ZURICH GSH LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Confirmation statement made on 2025-04-30 with no updates |
| 18/03/2518 March 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 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 |
| 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 |
| 30/06/2030 June 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 10/02/2010 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES |
| 08/02/198 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES |
| 11/05/1811 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZURICH HOLDINGS (UK) LIMITED |
| 10/05/1810 May 2018 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA DE TEMPLE |
| 10/05/1810 May 2018 | DIRECTOR APPOINTED MRS CHARLOTTE DENISE MURPHY |
| 13/03/1813 March 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LAMPSHIRE |
| 13/03/1813 March 2018 | APPOINTMENT TERMINATED, DIRECTOR REBECCA HINE |
| 13/03/1813 March 2018 | DIRECTOR APPOINTED MR TIMOTHY JAMES GRANT |
| 13/03/1813 March 2018 | DIRECTOR APPOINTED MRS VICTORIA LOUISE DE TEMPLE |
| 12/02/1812 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 22/11/1722 November 2017 | SAIL ADDRESS CREATED |
| 26/07/1726 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 | APPOINTMENT TERMINATED, SECRETARY PHILIP LAMPSHIRE |
| 04/08/154 August 2015 | CORPORATE SECRETARY APPOINTED ZURICH CORPORATE SECRETARY (UK) LIMITED |
| 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 | DIRECTOR APPOINTED PHILIP JOHN LAMPSHIRE |
| 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 |
| 16/04/1416 April 2014 | APPOINTMENT TERMINATED, DIRECTOR GERALD DODDS |
| 02/10/132 October 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 |
| 09/10/129 October 2012 | DIRECTOR APPOINTED STEVEN ROBERT RICHARDSON |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/05/1218 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 04/05/124 May 2012 | APPOINTMENT TERMINATED, DIRECTOR WAYNE LEWIS |
| 21/09/1121 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/05/1124 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 28/09/1028 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/05/1028 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 26/10/0926 October 2009 | SECRETARY APPOINTED PHILIP JOHN LAMPSHIRE |
| 23/10/0923 October 2009 | APPOINTMENT TERMINATED, SECRETARY LINDSEY STEVENS |
| 07/10/097 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/06/0910 June 2009 | SECRETARY APPOINTED LINDSEY ANNE STEVENS |
| 08/06/098 June 2009 | APPOINTMENT TERMINATED SECRETARY MARGARET PORTER |
| 12/05/0912 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/08/0819 August 2008 | BUSINESS,ASSETS AND LIABILITIES ARE TRANSFERRED TO ZURICH INS IRELAND LTD 28/07/2008 |
| 19/05/0819 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | DIRECTOR APPOINTED GERALD VINCENT DODDS |
| 10/04/0810 April 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID MARTIN |
| 19/10/0719 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/10/073 October 2007 | SECRETARY RESIGNED |
| 07/06/077 June 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 15/05/0715 May 2007 | NEW DIRECTOR APPOINTED |
| 23/04/0723 April 2007 | DIRECTOR RESIGNED |
| 13/02/0713 February 2007 | NEW DIRECTOR APPOINTED |
| 24/01/0724 January 2007 | DIRECTOR RESIGNED |
| 13/12/0613 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0611 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 11/12/0611 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 31/10/0631 October 2006 | NEW SECRETARY APPOINTED |
| 16/10/0616 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/10/066 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/061 June 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 20/09/0520 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/055 September 2005 | SECRETARY RESIGNED |
| 10/08/0510 August 2005 | NEW DIRECTOR APPOINTED |
| 10/08/0510 August 2005 | DIRECTOR RESIGNED |
| 16/05/0516 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/12/0417 December 2004 | NEW DIRECTOR APPOINTED |
| 23/08/0423 August 2004 | NEW DIRECTOR APPOINTED |
| 16/08/0416 August 2004 | DIRECTOR RESIGNED |
| 16/08/0416 August 2004 | NEW SECRETARY APPOINTED |
| 27/05/0427 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 12/05/0412 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/04/0422 April 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0323 October 2003 | DIRECTOR RESIGNED |
| 15/06/0315 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/06/031 June 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 28/04/0328 April 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/04/0328 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/04/037 April 2003 | AUDITOR'S RESIGNATION |
