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ZURICH SPECIALTIES LONDON LIMITED

Company number 02388706

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Company Results (links open in a new window)
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)
02 Mar 2026 AA Accounts for a dormant company made up to 31 December 2025
View PDF Accounts for a dormant company made up to 31 December 2025 - link opens in a new window - 5 pages (5 pages)
02 Jan 2026 TM01 Termination of appointment of Stephen Shane Huxtable as a director on 19 December 2025
View PDF Termination of appointment of Stephen Shane Huxtable as a director on 19 December 2025 - link opens in a new window - 1 page (1 page)
20 Jun 2025 CS01 Confirmation statement made on 20 June 2025 with no updates
View PDF Confirmation statement made on 20 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2025 AA Accounts for a dormant company made up to 31 December 2024
View PDF Accounts for a dormant company made up to 31 December 2024 - link opens in a new window - 5 pages (5 pages)
24 Jun 2024 CS01 Confirmation statement made on 20 June 2024 with no updates
View PDF Confirmation statement made on 20 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Feb 2024 AA Accounts for a dormant company made up to 31 December 2023
View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages)
03 Nov 2023 AAMD Amended accounts for a dormant company made up to 31 December 2022
View PDF Amended accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
02 Nov 2023 AA Accounts for a dormant company made up to 31 December 2022
View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
08 Aug 2023 TM01 Termination of appointment of Rebecca Jane Hine as a director on 4 August 2023
View PDF Termination of appointment of Rebecca Jane Hine as a director on 4 August 2023 - link opens in a new window - 1 page (1 page)
08 Aug 2023 AP01 Appointment of Mr William Robert Tansley Witt as a director on 7 August 2023
View PDF Appointment of Mr William Robert Tansley Witt as a director on 7 August 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023 CS01 Confirmation statement made on 20 June 2023 with no updates
View PDF Confirmation statement made on 20 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2022 AD02 Register inspection address has been changed to Unity Place 1 Carfax Close Swindon Wiltshire SN1 1AP
View PDF Register inspection address has been changed to Unity Place 1 Carfax Close Swindon Wiltshire SN1 1AP - link opens in a new window - 1 page (1 page)
27 Jun 2022 CS01 Confirmation statement made on 20 June 2022 with no updates
View PDF Confirmation statement made on 20 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2022 AA Accounts for a dormant company made up to 31 December 2021
View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
12 Nov 2021 CH04 Secretary's details changed for Zurich Corporate Secretary (Uk) Limited on 12 November 2021
View PDF Secretary's details changed for Zurich Corporate Secretary (Uk) Limited on 12 November 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
29 Jul 2021 AUD Auditor's resignation
View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
01 Jul 2021 CS01 Confirmation statement made on 20 June 2021 with no updates
View PDF Confirmation statement made on 20 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2020 AA Full accounts made up to 31 December 2019
View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
07 Jul 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
View PDF Confirmation statement made on 20 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2020 CH01 Director's details changed for Stephen Shane Huxtable on 11 March 2020
View PDF Director's details changed for Stephen Shane Huxtable on 11 March 2020 - link opens in a new window - 2 pages (2 pages)
28 Aug 2019 AP01 Appointment of Mrs Rebecca Jane Hine as a director on 16 August 2019
View PDF Appointment of Mrs Rebecca Jane Hine as a director on 16 August 2019 - link opens in a new window - 2 pages (2 pages)
31 Jul 2019 TM01 Termination of appointment of Simon Royston Barnes as a director on 26 July 2019
View PDF Termination of appointment of Simon Royston Barnes as a director on 26 July 2019 - link opens in a new window - 1 page (1 page)
24 Jul 2019 AA Full accounts made up to 31 December 2018
View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
22 Jul 2019 CS01 Confirmation statement made on 20 June 2019 with updates
View PDF Confirmation statement made on 20 June 2019 with updates - link opens in a new window - 4 pages (4 pages)