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ZURICH GSG LIMITED

Company number 00378093

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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)
18 Nov 2024	AD01	Registered office address changed from The Zurich Centre 3000 Parkway Whiteley Fareham Hampshire PO15 7JZ to 82 st John Street London EC1M 4JN on 18 November 2024	View PDF Registered office address changed from The Zurich Centre 3000 Parkway Whiteley Fareham Hampshire PO15 7JZ to 82 st John Street London EC1M 4JN on 18 November 2024 - link opens in a new window - 3 pages (3 pages)
18 Nov 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
18 Nov 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Nov 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-11-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-11-13 - link opens in a new window - 1 page (1 page)
01 May 2024	CS01	Confirmation statement made on 30 April 2024 with no updates	View PDF Confirmation statement made on 30 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Feb 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages)
13 Oct 2023	AAMD	Amended accounts for a dormant company made up to 31 December 2022	View PDF Amended accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
29 Aug 2023	AP01	Appointment of Mrs Shelby Vincent as a director on 21 August 2023	View PDF Appointment of Mrs Shelby Vincent as a director on 21 August 2023 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	TM01	Termination of appointment of Timothy James Grant as a director on 22 August 2023	View PDF Termination of appointment of Timothy James Grant as a director on 22 August 2023 - link opens in a new window - 1 page (1 page)
03 May 2023	CS01	Confirmation statement made on 30 April 2023 with no updates	View PDF Confirmation statement made on 30 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
25 Oct 2022	CH01	Director's details changed for Mr Rodney Stuart Mckie on 24 October 2022	View PDF Director's details changed for Mr Rodney Stuart Mckie on 24 October 2022 - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	AD02	Register inspection address has been changed from Tricentre One New Bridge Square Swindon England SN1 1HN England to Unity Place 1 Carfax Close Swindon Wiltshire SN1 1AP	View PDF Register inspection address has been changed from Tricentre One New Bridge Square Swindon England SN1 1HN England to Unity Place 1 Carfax Close Swindon Wiltshire SN1 1AP - link opens in a new window - 1 page (1 page)
04 May 2022	CS01	Confirmation statement made on 30 April 2022 with no updates	View PDF Confirmation statement made on 30 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2022	AP01	Appointment of Mr Rodney Stuart Mckie as a director on 8 April 2022	View PDF Appointment of Mr Rodney Stuart Mckie as a director on 8 April 2022 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
06 Apr 2022	TM01	Termination of appointment of Charlotte Denise Murphy as a director on 28 March 2022	View PDF Termination of appointment of Charlotte Denise Murphy as a director on 28 March 2022 - link opens in a new window - 1 page (1 page)
12 Nov 2021	CH04	Secretary's details changed for Zurich Corporate Secretary (Uk) Limited on 12 November 2021	View PDF Secretary's details changed for Zurich Corporate Secretary (Uk) Limited on 12 November 2021 - link opens in a new window - 1 page (1 page)
16 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)
25 May 2021	CS01	Confirmation statement made on 30 April 2021 with no updates	View PDF Confirmation statement made on 30 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2020	CS01	Confirmation statement made on 30 April 2020 with no updates	View PDF Confirmation statement made on 30 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
09 May 2019	CS01	Confirmation statement made on 30 April 2019 with updates	View PDF Confirmation statement made on 30 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 Feb 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
08 Feb 2019	AP01	Appointment of Mrs Charlotte Denise Murphy as a director on 5 February 2019	View PDF Appointment of Mrs Charlotte Denise Murphy as a director on 5 February 2019 - link opens in a new window - 2 pages (2 pages)

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ZURICH GSG LIMITED

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