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ZURICH SPECIALTIES LONDON LIMITED - The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire, United Kingdom
Company Information
- Company registration number
- 02388706
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Zurich Centre
- 3000 Parkway Whiteley
- Fareham
- Hampshire
- PO15 7JZ The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire, PO15 7JZ UK
Management
- Managing Directors
- HUXTABLE, Stephen Shane
- RICHARDSON, Steven Robert
- HINE, Rebecca Jane
- Company secretaries
- ZURICH CORPORATE SECRETARY (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-05-24
- Age Of Company 1989-05-24 34 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Zurich Holdings (Uk) Limited
- Zurich Holdings (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ZURICH REINSURANCE (LONDON) LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-08-09
- Annual Return
- Due Date: 2022-07-04
- Last Date: 2021-06-20
✓
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ZURICH SPECIALTIES LONDON LIMITED Company Description
- ZURICH SPECIALTIES LONDON LIMITED is a ltd registered in United Kingdom with the Company reg no 02388706. Its current trading status is "live". It was registered 1989-05-24. It was previously called ZURICH REINSURANCE (LONDON) LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-08-09.It can be contacted at The Zurich Centre .
Get ZURICH SPECIALTIES LONDON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Zurich Specialties London Limited - The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire, United Kingdom
- 1989-05-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02388706#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02388706#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02388706#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2018-08-23) - TM01
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accounts-with-accounts-type-full (2018-06-21) - AA
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change-person-director-company-with-change-date (2018-01-08) - CH01
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mortgage-satisfy-charge-full (2013-04-19) - MR04
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resolution (2013-06-18) - RESOLUTIONS
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legacy (2013-06-18) - SH20
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appoint-person-director-company-with-name (2012-09-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-01) - AR01
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keyboard_arrow_right 2009
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legacy (2009-06-08) - 288b
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legacy (2009-09-08) - 363a
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appoint-person-director-company-with-name (2009-10-06) - AP01
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appoint-person-secretary-company-with-name (2009-10-06) - AP03
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accounts-with-accounts-type-full (2009-04-15) - AA
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termination-director-company-with-name (2009-10-07) - TM01
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accounts-with-accounts-type-full (2008-04-08) - AA
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legacy (2008-05-07) - 288b
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legacy (2008-06-30) - 288a
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legacy (2008-08-06) - 288a
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legacy (2007-01-24) - 288c
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legacy (2007-02-13) - 288c
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accounts-with-accounts-type-full (2007-04-15) - AA
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legacy (2007-04-18) - 287
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legacy (2007-03-09) - 288b
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legacy (2007-07-24) - 288b
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legacy (2007-09-10) - 363a
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legacy (2007-09-14) - 288a
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legacy (2007-10-03) - 288b
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legacy (2007-10-12) - 288a
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legacy (2006-07-12) - 288a
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legacy (2006-06-29) - 288b
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legacy (2006-06-29) - 288c
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legacy (2006-07-12) - 288b
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legacy (2006-09-07) - 363s
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legacy (2006-08-15) - 288a
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legacy (2006-10-03) - 288c
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legacy (2005-03-15) - 288a
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legacy (2005-09-06) - 288b
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legacy (2005-09-09) - 363s
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legacy (2005-09-27) - 288a
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legacy (2005-12-05) - 288a
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legacy (2004-08-16) - 288a
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legacy (2004-09-03) - 363s
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legacy (2004-11-15) - 288a
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legacy (2004-07-20) - 288a
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legacy (2002-07-30) - 353
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legacy (2001-12-05) - 288a
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accounts-with-accounts-type-full (2001-04-20) - AA
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legacy (2001-08-30) - 363s
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legacy (2001-12-05) - 288b
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legacy (2001-01-12) - 288a
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legacy (2001-12-18) - 288a
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legacy (2000-11-28) - 288a
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accounts-with-accounts-type-full (2000-08-18) - AA
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legacy (2000-08-15) - 363s
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legacy (2000-08-15) - 288a
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legacy (2000-06-09) - 288b
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legacy (2000-01-20) - 288b
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keyboard_arrow_right 1999
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auditors-resignation-company (1999-01-07) - AUD
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certificate-change-of-name-company (1999-04-16) - CERTNM
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legacy (1999-05-05) - 288a
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legacy (1999-05-05) - 288b
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accounts-with-accounts-type-full (1999-08-05) - AA
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legacy (1999-08-17) - 363s
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keyboard_arrow_right 1998
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legacy (1998-04-22) - 288b
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legacy (1998-08-18) - 363s
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accounts-with-accounts-type-full (1998-06-09) - AA
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legacy (1998-05-19) - 288a
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legacy (1998-05-08) - 288a
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certificate-change-of-name-company (1997-08-14) - CERTNM
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keyboard_arrow_right 1996
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legacy (1996-12-24) - 288c
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legacy (1996-10-22) - 288b
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legacy (1996-09-05) - 363s
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-07-17) - AA
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legacy (1995-02-06) - 288
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legacy (1995-03-20) - 123
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legacy (1995-03-20) - 88(2)R
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legacy (1995-05-12) - 288
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legacy (1995-07-21) - 288
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legacy (1995-08-31) - 363s
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resolution (1995-03-20) - RESOLUTIONS
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legacy (1995-08-11) - 288
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keyboard_arrow_right 1994
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legacy (1994-05-17) - 288
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legacy (1994-01-04) - 288
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keyboard_arrow_right 1993
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resolution (1993-01-05) - RESOLUTIONS
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legacy (1993-01-05) - 123
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legacy (1993-01-05) - 88(2)R
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legacy (1993-05-12) - 288
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legacy (1993-09-10) - 363s
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resolution (1993-10-07) - RESOLUTIONS
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legacy (1993-10-07) - 123
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legacy (1993-10-07) - 88(2)R
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legacy (1993-10-14) - 288
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accounts-with-accounts-type-full (1993-09-10) - AA
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keyboard_arrow_right 1992
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legacy (1992-08-27) - 363s
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accounts-with-accounts-type-full (1992-08-27) - AA
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keyboard_arrow_right 1991
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legacy (1991-01-29) - 88(2)O
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accounts-with-accounts-type-full (1991-10-29) - AA
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legacy (1991-09-10) - 363b
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legacy (1991-06-16) - 287
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legacy (1991-01-29) - 88(3)
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keyboard_arrow_right 1990
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resolution (1990-07-09) - RESOLUTIONS
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legacy (1990-08-14) - 88(2)P
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resolution (1990-11-28) - RESOLUTIONS
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legacy (1990-09-18) - 363
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accounts-with-accounts-type-full (1990-09-18) - AA
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legacy (1990-11-26) - 288
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legacy (1990-11-28) - 123
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legacy (1990-11-28) - 88(2)R
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legacy (1990-12-05) - 288
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keyboard_arrow_right 1989
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legacy (1989-11-17) - 288
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memorandum-articles (1989-11-09) - MEM/ARTS
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legacy (1989-11-09) - 287
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legacy (1989-11-09) - 224
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certificate-change-of-name-company (1989-09-07) - CERTNM
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incorporation-company (1989-05-24) - NEWINC
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resolution (1989-11-09) - RESOLUTIONS
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legacy (1989-11-09) - 123
