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ZURICH GSH LIMITED

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

Company details

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

ZURICH GSH LIMITED on the map

Company type: Private Limited Company
Company number: 00962391
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.09.22
last member list: 2016.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
  • 64209 - Activities of other holding companies not elsewhere classified

Previous names:

Company ZURICH GSH LIMITED is a Private Limited Company, registration number 00962391, established in United Kingdom on the 22. September 1969. The company is now active. The company has been in business for 47 years and 2 months. This company used to be called GENERAL SURETY HOLDINGS LIMITED . The company is based on THE ZURICH CENTRE, 3000 PARKWAY, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7JZ. Business of the company ZURICH GSH LIMITED by SIC and NACE code are "99999 - Dormant Company", "64209 - Activities of other holding companies not elsewhere classified". There are 60 company documents available. The most recent document is "30/04/16 FULL LIST" from the 2016.05.09. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.04.30. We do not have any information about the company ZURICH GSH LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 23. The total number of secretaries was 8. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

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: 2017.05.28
overdue: NO
last made update: 2016.04.30
documents available: 1

List of company documents:

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30/04/16 FULL LIST
Form type: AR01
Date: 2016.05.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.09
Form type: LATEST SOC
Document description: 09/05/16 STATEMENT OF CAPITAL;GBP 2000000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.11
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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
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.05.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.13
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DIRECTOR APPOINTED PHILIP JOHN LAMPSHIRE
Form type: AP01
Date: 2014.07.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEVEN RICHARDSON
Form type: TM01
Date: 2014.07.18
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DIRECTOR APPOINTED MRS REBECCA JANE HINE
Form type: AP01
Date: 2014.07.17
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.05.20
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APPOINTMENT TERMINATED, DIRECTOR GERALD DODDS
Form type: TM01
Date: 2014.04.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.05.17
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DIRECTOR APPOINTED STEVEN ROBERT RICHARDSON
Form type: AP01
Date: 2012.10.09
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.05.18
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APPOINTMENT TERMINATED, DIRECTOR WAYNE LEWIS
Form type: TM01
Date: 2012.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.21
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.05.24
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.05.28
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SECRETARY APPOINTED PHILIP JOHN LAMPSHIRE
Form type: AP03
Date: 2009.10.26
£2.95
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APPOINTMENT TERMINATED, SECRETARY LINDSEY STEVENS
Form type: TM02
Date: 2009.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.07
£2.95
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SECRETARY APPOINTED LINDSEY ANNE STEVENS
Form type: 288a
Date: 2009.06.10
£2.95
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APPOINTMENT TERMINATED SECRETARY MARGARET PORTER
Form type: 288b
Date: 2009.06.08
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.22
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BUSINESS,ASSETS AND LIABILITIES ARE TRANSFERRED TO ZURICH INS IRELAND LTD 28/07/2008
Form type: RES13
Date: 2008.08.19
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.19
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DIRECTOR APPOINTED GERALD VINCENT DODDS
Form type: 288a
Date: 2008.04.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID MARTIN
Form type: 288b
Date: 2008.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.03
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.24
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.13
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.11
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.31
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.06
£2.95
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.10
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.16
£2.95
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.12
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.23

