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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)
04 May 2017 MR04 Satisfaction of charge 053091110002 in full
09 Dec 2016 CS01 Confirmation statement made on 9 December 2016 with updates
12 Oct 2016 AA Full accounts made up to 31 December 2015
04 Aug 2016 MR01 Registration of charge 053091110002, created on 29 July 2016
11 May 2016 TM01 Termination of appointment of John David Jackson as a director on 6 May 2016
29 Feb 2016 AP01 Appointment of Mr John David Jackson as a director on 5 February 2016
05 Jan 2016 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 272,007
05 Jan 2016 AP01 Appointment of Mr Christopher Thomas Collings as a director on 1 January 2016
07 Dec 2015 CH01 Director's details changed for Mr Kevin Ronald Spencer on 5 December 2015
12 Nov 2015 AA Full accounts made up to 31 December 2014
22 Sep 2015 TM02 Termination of appointment of Susan Elizabeth Hayward as a secretary on 18 September 2015
22 Sep 2015 AP03 Appointment of Mr Christopher James Payne as a secretary on 18 September 2015
03 Aug 2015 AP01 Appointment of Mr David John Forcey as a director on 27 July 2015
10 Dec 2014 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 272,007
21 Aug 2014 AA Full accounts made up to 31 December 2013
09 Dec 2013 AR01 Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 272,007
12 Aug 2013 AA Full accounts made up to 31 December 2012
20 Dec 2012 AR01 Annual return made up to 9 December 2012 with full list of shareholders
20 Dec 2012 CH01 Director's details changed for Mr Gary Humphreys on 1 December 2012
20 Dec 2012 CH01 Director's details changed for Mr Kevin Ronald Spencer on 1 December 2012
05 Nov 2012 AA Full accounts made up to 31 December 2011
22 Jun 2012 CH03 Secretary's details changed for Ms Susan Elizabeth Bell on 22 June 2012
09 Dec 2011 AR01 Annual return made up to 9 December 2011 with full list of shareholders
03 Nov 2011 CH01 Director's details changed for Mr Keith John Barber on 26 October 2011
27 Sep 2011 AP03 Appointment of Ms Susan Elizabeth Bell as a secretary