ZGEE14 LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Confirmation statement made on 2025-05-01 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 2024-05-01 with no updates |
| 29/02/2429 February 2024 | Group of companies' accounts 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 2023-05-01 with no updates |
| 14/04/2314 April 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 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 2022-05-01 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 |
| 11/02/1911 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 08/02/198 February 2019 | DIRECTOR APPOINTED MRS CHARLOTTE DENISE MURPHY |
| 15/05/1815 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EAGLE STAR INSURANCE COMPANY LIMITED |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES |
| 05/04/185 April 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LAMPSHIRE |
| 13/02/1813 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 24/01/1824 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES GRANT / 21/09/2017 |
| 08/01/188 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / OSCAR MANUEL CARRILLO / 01/07/2017 |
| 22/11/1722 November 2017 | SAIL ADDRESS CREATED |
| 31/10/1731 October 2017 | DIRECTOR APPOINTED PHILIP JOHN LAMPSHIRE |
| 20/10/1720 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES SUTHERLAND |
| 25/09/1725 September 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON BARNES |
| 25/09/1725 September 2017 | APPOINTMENT TERMINATED, DIRECTOR OSCAR CARRILLO |
| 22/09/1722 September 2017 | DIRECTOR APPOINTED MR JAMES DOUGLAS SUTHERLAND |
| 22/09/1722 September 2017 | DIRECTOR APPOINTED MR TIMOTHY JAMES GRANT |
| 21/09/1721 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 10/07/1710 July 2017 | DIRECTOR APPOINTED OSCAR MANUEL CARRILLO |
| 10/07/1710 July 2017 | APPOINTMENT TERMINATED, DIRECTOR STUART DIFFEY |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 08/01/178 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. STUART DIFFEY / 14/10/2016 |
| 19/08/1619 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/05/1610 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 04/10/154 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/09/1528 September 2015 | APPOINTMENT TERMINATED, SECRETARY PHILIP LAMPSHIRE |
| 28/09/1528 September 2015 | CORPORATE SECRETARY APPOINTED ZURICH CORPORATE SECRETARY (UK) LIMITED |
| 01/06/151 June 2015 | DIRECTOR APPOINTED MR SIMON ROYSTON BARNES |
| 21/05/1521 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 02/03/152 March 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICK LINDLEY |
| 24/12/1424 December 2014 | STATEMENT BY DIRECTORS |
| 24/12/1424 December 2014 | ADOPT ARTICLES 15/12/2014 |
| 23/12/1423 December 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 17/12/1417 December 2014 | SOLVENCY STATEMENT DATED 15/12/14 |
| 17/12/1417 December 2014 | 17/12/14 STATEMENT OF CAPITAL GBP 2 |
| 17/12/1417 December 2014 | REDUCE ISSUED CAPITAL 15/12/2014 |
| 17/12/1417 December 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/12/1417 December 2014 | COMPANY NAME CHANGED HOME & OVERSEAS INSURANCE COMPANY LIMITED CERTIFICATE ISSUED ON 17/12/14 |
| 22/05/1422 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 25/04/1425 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/04/1411 April 2014 | ADOPT ARTICLES 27/03/2014 |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD REID |
| 14/01/1414 January 2014 | APPOINTMENT TERMINATED, DIRECTOR COLM HOLMES |
| 14/01/1414 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PATRICK TIERNAN |
| 17/05/1317 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 15/04/1315 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/09/1219 September 2012 | DIRECTOR APPOINTED PATRICK JOHN LINDLEY |
| 18/05/1218 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 05/04/125 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/05/1124 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 08/04/118 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/03/113 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SULLIVAN |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL REID / 15/06/2010 |
| 14/06/1014 June 2010 | DEED OF TERMINATION 20/05/2010 |
| 28/05/1028 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 12/04/1012 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/11/0918 November 2009 | DIRECTOR APPOINTED RICHARD MICHAEL REID |
| 07/10/097 October 2009 | APPOINTMENT TERMINATED, SECRETARY LINDSEY STEVENS |
| 07/10/097 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JUDITH COOKE |
| 06/10/096 October 2009 | DIRECTOR APPOINTED STUART DIFFEY |
