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ZURICH EMPLOYMENT SERVICES LIMITED

Learn more about ZURICH EMPLOYMENT SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE GRANGE, BISHOPS CLEEVE, CHELTENHAM, GLOUCESTERSHIRE, GL52 8XX

ZURICH EMPLOYMENT SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00243883
Company status: Active
country of origin: United Kingdom
incorporation date: 1929.11.22
last member list: 2015.08.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 78300 - Human resources provision and management of human resources functions
  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.06
overdue: NO
last made update: 2015.08.09
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MRS HELEN ALISON PICKFORD
Form type: AP01
Date: 2016.04.12
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DIRECTOR APPOINTED MRS HELEN ALISON PICKFORD
Form type: AP01
Date: 2016.04.05
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APPOINTMENT TERMINATED, DIRECTOR NEIL EVANS
Form type: TM01
Date: 2016.04.01
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DIRECTOR APPOINTED MR DAVID CHARLES GEORGE NICHOLS
Form type: AP01
Date: 2016.01.27
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APPOINTMENT TERMINATED, DIRECTOR GARY SHAUGHNESSY
Form type: TM01
Date: 2016.01.11
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APPOINTMENT TERMINATED, DIRECTOR BARRY PERKINS
Form type: TM01
Date: 2016.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GEORGINA FARRELL / 14/12/2015
Form type: CH01
Date: 2015.12.18
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.07
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09/08/15 FULL LIST
Form type: AR01
Date: 2015.08.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.17
Form type: LATEST SOC
Document description: 17/08/15 STATEMENT OF CAPITAL;GBP 125659308.8
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GEORGINA FARRELL / 19/06/2015
Form type: CH01
Date: 2015.06.30
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16/06/15 STATEMENT OF CAPITAL GBP 125659308.8
Form type: SH01
Date: 2015.06.30
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.06.30
£2.95
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DIRECTOR APPOINTED MRS GEORGINA FARRELL
Form type: AP01
Date: 2015.06.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANGELA GIBSON
Form type: TM01
Date: 2015.06.25
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CORPORATE SECRETARY APPOINTED ZURICH CORPORATE SECRETARY (UK) LIMITED
Form type: AP04
Date: 2015.06.17
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APPOINTMENT TERMINATED, SECRETARY PHILIP LAMPSHIRE
Form type: TM02
Date: 2015.06.17
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DIRECTOR APPOINTED MR NEIL ANDREW FRESHWATER
Form type: AP01
Date: 2015.02.19
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DIRECTOR APPOINTED GARY PAUL JOHN SHAUGHNESSY
Form type: AP01
Date: 2014.12.12
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09/08/14 FULL LIST
Form type: AR01
Date: 2014.08.21
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10/07/14 STATEMENT OF CAPITAL GBP 97296908.48
Form type: SH01
Date: 2014.08.18
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APPOINTMENT TERMINATED, DIRECTOR PETER CAMPBELL
Form type: TM01
Date: 2014.08.04
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APPOINTMENT TERMINATED, DIRECTOR PHILIP WOOD
Form type: TM01
Date: 2014.07.24
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DIRECTOR APPOINTED MRS ANGELA GIBSON
Form type: AP01
Date: 2014.06.30
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DIRECTOR APPOINTED MR BARRY JOHN PERKINS
Form type: AP01
Date: 2014.06.30
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEWIS
Form type: TM01
Date: 2014.06.27
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.16
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.04.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER STEER
Form type: TM01
Date: 2014.01.14
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APPOINTMENT TERMINATED, DIRECTOR CLAUDIO GIENAL
Form type: TM01
Date: 2014.01.14
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REGISTERED OFFICE CHANGED ON 11/10/2013 FROM, UK LIFE CENTRE, STATION ROAD, SWINDON, WILTSHIRE, SN1 1EL
Form type: AD01
Date: 2013.10.11
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09/08/13 FULL LIST
Form type: AR01
Date: 2013.08.27
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SECRETARY APPOINTED PHILIP JOHN LAMPSHIRE
Form type: AP03
Date: 2013.07.26
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SAIL ADDRESS CHANGED FROM:, TRICENTRE ONE NEW BRIDGE SQUARE, SWINDON, ENGLAND, SN1 1HN
Form type: AD02
Date: 2013.07.19
£2.95
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26/06/13 STATEMENT OF CAPITAL GBP 78016908.48
Form type: SH01
Date: 2013.07.19
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APPOINTMENT TERMINATED, SECRETARY NIGEL LOWE
Form type: TM02
Date: 2013.07.19
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2013.05.29
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD SYKES / 02/04/2013
Form type: CH01
Date: 2013.05.03
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SECRETARY'S CHANGE OF PARTICULARS / NIGEL LOWE / 02/04/2013
Form type: CH03
Date: 2013.05.03
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN STEER / 02/04/2013
Form type: CH01
Date: 2013.05.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL JAMES EVANS / 02/04/2013
Form type: CH01
Date: 2013.05.02
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WOOD / 02/04/2013
Form type: CH01
Date: 2013.05.02
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.24
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.04.17
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.01.24
£2.95
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DIRECTOR APPOINTED JAMES RICHARD SYKES
Form type: AP01
Date: 2013.01.10
£2.95
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ADOPT ARTICLES 18/12/2012
Form type: RES01
Date: 2012.12.31
£2.95
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DIRECTOR APPOINTED PHILIP WOOD
Form type: AP01
Date: 2012.10.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID ETHERINGTON
Form type: TM01
Date: 2012.09.25
£2.95
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09/08/12 FULL LIST
Form type: AR01
Date: 2012.08.31
£2.95
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SECTION 175 COMP BUS 08/08/2012
Form type: RES13
Date: 2012.08.23
£2.95
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05/07/12 STATEMENT OF CAPITAL GBP 58736908.48
Form type: SH01
Date: 2012.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROLF NIEMANN
Form type: TM01
Date: 2012.04.18
£2.95
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09/08/11 FULL LIST
Form type: AR01
Date: 2011.08.23
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24/06/11 STATEMENT OF CAPITAL GBP 39456908.48
Form type: SH01
Date: 2011.08.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CLAUDIO GIENAL / 15/07/2011
Form type: CH01
Date: 2011.07.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANNE TORRY
Form type: TM01
Date: 2011.05.24
£2.95
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DIRECTOR APPOINTED CLAUDIO GIENAL
Form type: AP01
Date: 2011.05.10
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.05.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.27

