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ZURICH GSH LIMITED

Company number 00962391

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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)
13 Mar 2018 TM01 Termination of appointment of Rebecca Jane Hine as a director on 12 March 2018
13 Mar 2018 AP01 Appointment of Mrs Victoria Louise De Temple as a director on 7 March 2018
12 Feb 2018 AA Accounts for a dormant company made up to 31 December 2017
22 Nov 2017 AD02 Register inspection address has been changed to Tricentre One New Bridge Square Swindon England SN1 1HN
26 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
15 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
22 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
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
11 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
04 Aug 2015 TM02 Termination of appointment of Philip John Lampshire as a secretary on 28 July 2015
04 Aug 2015 AP04 Appointment of Zurich Corporate Secretary (Uk) Limited as a secretary on 28 July 2015
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
13 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
18 Jul 2014 AP01 Appointment of Philip John Lampshire as a director on 1 July 2014
18 Jul 2014 TM01 Termination of appointment of Steven Robert Richardson as a director on 1 July 2014
17 Jul 2014 AP01 Appointment of Mrs Rebecca Jane Hine as a director on 1 July 2014
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
16 Apr 2014 TM01 Termination of appointment of Gerald Dodds as a director
02 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
17 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
09 Oct 2012 AP01 Appointment of Steven Robert Richardson as a director
04 Oct 2012 AA Full accounts made up to 31 December 2011
18 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
04 May 2012 TM01 Termination of appointment of Wayne Lewis as a director
21 Sep 2011 AA Full accounts made up to 31 December 2010