Advanced company searchLink opens in new window

ZURICH EMPLOYMENT SERVICES LIMITED

Company number 00243883

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 May 2011 AP01 Appointment of Claudio Gienal as a director
06 May 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Apr 2011 AA Full accounts made up to 31 December 2010
30 Sep 2010 AR01 Annual return made up to 9 August 2010 with full list of shareholders
07 Jul 2010 SH01 Statement of capital following an allotment of shares on 20 April 2010
  • GBP 20,176,908.48
26 Apr 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Apr 2010 AA Full accounts made up to 31 December 2009
25 Jan 2010 AP01 Appointment of Stephen Lewis as a director
12 Dec 2009 TM01 Termination of appointment of Gavin Munnoch as a director
27 Aug 2009 363a Return made up to 09/08/09; full list of members
13 Aug 2009 288a Director appointed gavin russell cameron munnoch
12 Aug 2009 288a Director appointed rolf gerhard niemann
24 Jul 2009 AA Full accounts made up to 31 December 2008
07 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authorisation 27/04/2009
20 Jan 2009 88(2) Ad 15/12/08\gbp si 720000000@0.01=7200000\gbp ic 9376908/16576908\
04 Sep 2008 363a Return made up to 09/08/08; full list of members
29 Mar 2008 AA Full accounts made up to 31 December 2007
09 Nov 2007 288a New director appointed
04 Sep 2007 363a Return made up to 09/08/07; full list of members
26 Jul 2007 288c Secretary's particulars changed
14 May 2007 AA Full accounts made up to 31 December 2006
20 Apr 2007 288b Director resigned
17 Apr 2007 288a New director appointed
26 Mar 2007 288c Director's particulars changed
08 Mar 2007 288c Director's particulars changed