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ZURICH GSG LIMITED

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Company details

THE ZURICH CENTRE 3000 PARKWAY, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7JZ

ZURICH GSG LIMITED on the map

Company type: Private Limited Company
Company number: 00378093
Company status: Active
country of origin: United Kingdom
incorporation date: 1943.01.01
last member list: 2015.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

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

Returns:

next due date: 2016.05.28
overdue: NO
last made update: 2015.04.30
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.11
£2.95
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CORPORATE SECRETARY APPOINTED ZURICH CORPORATE SECRETARY (UK) LIMITED
Form type: AP04
Date: 2015.08.04
£2.95
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APPOINTMENT TERMINATED, SECRETARY PHILIP LAMPSHIRE
Form type: TM02
Date: 2015.08.04
£2.95
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.05.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.13
Form type: LATEST SOC
Document description: 13/05/15 STATEMENT OF CAPITAL;GBP 2000000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEVEN RICHARDSON
Form type: TM01
Date: 2014.07.18
£2.95
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DIRECTOR APPOINTED MRS REBECCA JANE HINE
Form type: AP01
Date: 2014.07.17
£2.95
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.05.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.26
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.05.17
£2.95
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2013.02.18
£2.95
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2013.02.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD WHITE
Form type: TM01
Date: 2013.01.31
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APPOINTMENT TERMINATED, DIRECTOR JOHN NEWSHAM
Form type: TM01
Date: 2012.11.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RETO KOLLER
Form type: TM01
Date: 2012.10.24
£2.95
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DIRECTOR APPOINTED STEVEN ROBERT RICHARDSON
Form type: AP01
Date: 2012.10.09
Child documents:
Document type: ANNOTATION
Date: 2013.02.18
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP01 was registered on 18/02/2013
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DIRECTOR APPOINTED PHILIP JOHN LAMPSHIRE
Form type: AP01
Date: 2012.10.09
Child documents:
Document type: ANNOTATION
Date: 2013.02.18
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP01 was registered on 18/02/2013
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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SECRETARY APPOINTED PHILIP JOHN LAMPSHIRE
Form type: AP03
Date: 2012.08.23
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APPOINTMENT TERMINATED, SECRETARY JOHN NEWSHAM
Form type: TM02
Date: 2012.08.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WAYNE LEWIS
Form type: TM01
Date: 2012.05.08
Child documents:
Document type: ANNOTATION
Date: 2012.05.16
Form type: ANNOTATION
Document description: Clarification
Description: The document is a duplicate of TM01 registered on 2nd May 2012.
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.05.02
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APPOINTMENT TERMINATED, DIRECTOR WAYNE LEWIS
Form type: TM01
Date: 2012.05.02
£2.95
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REGISTERED OFFICE CHANGED ON 04/10/2011 FROM, 2ND FLOOR, SANDFIELD HOUSE, WATER LANE, WILMSLOW, CHESHIRE, SK9 5BZ
Form type: AD01
Date: 2011.10.04
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.30
£2.95
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
£2.95
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.05.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN WHITE / 30/04/2010
Form type: CH01
Date: 2010.05.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN VINCENT NEWSHAM / 30/04/2010
Form type: CH01
Date: 2010.05.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RETO HERMANN KOLLER / 30/04/2010
Form type: CH01
Date: 2010.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.06
£2.95
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.30
£2.95
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BUSINESS,ASSETS AND LIABILITIES ARE TRANSFERRED TO ZURICH 28/07/2008
Form type: RES13
Date: 2008.08.19
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.07
£2.95
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.01
£2.95
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DIRECTOR APPOINTED RETO HERMANN KOLLER
Form type: 288a
Date: 2008.04.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR VINCENT VANDENDAEL
Form type: 288b
Date: 2008.04.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.29
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.29
£2.95
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.13
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.17
£2.95
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REGISTERED OFFICE CHANGED ON 11/10/06 FROM:, HAWTHORN HALL, HALL ROAD, WILMSLOW, CHESHIRE SK9 5BZ
Form type: 287
Date: 2006.10.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.11
£2.95
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.16

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Company directors and board members:

