ZURICH INSURANCE COMPANY (U.K.) LIMITED



Company Documents

DateDescription
17/07/2017 July 2020CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES

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26/07/1926 July 2019CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES

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31/12/1831 December 2018FULL ACCOUNTS MADE UP TO 31/12/18

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07/09/187 September 2018PSC'S CHANGE OF PARTICULARS / ZURICH INSURANCE COMPANY LTD / 02/07/2018

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09/07/189 July 2018CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES

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03/07/183 July 2018CHANGE OF PARTICULARS FOR A PSC

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02/07/182 July 2018CESSATION OF ZURICH INSURANCE COMPANY LTD AS A PSC

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10/01/1810 January 2018DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES GRANT / 21/08/2017

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31/12/1731 December 2017FULL ACCOUNTS MADE UP TO 31/12/17

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27/11/1727 November 2017DIRECTOR APPOINTED MARTIN STEPHEN DRAPER

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22/11/1722 November 2017SAIL ADDRESS CREATED

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03/07/173 July 2017CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES

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03/07/173 July 2017NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZURICH INSURANCE COMPANY LTD

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20/01/1720 January 2017DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES GRANT / 11/01/2017

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31/12/1631 December 2016FULL ACCOUNTS MADE UP TO 31/12/16

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25/10/1625 October 2016DIRECTOR APPOINTED MR TIMOTHY JAMES GRANT

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24/10/1624 October 2016APPOINTMENT TERMINATED, DIRECTOR NEIL FRESHWATER

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22/06/1622 June 2016Annual return made up to 20 June 2016 with full list of shareholders

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31/12/1531 December 2015FULL ACCOUNTS MADE UP TO 31/12/15

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23/10/1523 October 2015CORPORATE SECRETARY APPOINTED ZURICH CORPORATE SECRETARY (UK) LIMITED

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23/10/1523 October 2015APPOINTMENT TERMINATED, SECRETARY PHILIP LAMPSHIRE

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17/08/1517 August 2015Annual return made up to 9 August 2015 with full list of shareholders

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04/02/154 February 2015DIRECTOR APPOINTED MRS REBECCA JANE HINE

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04/02/154 February 2015APPOINTMENT TERMINATED, DIRECTOR STEVEN RICHARDSON

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31/12/1431 December 2014FULL ACCOUNTS MADE UP TO 31/12/14

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21/08/1421 August 2014Annual return made up to 9 August 2014 with full list of shareholders

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27/06/1427 June 2014APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEWIS

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04/03/144 March 2014DIRECTOR APPOINTED MR NEIL ANDREW FRESHWATER

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14/01/1414 January 2014APPOINTMENT TERMINATED, DIRECTOR JOHN DYKE

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31/12/1331 December 2013FULL ACCOUNTS MADE UP TO 31/12/13

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27/08/1327 August 2013Annual return made up to 9 August 2013 with full list of shareholders

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22/01/1322 January 2013DIRECTOR APPOINTED STEVEN ROBERT RICHARDSON

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31/12/1231 December 2012FULL ACCOUNTS MADE UP TO 31/12/12

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16/08/1216 August 2012Annual return made up to 9 August 2012 with full list of shareholders

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04/05/124 May 2012APPOINTMENT TERMINATED, DIRECTOR WAYNE LEWIS

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31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11

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22/08/1122 August 2011Annual return made up to 9 August 2011 with full list of shareholders

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31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10

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23/09/1023 September 2010DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT DYKE / 12/08/2010

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01/09/101 September 2010Annual return made up to 9 August 2010 with full list of shareholders

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23/08/1023 August 2010DIRECTOR APPOINTED JOHN ROBERT DYKE

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10/08/1010 August 2010APPOINTMENT TERMINATED, DIRECTOR SCOTT EGAN

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09/04/109 April 2010DIRECTOR APPOINTED STEPHEN LEWIS

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31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09

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02/11/092 November 2009SECRETARY APPOINTED PHILIP JOHN LAMPSHIRE

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29/10/0929 October 2009APPOINTMENT TERMINATED, DIRECTOR GAVIN MUNNOCH

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29/10/0929 October 2009APPOINTMENT TERMINATED, SECRETARY LINDSEY STEVENS

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08/09/098 September 2009RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS

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10/06/0910 June 2009SECRETARY APPOINTED LINDSEY ANNE STEVENS

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08/06/098 June 2009APPOINTMENT TERMINATED SECRETARY MARGARET PORTER

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08/06/098 June 2009SECRETARY RESIGNED MARGARET PORTER

