003 | NEW DIRECTOR APPOINTED |
| 12/03/0312 March 2003 | AUDITOR'S RESIGNATION |
| 06/01/036 January 2003 | DIRECTOR RESIGNED |
| 20/12/0220 December 2002 | NEW DIRECTOR APPOINTED |
| 17/12/0217 December 2002 | NEW DIRECTOR APPOINTED |
| 17/12/0217 December 2002 | DIRECTOR RESIGNED |
| 26/07/0226 July 2002 | NEW DIRECTOR APPOINTED |
| 11/06/0211 June 2002 | RETURN MADE UP TO 30/04/02; NO CHANGE OF MEMBERS |
| 31/05/0231 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/04/0219 April 2002 | NEW DIRECTOR APPOINTED |
| 19/04/0219 April 2002 | DIRECTOR RESIGNED |
| 21/05/0121 May 2001 | RETURN MADE UP TO 30/04/01; NO CHANGE OF MEMBERS |
| 21/05/0121 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/07/0018 July 2000 | DIRECTOR RESIGNED |
| 18/07/0018 July 2000 | DIRECTOR RESIGNED |
| 18/07/0018 July 2000 | NEW DIRECTOR APPOINTED |
| 30/06/0030 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/06/0013 June 2000 | NEW DIRECTOR APPOINTED |
| 30/05/0030 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 21/05/9921 May 1999 | RETURN MADE UP TO 19/05/99; FULL LIST OF MEMBERS |
| 21/05/9921 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 06/05/996 May 1999 | NEW DIRECTOR APPOINTED |
| 06/05/996 May 1999 | DIRECTOR RESIGNED |
| 20/04/9920 April 1999 | NEW DIRECTOR APPOINTED |
| 20/04/9920 April 1999 | DIRECTOR RESIGNED |
| 20/04/9920 April 1999 | DIRECTOR RESIGNED |
| 20/04/9920 April 1999 | NEW DIRECTOR APPOINTED |
| 20/04/9920 April 1999 | NEW DIRECTOR APPOINTED |
| 20/10/9820 October 1998 | AUDITOR'S RESIGNATION |
| 15/09/9815 September 1998 | NEW DIRECTOR APPOINTED |
| 30/07/9830 July 1998 | DIRECTOR RESIGNED |
| 20/05/9820 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 20/05/9820 May 1998 | RETURN MADE UP TO 19/05/98; NO CHANGE OF MEMBERS |
| 20/05/9820 May 1998 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 17/12/9717 December 1997 | AUDITOR'S RESIGNATION |
| 24/10/9724 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 07/07/977 July 1997 | DIRECTOR RESIGNED |
| 27/06/9727 June 1997 | COMPANY NAME CHANGED GENERAL SURETY & GUARANTEE CO.LI MITED CERTIFICATE ISSUED ON 27/06/97 |
| 26/06/9726 June 1997 | RETURN MADE UP TO 19/05/97; NO CHANGE OF MEMBERS |
| 29/07/9629 July 1996 | NEW DIRECTOR APPOINTED |
| 27/06/9627 June 1996 | DIRECTOR RESIGNED |
| 27/06/9627 June 1996 | DIRECTOR RESIGNED |
| 19/06/9619 June 1996 | RETURN MADE UP TO 19/05/96; FULL LIST OF MEMBERS |
| 19/06/9619 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 29/06/9529 June 1995 | RETURN MADE UP TO 19/05/95; NO CHANGE OF MEMBERS |
| 20/06/9520 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 17/05/9517 May 1995 | NEW DIRECTOR APPOINTED |
| 12/01/9512 January 1995 | NEW DIRECTOR APPOINTED |
| 08/07/948 July 1994 | ADOPT MEM AND ARTS 06/05/94 |
| 22/06/9422 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 22/06/9422 June 1994 | RETURN MADE UP TO 19/05/94; NO CHANGE OF MEMBERS |
| 23/03/9423 March 1994 | NEW DIRECTOR APPOINTED |
| 20/03/9420 March 1994 | NEW DIRECTOR APPOINTED |
| 12/03/9412 March 1994 | DIRECTOR RESIGNED |
| 12/03/9412 March 1994 | DIRECTOR RESIGNED |
| 13/01/9413 January 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/01/948 January 1994 | ALTER MEM AND ARTS 11/11/93 |
| 22/12/9322 December 1993 | ALTER MEM AND ARTS 11/11/93 |
| 30/11/9330 November 1993 | DIRECTOR RESIGNED |
| 03/08/933 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 30/06/9330 June 1993 | DIRECTOR RESIGNED |
| 16/06/9316 June 1993 | RETURN MADE UP TO 19/05/93; FULL LIST OF MEMBERS |
| 09/07/929 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 25/06/9225 June 1992 | RETURN MADE UP TO 19/05/92; NO CHANGE OF MEMBERS |
| 25/06/9225 June 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/06/917 June 1991 | RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS |
| 08/05/918 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 28/01/9128 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/01/9128 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/01/9128 January 1991 | NEW DIRECTOR APPOINTED |
| 04/07/904 July 1990 | RETURN MADE UP TO 19/05/90; FULL LIST OF MEMBERS |
| 27/06/9027 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 06/12/896 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/07/8914 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 14/07/8914 July 1989 | RETURN MADE UP TO 02/06/89; FULL LIST OF MEMBERS |
| 16/11/8816 November 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/11/88 |
| 16/11/8816 November 1988 | WD 08/11/88 AD 01/11/88--------- PART-PAID £ SI 1000000@1=1000000 £ IC 1000000/2000000 |
| 16/11/8816 November 1988 | £ NC 1000000/2000000 |
| 24/10/8824 October 1988 | NEW DIRECTOR APPOINTED |
| 05/07/885 July 1988 | RETURN MADE UP TO 23/05/88; FULL LIST OF MEMBERS |
| 05/07/885 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 23/05/8823 May 1988 | ALTER MEM AND ARTS 090588 |
| 23/05/8823 May 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/05/8820 May 1988 | REVOKE AUTH RE ART 28 090588 |
| 25/10/8725 October 1987 | TRANS AUTH (RE ART 28) 210987 |
| 28/08/8728 August 1987 | RETURN MADE UP TO 15/05/87; FULL LIST OF MEMBERS |
| 28/08/8728 August 1987 | RETURN MADE UP TO 15/05/87; FULL LIST OF MEMBERS |
| 22/07/8722 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 18/06/8718 June 1987 | AUTHORITY RE ART 28 010587 |
| 01/01/871 January 1987 | |
| 01/01/871 January 1987 | |
| 16/06/8616 June 1986 | RETURN MADE UP TO 01/05/86; FULL LIST OF MEMBERS |
| 16/06/8616 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 01/01/431 January 1943 | CERTIFICATE OF INCORPORATION |
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