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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)
25 Aug 2016 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR000105 Person Authorised to Represent terminated 24/07/2016 vibhu ranjan sharma
14 Jun 2016 AA Group of companies' accounts made up to 31 December 2015
03 May 2016 OSAP01 Appointment of Mr David Thomas Nish as a director on 30 March 2016
19 Apr 2016 OSTM01 Termination of appointment of Thomas Konrad Escher as a director on 30 March 2016
19 Apr 2016 OSTM01 Termination of appointment of Donald Thor Nicolaisen as a director on 30 March 2016
19 Apr 2016 OSTM01 Termination of appointment of Rafael Del Pino Calvo Sotelo as a director on 30 March 2016
19 Apr 2016 OSAP01 Appointment of Jeffrey Lawrence Hayman as a director on 30 March 2016
27 Aug 2015 AA Group of companies' accounts made up to 31 December 2014
18 Aug 2015 OSTM01 Termination of appointment of Rolf Urs Watter as a director on 2 April 2014
12 Aug 2015 AA Group of companies' accounts made up to 31 December 2013
08 Aug 2015 OSAP07 Appointment of David William Smith as a person authorised to accept service for UK establishment BR000105 on 26 June 2014.
05 Aug 2015 OSAP05 Appointment of David William Smith as a person authorised to represent UK establishment BR000105 on 26 June 2014.
29 Jul 2015 OSAP07 Appointment of Vibhu Ranjan Sharma as a person authorised to accept service for UK establishment BR000105 on 1 April 2015.
29 Jul 2015 OSAP05 Appointment of Vibhu Ranjan Sharma as a person authorised to represent UK establishment BR000105 on 1 April 2015.
29 Jul 2015 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR000105 Person Authorised to Accept terminated 26/06/2014 stephen lewis
29 Jul 2015 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR000105 Person Authorised to Represent terminated 26/06/2014 stephen lewis
29 Jul 2015 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR000105 Person Authorised to Represent terminated 31/03/2015 david william smith
29 Jul 2015 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR000105 Person Authorised to Accept terminated 31/03/2015 david william smith
29 Jul 2015 OSAP01 Appointment of Kishore Mahbubani as a director on 1 April 2015
29 Jul 2015 OSAP01 Appointment of Hans Christopher Franz as a director on 2 April 2014
29 Jul 2015 OSAP01 Appointment of Joan Carol Amble as a director on 1 April 2015
29 Jul 2015 OSTM01 Termination of appointment of Lap Lak Victor Chu as a director on 2 April 2014
28 Feb 2014 OSAP01 Appointment of a director
25 Feb 2014 OSAP01 Appointment of a director
24 Feb 2014 OSAP01 Appointment of a director