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ZURICH INSURANCE EUROPE AG

Company number FC025710

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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 OSAP07 Appointment of Conor Michael Brennan as a person authorised to accept service for UK establishment BR007985 on 25 July 2016.
25 Aug 2016 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR007985 Person Authorised to Accept terminated 24/07/2016 vibhu ranjan sharma
25 Aug 2016 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR007985 Person Authorised to Represent terminated 24/07/2016 vibhu ranjan sharma
02 Aug 2016 AA Full accounts made up to 31 December 2015
12 Feb 2016 OSAP01 Appointment of George Young Robertson Quinn as a director on 15 January 2016
03 Feb 2016 OSTM01 Termination of appointment of Axel P Lehmann as a director on 31 December 2015
12 Aug 2015 AA Full accounts made up to 31 December 2014
15 Apr 2015 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR007985 Person Authorised to Represent terminated 31/03/2015 david william smith
15 Apr 2015 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR007985 Person Authorised to Accept terminated 31/03/2015 david william smith
15 Apr 2015 OSAP05 Appointment of Vibhu Ranjan Sharma as a person authorised to represent UK establishment BR007985 on 1 April 2015.
15 Apr 2015 OSAP07 Appointment of Vibhu Ranjan Sharma as a person authorised to accept service for UK establishment BR007985 on 1 April 2015.
08 Dec 2014 AA Full accounts made up to 31 December 2013
24 Nov 2014 OSAP05 Appointment of David William Smith as a person authorised to represent UK establishment BR007985 on 26 June 2014.
24 Nov 2014 OSAP07 Appointment of David William Smith as a person authorised to accept service for UK establishment BR007985 on 26 June 2014.
21 Nov 2014 OSTM01 Termination of appointment of Tommy De Swaan as a director on 30 September 2014
21 Nov 2014 OSAP03 Appointment of James Robert Ian Harper as a secretary on 22 April 2014
21 Nov 2014 OSAP01 Appointment of Fredrik Johan Solberg as a director on 11 June 2014
21 Nov 2014 OSAP01 Appointment of Barry Michael O'leary as a director on 15 September 2014
20 Nov 2014 OSTM01 Termination of appointment of Richard Michael Reid as a director on 11 June 2014
20 Nov 2014 OSTM02 Termination of appointment of Siobhan Madden as secretary on 22 April 2014
20 Nov 2014 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR007985 Person Authorised to Represent terminated 26/06/2014 stephen lewis
20 Nov 2014 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR007985 Person Authorised to Accept terminated 26/06/2014 stephen lewis
02 Dec 2013 OSAP01 Appointment of a director
18 Sep 2013 OSTM01 Termination of appointment of Thomas Sepp as a director
18 Sep 2013 OSTM01 Termination of appointment of Eoin Ward as a director