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16/03/0916 March 2009APPOINTMENT TERMINATED DIRECTOR JOSE VAZQUEZ

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16/03/0916 March 2009DIRECTOR RESIGNED JOSE VAZQUEZ

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31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08

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18/12/0818 December 2008DIRECTOR APPOINTED JOSE RAFAEL VAZQUEZ

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24/09/0824 September 2008RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS

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13/02/0813 February 2008NEW DIRECTOR APPOINTED

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22/01/0822 January 2008DIRECTOR RESIGNED

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31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07

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03/10/073 October 2007SECRETARY RESIGNED

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10/09/0710 September 2007RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS

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01/05/071 May 2007NEW DIRECTOR APPOINTED

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23/04/0723 April 2007DIRECTOR RESIGNED

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07/02/077 February 2007DIRECTOR'S PARTICULARS CHANGED

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01/02/071 February 2007NEW DIRECTOR APPOINTED

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24/01/0724 January 2007DIRECTOR RESIGNED

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31/12/0631 December 2006FULL ACCOUNTS MADE UP TO 31/12/06

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22/12/0622 December 2006ALTERATION TO MEMORANDUM AND ARTICLES

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13/12/0613 December 2006DIRECTOR'S PARTICULARS CHANGED

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12/12/0612 December 2006PARTICULARS OF MORTGAGE/CHARGE

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11/12/0611 December 2006SECRETARY'S PARTICULARS CHANGED

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11/12/0611 December 2006SECRETARY'S PARTICULARS CHANGED

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10/11/0610 November 2006NEW SECRETARY APPOINTED

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03/10/063 October 2006DIRECTOR'S PARTICULARS CHANGED

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07/09/067 September 2006RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005FULL ACCOUNTS MADE UP TO 31/12/05

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09/09/059 September 2005RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS

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06/09/056 September 2005NEW DIRECTOR APPOINTED

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06/09/056 September 2005DIRECTOR RESIGNED

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05/09/055 September 2005SECRETARY RESIGNED

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31/12/0431 December 2004FULL ACCOUNTS MADE UP TO 31/12/04

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17/12/0417 December 2004NEW DIRECTOR APPOINTED

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01/10/041 October 2004NEW DIRECTOR APPOINTED

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01/10/041 October 2004DIRECTOR RESIGNED

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03/09/043 September 2004RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS

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23/08/0423 August 2004NEW DIRECTOR APPOINTED

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16/08/0416 August 2004NEW SECRETARY APPOINTED

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16/08/0416 August 2004DIRECTOR RESIGNED

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22/04/0422 April 2004SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/12/0331 December 2003FULL ACCOUNTS MADE UP TO 31/12/03

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23/10/0323 October 2003DIRECTOR RESIGNED

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01/09/031 September 2003RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS

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28/04/0328 April 2003NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/04/0328 April 2003SECRETARY RESIGNED;DIRECTOR RESIGNED

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07/04/037 April 2003AUDITOR'S RESIGNATION

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01/03/031 March 2003REGISTERED OFFICE CHANGED ON 01/03/03 FROM: ZURICH HOUSE STANHOPE RD PORTSMOUTH HANTS PO1 1DU

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31/12/0231 December 2002FULL ACCOUNTS MADE UP TO 31/12/02

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23/12/0223 December 2002DIRECTOR RESIGNED

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22/12/0222 December 2002NEW DIRECTOR APPOINTED

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06/09/026 September 2002DIRECTOR'S PARTICULARS CHANGED

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27/08/0227 August 2002RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS

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08/05/028 May 2002NEW DIRECTOR APPOINTED

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08/05/028 May 2002NEW DIRECTOR APPOINTED

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12/04/0212 April 2002NEW DIRECTOR APPOINTED

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09/04/029 April 2002DIRECTOR RESIGNED

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15/01/0215 January 2002DIRECTOR RESIGNED

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31/12/0131 December 2001FULL ACCOUNTS MADE UP TO 31/12/01

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03/09/013 September 2001RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS

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19/07/0119 July 2001DIRECTOR'S PARTICULARS CHANGED

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23/02/0123 February 2001NEW DIRECTOR APPOINTED

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23/02/0123 February 2001DIRECTOR RESIGNED

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31/12/0031 December 2000FULL ACCOUNTS MADE UP TO 31/12/00

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13/11/0013 November 2000DIRECTOR'S PARTICULARS CHANGED

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30/08/0030 August 2000RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS

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05/07/005 July 2000NEW DIRECTOR APPOINTED

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04/07/004 July 2000DIRECTOR RESIGNED

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31/12/9931 December 1999FULL ACCOUNTS MADE UP TO 31/12/99

