ZURICH GSG LIMITED

Company number 00378093

Date	Type	Description	View / Download
24 Oct 2012	TM01	Termination of appointment of Reto Koller as a director	(2 pages)
09 Oct 2012	AP01	Appointment of Steven Robert Richardson as a director ANNOTATION A second filed AP01 was registered on 18/02/2013	(4 pages)
09 Oct 2012	AP01	Appointment of Philip John Lampshire as a director ANNOTATION A second filed AP01 was registered on 18/02/2013	(3 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
23 Aug 2012	AP03	Appointment of Philip John Lampshire as a secretary	(1 page)
22 Aug 2012	TM02	Termination of appointment of John Newsham as a secretary	(1 page)
08 May 2012	TM01	Termination of appointment of Wayne Lewis as a director ANNOTATION The document is a duplicate of TM01 registered on 2ND May 2012.	(3 pages)
02 May 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	(6 pages)
02 May 2012	TM01	Termination of appointment of Wayne Lewis as a director	(1 page)
04 Oct 2011	AD01	Registered office address changed from 2Nd Floor, Sandfield House Water Lane Wilmslow Cheshire SK9 5BZ on 4 October 2011	(1 page)
30 Sep 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
16 May 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders	(7 pages)
30 Sep 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
17 May 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders	(6 pages)
17 May 2010	CH01	Director's details changed for Richard John White on 30 April 2010	(2 pages)
17 May 2010	CH01	Director's details changed for John Vincent Newsham on 30 April 2010	(2 pages)
17 May 2010	CH01	Director's details changed for Reto Hermann Koller on 30 April 2010	(2 pages)
06 May 2009	AA	Full accounts made up to 31 December 2008	(21 pages)
30 Apr 2009	363a	Return made up to 30/04/09; full list of members	(4 pages)
19 Aug 2008	RESOLUTIONS	Resolutions RES13 ‐ Business,assets and liabilities are transferred to zurich 28/07/2008	(1 page)
07 May 2008	AA	Full accounts made up to 31 December 2007	(21 pages)
01 May 2008	363a	Return made up to 30/04/08; full list of members	(4 pages)
14 Apr 2008	288a	Director appointed reto hermann koller	(2 pages)
14 Apr 2008	288b	Appointment terminated director vincent vandendael	(1 page)
29 Jan 2008	288b	Director resigned	(1 page)