ZURICH CORPORATE SECRETARY (UK) LIMITED (current)
Secretary, 2015.07.28
THE GRANGE BISHOPS CLEEVE , CHELTENHAM
GL52 8XX, GLOUCESTERSHIRE
REBECCA JANE HINE (current)
Director, COMPANY DIRECTOR, 2014.07.01
THE ZURICH CENTRE 3000 PARKWAY WHITELEY , FAREHAM
PO15 7JZ, ENGLAND
ENGLAND
PHILIP JOHN LAMPSHIRE (current)
Director, COMPANY SECRETARY, 2012.09.19
THE ZURICH CENTRE 3000 PARKWAY WHITELEY , FAREHAM
PO15 7JZ, HAMPSHIRE
ENGLAND
PHILIP JOHN LAMPSHIRE (resigned)
Secretary, 2012.08.22 - 2015.07.28
THE ZURICH CENTRE 3000 PARKWAY WHITELEY , FAREHAM
PO15 7JZ, HAMPSHIRE
JOHN VINCENT NEWSHAM (resigned)
Secretary, FINANCIAL OFFICER, 1991.04.30 - 2012.08.22
THE ZURICH CENTRE 3000 PARKWAY, WHITELEY , FAREHAM
PO15 7JZ, HAMPSHIRE
JOHN KEITH BRADSHAW (resigned)
Director, 1991.04.30 - 1998.07.17
LITTLE GABLES 56 ADLINGTON ROAD , WILMSLOW
SK9 2BJ, CHESHIRE
JOHN KEITH BRADSHAW (resigned)
Director, CHARTERED ACCOUNTANT, 2002.12.02 - 2005.06.28
LITTLE GABLES 56 ADLINGTON ROAD , WILMSLOW
SK9 2BJ, CHESHIRE
JOHN KEITH BRADSHAW (resigned)
Director, CHARTERED ACCOUNTANT, 1999.03.24 - 2002.12.02
LITTLE GABLES 56 ADLINGTON ROAD , WILMSLOW
SK9 2BJ, CHESHIRE
JOHN KEITH BRADSHAW (resigned)
Director, CHARTERED ACCOUNTANT, 1998.07.17 - 1999.03.24
LITTLE GABLES 56 ADLINGTON ROAD , WILMSLOW
SK9 2BJ, CHESHIRE
MARK CHRISTOPHER CHESSHER (resigned)
Director, CHARTERED ACCOUNTANT, 2002.04.02 - 2005.06.28
16 DENMARK VILLAS , HOVE
BN3 3TE, EAST SUSSEX
MARK GEORGE CULMER (resigned)
Director, CHAIRMAN, 2000.06.09 - 2002.04.02
LITTLE CRANFORD HOUSE BRIDGE LANE, SHAWFORD , WINCHESTER
SO21 2BL, HAMPSHIRE
ALAN CHARLES FAIRHEAD (resigned)
Director, MANAGING DIRECTOR, 2004.10.11 - 2005.06.23
27 COTSWOLD AVENUE , IPSWICH
IP1 4LJ, SUFFOLK
GUNTHER GOSE (resigned)
Director, INSURANCE COMPANY EXECUTIVE, 1996.06.17 - 1999.03.24
FELDSTRASSE 44 8704 HERRLIBERG , ZURICH
FOREIGN
SWITZERLAND
EDWARD JOSEPH HESTER (resigned)
Director, INSURANCE COMPANY EXECUTIVE, 1999.03.24 - 2000.05.26
WILLOW COTTAGE 20 SANDILANDS , CROYDON
CR0 5DA, SURREY
BRYAN JAMES HOWETT (resigned)
Director, CHARTERED ACCOUNTANT, 1999.03.24 - 2000.06.09
KEFFOLDS FARM BUNCH LANE , HASLEMERE
GU27 1AJ, SURREY
RETO HERMANN KOLLER (resigned)
Director, 2008.04.01 - 2012.10.08
THE ZURICH CENTRE 3000 PARKWAY WHITELEY , FAREHAM
PO15 7JZ, HAMPSHIRE
NORMAN LESSELS (resigned)
Director, 1991.04.30 - 1997.06.13
3 ALBYN PLACE , EDINBURGH
EH2 4NQ
WAYNE LEWIS (resigned)
Director, COMPANY DIRECTOR, 2006.01.18 - 2012.04.26
THE ZURICH CENTRE 3000 PARKWAY, WHITELEY , FAREHAM
PO15 7JZ, HAMPSHIRE
NEIL FRANK LIGHTBOWN (resigned)
Director, DIRECTOR OF UNDERWRITING & MAN, 2005.03.10 - 2005.10.21