| 06/10/096 October 2009 | SECRETARY APPOINTED PHILIP JOHN LAMPSHIRE |
| 08/06/098 June 2009 | APPOINTMENT TERMINATED SECRETARY MARGARET PORTER |
| 04/06/094 June 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 26/05/0926 May 2009 | SECRETARY APPOINTED LINDSEY ANNE STEVENS |
| 15/04/0915 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/08/086 August 2008 | DIRECTOR APPOINTED MICHAEL KEVIN SULLIVAN |
| 15/07/0815 July 2008 | DIRECTOR APPOINTED PATRICK COLM PETER TIERNAN |
| 30/06/0830 June 2008 | DIRECTOR APPOINTED JUDITH ALISON COOKE |
| 09/06/089 June 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL SUMMERSGILL |
| 19/05/0819 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | APPOINTMENT TERMINATED DIRECTOR PETER COOPER |
| 08/04/088 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/10/0712 October 2007 | NEW DIRECTOR APPOINTED |
| 03/10/073 October 2007 | SECRETARY RESIGNED |
| 07/06/077 June 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 25/04/0725 April 2007 | DIRECTOR RESIGNED |
| 15/04/0715 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/01/0730 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0724 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0611 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 11/12/0611 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 18/09/0618 September 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/09/0618 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/08/0615 August 2006 | NEW SECRETARY APPOINTED |
| 15/08/0615 August 2006 | NEW DIRECTOR APPOINTED |
| 26/07/0626 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/07/0612 July 2006 | DIRECTOR RESIGNED |
| 12/07/0612 July 2006 | DIRECTOR RESIGNED |
| 12/07/0612 July 2006 | NEW DIRECTOR APPOINTED |
| 12/07/0612 July 2006 | NEW DIRECTOR APPOINTED |
| 12/07/0612 July 2006 | DIRECTOR RESIGNED |
| 28/06/0628 June 2006 | DIRECTOR RESIGNED |
| 21/06/0621 June 2006 | £ IC 68970352/3500000 30/05/06 £ SR 65470352@1=65470352 |
| 21/06/0621 June 2006 | REDEMPTION OF SHARES 25/04/06 |
| 01/06/061 June 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | REDEMPTION OF SHARES 28/04/06 |
| 05/05/065 May 2006 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 10/01/0610 January 2006 | DIRECTOR RESIGNED |
| 12/12/0512 December 2005 | NEW DIRECTOR APPOINTED |
| 20/09/0520 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/055 September 2005 | SECRETARY RESIGNED |
| 16/05/0516 May 2005 | RETURN MADE UP TO 01/05/05; 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 |
| 16/11/0416 November 2004 | DIRECTOR RESIGNED |
| 26/10/0426 October 2004 | NEW DIRECTOR APPOINTED |
| 25/10/0425 October 2004 | NEW DIRECTOR APPOINTED |
| 16/08/0416 August 2004 | NEW SECRETARY APPOINTED |
| 16/07/0416 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 27/05/0427 May 2004 | RETURN MADE UP TO 01/05/04; 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 |
| 09/03/049 March 2004 | NEW DIRECTOR APPOINTED |
| 06/03/046 March 2004 | DIRECTOR RESIGNED |
| 17/07/0317 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/0315 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/06/031 June 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 28/04/0328 April 2003 | NEW SECRETARY APPOINTED |
| 28/04/0328 April 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/04/0328 April 2003 | NEW DIRECTOR APPOINTED |
| 19/03/0319 March 2003 | AUDITOR'S RESIGNATION |
| 01/03/031 March 2003 | REGISTERED OFFICE CHANGED ON 01/03/03 FROM: 60 ST. MARY AXE LONDON EC3A 8JQ |
| 14/11/0214 November 2002 | DIRECTOR RESIGNED |
| 01/11/021 November 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 01/05/02; FULL LIST OF MEMBERS |
| 12/04/0212 April 2002 | NEW DIRECTOR APPOINTED |
| 02/04/022 April 2002 | DIRECTOR RESIGNED |
| 02/04/022 April 2002 | NEW DIRECTOR APPOINTED |
| 11/02/0211 February 2002 | DIRECTOR RESIGNED |
| 10/01/0210 January 2002 | £ IC 568970352/68970352 07/01/02 £ SR 500000000@1=500000000 |
| 13/11/0113 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0113 November 2001 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 13/11/0113 November 2001 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 19/07/0119 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/0110 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/05/0118 May 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 13/11/0013 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0010 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/07/005 July 2000 | NEW DIRECTOR APPOINTED |
| 04/07/004 July 2000 | DIRECTOR RESIGNED |
| 30/05/0030 May 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 20/10/9920 October 1999 | DIRECTOR RESIGNED |
