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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)
06 Sep 2002 BR4 Dir resigned 16/05/02 huppi rudolf franz
06 Sep 2002 BR4 Dir appointed 16/05/02 watter rolf urs alpenstrasse 1B switzerland
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDir appointed 16/05/02 watter rolf urs alpenstrasse 1B switzerland
28 Jun 2002 AA Full group accounts made up to 31 December 2001
11 Sep 2001 AA Full accounts made up to 31 December 2000
23 Aug 2001 395 Particulars of mortgage/charge
18 Jun 2001 BR4 Dir resigned 17/04/01 franz bernhard humer
18 Jun 2001 BR4 Dir resigned 17/04/01 henry carl martin bodmer
18 Jun 2001 BR4 Dir appointed 17/04/01 armin meyer erlenbach switzerland
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDir appointed 17/04/01 armin meyer erlenbach switzerland
08 May 2001 BR4 Dir resigned 26/12/00 david patrice depury
31 Aug 2000 BR2 Altn constitutional doc 170899
30 Aug 2000 BR4 Dir resigned 04/04/00 karl otto pohl
30 Aug 2000 BR4 Dir appointed 04/04/00 franz bernhard humer riehen switzerland
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDir appointed 04/04/00 franz bernhard humer riehen switzerland
23 Aug 2000 AA Full accounts made up to 31 December 1999
13 Oct 1999 AA Full accounts made up to 31 December 1998
01 Oct 1999 BR4 Sec resigned 29/04/99 matthias landolt
01 Oct 1999 BR4 Sec appointed 29/04/99 dr monica maechler-erne schindellegistrasse 15 switzerland
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSec appointed 29/04/99 dr monica maechler-erne schindellegistrasse 15 switzerland
07 Sep 1999 BR4 Dir resigned 29/04/99 kaspar cassani
15 Apr 1999 BR6 BR000105 par appointed 15/03/99 patrick henry o'sullivan oak gables danes hill the hockering woking surrey GU22 7HQ
15 Apr 1999 BR6 BR000105 par terminated 15/03/99 dennis william white
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentBR000105 par terminated 15/03/99 dennis william white
09 Mar 1999 BR4 Sec resigned 17/12/98 kaspar hotz
09 Mar 1999 BR4 Sec appointed 17/12/98 matthias landolt felseneggstrasse 13 switzerland
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSec appointed 17/12/98 matthias landolt felseneggstrasse 13 switzerland
05 Aug 1998 AA Full group accounts made up to 31 December 1997
15 Jul 1998 BR4 Dir resigned 11/06/98 markus kundig
15 Jul 1998 BR4 Dir resigned 11/06/98 peter bockli
17 Feb 1998 BR4 Dir resigned 11/06/97 rudolph ernst hanggi