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ZURICH INSURANCE COMPANY LTD

Company number FC002099

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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)
23 Jun 2021	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR000105 Person Authorised to Represent terminated 01/01/2021 tulsi naidu	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR000105 Person Authorised to Represent terminated 01/01/2021 tulsi naidu - link opens in a new window - 2 pages (2 pages)
23 Jun 2021	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR000105 Person Authorised to Accept terminated 01/01/2021 tulsi naidu	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR000105 Person Authorised to Accept terminated 01/01/2021 tulsi naidu - link opens in a new window - 2 pages (2 pages)
11 May 2021	OSAP07	Appointment of Tim Bailey as a person authorised to accept service for UK establishment BR000105 on 1 January 2021.	View PDF Appointment of Tim Bailey as a person authorised to accept service for UK establishment BR000105 on 1 January 2021. - link opens in a new window - 2 pages (2 pages)
11 May 2021	OSAP05	Appointment of Tim Bailey as a person authorised to represent UK establishment BR000105 on 1 January 2021.	View PDF Appointment of Tim Bailey as a person authorised to represent UK establishment BR000105 on 1 January 2021. - link opens in a new window - 3 pages (3 pages)
30 Apr 2021	OSTM01	Termination of appointment of Alex Stockar as a director on 1 January 1993 ANNOTATION Clarification Actual date of termination is 09/05/1979	View PDF Termination of appointment of Alex Stockar as a director on 1 January 1993 ANNOTATION Clarification Actual date of termination is 09/05/1979 - link opens in a new window - 5 pages (5 pages)
30 Apr 2021	OSTM01	Termination of appointment of Felix W. Schulthess as a director on 1 January 1993 ANNOTATION Clarification Actual date of termination is 09/05/1979	View PDF Termination of appointment of Felix W. Schulthess as a director on 1 January 1993 ANNOTATION Clarification Actual date of termination is 09/05/1979 - link opens in a new window - 5 pages (5 pages)
30 Apr 2021	OSTM02	Termination of appointment of Martin Bader as secretary on 1 January 1993 ANNOTATION Clarification Actual date of termination is 31/12/1978	View PDF Termination of appointment of Martin Bader as secretary on 1 January 1993 ANNOTATION Clarification Actual date of termination is 31/12/1978 - link opens in a new window - 4 pages (4 pages)
21 Apr 2021	OSAP01	Appointment of Mr Michel Lies as a director on 4 April 2018	View PDF Appointment of Mr Michel Lies as a director on 4 April 2018 - link opens in a new window - 3 pages (3 pages)
22 Feb 2021	OSAP01	Appointment of Michael Halbherr as a director on 3 April 2019	View PDF Appointment of Michael Halbherr as a director on 3 April 2019 - link opens in a new window - 3 pages (3 pages)
22 Feb 2021	OSAP01	Appointment of Barry Lee Stowe as a director on 3 April 2019	View PDF Appointment of Barry Lee Stowe as a director on 3 April 2019 - link opens in a new window - 3 pages (3 pages)
11 Mar 2020	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 179 pages (179 pages)
11 Mar 2020	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 181 pages (181 pages)
11 Mar 2020	OSAP01	Appointment of Jasmin Staiblin as a director on 3 April 2019	View PDF Appointment of Jasmin Staiblin as a director on 3 April 2019 - link opens in a new window - 3 pages (3 pages)
11 Mar 2020	OSAP03	Appointment of Claudia Serena Biedermann as a secretary on 1 October 2018	View PDF Appointment of Claudia Serena Biedermann as a secretary on 1 October 2018 - link opens in a new window - 3 pages (3 pages)
11 Mar 2020	OSTM01	Termination of appointment of Susan Adair Bies as a director on 4 April 2018	View PDF Termination of appointment of Susan Adair Bies as a director on 4 April 2018 - link opens in a new window - 2 pages (2 pages)
27 Dec 2019	OSTM02	Termination of appointment of Adrian Jost Peyer-Battig as secretary on 30 September 2018	View PDF Termination of appointment of Adrian Jost Peyer-Battig as secretary on 30 September 2018 - link opens in a new window - 2 pages (2 pages)
03 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 173 pages (173 pages)
19 May 2017	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR000105 Person Authorised to Represent terminated 30/04/2017 conor michael brennan	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR000105 Person Authorised to Represent terminated 30/04/2017 conor michael brennan - link opens in a new window - 3 pages (3 pages)
19 May 2017	OSAP05	Appointment of Tusli Ratakonda Naidu as a person authorised to represent UK establishment BR000105 on 1 May 2017.	View PDF Appointment of Tusli Ratakonda Naidu as a person authorised to represent UK establishment BR000105 on 1 May 2017. - link opens in a new window - 3 pages (3 pages)
19 May 2017	OSAP07	Appointment of Tusli Ratakonda Naidu as a person authorised to accept service for UK establishment BR000105 on 1 May 2017.	View PDF Appointment of Tusli Ratakonda Naidu as a person authorised to accept service for UK establishment BR000105 on 1 May 2017. - link opens in a new window - 2 pages (2 pages)
19 May 2017	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR000105 Person Authorised to Accept terminated 30/04/2017 conor michael brennan	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR000105 Person Authorised to Accept terminated 30/04/2017 conor michael brennan - link opens in a new window - 3 pages (3 pages)
04 May 2017	OSAP01	Appointment of Catherine Pombier Bessant as a director on 29 March 2017	View PDF Appointment of Catherine Pombier Bessant as a director on 29 March 2017 - link opens in a new window - 3 pages (3 pages)
25 Aug 2016	OSAP05	Appointment of Conor Michael Brennan as a person authorised to represent UK establishment BR000105 on 25 July 2016.	View PDF Appointment of Conor Michael Brennan as a person authorised to represent UK establishment BR000105 on 25 July 2016. - link opens in a new window - 3 pages (3 pages)
25 Aug 2016	OSAP07	Appointment of Conor Michael Brennan as a person authorised to accept service for UK establishment BR000105 on 25 July 2016.	View PDF Appointment of Conor Michael Brennan as a person authorised to accept service for UK establishment BR000105 on 25 July 2016. - link opens in a new window - 2 pages (2 pages)
25 Aug 2016	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR000105 Person Authorised to Accept terminated 24/07/2016 vibhu ranjan sharma	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR000105 Person Authorised to Accept terminated 24/07/2016 vibhu ranjan sharma - link opens in a new window - 3 pages (3 pages)

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