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ZURICH SPECIALTIES LONDON LIMITED

Company number 02388706

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Jun 2024	CS01	Confirmation statement made on 20 June 2024 with no updates	View PDF Confirmation statement made on 20 June 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)
03 Nov 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)
02 Nov 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)
08 Aug 2023	TM01	Termination of appointment of Rebecca Jane Hine as a director on 4 August 2023	View PDF Termination of appointment of Rebecca Jane Hine as a director on 4 August 2023 - link opens in a new window - 1 page (1 page)
08 Aug 2023	AP01	Appointment of Mr William Robert Tansley Witt as a director on 7 August 2023	View PDF Appointment of Mr William Robert Tansley Witt as a director on 7 August 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	CS01	Confirmation statement made on 20 June 2023 with no updates	View PDF Confirmation statement made on 20 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2022	AD02	Register inspection address has been changed to Unity Place 1 Carfax Close Swindon Wiltshire SN1 1AP	View PDF Register inspection address has been changed to Unity Place 1 Carfax Close Swindon Wiltshire SN1 1AP - link opens in a new window - 1 page (1 page)
27 Jun 2022	CS01	Confirmation statement made on 20 June 2022 with no updates	View PDF Confirmation statement made on 20 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 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 - 7 pages (7 pages)
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)
30 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
29 Jul 2021	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	CS01	Confirmation statement made on 20 June 2021 with no updates	View PDF Confirmation statement made on 20 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
07 Jul 2020	CS01	Confirmation statement made on 20 June 2020 with no updates	View PDF Confirmation statement made on 20 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2020	CH01	Director's details changed for Stephen Shane Huxtable on 11 March 2020	View PDF Director's details changed for Stephen Shane Huxtable on 11 March 2020 - link opens in a new window - 2 pages (2 pages)
28 Aug 2019	AP01	Appointment of Mrs Rebecca Jane Hine as a director on 16 August 2019	View PDF Appointment of Mrs Rebecca Jane Hine as a director on 16 August 2019 - link opens in a new window - 2 pages (2 pages)
31 Jul 2019	TM01	Termination of appointment of Simon Royston Barnes as a director on 26 July 2019	View PDF Termination of appointment of Simon Royston Barnes as a director on 26 July 2019 - link opens in a new window - 1 page (1 page)
24 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
22 Jul 2019	CS01	Confirmation statement made on 20 June 2019 with updates	View PDF Confirmation statement made on 20 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
24 Sep 2018	AP01	Appointment of Mr Steven Robert Richardson as a director on 6 September 2018	View PDF Appointment of Mr Steven Robert Richardson as a director on 6 September 2018 - link opens in a new window - 2 pages (2 pages)
08 Sep 2018	AP01	Appointment of Stephen Shane Huxtable as a director on 17 August 2018	View PDF Appointment of Stephen Shane Huxtable as a director on 17 August 2018 - link opens in a new window - 2 pages (2 pages)
23 Aug 2018	TM01	Termination of appointment of Oscar Manuel Carrillo as a director on 17 August 2018	View PDF Termination of appointment of Oscar Manuel Carrillo as a director on 17 August 2018 - link opens in a new window - 1 page (1 page)
28 Jun 2018	CS01	Confirmation statement made on 20 June 2018 with updates	View PDF Confirmation statement made on 20 June 2018 with updates - link opens in a new window - 4 pages (4 pages)

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ZURICH SPECIALTIES LONDON LIMITED

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