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ZURICH MARITIME SOLUTIONS (UK) LIMITED

Company number 00173444

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Nov 2024 CERTNM Company name changed navigators and general insurance company LIMITED\certificate issued on 06/11/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-11-01
26 Jun 2024 AP01 Appointment of Mr Kirk Matthew Spencer as a director on 25 June 2024
31 May 2024 TM01 Termination of appointment of Stephen David John Rickards as a director on 2 May 2024
15 May 2024 CS01 Confirmation statement made on 1 May 2024 with no updates
29 Feb 2024 AA Accounts for a dormant company made up to 31 December 2023
03 May 2023 CS01 Confirmation statement made on 1 May 2023 with no updates
19 Apr 2023 AA Accounts for a dormant company made up to 31 December 2022
24 Oct 2022 AD02 Register inspection address has been changed to Unity Place 1 Carfax Close Swindon Wiltshire SN1 1AP
04 May 2022 CS01 Confirmation statement made on 1 May 2022 with no updates
22 Apr 2022 PSC02 Notification of Zurich Holdings (Uk) Limited as a person with significant control on 4 April 2022
22 Apr 2022 PSC07 Cessation of Zurich Insurance Group Ag as a person with significant control on 4 April 2022
20 Apr 2022 AP02 Appointment of Zurich Corporate Secretary (Uk) Limited as a director on 8 April 2022
11 Apr 2022 AA Accounts for a dormant company made up to 31 December 2021
06 Apr 2022 TM01 Termination of appointment of Charlotte Denise Murphy as a director on 28 March 2022
12 Nov 2021 CH04 Secretary's details changed for Zurich Corporate Secretary (Uk) Limited on 12 November 2021
17 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
25 May 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
04 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
06 Mar 2020 CH01 Director's details changed for Stephen David John Rickards on 3 March 2020
10 Feb 2020 AA Accounts for a dormant company made up to 31 December 2019
23 Jul 2019 RP04CS01 Second filing of Confirmation Statement dated 01/05/2017
09 May 2019 CS01 Confirmation statement made on 1 May 2019 with updates
12 Feb 2019 AA Accounts for a dormant company made up to 31 December 2018
08 Feb 2019 AP01 Appointment of Mrs Charlotte Denise Murphy as a director on 6 February 2019
14 May 2018 CS01 Confirmation statement made on 1 May 2018 with updates