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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)
14 May 2018 PSC02 Notification of Zurich Insurance Public Limited Company as a person with significant control on 6 April 2016
05 Apr 2018 TM01 Termination of appointment of Philip John Lampshire as a director on 5 April 2018
14 Feb 2018 AA Accounts for a dormant company made up to 31 December 2017
26 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
11 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control (psc) change) was registered on 23/07/2019.
03 Nov 2016 AA Accounts for a dormant company made up to 31 December 2015
10 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 2,500,000
28 Sep 2015 AP04 Appointment of Zurich Corporate Secretary (Uk) Limited as a secretary on 11 September 2015
28 Sep 2015 TM02 Termination of appointment of Philip John Lampshire as a secretary on 11 September 2015
28 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
21 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 2,500,000
30 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
20 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 2,500,000
19 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
17 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
02 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
18 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
12 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
24 May 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
30 Sep 2010 AA Full accounts made up to 31 December 2009
02 Sep 2010 AP03 Appointment of Philip John Lampshire as a secretary
02 Sep 2010 TM02 Termination of appointment of Lindsey Stevens as a secretary
02 Sep 2010 TM01 Termination of appointment of David Smith as a director
02 Sep 2010 TM01 Termination of appointment of James Roberts as a director
02 Sep 2010 TM01 Termination of appointment of Scott Egan as a director