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ZURICH GSG LIMITED

Company number 00378093

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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)
12 Nov 2021 CH04 Secretary's details changed for Zurich Corporate Secretary (Uk) Limited on 12 November 2021
16 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
25 May 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
30 Jun 2020 CS01 Confirmation statement made on 30 April 2020 with no updates
10 Feb 2020 AA Accounts for a dormant company made up to 31 December 2019
09 May 2019 CS01 Confirmation statement made on 30 April 2019 with updates
08 Feb 2019 AA Accounts for a dormant company made up to 31 December 2018
08 Feb 2019 AP01 Appointment of Mrs Charlotte Denise Murphy as a director on 5 February 2019
11 May 2018 PSC02 Notification of Zurich Gsh Limited as a person with significant control on 6 April 2016
11 May 2018 CS01 Confirmation statement made on 30 April 2018 with updates
05 Apr 2018 TM01 Termination of appointment of Philip John Lampshire as a director on 5 April 2018
14 Feb 2018 AA Accounts for a dormant company made up to 31 December 2017
10 Jan 2018 CH01 Director's details changed for Mr Timothy James Grant on 21 August 2017
22 Nov 2017 AD02 Register inspection address has been changed to Tricentre One New Bridge Square Swindon England SN1 1HN
15 Nov 2017 AP01 Appointment of Philip John Lampshire as a director on 20 October 2017
20 Oct 2017 TM01 Termination of appointment of James Douglas Sutherland as a director on 20 October 2017
07 Aug 2017 TM01 Termination of appointment of Rebecca Jane Hine as a director on 7 August 2017
07 Aug 2017 TM01 Termination of appointment of Philip John Lampshire as a director on 7 August 2017
31 Jul 2017 AP01 Appointment of Mr Timothy James Grant as a director on 28 July 2017
31 Jul 2017 AP01 Appointment of Mr James Douglas Sutherland as a director on 28 July 2017
27 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
15 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
22 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
09 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 2,000,000
11 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014