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ZURICH GENERAL PARTNER (SCOTLAND) LIMITED

Company number SC480490

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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)
03 Jul 2019 CS01 Confirmation statement made on 20 June 2019 with updates
02 Nov 2018 TM01 Termination of appointment of Paul Sutton as a director on 30 September 2018
03 Oct 2018 AP01 Appointment of Claudia Itschner-Dorn as a director on 1 October 2018
02 Aug 2018 CS01 Confirmation statement made on 20 June 2018 with updates
02 Aug 2018 PSC07 Cessation of Allied Zurich Holdings Limited as a person with significant control on 6 April 2016
19 Jul 2018 AA Full accounts made up to 31 December 2017
14 May 2018 PSC02 Notification of Zurich Insurance Group Ag as a person with significant control on 6 April 2016
03 Jul 2017 CS01 Confirmation statement made on 20 June 2017 with updates
03 Jul 2017 PSC02 Notification of Allied Zurich Holdings Limited as a person with significant control on 6 April 2016
30 Jun 2017 AA Full accounts made up to 31 December 2016
13 Feb 2017 CH01 Director's details changed for Mr David William Ford on 6 September 2016
30 Jan 2017 AP01 Appointment of Paul Sutton as a director on 27 January 2017
27 Jan 2017 TM01 Termination of appointment of James Douglas Sutherland as a director on 27 January 2017
02 Dec 2016 AP01 Appointment of Mr Neil Andrew Freshwater as a director on 1 December 2016
02 Dec 2016 TM01 Termination of appointment of Emma Skuse as a director on 1 December 2016
10 Aug 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-08-10
  • GBP 2
05 Jul 2016 AA Full accounts made up to 31 December 2015
06 Jan 2016 CH01 Director's details changed for Mr David William Ford on 6 January 2016
12 Oct 2015 AA Full accounts made up to 31 December 2014
18 Sep 2015 TM01 Termination of appointment of Ian Ritchie as a director on 17 September 2015
18 Sep 2015 AP01 Appointment of Mr David William Ford as a director on 17 September 2015
30 Jun 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 2
06 Aug 2014 CC01 Notice of Restriction on the Company's Articles
29 Jul 2014 SH01 Statement of capital following an allotment of shares on 24 July 2014
  • GBP 2.00
29 Jul 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Memorandum of Association