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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)
11 Sep 2006 BR4 Dir appointed 19/04/06 kindle manfred bruhlgartenstrasse 10 8400 winterthur switzerland
10 Oct 2005 BR2 Altn constitutional doc 14/07/05
02 Aug 2005 BR4 Dir change in partic 01/07/05 gentz manfred wolfgang schopenhauerstrasse 80 d-14219 berlin germany
18 Jul 2005 AA Full group accounts made up to 31 December 2004
18 Jul 2005 BR6 BR000155 pr terminated 19/07/04 riddell geoffrey martin
  • BR6 ‐ BR000155 pa appointed 19/07/04 worthington paul frank 7 victoria close locks heath hampshire SO31 9NT
18 Jul 2005 BR6 BR000155 pa terminated 19/07/04 riddell geoffrey martin
08 Jun 2005 BR4 Dir appointed 18/04/05 gentz manfred wolfgang beutauklinge 19 d-73728 esslingen germany
08 Jun 2005 BR4 Dir resigned 18/04/05 van wachem lodewijk christiaan
02 Nov 2004 BR4 Dir appointed 16/04/04 schulmeyer gerhard hans 12 fieldpoint circle greenwich ct 06830 usa
02 Nov 2004 BR4 Dir appointed 16/04/04 sankey vernon louis the cherubs parsonage lane farnham common buckinghamshire SL2 3NZ
02 Nov 2004 BR4 Dir appointed 16/04/04 gilmore rosalind edith lean 3 clarendon mews london W2 2NR
02 Nov 2004 BR4 Dir appointed 16/04/04 escher thomas konrad allmendstrasse 19 8142 uitikon switzerland
26 Aug 2004 BR6 BR000155 par terminated 19/07/04 riddell geoffrey martin
  • BR6 ‐ BR000155 pr appointed 19/07/04 stuart ian charles robert merrifield barnaslingan lane kilternan co dublin, ireland
22 Jul 2004 AA Full accounts made up to 31 December 2003
30 Jun 2003 BR2 Altn constitutional doc 181202
27 Jun 2003 AA Full accounts made up to 31 December 2002
29 Jan 2003 BR6 BR000155 par terminated 09/01/03 o'sullivan patrick henry
  • BR6 ‐ BR000155 par appointed 19/07/04 stuart ian charles robert merrifield barnaslingan lane kilternan co. Dublin, ireland
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentBR000155 par terminated 09/01/03 o'sullivan patrick henry
06 Sep 2002 BR4 Dir resigned 16/05/02 huppi rudolf franz
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDir resigned 16/05/02 huppi rudolf franz
06 Sep 2002 BR4 Dir appointed 16/05/02 watter rolf urs alpenstrasse 1B 8800 thalwil switzerland
  • BR6 ‐ BR000155 par appointed 09/01/03 riddell geoffrey martin cliff house leckhampton hill cheltenham gloucestershire GL53 9QG
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDir appointed 16/05/02 watter rolf urs alpenstrasse 1B 8800 thalwil switzerland
26 Jun 2002 AA Full accounts made up to 31 December 2001
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 2001
07 Sep 2001 AA Full accounts made up to 31 December 2000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 2000
18 Jun 2001 BR4 Dir resigned 17/04/01 henry carl martin bodmer
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDir resigned 17/04/01 henry carl martin bodmer
18 Jun 2001 BR4 Dir appointed 17/04/01 armin meyer pflugsteinstrasse 45 ch-8703 erlenbach switzerland
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDir appointed 17/04/01 armin meyer pflugsteinstrasse 45 ch-8703 erlenbach switzerland
18 Jun 2001 BR4 Dir resigned 17/04/01 franz bernhard humer
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDir resigned 17/04/01 franz bernhard humer
04 May 2001 BR4 Dir resigned 26/12/00 david patrice depury
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDir resigned 26/12/00 david patrice depury