ZURICH INSURANCE COMPANY LTD
| Status | CONVERTED-CLOSED |
| Company No. | SF000035 |
| Category | |
| Incorporated | 28 May 1930 |
| Age | 93 years, 11 months, 19 days |
| Jurisdiction | United Kingdom |
| Dissolution | 28 Jan 2010 |
| Years | 14 years, 3 months, 19 days |
SUMMARY
ZURICH INSURANCE COMPANY LTD is an converted-closed with number SF000035. It was incorporated 93 years, 11 months, 19 days ago, on 28 May 1930 and it was dissolved 14 years, 3 months, 19 days ago, on 28 January 2010. The company address is Mythenquai 2 Mythenquai 2, Switzerland.
Company Fillings
Dissolution closure of uk establishment and overseas company
Date: 28 Jan 2010
Category: Dissolution
Type: OSDS01
Branch number: BR000155
Company number: SF000035
Close date: 2010-01-13
Documents
Legacy
Date: 12 Jun 2009
Category: Incorporation
Type: BR2
Description: Altn constitutional doc 06/04/2009
Documents
Legacy
Date: 12 Jun 2009
Category: Annual-return
Type: BR3
Description: Change of name 06/04/09 zurich insurance company
Documents
Accounts with accounts type group
Date: 12 May 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 09 Apr 2009
Category: Annual-return
Type: BR4
Description: Director appointed LAP lik victor chu
Documents
Legacy
Date: 09 Apr 2009
Category: Annual-return
Type: BR4
Description: Appointment Terminated Director gerhard schulmeyer
Documents
Legacy
Date: 09 Apr 2009
Category: Annual-return
Type: BR4
Description: Director Appointed susan bies
Documents
Legacy
Date: 09 Apr 2009
Category: Annual-return
Type: BR4
Description: Oversea company change of directors or secretary or of their particulars.
Documents
Accounts with accounts type group
Date: 15 Jul 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 11 Jan 2008
Category: Annual-return
Type: BR4
Description: Dir change in partic 30/11/07 kindle manfred lerchenbergstrasse 115 8703 erlenbach switzerland
Documents
Legacy
Date: 23 Oct 2007
Category: Officers
Type: BR6
Description: BR000155 par terminated 28/09/07 worthington paul frank Service address
Documents
Accounts with accounts type full group
Date: 25 Jul 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 26 Jun 2007
Category: Officers
Type: BR6
Description: BR000155 pr terminated 31/12/06 stuart ian charles robert Service address
Documents
Legacy
Date: 22 Jun 2007
Category: Annual-return
Type: BR4
Description: Dir resigned 03/04/07 mead dana george
Documents
Legacy
Date: 22 Jun 2007
Category: Annual-return
Type: BR4
Description: Dir resigned 03/04/07 gilmore rosalind edith jean
Documents
Legacy
Date: 22 Jun 2007
Category: Annual-return
Type: BR4
Description: Dir change in partic 01/10/06 watter rolf urs ludretikonerstrasse 8 8800 thalwil switzerland
Documents
Legacy
Date: 21 Mar 2007
Category: Officers
Type: BR6
Description: BR000155 pr partic 04/09/06 stuart ian charles robert Service address the zurich centre, 3000 parkway whiteley, fareham hampshire PO15 7JZ
Documents
Legacy
Date: 09 Mar 2007
Category: Annual-return
Type: BR4
Description: Sec resigned 28/02/07 christen andreas
Documents
Legacy
Date: 09 Mar 2007
Category: Annual-return
Type: BR4
Description: Sec appointed 01/03/07 schoh hans ulrich zur brunnenstube 2 ch - 8914 aeugst switzerland
Documents
Legacy
Date: 09 Mar 2007
Category: Annual-return
Type: BR4
Description: Sec resigned 13/09/06 maechler-erne monica
Documents
Legacy
Date: 09 Mar 2007
Category: Annual-return
Type: BR4
Description: Sec appointed 13/09/06 christen andreas zurichstrasse 136 ch - 8700 kusnacht switzerland
Documents
Legacy
Date: 08 Feb 2007
Category: Annual-return
Type: BR4
Description: Dir appointed 19/04/06 de swaan tommy Service address 980 great west road brentford middlesex
