Zenith Insurance Management Uk LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
MINMAR (698) LIMITED
ZENITH FACILITIES LIMITED
ZENITH SERVICES UK LIMITED
GHL INSURANCE SERVICES UK LIMITED
Company type Private Limited Company , Active Company Number 05309111 Record last updated Saturday, June 12, 2021 9:39:23 AM UTC Official Address Chester House Harlands Road Haywards Heath West Sussex Rh161lr, Haywards Heath Heath There are 12 companies registered at this street
Postal Code RH161LR Sector Non-life insurance
Visits Searches Document Type Publication date Download link Registry Jun 9, 2021 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Registry Jun 9, 2021 Resignation of 2 people: one Shareholder (Above 75%) Registry Dec 7, 2020 Resignation of one Director (a man) Registry Apr 22, 2020 Resignation of one Director (a man) 5309... Registry Aug 2, 2018 Resignation of one Director (a man) Registry Dec 14, 2017 Confirmation statement made , with updates Financials Sep 19, 2017 Annual accounts Registry Jul 6, 2017 Persons with significant control Registry May 4, 2017 Statement of satisfaction of a charge / full / charge no 1 Registry Dec 9, 2016 Confirmation statement made , with updates Financials Oct 12, 2016 Annual accounts Registry Aug 4, 2016 Registration of a charge / charge code Registry May 11, 2016 Resignation of one Director Registry May 6, 2016 Resignation of one Director (a man) Registry Apr 6, 2016 Two appointments: a man and a person Registry Feb 29, 2016 Appointment of a person as Director Registry Feb 5, 2016 Appointment of a man as Director Registry Jan 5, 2016 Annual return Registry Jan 5, 2016 Appointment of a person as Director Registry Jan 1, 2016 Appointment of a man as Director Registry Dec 7, 2015 Change of particulars for director Financials Nov 12, 2015 Annual accounts Registry Sep 22, 2015 Resignation of one Secretary Registry Sep 22, 2015 Appointment of a person as Secretary Registry Sep 18, 2015 Appointment of a man as Secretary Registry Aug 3, 2015 Appointment of a person as Director Registry Jul 27, 2015 Appointment of a man as Director Registry Dec 10, 2014 Annual return Financials Aug 21, 2014 Annual accounts Registry Dec 9, 2013 Annual return Financials Aug 12, 2013 Annual accounts Registry Dec 20, 2012 Annual return Registry Dec 20, 2012 Change of particulars for director Registry Dec 20, 2012 Change of particulars for director 2589657... Financials Nov 5, 2012 Annual accounts Registry Jun 22, 2012 Change of particulars for secretary Registry Dec 9, 2011 Annual return Registry Nov 3, 2011 Change of particulars for director Registry Sep 27, 2011 Appointment of a person as Secretary Registry Sep 20, 2011 Resignation of one Secretary Registry Sep 19, 2011 Appointment of a woman as Secretary Financials Jul 8, 2011 Annual accounts Registry Feb 15, 2011 Statement of satisfaction in full or in part of mortgage or charge Registry Dec 16, 2010 Annual return Registry Dec 2, 2010 Change of particulars for director Registry Dec 2, 2010 Change of particulars for director 2595057... Registry Oct 25, 2010 Auditor's letter of resignation Financials Aug 12, 2010 Annual accounts Registry Jul 20, 2010 Change of particulars for director Registry Apr 30, 2010 Change of name certificate Registry Apr 30, 2010 Notice of change of name nm01 - resolution Registry Apr 30, 2010 Company name change Registry Feb 23, 2010 Appointment of a person as Director Registry Feb 23, 2010 Resignation of one Director Registry Feb 23, 2010 Resignation of one Director 2620247... Registry Feb 23, 2010 Resignation of one Director Registry Feb 23, 2010 Resignation of one Director 2620254... Registry Feb 23, 2010 Appointment of a person as Director Registry Feb 23, 2010 Appointment of a person as Director 2620234... Registry Feb 19, 2010 Three appointments: 3 men Registry Jan 11, 2010 Annual return Registry Dec 31, 2009 Change of location of company records to the single alternative inspection location Registry Dec 31, 2009 Change of particulars for director Registry Dec 31, 2009 Change of registered office address Registry Dec 31, 2009 Notification of single alternative inspection location Registry Dec 31, 2009 Change of particulars for director Registry Dec 31, 2009 Change of particulars for director 2608292... Registry Dec 10, 2009 Notice of resolution removing auditors Registry Nov 25, 2009 Auditor's letter of resignation Financials Jun 12, 2009 Annual accounts Registry Mar 30, 2009 Resignation of one Director (a man) Registry Mar 30, 2009 Appointment of a person Registry Mar 30, 2009 Resignation of a person Registry Jan 5, 2009 Annual return Registry Dec 30, 2008 Appointment of a person Registry Oct 15, 2008 Appointment of a person 2661344... Financials Aug 14, 2008 Annual accounts Registry Jun 4, 2008 Appointment of a person Registry Apr 25, 2008 Appointment of a man as Non Executive Director and Director Registry Jan 11, 2008 Resignation of a person Registry Jan 11, 2008 Resignation of a person 1753038... Registry Jan 11, 2008 Appointment of a person Registry Jan 10, 2008 Annual return Registry Dec 31, 2007 Resignation of 2 people: a woman and a man Registry Dec 27, 2007 Appointment of a woman Registry Dec 21, 2007 Appointment of a man as Director Financials Oct 11, 2007 Annual accounts Registry Jul 12, 2007 Particulars of a mortgage or charge Registry Jun 11, 2007 Resignation of a person Registry Jun 11, 2007 Appointment of a person Registry May 17, 2007 Resignation of one Director (a man) Registry May 17, 2007 Memorandum of association Registry May 9, 2007 Memorandum of association 1945686... Registry Apr 30, 2007 Company name change Registry Apr 30, 2007 Change of name certificate Registry Apr 25, 2007 Resignation of a person Registry Apr 18, 2007 Change in situation or address of registered office Registry Apr 17, 2007 Appointment of a man as Director and Non Executive Director Registry Apr 1, 2007 Resignation of one Secretary (a man) Registry Mar 21, 2007 Appointment of a person