About

Registered Number: 00041334
Date of Incorporation: 11/06/1894 (129 years and 11 months ago)
Company Status: Active
Registered Address: The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire, PO15 7JZ

 

Zurich International (UK) Ltd was founded on 11 June 1894 and are based in Fareham, it's status in the Companies House registry is set to "Active". The business has no directors listed at Companies House. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 30 June 2020
AA - Annual Accounts 10 February 2020
CS01 - N/A 24 July 2019
AA - Annual Accounts 13 February 2019
AP01 - Appointment of director 08 February 2019
CS01 - N/A 28 June 2018
TM01 - Termination of appointment of director 05 April 2018
AA - Annual Accounts 14 February 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 November 2017
AA - Annual Accounts 28 July 2017
PSC02 - N/A 03 July 2017
CS01 - N/A 30 June 2017
AA - Annual Accounts 22 July 2016
AR01 - Annual Return 22 June 2016
AP04 - Appointment of corporate secretary 23 October 2015
TM02 - Termination of appointment of secretary 23 October 2015
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 17 August 2015
AR01 - Annual Return 21 August 2014
AA - Annual Accounts 13 August 2014
AP01 - Appointment of director 18 July 2014
TM01 - Termination of appointment of director 18 July 2014
AP01 - Appointment of director 17 July 2014
TM01 - Termination of appointment of director 16 April 2014
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 27 August 2013
AP01 - Appointment of director 09 October 2012
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 16 August 2012
TM01 - Termination of appointment of director 04 May 2012
AA - Annual Accounts 26 September 2011
AR01 - Annual Return 22 August 2011
AA - Annual Accounts 28 September 2010
AR01 - Annual Return 01 September 2010
AP03 - Appointment of secretary 26 October 2009
TM02 - Termination of appointment of secretary 23 October 2009
363a - Annual Return 08 September 2009
288b - Notice of resignation of directors or secretaries 08 June 2009
288a - Notice of appointment of directors or secretaries 26 May 2009
AA - Annual Accounts 15 April 2009
363a - Annual Return 24 September 2008
RESOLUTIONS - N/A 19 August 2008
288a - Notice of appointment of directors or secretaries 14 April 2008
288b - Notice of resignation of directors or secretaries 10 April 2008
AA - Annual Accounts 08 April 2008
288b - Notice of resignation of directors or secretaries 03 October 2007
363a - Annual Return 10 September 2007
287 - Change in situation or address of Registered Office 18 April 2007
AA - Annual Accounts 15 April 2007
288c - Notice of change of directors or secretaries or in their particulars 13 February 2007
288c - Notice of change of directors or secretaries or in their particulars 07 February 2007
288c - Notice of change of directors or secretaries or in their particulars 11 December 2006
288c - Notice of change of directors or secretaries or in their particulars 11 December 2006
288a - Notice of appointment of directors or secretaries 25 September 2006
288b - Notice of resignation of directors or secretaries 15 September 2006
363s - Annual Return 07 September 2006
AA - Annual Accounts 26 July 2006
288c - Notice of change of directors or secretaries or in their particulars 26 January 2006
288b - Notice of resignation of directors or secretaries 10 January 2006
288b - Notice of resignation of directors or secretaries 22 December 2005
363s - Annual Return 09 September 2005
288b - Notice of resignation of directors or secretaries 06 September 2005
288b - Notice of resignation of directors or secretaries 12 July 2005
288b - Notice of resignation of directors or secretaries 12 July 2005
288a - Notice of appointment of directors or secretaries 27 June 2005
288a - Notice of appointment of directors or secretaries 12 May 2005
AA - Annual Accounts 05 May 2005
288a - Notice of appointment of directors or secretaries 05 April 2005
RESOLUTIONS - N/A 24 February 2005
288a - Notice of appointment of directors or secretaries 15 November 2004
288a - Notice of appointment of directors or secretaries 15 November 2004
288b - Notice of resignation of directors or secretaries 27 September 2004
363s - Annual Return 03 September 2004
288a - Notice of appointment of directors or secretaries 16 August 2004
288b - Notice of resignation of directors or secretaries 10 August 2004
288a - Notice of appointment of directors or secretaries 10 August 2004
AA - Annual Accounts 12 May 2004
288c - Notice of change of directors or secretaries or in their particulars 22 April 2004
288b - Notice of resignation of directors or secretaries 25 February 2004
363s - Annual Return 01 September 2003