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Company directors and board members:

ZURICH CORPORATE SECRETARY (UK) LIMITED (current)
Secretary, 2015.06.12
THE GRANGE BISHOPS CLEEVE , CHELTENHAM
GL52 8XX, GLOUCESTERSHIRE
GEORGINA FARRELL (current)
Director, COMPANY DIRECTOR, 2015.06.12
THE ZURICH CENTRE 3000 PARKWAY WHITELEY , FAREHAM
PO15 7JZ, ENGLAND
ENGLAND
NEIL ANDREW FRESHWATER (current)
Director, COMPANY DIRECTOR, 2015.02.17
THE ZURICH CENTRE 3000 PARKWAY WHITELEY , FAREHAM
PO15 7JZ, ENGLAND
ENGLAND
DAVID CHARLES GEORGE NICHOLS (current)
Director, COMPANY DIRECTOR, 2016.01.21
SHURDINGTON ROAD , CHELTENHAM SPA
GL51 4UE, GLOUCESTERSHIRE
HELEN ALISON PICKFORD (current)
Director, COMPANY DIRECTOR, 2016.04.01
TRICENTRE ONE NEW BRIDGE SQUARE , SWINDON
SN1 1HN, ENGLAND
ENGLAND
HELEN ALISON PICKFORD (current)
Director, COMPANY DIRECTOR, 2016.04.01
TRICENTRE ONE NEW BRIDGE SQUARE , SWINDON
SN1 1HN, ENGLAND
ENGLAND
JAMES RICHARD SYKES (current)
Director, COMPANY DIRECTOR, 2012.12.07
TRICENTRE ONE NEW BRIDGE SQUARE , SWINDON
SN1 1HN
ENGLAND
ALAN PAUL BUSSON (resigned)
Secretary, 2006.04.20 - 2006.09.29
41 HOME CLOSE CHISELDON , SWINDON
SN4 0ND, WILTSHIRE
ISLA REBECCA HALE (resigned)
Secretary, 2004.09.06 - 2005.05.24
28 KING GEORGE CLOSE , CHELTENHAM
GL53 7RW, GLOUCESTERSHIRE
PETER CHARLES HOWE (resigned)
Secretary, 1991.08.09 - 2004.09.06
ENGLISHCOMBE 10 BUTTS ROAD CHISELDON , SWINDON
SN4 0NW, WILTSHIRE
PHILIP JOHN LAMPSHIRE (resigned)
Secretary, 2013.06.30 - 2015.06.12
THE ZURICH CENTRE 3000 PARKWAY WHITELEY , FAREHAM
PO15 7JZ, HAMPSHIRE
ENGLAND
NIGEL LOWE (resigned)
Secretary, 2005.05.24 - 2006.04.20
TALL TREES 65 HIGH VIEW , PINNER
HA5 3PE, MIDDLESEX
NIGEL LOWE (resigned)
Secretary, 2006.09.29 - 2013.06.30
TRICENTRE ONE NEW BRIDGE SQUARE , SWINDON
SN1 1HN
ENGLAND
PETER CHARLES CAMPBELL (resigned)
Director, PERSONNEL DIRECTOR, 1997.11.07 - 2014.07.31
THE ZURICH CENTRE 3000 PARKWAY, WHITELEY , FAREHAM
PO15 7JZ, HAMPSHIRE
DAVID ROSS CARRIE (resigned)
Director, CUSTOMER SERVICES DIRECTOR, 1997.11.07 - 2005.11.11
CARLTON HOUSE PITTVILLE CIRCUS ROAD , CHELTENHAM
GL52 2PZ, GLOUCESTERSHIRE
KEITH JOHN DAVIES (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.10 - 1997.11.27
PINKWELL BARN CHEDWORTH , CHELTENHAM
GL54 4NE, GLOUCESTERSHIRE
SHAYNE PAUL DEIGHTON (resigned)
Director, FINANCE DIRECTOR, 1998.08.03 - 2000.12.20
BRICKHAM HOUSE LONDON ROAD , DEVIZES
SN10 2DS, WILTSHIRE
DAVID JOHN ETHERINGTON (resigned)
Director, CHIEF OPERATING OFFICER, 2005.11.11 - 2012.08.31
UK LIFE CENTRE STATION ROAD , SWINDON
SN1 1EL, WILTSHIRE
NEIL JAMES EVANS (resigned)
