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ZURICH INSURANCE COMPANY (U.K.) LIMITED

Company number 00376989

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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)
06 Sep 1994 AA Full accounts made up to 31 December 1993
03 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 May 1994 288 New director appointed
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24 May 1994 288 New director appointed
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17 May 1994 288 New director appointed
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14 Oct 1993 288 Director's particulars changed
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09 Sep 1993 AA Full accounts made up to 31 December 1992
09 Sep 1993 363s Return made up to 09/08/93; full list of members
  • 363(288) ‐ Secretary's particulars changed
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25 Aug 1992 AA Full accounts made up to 31 December 1991
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25 Aug 1992 363s Return made up to 09/08/92; no change of members
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Request DocumentReturn made up to 09/08/92; no change of members
09 Sep 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
09 Sep 1991 363b Return made up to 09/08/91; no change of members
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Request DocumentReturn made up to 09/08/91; no change of members
05 Dec 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Sep 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
10 Sep 1990 363 Return made up to 09/08/90; full list of members
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Request DocumentReturn made up to 09/08/90; full list of members
09 Jul 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
09 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Oct 1989 288 New director appointed
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05 Sep 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
05 Sep 1989 363 Return made up to 14/08/89; full list of members
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Request DocumentReturn made up to 14/08/89; full list of members
08 Aug 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
08 Aug 1988 363 Return made up to 10/07/88; no change of members
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Request DocumentReturn made up to 10/07/88; no change of members
18 Aug 1987 363 Return made up to 02/07/87; no change of members
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Request DocumentReturn made up to 02/07/87; no change of members
18 Aug 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986