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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)
27 Sep 2000 BR2 Altn constitutional doc 17/08/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAltn constitutional doc 17/08/99
23 Aug 2000 BR4 Dir resigned 04/04/00 karl otto pohl
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 04/04/00 karl otto pohl
23 Aug 2000 BR4 Dir appointed 04/04/00 franz bernhard humer sonneggstrasse 5 4125 riehen 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 04/04/00 franz bernhard humer sonneggstrasse 5 4125 riehen switzerland
18 Aug 2000 AA Full group accounts made up to 31 December 1999
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 group accounts made up to 31 December 1999
12 Oct 1999 AA Full group accounts made up to 31 December 1998
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 group accounts made up to 31 December 1998
07 Sep 1999 BR4 Dir resigned 29/04/99 kaspar vitus cassani
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 29/04/99 kaspar vitus cassani
07 Sep 1999 BR4 Sec resigned 29/04/99 matthias landolt
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSec resigned 29/04/99 matthias landolt
07 Sep 1999 BR4 Sec appointed 29/04/99 dr monica maechler erne schindellegistrasse 15 8808 pfaeffikon 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 DocumentSec appointed 29/04/99 dr monica maechler erne schindellegistrasse 15 8808 pfaeffikon switzerland
17 Apr 1999 BR6 BR000155 par terminated 15/03/99 dennis william white
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 15/03/99 dennis william white
10 Mar 1999 BR4 Sec resigned 17/12/98 kaspar hotz
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSec resigned 17/12/98 kaspar hotz
10 Mar 1999 BR4 Sec appointed 17/12/98 matthias landolt felseneggstrasse 13 8700 kuesnacht switzerland
  • BR6 ‐ BR000155 par appointed 15/03/99 patrick henry o'sullivan oak gables danes hill the hockering, woking surrey GU22 7HQ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSec appointed 17/12/98 matthias landolt felseneggstrasse 13 8700 kuesnacht switzerland
07 Aug 1998 AA Full group accounts made up to 31 December 1997
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 group accounts made up to 31 December 1997
17 Jul 1998 BR4 Dir resigned 11/06/98 markus kundig
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 11/06/98 markus kundig
17 Jul 1998 BR4 Dir resigned 11/06/98 peter alfred kurt bockli
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 11/06/98 peter alfred kurt bockli
19 Feb 1998 BR4 Dir resigned 11/06/97 rudolf ernst hanggi
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Request DocumentDir resigned 11/06/97 rudolf ernst hanggi
19 Feb 1998 BR4 Dir appointed 11/06/97 dana g mead 14 fairview lane greenwich connecticut usa 06830
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Request DocumentDir appointed 11/06/97 dana g mead 14 fairview lane greenwich connecticut usa 06830
19 Feb 1998 BR4 Dir resigned 11/06/97 yves gustave oltramare
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Request DocumentDir resigned 11/06/97 yves gustave oltramare
19 Feb 1998 BR4 Dir appointed 11/06/97 philippe pidoux av.C. Secretan 21 1005 lausanne switzerland
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Request DocumentDir appointed 11/06/97 philippe pidoux av.C. Secretan 21 1005 lausanne switzerland
10 Nov 1997 BR2 Altn constitutional doc 110697
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAltn constitutional doc 110697
08 Oct 1997 AA Full accounts made up to 31 December 1996
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 1996
05 Dec 1996 BR4 Sec change in partic 01/07/94 kaspar hotz feldeggstrasse 41 8008 zurich
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Request DocumentSec change in partic 01/07/94 kaspar hotz feldeggstrasse 41 8008 zurich
08 Oct 1996 BR4 Dir change in partic 01/07/96 rudolph franz huppi hurdnerwaeldlistrasse 91 8808 pfaeffikon 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 change in partic 01/07/96 rudolph franz huppi hurdnerwaeldlistrasse 91 8808 pfaeffikon switzerland
29 Aug 1996 AA Full group accounts made up to 31 December 1995
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 group accounts made up to 31 December 1995
14 Aug 1996 BR4 Dir resigned 19/06/96 vreni spoerry-toneatti
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Request DocumentDir resigned 19/06/96 vreni spoerry-toneatti
14 Aug 1996 BR4 Dir resigned 19/06/96 helmut maucher
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 19/06/96 helmut maucher