ZURICH GSG LIMITED

Company number 00378093

Date	Type	Description	View / Download
11 May 2018	PSC02	Notification of Zurich Gsh Limited as a person with significant control on 6 April 2016	(2 pages)
11 May 2018	CS01	Confirmation statement made on 30 April 2018 with updates	(4 pages)
05 Apr 2018	TM01	Termination of appointment of Philip John Lampshire as a director on 5 April 2018	(1 page)
14 Feb 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
10 Jan 2018	CH01	Director's details changed for Mr Timothy James Grant on 21 August 2017	(2 pages)
22 Nov 2017	AD02	Register inspection address has been changed to Tricentre One New Bridge Square Swindon England SN1 1HN	(1 page)
15 Nov 2017	AP01	Appointment of Philip John Lampshire as a director on 20 October 2017	(2 pages)
20 Oct 2017	TM01	Termination of appointment of James Douglas Sutherland as a director on 20 October 2017	(1 page)
07 Aug 2017	TM01	Termination of appointment of Rebecca Jane Hine as a director on 7 August 2017	(1 page)
07 Aug 2017	TM01	Termination of appointment of Philip John Lampshire as a director on 7 August 2017	(1 page)
31 Jul 2017	AP01	Appointment of Mr Timothy James Grant as a director on 28 July 2017	(2 pages)
31 Jul 2017	AP01	Appointment of Mr James Douglas Sutherland as a director on 28 July 2017	(2 pages)
27 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	(7 pages)
15 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	(6 pages)
22 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
09 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 2,000,000	(6 pages)
11 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
04 Aug 2015	TM02	Termination of appointment of Philip John Lampshire as a secretary on 28 July 2015	(1 page)
04 Aug 2015	AP04	Appointment of Zurich Corporate Secretary (Uk) Limited as a secretary on 28 July 2015	(2 pages)
13 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 2,000,000	(6 pages)
13 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
18 Jul 2014	TM01	Termination of appointment of Steven Robert Richardson as a director on 1 July 2014	(1 page)
17 Jul 2014	AP01	Appointment of Mrs Rebecca Jane Hine as a director on 1 July 2014	(2 pages)
20 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 2,000,000	(6 pages)
26 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(8 pages)

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