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Dato Capital United Kingdom

Zurich Insurance Company (U.K.) LTD

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Reports

Extended Company Report with Annual Accounts ZURICH INSURANCE COMPANY (U.K.) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 1, 2014)
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00376989
Record last updated Friday, August 25, 2023 12:34:30 PM UTC
Official Address The Zurich Centre 3000 Parkway Whiteley
There are 36 companies registered at this street
Postal Code PO157JZ
Sector Other business support service activities n.e.c.

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ZURICH INSURANCE COMPANY (U.K.) LIMITED (United Kingdom) Page visits 2024

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ZURICH INSURANCE COMPANY (U.K.) LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Aug 22, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 21, 2023 Appointment of a woman Appointment of a woman
Registry Jul 2, 2018 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jul 2, 2018 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 16, 2017 Appointment of a man as Chartered Surveyor and Director Appointment of a man as Chartered Surveyor and Director
Registry Oct 15, 2016 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 23, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 30, 2015 Appointment of a woman Appointment of a woman
Financials Oct 1, 2014 Annual accounts Annual accounts
Registry Aug 21, 2014 Annual return Annual return
Registry Jun 27, 2014 Resignation of one Director Resignation of one Director
Registry Jun 26, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 4, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Mar 3, 2014 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jan 14, 2014 Resignation of one Director Resignation of one Director
Registry Dec 31, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Aug 27, 2013 Annual return Annual return
Registry Jan 22, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 11, 2013 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Financials Oct 4, 2012 Annual accounts Annual accounts
Registry Aug 16, 2012 Annual return Annual return
Registry May 4, 2012 Resignation of one Director Resignation of one Director
Registry Apr 26, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Sep 30, 2011 Annual accounts Annual accounts
Registry Aug 22, 2011 Annual return Annual return
Financials Sep 30, 2010 Annual accounts Annual accounts
Registry Sep 23, 2010 Change of particulars for director Change of particulars for director
Registry Sep 1, 2010 Annual return Annual return
Registry Aug 23, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 10, 2010 Resignation of one Director Resignation of one Director
Registry Jul 27, 2010 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jul 27, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 9, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 2, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Oct 30, 2009 Annual accounts Annual accounts
Registry Oct 29, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Oct 29, 2009 Resignation of one Director Resignation of one Director
Registry Oct 19, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Oct 19, 2009 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 1, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 8, 2009 Annual return Annual return
Registry Jun 10, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 8, 2009 Resignation of a secretary Resignation of a secretary
Registry May 29, 2009 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 29, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 16, 2009 Resignation of a director Resignation of a director
Registry Mar 9, 2009 Resignation of one Actuary and one Director (a man) Resignation of one Actuary and one Director (a man)
Registry Dec 18, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Nov 18, 2008 Appointment of a man as Actuary and Director Appointment of a man as Actuary and Director
Financials Oct 20, 2008 Annual accounts Annual accounts
Registry Sep 24, 2008 Annual return Annual return
Registry Feb 13, 2008 Appointment of a director Appointment of a director
Registry Jan 22, 2008 Resignation of a director Resignation of a director
Registry Jan 14, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jan 14, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Oct 19, 2007 Annual accounts Annual accounts
Registry Oct 3, 2007 Resignation of a secretary Resignation of a secretary
Registry Sep 28, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 10, 2007 Annual return Annual return
Registry May 1, 2007 Appointment of a director Appointment of a director
Registry Apr 23, 2007 Resignation of a director Resignation of a director
Registry Mar 31, 2007 Resignation of a woman Resignation of a woman
Registry Mar 28, 2007 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Feb 7, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 1, 2007 Appointment of a director Appointment of a director
Registry Jan 24, 2007 Resignation of a director Resignation of a director
Registry Jan 1, 2007 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Dec 31, 2006 Resignation of one Chief Executive Officer and one Director (a man) Resignation of one Chief Executive Officer and one Director (a man)
Registry Dec 22, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 13, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 12, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 11, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 11, 2006 Notice of change of directors or secretaries or in their particulars 3769... Notice of change of directors or secretaries or in their particulars 3769...
Registry Nov 10, 2006 Appointment of a secretary Appointment of a secretary
Financials Oct 24, 2006 Annual accounts Annual accounts
Registry Oct 10, 2006 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 3, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 7, 2006 Annual return Annual return
Registry Sep 9, 2005 Annual return 3769... Annual return 3769...
Registry Sep 6, 2005 Appointment of a director Appointment of a director
Registry Sep 6, 2005 Resignation of a director Resignation of a director
Registry Sep 5, 2005 Resignation of a secretary Resignation of a secretary
Registry Aug 7, 2005 Resignation of a woman Resignation of a woman
Registry Jul 27, 2005 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jul 27, 2005 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials May 5, 2005 Annual accounts Annual accounts
Registry Dec 17, 2004 Appointment of a director Appointment of a director
Registry Oct 1, 2004 Resignation of a director Resignation of a director
Registry Oct 1, 2004 Appointment of a director Appointment of a director
Registry Sep 16, 2004 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Sep 16, 2004 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Registry Sep 3, 2004 Annual return Annual return
Registry Aug 23, 2004 Appointment of a director Appointment of a director
Registry Aug 16, 2004 Appointment of a secretary Appointment of a secretary
Registry Aug 16, 2004 Appointment of a secretary 3769... Appointment of a secretary 3769...
Registry Aug 2, 2004 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Aug 2, 2004 Resignation of a woman Resignation of a woman
Financials May 12, 2004 Annual accounts Annual accounts

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