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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)
21 Jul 2008	BR6	BR007985 person authorised to represent and accept appointed 09/04/2008 susan jane hayes -- address :the white lodge loddington lane, linton, kent, ME17 4AG
27 Jun 2008	BR2	Altn constitutional doc 27/04/2005	View PDF Altn constitutional doc 27/04/2005 - link opens in a new window - 14 pages (14 pages)
27 Jun 2008	BR4	Appointment terminated director stephen lewis	View PDF Appointment terminated director stephen lewis - link opens in a new window - 5 pages (5 pages)
27 Jun 2008	BR4	Appointment terminated, director dieter franz-josef wemmer logged form	View PDF Appointment terminated, director dieter franz-josef wemmer logged form - link opens in a new window - 5 pages (5 pages)
25 Feb 2008	BR4	Director's change of particulars / annette court / 08/02/2008 / housename/number was: , now: 3; street was: 39 deodar road, now: sunnyside; area was: putney, now: ; post code was: SW15 2NP, now: SW19 4SL	View PDF Director's change of particulars / annette court / 08/02/2008 / housename/number was: , now: 3; street was: 39 deodar road, now: sunnyside; area was: putney, now: ; post code was: SW15 2NP, now: SW19 4SL - link opens in a new window - 5 pages (5 pages)
09 Dec 2007	BR4	Dir resigned 01/12/07 rheel robert	View PDF Dir resigned 01/12/07 rheel robert - link opens in a new window - 5 pages (5 pages)
09 Dec 2007	BR4	Dir change in partic 25/10/07 court annette elizabeth	View PDF Dir change in partic 25/10/07 court annette elizabeth - link opens in a new window - 5 pages (5 pages)
12 Nov 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 27 pages (27 pages)
08 Nov 2007	BR4	Dir appointed 05/07/07 court annette elizabeth chatfield road london	View PDF Dir appointed 05/07/07 court annette elizabeth chatfield road london - link opens in a new window - 5 pages (5 pages)
03 Oct 2007	BR4	Dir appointed 11/04/06 riddell geoffrey martin service address swindon wiltshire	View PDF Dir appointed 11/04/06 riddell geoffrey martin service address swindon wiltshire - link opens in a new window - 4 pages (4 pages)
02 Oct 2007	BR4	Dir resigned 09/02/06 hongler markus	View PDF Dir resigned 09/02/06 hongler markus - link opens in a new window - 4 pages (4 pages)
02 Oct 2007	BR4	Dir appointed 27/06/05 hongler markus zurich switzerland	View PDF Dir appointed 27/06/05 hongler markus zurich switzerland - link opens in a new window - 4 pages (4 pages)
17 Sep 2007	BR4	Dir resigned 02/11/05 grace alan	View PDF Dir resigned 02/11/05 grace alan - link opens in a new window - 4 pages (4 pages)
17 Sep 2007	BR4	Dir appointed 26/01/05 wemmer dieter franz-josef albis switzerland	View PDF Dir appointed 26/01/05 wemmer dieter franz-josef albis switzerland - link opens in a new window - 4 pages (4 pages)
17 Sep 2007	BR4	Dir resigned 26/07/05 brennan michael joseph	View PDF Dir resigned 26/07/05 brennan michael joseph - link opens in a new window - 4 pages (4 pages)
17 Sep 2007	BR4	Dir appointed 20/09/06 kraemer marita frankfurt A.M. germany	View PDF Dir appointed 20/09/06 kraemer marita frankfurt A.M. germany - link opens in a new window - 4 pages (4 pages)
17 Sep 2007	BR4	Dir appointed 16/03/06 lewis stephen zurich switzerland	View PDF Dir appointed 16/03/06 lewis stephen zurich switzerland - link opens in a new window - 4 pages (4 pages)
17 Sep 2007	BR4	Dir appointed 22/09/06 hurlimann thomas christian oberrieden switzerland	View PDF Dir appointed 22/09/06 hurlimann thomas christian oberrieden switzerland - link opens in a new window - 4 pages (4 pages)
17 Sep 2007	BR4	Dir appointed 11/10/05 bouts theodorus johannes elisabeth mar zurich switzerland	View PDF Dir appointed 11/10/05 bouts theodorus johannes elisabeth mar zurich switzerland - link opens in a new window - 4 pages (4 pages)
20 Jul 2007	AAMD	Amended full accounts made up to 31 December 2005	View PDF Amended full accounts made up to 31 December 2005 - link opens in a new window - 27 pages (27 pages)
20 Apr 2007	BR5	BR007985 address change 10/04/07, the zurich buildings, 90 fenchurch street, london, EC3M 4JX	View PDF BR007985 address change 10/04/07, the zurich buildings, 90 fenchurch street, london, EC3M 4JX - link opens in a new window - 2 pages (2 pages)
19 Mar 2007	BR5	BR007985 name change 13/05/05 eagle star insurance company (ir eland) LIMITED	View PDF BR007985 name change 13/05/05 eagle star insurance company (ir eland) LIMITED - link opens in a new window - 2 pages (2 pages)
16 Mar 2007	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 15 pages (15 pages)
12 Mar 2007	BR6	BR007985 par partic 17/01/07 martin david john service address the zurich centre 3000 parkway whiteley fareham hampshire PO15 7JZ	View PDF BR007985 par partic 17/01/07 martin david john service address the zurich centre 3000 parkway whiteley fareham hampshire PO15 7JZ - link opens in a new window - 3 pages (3 pages)
21 Jun 2006	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 25 pages (25 pages)

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