ZURICH UK GENERAL EMPLOYEE SERVICES LIMITED
Company number 03843145
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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) |
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02 Oct 2015 | AR01 |
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
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17 Jun 2015 | AP04 | Appointment of Zurich Corporate Secretary (Uk) Limited as a secretary on 9 June 2015 | |
17 Jun 2015 | TM02 | Termination of appointment of Philip John Lampshire as a secretary on 9 June 2015 | |
09 Oct 2014 | AR01 |
Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
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01 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
24 Sep 2014 | CH01 | Director's details changed for Kay Martin on 24 September 2014 | |
04 Aug 2014 | TM01 | Termination of appointment of Peter Charles Campbell as a director on 31 July 2014 | |
29 Jul 2014 | AP01 | Appointment of Kay Martin as a director on 16 July 2014 | |
29 Jul 2014 | AP01 | Appointment of Mr Barry John Perkins as a director on 16 July 2014 | |
03 Mar 2014 | AP01 | Appointment of Mr Neil Andrew Freshwater as a director | |
14 Jan 2014 | TM01 | Termination of appointment of Claudio Gienal as a director | |
14 Jan 2014 | TM01 | Termination of appointment of John Dyke as a director | |
04 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
20 Sep 2013 | AR01 |
Annual return made up to 16 September 2013 with full list of shareholders
Statement of capital on 2013-09-20
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|
05 Oct 2012 | AR01 | Annual return made up to 16 September 2012 with full list of shareholders | |
02 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
19 Oct 2011 | AR01 | Annual return made up to 16 September 2011 with full list of shareholders | |
06 Oct 2011 | AP01 | Appointment of John Robert Dyke as a director | |
05 Oct 2011 | AP01 | Appointment of Claudio Gienal as a director | |
03 Oct 2011 | TM01 | Termination of appointment of Anne Torry as a director | |
19 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
02 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
27 Sep 2010 | AR01 | Annual return made up to 16 September 2010 with full list of shareholders | |
16 Dec 2009 | AP03 | Appointment of Philip John Lampshire as a secretary | |
10 Dec 2009 | TM02 | Termination of appointment of Lindsey Stevens as a secretary |