Documents
Legacy
Date: 12 Dec 2006
Category: Officers
Type: BR6
Description: BR000155 pa partic 16/11/06 worthington paul frank Service address the zuruch centre, 3000 parkway whiteley fareham hampshire PO15 7JZ
Documents
Accounts with accounts type full
Date: 28 Nov 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 11 Sep 2006
Category: Annual-return
Type: BR4
Description: Dir appointed 19/04/06 nicolaisen donald thor 1 ondian lane califon nj 07830 usa
Documents
Legacy
Date: 11 Sep 2006
Category: Annual-return
Type: BR4
Description: Dir appointed 19/04/06 kindle manfred bruhlgartenstrasse 10 8400 winterthur switzerland
Documents
Legacy
Date: 10 Oct 2005
Category: Incorporation
Type: BR2
Description: Altn constitutional doc 14/07/05
Documents
Legacy
Date: 02 Aug 2005
Category: Annual-return
Type: BR4
Description: Dir change in partic 01/07/05 gentz manfred wolfgang schopenhauerstrasse 80 d-14219 berlin germany
Documents
Accounts with accounts type full group
Date: 18 Jul 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 18 Jul 2005
Category: Officers
Type: BR6
Description: BR000155 pr terminated 19/07/04 riddell geoffrey martin
Documents
Legacy
Date: 18 Jul 2005
Category: Officers
Type: BR6
Description: BR000155 pa terminated 19/07/04 riddell geoffrey martin
Documents
Legacy
Date: 08 Jun 2005
Category: Annual-return
Type: BR4
Description: Dir appointed 18/04/05 gentz manfred wolfgang beutauklinge 19 d-73728 esslingen germany
Documents
Legacy
Date: 08 Jun 2005
Category: Annual-return
Type: BR4
Description: Dir resigned 18/04/05 van wachem lodewijk christiaan
Documents
Legacy
Date: 02 Nov 2004
Category: Annual-return
Type: BR4
Description: Dir appointed 16/04/04 schulmeyer gerhard hans 12 fieldpoint circle greenwich ct 06830 usa
Documents
Legacy
Date: 02 Nov 2004
Category: Annual-return
Type: BR4
Description: Dir appointed 16/04/04 sankey vernon louis the cherubs parsonage lane farnham common buckinghamshire SL2 3NZ
Documents
Legacy
Date: 02 Nov 2004
Category: Annual-return
Type: BR4
Description: Dir appointed 16/04/04 gilmore rosalind edith lean 3 clarendon mews london W2 2NR
Documents
Legacy
Date: 02 Nov 2004
Category: Annual-return
Type: BR4
Description: Dir appointed 16/04/04 escher thomas konrad allmendstrasse 19 8142 uitikon switzerland
Documents
Legacy
Date: 26 Aug 2004
Category: Officers
Type: BR6
Description: BR000155 par terminated 19/07/04 riddell geoffrey martin
Documents
Accounts with accounts type full
Date: 22 Jul 2004
Action Date: 31 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-31
Documents
Legacy
Date: 30 Jun 2003
Category: Incorporation
Type: BR2
Description: Altn constitutional doc 181202
Documents
Accounts with accounts type full
Date: 27 Jun 2003
Action Date: 31 Dec 2002
Category: Accounts
Type: AA
Made up date: 2002-12-31
Documents
Legacy
Date: 29 Jan 2003
Category: Officers
Type: BR6
Description: BR000155 par terminated 09/01/03 o'sullivan patrick henry
Documents
Legacy
Date: 06 Sep 2002
Category: Annual-return
Type: BR4
Description: Dir resigned 16/05/02 huppi rudolf franz
Documents
Legacy
Date: 06 Sep 2002
Category: Annual-return
Type: BR4
Description: Dir appointed 16/05/02 watter rolf urs alpenstrasse 1B 8800 thalwil switzerland
Documents
Accounts with accounts type full
Date: 26 Jun 2002
Action Date: 31 Dec 2001
Category: Accounts
Type: AA
Made up date: 2001-12-31
Documents
Accounts with accounts type full
Date: 07 Sep 2001
Action Date: 31 Dec 2000
Category: Accounts
Type: AA
Made up date: 2000-12-31
Documents
Legacy
Date: 18 Jun 2001
Category: Annual-return
Type: BR4
Description: Dir resigned 17/04/01 henry carl martin bodmer
Documents
Legacy
Date: 18 Jun 2001
Category: Annual-return
