ZURICH GENERAL PARTNER (SCOTLAND) LIMITED
Company number SC480490
- Company Overview for ZURICH GENERAL PARTNER (SCOTLAND) LIMITED (SC480490)
- Filing history for ZURICH GENERAL PARTNER (SCOTLAND) LIMITED (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) |
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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
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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
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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
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29 Jul 2014 | RESOLUTIONS |
Resolutions
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