ZGEE14 LIMITED

Company number 00513813

Date	Type	Description	View / Download
22 Nov 2017	AD02	Register inspection address has been changed to Tricentre One New Bridge Square Swindon England SN1 1HN	(1 page)
31 Oct 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)
25 Sep 2017	TM01	Termination of appointment of Oscar Manuel Carrillo as a director on 25 September 2017	(1 page)
25 Sep 2017	TM01	Termination of appointment of Simon Royston Barnes as a director on 25 September 2017	(1 page)
22 Sep 2017	AP01	Appointment of Mr Timothy James Grant as a director on 21 September 2017	(2 pages)
22 Sep 2017	AP01	Appointment of Mr James Douglas Sutherland as a director on 21 September 2017	(2 pages)
21 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(9 pages)
10 Jul 2017	TM01	Termination of appointment of Stuart Diffey as a director on 30 June 2017	(1 page)
10 Jul 2017	AP01	Appointment of Oscar Manuel Carrillo as a director on 1 July 2017	(2 pages)
15 May 2017	CS01	Confirmation statement made on 1 May 2017 with updates	(7 pages)
08 Jan 2017	CH01	Director's details changed for Mr. Stuart Diffey on 14 October 2016	(2 pages)
19 Aug 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
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	(6 pages)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
28 Sep 2015	AP04	Appointment of Zurich Corporate Secretary (Uk) Limited as a secretary on 17 September 2015	(2 pages)
28 Sep 2015	TM02	Termination of appointment of Philip John Lampshire as a secretary on 17 September 2015	(1 page)
01 Jun 2015	AP01	Appointment of Mr Simon Royston Barnes as a director on 21 May 2015	(2 pages)
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	(4 pages)
02 Mar 2015	TM01	Termination of appointment of Patrick John Lindley as a director on 19 February 2015	(1 page)
24 Dec 2014	SH20	Statement by Directors	(1 page)
24 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Conflict of interest section 175 /company capital be reduced from £3,500,000 to £2 / company name change 15/12/2014	(27 pages)
23 Dec 2014	CC04	Statement of company's objects	(2 pages)
17 Dec 2014	CERTNM	Company name changed home & overseas insurance company LIMITED\certificate issued on 17/12/14 RES15 ‐ Change company name resolution on 2014-12-15	(3 pages)
17 Dec 2014	CONNOT	Change of name notice	(2 pages)