Type: BR4
Description: Dir appointed 17/04/01 armin meyer pflugsteinstrasse 45 ch-8703 erlenbach switzerland
Documents
Legacy
Date: 18 Jun 2001
Category: Annual-return
Type: BR4
Description: Dir resigned 17/04/01 franz bernhard humer
Documents
Legacy
Date: 04 May 2001
Category: Annual-return
Type: BR4
Description: Dir resigned 26/12/00 david patrice depury
Documents
Legacy
Date: 27 Sep 2000
Category: Incorporation
Type: BR2
Description: Altn constitutional doc 17/08/99
Documents
Legacy
Date: 23 Aug 2000
Category: Annual-return
Type: BR4
Description: Dir resigned 04/04/00 karl otto pohl
Documents
Legacy
Date: 23 Aug 2000
Category: Annual-return
Type: BR4
Description: Dir appointed 04/04/00 franz bernhard humer sonneggstrasse 5 4125 riehen switzerland
Documents
Accounts with accounts type full group
Date: 18 Aug 2000
Action Date: 31 Dec 1999
Category: Accounts
Type: AA
Made up date: 1999-12-31
Documents
Accounts with accounts type full group
Date: 12 Oct 1999
Action Date: 31 Dec 1998
Category: Accounts
Type: AA
Made up date: 1998-12-31
Documents
Legacy
Date: 07 Sep 1999
Category: Annual-return
Type: BR4
Description: Dir resigned 29/04/99 kaspar vitus cassani
Documents
Legacy
Date: 07 Sep 1999
Category: Annual-return
Type: BR4
Description: Sec resigned 29/04/99 matthias landolt
Documents
Legacy
Date: 07 Sep 1999
Category: Annual-return
Type: BR4
Description: Sec appointed 29/04/99 dr monica maechler erne schindellegistrasse 15 8808 pfaeffikon switzerland
Documents
Legacy
Date: 17 Apr 1999
Category: Officers
Type: BR6
Description: BR000155 par terminated 15/03/99 dennis william white
Documents
Legacy
Date: 10 Mar 1999
Category: Annual-return
Type: BR4
Description: Sec resigned 17/12/98 kaspar hotz
Documents
Legacy
Date: 10 Mar 1999
Category: Annual-return
Type: BR4
Description: Sec appointed 17/12/98 matthias landolt felseneggstrasse 13 8700 kuesnacht switzerland
Documents
Accounts with accounts type full group
Date: 07 Aug 1998
Action Date: 31 Dec 1997
Category: Accounts
Type: AA
Made up date: 1997-12-31
Documents
Legacy
Date: 17 Jul 1998
Category: Annual-return
Type: BR4
Description: Dir resigned 11/06/98 markus kundig
Documents
Legacy
Date: 17 Jul 1998
Category: Annual-return
Type: BR4
Description: Dir resigned 11/06/98 peter alfred kurt bockli
Documents
Legacy
Date: 19 Feb 1998
Category: Annual-return
Type: BR4
Description: Dir resigned 11/06/97 rudolf ernst hanggi
Documents
Legacy
Date: 19 Feb 1998
Category: Annual-return
Type: BR4
Description: Dir appointed 11/06/97 dana g mead 14 fairview lane greenwich connecticut usa 06830
Documents
Legacy
Date: 19 Feb 1998
Category: Annual-return
Type: BR4
Description: Dir resigned 11/06/97 yves gustave oltramare
Documents
Legacy
Date: 19 Feb 1998
Category: Annual-return
Type: BR4
Description: Dir appointed 11/06/97 philippe pidoux av.C. Secretan 21 1005 lausanne switzerland
Documents
Legacy
Date: 10 Nov 1997
Category: Incorporation
Type: BR2
Description: Altn constitutional doc 110697
Documents
Accounts with accounts type full
Date: 08 Oct 1997
Action Date: 31 Dec 1996
Category: Accounts
Type: AA
Made up date: 1996-12-31
Documents
Legacy
Date: 05 Dec 1996
Category: Annual-return
Type: BR4
Description: Sec change in partic 01/07/94 kaspar hotz feldeggstrasse 41 8008 zurich
Documents
Legacy
Date: 08 Oct 1996
Category: Annual-return
Type: BR4
Description: Dir change in partic 01/07/96 rudolph franz huppi hurdnerwaeldlistrasse 91 8808 pfaeffikon switzerland
Documents
Accounts with accounts type full group
Date: 29 Aug 1996
Action Date: 31 Dec 1995
Category: Accounts
Type: AA
Made up date: 1995-12-31
Documents
Legacy
Date: 14 Aug 1996
Category: Annual-return
Type: BR4
