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ZURICH INSURANCE EUROPE AG

Company number FC025710

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Dec 2014 AA Full accounts made up to 31 December 2013
24 Nov 2014 OSAP05 Appointment of David William Smith as a person authorised to represent UK establishment BR007985 on 26 June 2014.
24 Nov 2014 OSAP07 Appointment of David William Smith as a person authorised to accept service for UK establishment BR007985 on 26 June 2014.
21 Nov 2014 OSTM01 Termination of appointment of Tommy De Swaan as a director on 30 September 2014
21 Nov 2014 OSAP03 Appointment of James Robert Ian Harper as a secretary on 22 April 2014
21 Nov 2014 OSAP01 Appointment of Fredrik Johan Solberg as a director on 11 June 2014
21 Nov 2014 OSAP01 Appointment of Barry Michael O'leary as a director on 15 September 2014
20 Nov 2014 OSTM01 Termination of appointment of Richard Michael Reid as a director on 11 June 2014
20 Nov 2014 OSTM02 Termination of appointment of Siobhan Madden as secretary on 22 April 2014
20 Nov 2014 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR007985 Person Authorised to Represent terminated 26/06/2014 stephen lewis
20 Nov 2014 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR007985 Person Authorised to Accept terminated 26/06/2014 stephen lewis
02 Dec 2013 OSAP01 Appointment of a director
18 Sep 2013 OSTM01 Termination of appointment of Thomas Sepp as a director
18 Sep 2013 OSTM01 Termination of appointment of Eoin Ward as a director
04 Jul 2013 AA Full accounts made up to 31 December 2012
29 Nov 2012 OSAP01 Appointment of a director
19 Jul 2012 OSAP01 Appointment of a director
19 Jul 2012 OSAP01 Appointment of a director
26 Jun 2012 AA Full accounts made up to 31 December 2011
18 Apr 2012 OSAP01 Appointment of a director
10 Apr 2012 OSTM01 Termination of appointment of Dieter Wemmer as a director
28 Jun 2011 AA Full accounts made up to 31 December 2010
25 Feb 2011 OSTM01 Termination of appointment of Markus Hongler as a director
25 Feb 2011 OSAP01 Appointment of a director
29 Oct 2010 OSAP01 Appointment of a director