| 08/10/998 October 1999 | LOCATION OF REGISTER OF MEMBERS |
| 28/09/9928 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 28/06/9928 June 1999 | NEW SECRETARY APPOINTED |
| 28/06/9928 June 1999 | SECRETARY RESIGNED |
| 20/05/9920 May 1999 | RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS |
| 06/01/996 January 1999 | NEW DIRECTOR APPOINTED |
| 22/10/9822 October 1998 | AUDITOR'S RESIGNATION |
| 28/09/9828 September 1998 | DIRECTOR RESIGNED |
| 28/09/9828 September 1998 | DIRECTOR RESIGNED |
| 28/09/9828 September 1998 | NEW DIRECTOR APPOINTED |
| 28/09/9828 September 1998 | NEW DIRECTOR APPOINTED |
| 15/09/9815 September 1998 | DIRECTOR RESIGNED |
| 28/05/9828 May 1998 | RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS |
| 16/03/9816 March 1998 | NEW DIRECTOR APPOINTED |
| 12/03/9812 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 12/01/9812 January 1998 | DIRECTOR RESIGNED |
| 02/06/972 June 1997 | RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS |
| 17/03/9717 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 06/11/966 November 1996 | DIRECTOR RESIGNED |
| 16/07/9616 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 24/05/9624 May 1996 | RETURN MADE UP TO 01/05/96; CHANGE OF MEMBERS |
| 20/12/9520 December 1995 | DIRECTOR RESIGNED |
| 27/09/9527 September 1995 | ALTER MEM AND ARTS 11/09/95 |
| 26/06/9526 June 1995 | NEW DIRECTOR APPOINTED |
| 06/06/956 June 1995 | RETURN MADE UP TO 01/05/95; FULL LIST OF MEMBERS |
| 19/05/9519 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/04/9528 April 1995 | LOCATION OF REGISTER OF MEMBERS |
| 31/03/9531 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/06/9410 June 1994 | DIRECTOR RESIGNED |
| 27/05/9427 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 27/05/9427 May 1994 | RETURN MADE UP TO 01/05/94; FULL LIST OF MEMBERS |
| 10/03/9410 March 1994 | NEW DIRECTOR APPOINTED |
| 01/03/941 March 1994 | DIRECTOR RESIGNED |
| 10/06/9310 June 1993 | RETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS |
| 08/06/938 June 1993 | LOCATION OF REGISTER OF MEMBERS |
| 26/05/9326 May 1993 | SECRETARY'S PARTICULARS CHANGED |
| 14/04/9314 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 11/03/9311 March 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/02/9310 February 1993 | NC INC ALREADY ADJUSTED 14/12/92 |
| 10/02/9310 February 1993 | £ NC 3500000/568970352 14/12/92 |
| 23/12/9223 December 1992 | NEW DIRECTOR APPOINTED |
| 23/12/9223 December 1992 | NEW DIRECTOR APPOINTED |
| 30/06/9230 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/921 June 1992 | RETURN MADE UP TO 01/05/92; FULL LIST OF MEMBERS |
| 07/05/927 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 23/10/9123 October 1991 | S386 DISP APP AUDS 15/10/91 |
| 06/09/916 September 1991 | NEW DIRECTOR APPOINTED |
| 05/09/915 September 1991 | DIRECTOR RESIGNED |
| 28/08/9128 August 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/07/911 July 1991 | NEW DIRECTOR APPOINTED |
| 11/06/9111 June 1991 | DIRECTOR RESIGNED |
| 03/06/913 June 1991 | ALTER MEM AND ARTS 15/05/91 |
| 02/06/912 June 1991 | RETURN MADE UP TO 01/05/91; CHANGE OF MEMBERS |
| 22/04/9122 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 13/02/9113 February 1991 | NEW DIRECTOR APPOINTED |
| 05/11/905 November 1990 | DIRECTOR RESIGNED |
| 24/05/9024 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 24/05/9024 May 1990 | RETURN MADE UP TO 01/05/90; FULL LIST OF MEMBERS |
| 18/05/9018 May 1990 | NEW DIRECTOR APPOINTED |
| 05/06/895 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 05/06/895 June 1989 | RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS |
| 24/01/8924 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/01/8924 January 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/01/8924 January 1989 | REGISTERED OFFICE CHANGED ON 24/01/89 FROM: 1 THREADNEEDLE STREET LONDON EC2R 8BE |
| 09/06/889 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 09/06/889 June 1988 | RETURN MADE UP TO 28/04/88; FULL LIST OF MEMBERS |
| 20/10/8720 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/09/8711 September 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/07/871 July 1987 | RETURN MADE UP TO 19/05/87; FULL LIST OF MEMBERS |
| 01/07/871 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 02/02/872 February 1987 | DIRECTOR RESIGNED |
| 26/07/8626 July 1986 | RETURN MADE UP TO 09/07/86; FULL LIST OF MEMBERS |
| 19/07/8619 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 30/06/8630 June 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/12/521 December 1952 | CERTIFICATE OF INCORPORATION |
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