Description: Dir resigned 19/06/96 vreni spoerry-toneatti
Documents
Legacy
Date: 14 Aug 1996
Category: Annual-return
Type: BR4
Description: Dir resigned 19/06/96 helmut maucher
Documents
Accounts with accounts type full group
Date: 07 Sep 1995
Action Date: 31 Dec 1994
Category: Accounts
Type: AA
Made up date: 1994-12-31
Documents
Legacy
Date: 01 Aug 1995
Category: Annual-return
Type: BR4
Description: Dir resigned 21/06/95 fritz gerber
Documents
Accounts with accounts type full group
Date: 11 Jul 1995
Action Date: 31 Dec 1993
Category: Accounts
Type: AA
Made up date: 1993-12-31
Documents
Selection of documents registered before January 1995
Date: 01 Jan 1995
Category: Historical
Sub Category: Other
Type: PRE95
Documents
Legacy
Date: 08 Mar 1994
Category: Annual-return
Type: BR4
Description: Dir appointed 23/06/93 rudolf franz huppi forchstrasse 222 8704 herrrliberg zurich switzerland
Documents
Legacy
Date: 08 Mar 1994
Category: Annual-return
Type: BR4
Description: Dir change in partic 31/12/87 fritz gerber rebgasse 36 4144 arlesheim canton of baselland switzerland
Documents
Legacy
Date: 08 Mar 1994
Category: Annual-return
Type: BR4
Description: Dir change in partic 30/06/87 kaspar vitus cassani 124 east 79 th street new york NY10021 usa
Documents
Legacy
Date: 08 Mar 1994
Category: Annual-return
Type: BR4
Description: Dir appointed 23/06/93 rudolf ernst hanggi ringstrasse 4 6300 zug switerland
Documents
Legacy
Date: 08 Mar 1994
Category: Annual-return
Type: BR4
Description: Dir change in partic 31/12/88 kaspar vitus cassani haldenstrasse 53 8142 uitikon switzerland
Documents
Legacy
Date: 08 Mar 1994
Category: Annual-return
Type: BR4
Description: Dir resigned 23/06/93 peter hefti
Documents
Legacy
Date: 08 Mar 1994
Category: Annual-return
Type: BR4
Description: Dir appointed 23/06/93 lodewijk christiaan van wachem groot haesebroekseweg 21 2243 ec-wassanaar the netherlands
Documents
Legacy
Date: 08 Mar 1994
Category: Annual-return
Type: BR4
Description: Dir change in partic 30/11/91 david de pury c/o gemeindenhaus 8702 zollikon switzerland
Documents
Accounts with accounts type full
Date: 08 Nov 1993
Action Date: 31 Dec 1992
Category: Accounts
Type: AA
Made up date: 1992-12-31
Documents
Legacy
Date: 11 Oct 1993
Category: Officers
Type: BR6
Description: BR000155 par partic 18/09/93 dennis william white toat farm bashurst hill itchingfield W. sussex RH13 7PB
Documents
Legacy
Date: 18 Feb 1993
Category: Incorporation
Type: BR1-PAR
Description: BR000155 par appointed dennis william white bracken hill grove lane west chiltington west sussex RH20 2RD
Documents
Legacy
Date: 18 Feb 1993
Category: Incorporation
Type: BR1-BCH
Description: BR000155 registered
Documents
Legacy
Date: 18 Feb 1993
Category: Incorporation
Type: BR1
Description: Initial branch registration
Documents
Miscellaneous
Date: 13 Jan 1993
Category: Miscellaneous
Type: MISC
Description: Articles .german version
Documents
Miscellaneous
Date: 13 Jan 1993
Category: Miscellaneous
Type: MISC
Description: Articles of association(english)
Documents
Miscellaneous
Date: 13 Jan 1993
Category: Miscellaneous
Type: MISC
Description: 692(1)(A) alteration of articles
Documents
Miscellaneous
Date: 04 Dec 1992
Category: Miscellaneous
Type: MISC
Description: New dir mr k o pohl 170692
Documents
Accounts with accounts type full
Date: 16 Sep 1992
Action Date: 31 Dec 1991
Category: Accounts
Type: AA
Made up date: 1991-12-31
Documents
Miscellaneous
Date: 17 Jan 1992
Category: Miscellaneous
Type: MISC
Description: 6921B.sec app(hotz) sec res.
Documents
Miscellaneous
Date: 17 Jan 1992
Category: Miscellaneous
Type: MISC
Description: 6921B.dir app(cassani) dir res
Documents
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