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07/09/997 September 1999RETURN MADE UP TO 09/08/99; FULL LIST OF MEMBERS

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09/02/999 February 1999DIRECTOR RESIGNED

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31/12/9831 December 1998FULL ACCOUNTS MADE UP TO 31/12/98

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25/08/9825 August 1998RETURN MADE UP TO 09/08/98; NO CHANGE OF MEMBERS

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29/07/9829 July 1998AUDITOR'S RESIGNATION

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16/06/9816 June 1998LOCATION OF REGISTER OF MEMBERS

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05/01/985 January 1998AUDITOR'S RESIGNATION

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31/12/9731 December 1997FULL ACCOUNTS MADE UP TO 31/12/97

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02/09/972 September 1997RETURN MADE UP TO 09/08/97; NO CHANGE OF MEMBERS

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31/12/9631 December 1996FULL ACCOUNTS MADE UP TO 31/12/96

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29/08/9629 August 1996RETURN MADE UP TO 09/08/96; FULL LIST OF MEMBERS

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31/12/9531 December 1995FULL ACCOUNTS MADE UP TO 31/12/95

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22/09/9522 September 1995DIRECTOR RESIGNED

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22/09/9522 September 1995DIRECTOR RESIGNED

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22/09/9522 September 1995DIRECTOR RESIGNED

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22/09/9522 September 1995DIRECTOR RESIGNED

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06/09/956 September 1995RETURN MADE UP TO 09/08/95; NO CHANGE OF MEMBERS

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12/05/9512 May 1995DIRECTOR'S PARTICULARS CHANGED

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23/01/9523 January 1995ALTER MEM AND ARTS 12/12/94

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31/12/9431 December 1994FULL ACCOUNTS MADE UP TO 31/12/94

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07/09/947 September 1994SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/09/947 September 1994RETURN MADE UP TO 09/08/94; NO CHANGE OF MEMBERS

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03/06/943 June 1994ALTER MEM AND ARTS 25/04/94

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24/05/9424 May 1994NEW DIRECTOR APPOINTED

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24/05/9424 May 1994NEW DIRECTOR APPOINTED

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17/05/9417 May 1994NEW DIRECTOR APPOINTED

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31/12/9331 December 1993FULL ACCOUNTS MADE UP TO 31/12/93

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14/10/9314 October 1993DIRECTOR'S PARTICULARS CHANGED

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09/09/939 September 1993SECRETARY'S PARTICULARS CHANGED

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09/09/939 September 1993RETURN MADE UP TO 09/08/93; FULL LIST OF MEMBERS

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31/12/9231 December 1992FULL ACCOUNTS MADE UP TO 31/12/92

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25/08/9225 August 1992RETURN MADE UP TO 09/08/92; NO CHANGE OF MEMBERS

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31/12/9131 December 1991FULL ACCOUNTS MADE UP TO 31/12/91

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09/09/919 September 1991RETURN MADE UP TO 09/08/91; NO CHANGE OF MEMBERS

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31/12/9031 December 1990FULL ACCOUNTS MADE UP TO 31/12/90

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05/12/905 December 1990SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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10/09/9010 September 1990RETURN MADE UP TO 09/08/90; FULL LIST OF MEMBERS

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09/07/909 July 1990ALTER MEM AND ARTS 29/06/90

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31/12/8931 December 1989FULL ACCOUNTS MADE UP TO 31/12/89

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27/10/8927 October 1989NEW DIRECTOR APPOINTED

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05/09/895 September 1989RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS

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31/12/8831 December 1988FULL ACCOUNTS MADE UP TO 31/12/88

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08/08/888 August 1988RETURN MADE UP TO 10/07/88; NO CHANGE OF MEMBERS

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31/12/8731 December 1987FULL ACCOUNTS MADE UP TO 31/12/87

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18/08/8718 August 1987RETURN MADE UP TO 02/07/87; NO CHANGE OF MEMBERS

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31/12/8631 December 1986FULL ACCOUNTS MADE UP TO 31/12/86

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25/07/8625 July 1986RETURN MADE UP TO 04/07/86; FULL LIST OF MEMBERS

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31/12/8531 December 1985FULL ACCOUNTS MADE UP TO 31/12/85

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14/02/7314 February 1973MEMORANDUM OF ASSOCIATION

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21/11/5521 November 1955COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/11/55

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21/11/5521 November 1955COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/11/55

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17/11/4817 November 1948COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/11/48

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17/11/4817 November 1948COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/11/48

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02/11/422 November 1942CERTIFICATE OF INCORPORATION

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02/11/422 November 1942INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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