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ZURICH INSURANCE COMPANY LTD

Company number SF000035

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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)
28 Jan 2010 OSDS01 Closure of UK establishment(s) BR000155 and overseas company SF000035 on 13 January 2010
12 Jun 2009 BR2 Altn constitutional doc 06/04/2009
12 Jun 2009 BR3 Change of name 06/04/09 zurich insurance company
12 May 2009 AA Group of companies' accounts made up to 31 December 2008
09 Apr 2009 BR4 Director appointed LAP lik victor chu
09 Apr 2009 BR4 Director Appointed susan bies
09 Apr 2009 BR4 Appointment Terminated Director gerhard schulmeyer
09 Apr 2009 BR4 Oversea company change of directors or secretary or of their particulars.
15 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
11 Jan 2008 BR4 Dir change in partic 30/11/07 kindle manfred lerchenbergstrasse 115 8703 erlenbach switzerland
23 Oct 2007 BR6 BR000155 par terminated 28/09/07 worthington paul frank Service address
25 Jul 2007 AA Full group accounts made up to 31 December 2006
26 Jun 2007 BR6 BR000155 pr terminated 31/12/06 stuart ian charles robert Service address
22 Jun 2007 BR4 Dir resigned 03/04/07 mead dana george
22 Jun 2007 BR4 Dir resigned 03/04/07 gilmore rosalind edith jean
22 Jun 2007 BR4 Dir change in partic 01/10/06 watter rolf urs ludretikonerstrasse 8 8800 thalwil switzerland
  • BR6 ‐ BR000155 par appointed 28/09/07 porter margaret ann Service address the zurich centre, 3000 parkway whiteley, fareham hampshire PO15 7JZ
21 Mar 2007 BR6 BR000155 pr partic 04/09/06 stuart ian charles robert Service address the zurich centre, 3000 parkway whiteley, fareham hampshire PO15 7JZ
09 Mar 2007 BR4 Sec resigned 28/02/07 christen andreas
09 Mar 2007 BR4 Sec appointed 01/03/07 schoh hans ulrich zur brunnenstube 2 ch - 8914 aeugst switzerland
09 Mar 2007 BR4 Sec resigned 13/09/06 maechler-erne monica
09 Mar 2007 BR4 Sec appointed 13/09/06 christen andreas zurichstrasse 136 ch - 8700 kusnacht switzerland
  • BR6 ‐ BR000155 pr appointed 01/01/07 munnoch gavin russell cameron Service address the zurich centre 3000 parkway whiteley fareham PO15 7JZ
08 Feb 2007 BR4 Dir appointed 19/04/06 de swaan tommy Service address 980 great west road brentford middlesex
12 Dec 2006 BR6 BR000155 pa partic 16/11/06 worthington paul frank Service address the zuruch centre, 3000 parkway whiteley fareham hampshire PO15 7JZ
28 Nov 2006 AA Full accounts made up to 31 December 2005
11 Sep 2006 BR4 Dir appointed 19/04/06 nicolaisen donald thor 1 ondian lane califon nj 07830 usa