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ZURICH INSURANCE COMPANY LTD

Company number FC002099

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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)
16 Feb 2007 BR4 Dir appointed 19/04/06 de swaan tommy service address brentford middlesex
08 Dec 2006 BR6 BR000105 pa partic 16/11/06 worthington paul frank service address the zurich centre 3000 parkway, whiteley fareham hampshire PO15 7JZ
01 Nov 2006 AA Full group accounts made up to 31 December 2005
20 Sep 2006 BR4 Dir appointed 19/04/06 kindle manfred 8400 winterthur switzerland
20 Sep 2006 BR4 Dir appointed 19/04/06 nicolaisen donald thor califon usa
29 Sep 2005 BR2 Altn constitutional doc 140705
03 Aug 2005 BR4 Dir change in partic 01/07/05 gentz manfred wolfgang
14 Jul 2005 AA Full accounts made up to 31 December 2004
09 Jun 2005 BR4 Dir appointed 18/04/05 gentz manfred wolfgang esslingen germany
09 Jun 2005 BR4 Dir resigned 18/04/05 van wachem lodewijk christiaan
12 May 2005 403b Declaration of mortgage charge released/ceased
16 Nov 2004 BR4 Dir appointed 16/04/04 schulmeyer gerhard hans ct 06830 usa
16 Nov 2004 BR4 Dir appointed 16/04/04 sankey vernon louis buckinghamshire SL2 3NZ
16 Nov 2004 BR4 Dir appointed 16/04/04 gilmore rosalind edith jean london W2
16 Nov 2004 BR4 Dir appointed 16/04/04 escher thomas konrad uitikon switzerland
24 Sep 2004 BR6 BR000105 pr appointed 19/07/04 stuart ian charles robert merrifield barnaslingen lane kilternan co dublin, ireland
24 Sep 2004 BR6 BR000105 pr terminated 19/07/04 riddell geoffrey martin
24 Sep 2004 BR6 BR000105 pa appointed 19/07/04 worthington paul frank 7 victoria close locks heath hampshire SO31 9NT
24 Sep 2004 BR6 BR000105 pa terminated 19/07/04 riddell geoffrey martin
23 Jul 2004 AA Full group accounts made up to 31 December 2003
22 Jul 2003 AA Full accounts made up to 31 December 2002
02 Jul 2003 BR2 Altn constitutional doc 181202
28 Jan 2003 BR6 BR000105 par appointed 09/01/03 riddell geoffrey martin cliff house leckhampton hill cheltenham gloucestershire GL53 9QG
28 Jan 2003 BR6 BR000105 par terminated 09/01/03 o'sullivan patrick henry
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentBR000105 par terminated 09/01/03 o'sullivan patrick henry
06 Sep 2002 BR4 Dir resigned 16/05/02 huppi rudolf franz