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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)
02 Oct 2015 AR01 Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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