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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, 2014.07.01
THE ZURICH CENTRE 3000 PARKWAY WHITELEY , FAREHAM
PO15 7JZ, ENGLAND
ENGLAND
JOANNE CLAIRE ATKINSON (resigned)
Secretary, SOLICITOR, 2003.03.31 - 2005.08.07
23 EASTWAYS BISHOPS WALTHAM , SOUTHAMPTON
SO32 1EX, HAMPSHIRE
MICHAEL JOHN CHANDLER (resigned)
Secretary, 1998.02.13 - 2003.03.31
9 CHESTNUT RISE DROXFORD , SOUTHAMPTON
SO32 3NY, HAMPSHIRE
PHILIP JOHN LAMPSHIRE (resigned)
Secretary, 2009.09.29 - 2015.07.28
THE ZURICH CENTRE 3000 PARKWAY WHITELEY , FAREHAM
PO15 7JZ, HAMPSHIRE
JOHN VINCENT NEWSHAM (resigned)
Secretary, 1991.05.19 - 1998.02.13
7 WOODLANDS ROAD , WILMSLOW
SK9 5QB, CHESHIRE
MARGARET ANN PORTER (resigned)
Secretary, 2006.10.04 - 2009.05.29
THE ZURICH CENTRE 3000 PARKWAY, WHITELEY , FAREHAM
PO15 7JZ, HAMPSHIRE
LINDSEY ANNE STEVENS (resigned)
Secretary, 2009.05.29 - 2009.09.29
THE ZURICH CENTRE 3000 PARKWAY WHITELEY , FAREHAM
PO15 7JZ, HAMPSHIRE
PAUL FRANK WORTHINGTON (resigned)
Secretary, 2004.08.02 - 2007.09.28
7 VICTORIA CLOSE , LOCKS HEATH
SO31 9NT, HAMPSHIRE
JOANNE CLAIRE ATKINSON (resigned)
Director, SOLICITOR, 2003.03.31 - 2004.08.02
23 EASTWAYS BISHOPS WALTHAM , SOUTHAMPTON
SO32 1EX, HAMPSHIRE
JOHN KEITH BRADSHAW (resigned)
Director, 1991.05.19 - 1997.12.31
LITTLE GABLES 56 ADLINGTON ROAD , WILMSLOW
SK9 2BJ, CHESHIRE
MICHAEL JOHN CHANDLER (resigned)
Director, CHARTERED SECRETARY, 2002.11.28 - 2003.03.31
9 CHESTNUT RISE DROXFORD , SOUTHAMPTON
SO32 3NY, HAMPSHIRE
MARK CHRISTOPHER CHESSHER (resigned)
Director, CHARTERED ACCOUNTANT, 2002.04.11 - 2005.06.28
16 DENMARK VILLAS , HOVE
BN3 3TE, EAST SUSSEX
MARK GEORGE CULMER (resigned)
Director, CHARTERED ACCOUNTANT, 2000.06.09 - 2002.04.11
LITTLE CRANFORD HOUSE BRIDGE LANE, SHAWFORD , WINCHESTER
SO21 2BL, HAMPSHIRE
GERALD VINCENT DODDS (resigned)
Director, CHIEF RISK OFFICER, 2008.03.07 - 2014.04.01
THE ZURICH CENTRE 3000 PARKWAY, WHITELEY , FAREHAM
PO15 7JZ, HAMPSHIRE
GUNTHER GOSE (resigned)
Director, INSURANCE COMPANY EXECUTIVE, 1996.06.17 - 2001.09.28
FELDSTRASSE 44 8704 HERRLIBERG , ZURICH
FOREIGN
SWITZERLAND
BRYAN JAMES HOWETT (resigned)
Director, CHARTERED ACCOUNTANT, 1998.02.13 - 2000.06.09
KEFFOLDS FARM BUNCH LANE , HASLEMERE
GU27 1AJ, SURREY
PENELOPE JANE JAMES (resigned)
Director, CHARTERED ACCOUNTANT, 2004.08.02 - 2007.03.31
THE ZURICH CENTRE 3000 PARKWAY, WHITELEY , FAREHAM
PO15 7JZ, HAMPSHIRE
WAYNE LEWIS (resigned)
Director, COMPANY DIRECTOR, 2007.03.28 - 2012.04.26
THE ZURICH CENTRE 3000 PARKWAY, WHITELEY , FAREHAM
PO15 7JZ, HAMPSHIRE
DAVID JOHN MARTIN (resigned)
Director, COMPANY DIRECTOR, 2007.01.01 - 2008.03.07
THE ZURICH CENTRE 3000 PARKWAY, WHITELEY , FAREHAM
PO15 7JZ, HAMPSHIRE
JOHN STUART NICHOLAS (resigned)
Director, ACCOUNTANT, 2002.12.02 - 2003.10.09
TWISTELLS WOOD ROAD , HINDHEAD
GU26 6PX, SURREY
THEODOR OBRIST (resigned)
Director, 1991.05.19 - 1994.03.02
MYTHENSTRASSE 12 , 8802 KILCHBERG
SWITZERLAND
PATRICK HENRY OSULLIVAN (resigned)
Director, CHIEF EXECUTIVE, 2000.12.19 - 2002.12.02
OAK GABLES DANES HILL , THE HOCKERING WOKING
GU22 7HQ, 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
DIETER EUGEN SOEHNER (resigned)
Director, EXECUTIVE MANAGER, 1991.05.19 - 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
ADRIAN ULRICH SULZER (resigned)
Director, EXECUTIVE MANAGER, 1991.05.19 - 1994.03.02
SCHURACHESTR 12 , 8700 KUSNACHT
FOREIGN
SWITZERLAND
ANDREW JAMES THOMPSON (resigned)
Director, BANKER, 2005.06.28 - 2006.12.31
THE ZURICH CENTRE 3000 PARKWAY WHITELEY , FAREHAM
PO15 7JZ, HAMPSHIRE
DENNIS WILLIAM WHITE (resigned)
Director, INSURANCE COMPANY EXECUTIVE, 1996.06.07 - 2000.12.31
TOAT FARM BASHURST HILL , ITCHINGFIELD
RH13 7PB, WEST SUSSEX
RICHARD JOHN WHITE (resigned)
Director, INSURANCE COMPANY EXECUTIVE, 1996.06.07 - 1997.12.31
33 THE FIRS BOWDON , ALTRINCHAM
WA14 2TF, CHESHIRE

Companies near to ZURICH GSH ltd.

Information about the Private Limited Company ZURICH GSH 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: 2016.06.30. Reload the data