Director, CHARTERED ACCOUNTANT, 2007.10.05 - 2016.03.31
TRICENTRE ONE NEW BRIDGE SQUARE , SWINDON
SN1 1HN, WILTSHIRE
NEIL JAMES EVANS (resigned)
Director, CHARTERED ACCOUNTANT, 1996.11.28 - 1997.11.27
MAYFIELD HOUSE HIGH STREET IRON ACTON , BRISTOL
BS37 9UH
ANGELA GIBSON (resigned)
Director, COMPANY DIRECTOR, 2014.06.16 - 2015.06.11
THE ZURICH CENTRE 3000 PARKWAY WHITELEY , FAREHAM
PO15 7JZ, ENGLAND
ENGLAND
CLAUDIO GIENAL (resigned)
Director, COMPANY DIRECTOR, 2011.02.15 - 2013.12.31
THE ZURICH CENTRE 3000 PARKWAY WHITELEY , FAREHAM
PO15 7JZ, HAMPSHIRE
JOHN PETER GURNEY (resigned)
Director, INVESTMENT DIRECTOR, 1991.08.09 - 1995.12.19
90 THE CHINE , LONDON
N21 2EH
PHIL ANDREW HODKINSON (resigned)
Director, ACTUARY, 1997.11.07 - 2000.11.22
LYNDEN MANOR LANGWORTHY LANE , HOLYPORT
SL6 2HH, BERKSHIRE
KENNETH WILLIAM BALLARD INGLIS (resigned)
Director, INVESTMENT DIRECTOR, 1991.12.10 - 1994.04.29
MILL END DAIRY FARM , CLAVERING, SAFFRON WALDEN
CB11 4RR, ESSEX
PENELOPE JANE JAMES (resigned)
Director, CHARTERED ACCOUNTANT, 2006.08.21 - 2007.03.31
THE ZURICH CENTRE 3000 PARKWAY, WHITELEY , FAREHAM
PO15 7JZ, HAMPSHIRE
VINCENT JOHN JERRARD (resigned)
Director, LEGAL DIRECTOR, 1997.11.07 - 2003.07.22
MORYS GREAT COXWELL , FARINGDON
SN7 7NG, OXFORDSHIRE
ALEXANDER PARK LEITCH (resigned)
Director, COMPANY DIRECTOR, 1991.08.09 - 1991.12.10
YORK PLACE RICHMOND ROAD LANDSDOWN , BATH
BA1 5PU, AVON
STEPHEN LEWIS (resigned)
Director, 2009.10.30 - 2014.06.26
THE ZURICH CENTRE 3000 PARKWAY WHITELEY , FAREHAM
PO15 7JZ, HAMPSHIRE
GAVIN RUSSELL CAMERON MUNNOCH (resigned)
Director, COMPANY DIRECTOR, 2009.06.29 - 2009.10.01
THE ZURICH CENTRE 3000 PARKWAY, WHITELEY , FAREHAM
PO15 7JZ, HAMPSHIRE
ROLF GERHARD NIEMANN (resigned)
Director, HEAD HR EGI, 2009.06.29 - 2012.02.29
UK LIFE CENTRE STATION ROAD , SWINDON
SN1 1EL, WILTSHIRE
BARRY JOHN PERKINS (resigned)
Director, COMPANY DIRECTOR, 2014.06.16 - 2015.12.31
THE ZURICH CENTRE 3000 PARKWAY WHITELEY , FAREHAM
PO15 7JZ, ENGLAND
ENGLAND
GARY PAUL JOHN SHAUGHNESSY (resigned)
Director, COMPANY DIRECTOR, 2014.12.04 - 2016.01.01
TRICENTRE ONE NEW BRIDGE SQUARE , SWINDON
SN1 1HN, ENGLAND
ENGLAND
DAVID PERROTT SIMS (resigned)
Director, COMPANY DIRECTOR, 1997.11.07 - 2006.08.21
11 HIGHDALE ROAD , CLEVEDON
BS21 7LW, AVON
PHILIP SMITH (resigned)
Director, MANAGING DIRECTOR, 1991.12.10 - 1996.11.28
BREMHILL HOUSE BREMHILL , CALNE
SN11 9HN, WILTSHIRE

Companies near to ZURICH EMPLOYMENT SERVICES ltd.

Information about the Private Limited Company ZURICH EMPLOYMENT SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.13. Reload the data