AA - Annual Accounts 11 June 2003
288b - Notice of resignation of directors or secretaries 28 April 2003
288a - Notice of appointment of directors or secretaries 28 April 2003
AUD - Auditor's letter of resignation 19 March 2003
288b - Notice of resignation of directors or secretaries 23 December 2002
288a - Notice of appointment of directors or secretaries 08 November 2002
AA - Annual Accounts 14 October 2002
288c - Notice of change of directors or secretaries or in their particulars 06 September 2002
363s - Annual Return 27 August 2002
288a - Notice of appointment of directors or secretaries 19 June 2002
288a - Notice of appointment of directors or secretaries 12 April 2002
288b - Notice of resignation of directors or secretaries 02 April 2002
288c - Notice of change of directors or secretaries or in their particulars 15 January 2002
363s - Annual Return 04 September 2001
288c - Notice of change of directors or secretaries or in their particulars 19 July 2001
AA - Annual Accounts 10 July 2001
288c - Notice of change of directors or secretaries or in their particulars 13 November 2000
363s - Annual Return 30 August 2000
AA - Annual Accounts 10 August 2000
288a - Notice of appointment of directors or secretaries 05 July 2000
288b - Notice of resignation of directors or secretaries 04 July 2000
288b - Notice of resignation of directors or secretaries 07 June 2000
288a - Notice of appointment of directors or secretaries 07 June 2000
363s - Annual Return 12 October 1999
288a - Notice of appointment of directors or secretaries 12 October 1999
AA - Annual Accounts 10 September 1999
288b - Notice of resignation of directors or secretaries 25 June 1999
288a - Notice of appointment of directors or secretaries 25 June 1999
288b - Notice of resignation of directors or secretaries 29 September 1998
288a - Notice of appointment of directors or secretaries 25 September 1998
288a - Notice of appointment of directors or secretaries 24 September 1998
288b - Notice of resignation of directors or secretaries 24 September 1998
288b - Notice of resignation of directors or secretaries 24 September 1998
288b - Notice of resignation of directors or secretaries 24 September 1998
363s - Annual Return 25 August 1998
AUD - Auditor's letter of resignation 29 July 1998
353 - Register of members 23 June 1998
AA - Annual Accounts 01 June 1998
AUD - Auditor's letter of resignation 06 January 1998
AA - Annual Accounts 19 September 1997
363s - Annual Return 08 September 1997
288 - N/A 26 September 1996
288 - N/A 26 September 1996
363s - Annual Return 30 August 1996
AA - Annual Accounts 14 August 1996
363s - Annual Return 06 September 1995
288 - N/A 06 September 1995
AA - Annual Accounts 28 July 1995
288 - N/A 25 July 1995
288 - N/A 12 May 1995
RESOLUTIONS - N/A 22 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 27 September 1994
363s - Annual Return 07 September 1994
288 - N/A 17 May 1994
288 - N/A 11 April 1994
395 - Particulars of a mortgage or charge 07 January 1994
288 - N/A 14 October 1993
363s - Annual Return 12 September 1993
AA - Annual Accounts 12 September 1993
288 - N/A 13 May 1993
RESOLUTIONS - N/A 05 January 1993
RESOLUTIONS - N/A 05 January 1993
RESOLUTIONS - N/A 05 January 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 January 1993
123 - Notice of increase in nominal capital 05 January 1993
363s - Annual Return 27 August 1992
AA - Annual Accounts 27 August 1992
AA - Annual Accounts 10 September 1991
363b - Annual Return 10 September 1991
288 - N/A 05 June 1991
RESOLUTIONS - N/A 27 November 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 November 1990
123 - Notice of increase in nominal capital 27 November 1990
AA - Annual Accounts 27 September 1990
363 - Annual Return 17 September 1990
RESOLUTIONS - N/A 18 July 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 July 1990
123 - Notice of increase in nominal capital 18 July 1990
288 - N/A 13 July 1990
RESOLUTIONS - N/A 10 July 1990
RESOLUTIONS - N/A 10 July 1990
RESOLUTIONS - N/A 10 July 1990
288 - N/A 10 July 1990
CERTNM - Change of name certificate 03 January 1990
AA - Annual Accounts 17 August 1989
363 - Annual Return 17 August 1989
288 - N/A 16 August 1989
AA - Annual Accounts 08 August 1988
363 - Annual Return 08 August 1988
288 - N/A 22 July 1988
288 - N/A 20 January 1988
AA - Annual Accounts 17 August 1987
363 - Annual Return 17 August 1987
AA - Annual Accounts 25 July 1986
363 - Annual Return 25 July 1986
NEWINC - New incorporation documents 01 January 1900

Mortgages & Charges

Description Date Status Charge by
Memorandum of deposit and charge and escrow agreement 04 January 1994 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.