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ZURICH INSURANCE EUROPE AG

Company number FC025710

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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)
03 Jun 2024	OSCH02	Details changed for an overseas company - Zurich House Frascati Road, Blackrock, Dublin, a94 X9Y3, Ireland
03 Jun 2024	OSCH02	Details changed for an overseas company - Ic Change 02/01/24
03 Jun 2024	OSCH02	Details changed for an overseas company - Change in Gov Law 02/01/2024 Irish Law / Companies Act 2014
03 Jun 2024	OSCH02	Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 09Mths
03 Jun 2024	OSCH02	Details changed for an overseas company - Change in Legal Form 02/01/24 by Its Own Decision	View PDF Details changed for an overseas company - Change in Legal Form 02/01/24 by Its Own Decision - link opens in a new window - 4 pages (4 pages)
22 May 2024	OSCC01	Alteration of constitutional documents on 2 January 2024	View PDF Alteration of constitutional documents on 2 January 2024 - link opens in a new window - 23 pages (23 pages)
22 May 2024	OSCH01	Details changed for a UK establishment - BR007985 Name Change Zurich insurance PUBLIC LIMITED COMPANY,2 January 2024	View PDF Details changed for a UK establishment - BR007985 Name Change Zurich insurance PUBLIC LIMITED COMPANY,2 January 2024 - link opens in a new window - 3 pages (3 pages)
22 May 2024	OSAP01	Appointment of Jens Wolber as a director on 2 January 2024	View PDF Appointment of Jens Wolber as a director on 2 January 2024 - link opens in a new window - 3 pages (3 pages)
22 May 2024	OSAP01	Appointment of Markus Richard Klose as a director on 2 January 2024	View PDF Appointment of Markus Richard Klose as a director on 2 January 2024 - link opens in a new window - 3 pages (3 pages)
22 May 2024	OSAP01	Appointment of Dr Wolfram Gunther Hellmann as a director on 2 January 2024	View PDF Appointment of Dr Wolfram Gunther Hellmann as a director on 2 January 2024 - link opens in a new window - 3 pages (3 pages)
22 May 2024	OSAP01	Appointment of Scott Hamilton Toland as a director on 2 January 2024	View PDF Appointment of Scott Hamilton Toland as a director on 2 January 2024 - link opens in a new window - 3 pages (3 pages)
07 May 2024	MISC	Confirmation of transfer of registry details. ANNOTATION Clarification This overseas company FC025710, zurich insurance europe ag was registered with the number 13460, under Companies Registration Office (Ireland) in Ireland. The company has re-located to Germany under Unternehmensregiter (Bundesanzeiger) - Company Register (Federal Gazette) with number 133359 at that registry in Germany.	View PDF Confirmation of transfer of registry details. ANNOTATION Clarification This overseas company FC025710, zurich insurance europe ag was registered with the number 13460, under Companies Registration Office (Ireland) in Ireland. The company has re-located to Germany under Unternehmensregiter (Bundesanzeiger) - Company Register (Federal Gazette) with number 133359 at that registry in Germany. - link opens in a new window - 1 page (1 page)
07 May 2024	OSNM01	Change of registered name of an overseas company on 16 April 2024 from Zurich insurance PUBLIC LIMITED COMPANY	View PDF Change of registered name of an overseas company on 16 April 2024 from Zurich insurance PUBLIC LIMITED COMPANY - link opens in a new window - 4 pages (4 pages)
14 Feb 2024	OSTM02	Termination of appointment of James Robert Ian Harper as secretary on 2 January 2024	View PDF Termination of appointment of James Robert Ian Harper as secretary on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	OSTM01	Termination of appointment of David Norman Roberts as a director on 2 January 2024	View PDF Termination of appointment of David Norman Roberts as a director on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	OSTM01	Termination of appointment of Anthony Craig Cleaver as a director on 2 January 2024	View PDF Termination of appointment of Anthony Craig Cleaver as a director on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	OSTM01	Termination of appointment of Sierra Diane Signorelli as a director on 2 January 2024	View PDF Termination of appointment of Sierra Diane Signorelli as a director on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	OSTM01	Termination of appointment of Matthew Daniel O'neill as a director on 2 January 2024	View PDF Termination of appointment of Matthew Daniel O'neill as a director on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	OSTM01	Termination of appointment of Neil Freshwater as a director on 2 January 2024	View PDF Termination of appointment of Neil Freshwater as a director on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	OSTM01	Termination of appointment of Susan Dargan as a director on 2 January 2024	View PDF Termination of appointment of Susan Dargan as a director on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	OSTM01	Termination of appointment of Alison Martin as a director on 2 January 2024	View PDF Termination of appointment of Alison Martin as a director on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	OSTM01	Termination of appointment of Neville Dunne as a director on 2 January 2024	View PDF Termination of appointment of Neville Dunne as a director on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	OSTM01	Termination of appointment of Helen Keelan as a director on 2 January 2024	View PDF Termination of appointment of Helen Keelan as a director on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	OSAP01	Appointment of Norbert Scholz as a director on 2 January 2024	View PDF Appointment of Norbert Scholz as a director on 2 January 2024 - link opens in a new window - 3 pages (3 pages)
08 Dec 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 70 pages (70 pages)

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