SANDPIPERS ARGYLE COURT , KELVEDON
CO5 9AA, ESSEX
DAVID JOHN MARTIN (resigned)
Director, COMPANY DIRECTOR, 2005.03.29 - 2008.01.21
THE ZURICH CENTRE 3000 PARKWAY, WHITELEY , FAREHAM
PO15 7JZ, HAMPSHIRE
ANNETTE MERZ (resigned)
Director, REGIONAL MANAGER, 1995.03.10 - 1996.06.07
SPITTELSTRASSE 13 AFFOLTERN A A , KANTON
8910, ZURICH
SWITZERLAND
TIMOTHY LIOSEL PAPIN MITCHELL (resigned)
Director, CHIEF UNDERWRITING OFFICER, 2003.10.01 - 2005.02.01
16 WELLINGTON SQUARE , CHELTENHAM
GL50 4JS, GLOUCESTERSHIRE
JOHN VINCENT NEWSHAM (resigned)
Director, UNDERWRITER, 2004.10.11 - 2012.11.05
THE ZURICH CENTRE 3000 PARKWAY, WHITELEY , FAREHAM
PO15 7JZ, HAMPSHIRE
THEODOR OBRIST (resigned)
Director, 1991.04.30 - 1994.03.02
MYTHENSTRASSE 12 , 8802 KILCHBERG
SWITZERLAND
PATRICK HENRY OSULLIVAN (resigned)
Director, CHIEF EXECUTIVE, 1999.03.24 - 2002.12.02
OAK GABLES DANES HILL , THE HOCKERING WOKING
GU22 7HQ, SURREY
IAN BRUCE OWEN (resigned)
Director, ACTUARY, 2002.10.21 - 2004.01.19
WHITHORNE LONDON ROAD CHARLTON KINGS , CHELTENHAM
GL52 6UY, GLOUCESTERSHIRE
JOHN EDWARD PHILLIPS (resigned)
Director, 1991.04.30 - 1993.11.12
HEATHER COURT WHITMOOR COMMON WORPLESDON , GUILDFORD
GU3 3RP, SURREY
STEVEN ROBERT RICHARDSON (resigned)
Director, CHARTERED ACCOUNTANT, 2012.09.19 - 2014.07.01
THE ZURICH CENTRE 3000 PARKWAY WHITELEY , FAREHAM
PO15 7JZ, HAMPSHIRE
ENGLAND
GEOFFREY MARTIN RIDDELL (resigned)
Director, CHARTERED ACCOUNTANT, 2000.05.26 - 2004.07.13
CLIFF HOUSE LECKHAMPTON HILL , CHELTENHAM
GL53 9QG, GLOUCESTERSHIRE
ROBERT GEORGE SMITH (resigned)
Director, INSURANCE COMPANY EXECUTIVE, 2002.06.24 - 2004.09.14
THE GARDEN HOUSE BROCKHAMPTON LANE, SWINDON VILLAGE , CHELTENHAM
GL51 9RS, GLOUCESTERSHIRE
DIETER EUGEN SOEHNER (resigned)
Director, EXECUTIVE MANAGER, 1991.04.30 - 1993.05.21
SEESTR 120 , ZURICH 8002
FOREIGN
SWITZERLAND
DETLEF STEINER (resigned)
Director, SENIOR EXECUTIVE VICE PRESIDEN, 1994.03.02 - 1996.06.07
AUSSICHTSTRASSE 29 8707 HERRLIBERG , SWITZERLAND
IAN CHARLES ROBERT STUART (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2004.07.13 - 2006.12.31
THE ZURICH CENTRE 3000 PARKWAY WHITELEY , FAREHAM
PO15 7JZ, HAMPSHIRE
ADRIAN ULRICH SULZER (resigned)
Director, EXECUTIVE MANAGER, 1991.04.30 - 1994.03.02
SCHURACHESTR 12 , 8700 KUSNACHT
FOREIGN
SWITZERLAND
VINCENT RAYMOND HUGUES VANDENDAEL (resigned)
Director, COMPANY DIRECTOR, 2006.02.23 - 2008.04.01
THE ZURICH CENTRE 3000 PARKWAY, WHITELEY , FAREHAM
PO15 7JZ, HAMPSHIRE

Companies near to ZURICH GSG ltd.

Information about the Private Limited Company ZURICH GSG 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: 2016.04.29. Reload the data