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ZENITH INSURANCE MANAGEMENT UK LIMITED

Company number 05309111

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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)
19 Oct 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Aug 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Jul 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
15 Jun 2021	AD01	Registered office address changed from Chester House Harlands Road Haywards Heath West Sussex RH16 1LR to Markerstudy House 45 Westerham Road Bessels Green Sevenoaks Kent TN13 2QB on 15 June 2021	View PDF Registered office address changed from Chester House Harlands Road Haywards Heath West Sussex RH16 1LR to Markerstudy House 45 Westerham Road Bessels Green Sevenoaks Kent TN13 2QB on 15 June 2021 - link opens in a new window - 1 page (1 page)
11 Jun 2021	PSC07	Cessation of Kevin Ronald Spencer as a person with significant control on 9 June 2021	View PDF Cessation of Kevin Ronald Spencer as a person with significant control on 9 June 2021 - link opens in a new window - 1 page (1 page)
11 Jun 2021	PSC02	Notification of Armatire Limited as a person with significant control on 9 June 2021	View PDF Notification of Armatire Limited as a person with significant control on 9 June 2021 - link opens in a new window - 2 pages (2 pages)
09 Jun 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Jun 2021	SH19	Statement of capital on 9 June 2021 GBP 27.2007	View PDF Statement of capital on 9 June 2021 GBP 27.2007 - link opens in a new window - 3 pages (3 pages)
09 Jun 2021	CAP-SS	Solvency Statement dated 27/05/21	View PDF Solvency Statement dated 27/05/21 - link opens in a new window - 1 page (1 page)
09 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 27/05/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share premium account 27/05/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
21 Dec 2020	CS01	Confirmation statement made on 21 December 2020 with no updates	View PDF Confirmation statement made on 21 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2020	TM01	Termination of appointment of Gary Humphreys as a director on 7 December 2020	View PDF Termination of appointment of Gary Humphreys as a director on 7 December 2020 - link opens in a new window - 1 page (1 page)
07 Dec 2020	MR04	Satisfaction of charge 053091110003 in full	View PDF Satisfaction of charge 053091110003 in full - link opens in a new window - 1 page (1 page)
24 Apr 2020	TM01	Termination of appointment of Christopher Thomas Collings as a director on 22 April 2020	View PDF Termination of appointment of Christopher Thomas Collings as a director on 22 April 2020 - link opens in a new window - 1 page (1 page)
19 Dec 2019	CS01	Confirmation statement made on 19 December 2019 with no updates	View PDF Confirmation statement made on 19 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 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 - 27 pages (27 pages)
17 Dec 2018	CS01	Confirmation statement made on 17 December 2018 with no updates	View PDF Confirmation statement made on 17 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 25 pages (25 pages)
09 Aug 2018	TM01	Termination of appointment of David John Forcey as a director on 2 August 2018	View PDF Termination of appointment of David John Forcey as a director on 2 August 2018 - link opens in a new window - 1 page (1 page)
24 May 2018	CH01	Director's details changed for Mr Gary Humphreys on 14 May 2018	View PDF Director's details changed for Mr Gary Humphreys on 14 May 2018 - link opens in a new window - 2 pages (2 pages)
07 Mar 2018	MR01	Registration of charge 053091110003, created on 16 February 2018	View PDF Registration of charge 053091110003, created on 16 February 2018 - link opens in a new window - 82 pages (82 pages)
14 Dec 2017	CS01	Confirmation statement made on 14 December 2017 with no updates	View PDF Confirmation statement made on 14 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 30 pages (30 pages)
06 Jul 2017	PSC01	Notification of Kevin Ronald Spencer as a person with significant control on 6 April 2016	View PDF Notification of Kevin Ronald Spencer as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)

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