| 01/03/031 March 2003 | REGISTERED OFFICE CHANGED ON 01/03/03 FROM: ZURICH HOUSE STANHOPE ROAD PORTSMOUTH HAMPSHIRE PO1 1DU |
| 23/12/0223 December 2002 | NEW DIRECTOR APPOINTED |
| 23/12/0223 December 2002 | DIRECTOR RESIGNED |
| 22/12/0222 December 2002 | NEW DIRECTOR APPOINTED |
| 14/10/0214 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/09/026 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 29/05/0229 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 08/05/028 May 2002 | DIRECTOR RESIGNED |
| 08/05/028 May 2002 | NEW DIRECTOR APPOINTED |
| 19/10/0119 October 2001 | DIRECTOR RESIGNED |
| 19/07/0119 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/0110 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/05/014 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 23/02/0123 February 2001 | NEW DIRECTOR APPOINTED |
| 23/02/0123 February 2001 | DIRECTOR RESIGNED |
| 15/01/0115 January 2001 | S366A DISP HOLDING AGM 11/12/00 |
| 13/11/0013 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0025 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/07/005 July 2000 | NEW DIRECTOR APPOINTED |
| 04/07/004 July 2000 | DIRECTOR RESIGNED |
| 26/05/0026 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 13/09/9913 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 26/05/9926 May 1999 | RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS |
| 29/07/9829 July 1998 | AUDITOR'S RESIGNATION |
| 16/06/9816 June 1998 | LOCATION OF REGISTER OF MEMBERS |
| 01/06/981 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 12/05/9812 May 1998 | RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS |
| 03/03/983 March 1998 | NEW SECRETARY APPOINTED |
| 03/03/983 March 1998 | NEW DIRECTOR APPOINTED |
| 03/03/983 March 1998 | SECRETARY RESIGNED |
| 03/03/983 March 1998 | REGISTERED OFFICE CHANGED ON 03/03/98 FROM: HAWTHORN HALL HALL RD WILMSLOW CHESHIRE SK9 5BZ |
| 15/01/9815 January 1998 | DIRECTOR RESIGNED |
| 15/01/9815 January 1998 | DIRECTOR RESIGNED |
| 17/12/9717 December 1997 | AUDITOR'S RESIGNATION |
| 29/10/9729 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 27/06/9727 June 1997 | COMPANY NAME CHANGED GENERAL SURETY HOLDINGS LIMITED CERTIFICATE ISSUED ON 27/06/97 |
| 26/06/9726 June 1997 | RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS |
| 29/07/9629 July 1996 | NEW DIRECTOR APPOINTED |
| 12/07/9612 July 1996 | NEW DIRECTOR APPOINTED |
| 08/07/968 July 1996 | NEW DIRECTOR APPOINTED |
| 22/06/9622 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/9622 June 1996 | RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS |
| 22/06/9622 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 26/07/9526 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 26/06/9526 June 1995 | RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS |
| 22/06/9422 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 22/06/9422 June 1994 | RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS |
| 22/06/9422 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/9423 March 1994 | NEW DIRECTOR APPOINTED |
| 17/03/9417 March 1994 | DIRECTOR RESIGNED |
| 17/03/9417 March 1994 | DIRECTOR RESIGNED |
| 08/09/938 September 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 30/06/9330 June 1993 | DIRECTOR RESIGNED |
| 28/05/9328 May 1993 | RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS |
| 15/07/9215 July 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 29/06/9229 June 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/06/9229 June 1992 | RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS |
| 07/06/917 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 09/05/919 May 1991 | RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS |
| 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 |
| 28/01/9128 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/07/9027 July 1990 | RETURN MADE UP TO 19/05/90; FULL LIST OF MEMBERS |
| 06/07/906 July 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 13/07/8913 July 1989 | RETURN MADE UP TO 02/06/89; FULL LIST OF MEMBERS |
| 13/07/8913 July 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 17/11/8817 November 1988 | NC INC ALREADY ADJUSTED |
| 17/11/8817 November 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/11/88 |
| 17/11/8817 November 1988 | WD 08/11/88 AD 01/11/88--------- PART-PAID £ SI 1000000@1=1000000 £ IC 1000000/2000000 |
| 05/07/885 July 1988 | RETURN MADE UP TO 23/05/88; FULL LIST OF MEMBERS |
| 05/07/885 July 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 28/08/8728 August 1987 | RETURN MADE UP TO 15/05/87; FULL LIST OF MEMBERS |
| 20/07/8720 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 28/07/8628 July 1986 | RETURN MADE UP TO 11/07/86; FULL LIST OF MEMBERS |
| 28/07/8628 July 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
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