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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)
07 Oct 2010 OSTM01 Termination of appointment of Inga Beale as a director
07 Oct 2010 OSTM01 Termination of appointment of Geoffrey Riddell as a director
07 Oct 2010 OSTM01 Termination of appointment of Annette Court as a director
05 Jul 2010 AA Full accounts made up to 31 December 2009
09 Apr 2010 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR007985 Person Authorised to Accept terminated 05/10/2009 gavin russell cameron munnoch
09 Apr 2010 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR007985 Person Authorised to Represent terminated 05/10/2009 gavin russell cameron munnoch
09 Apr 2010 OSAP05 Appointment of Stephen Lewis as a person authorised to represent UK establishment BR007985 on 5 October 2009.
09 Apr 2010 OSAP07 Appointment of Stephen Lewis as a person authorised to accept service for UK establishment BR007985 on 5 October 2009.
16 Feb 2010 OSCH01 Details changed for a UK establishment - BR007985 Name Change Zurich insurance ireland LIMITED,2 January 2009
18 Nov 2009 OSCH03 Director's details changed for Markus Hongler on 22 October 2009
13 Nov 2009 OSCH05 Secretary's details changed for Siobhan Madden on 28 September 2009
06 Nov 2009 OSCH03 Director's details changed for Eoin Ward on 28 September 2009
06 Nov 2009 OSCH03 Director's details changed for Markus Hongler on 28 September 2009
06 Nov 2009 OSCH03 Director's details changed for Joseph Deiss on 28 September 2009
06 Nov 2009 OSCH03 Director's details changed for Annette Elizabeth Court on 28 September 2009
28 Jul 2009 AA Full accounts made up to 31 December 2008
28 Jul 2009 BR4 Director's change of particulars / inga beale / 14/07/2009 / housename/number was: , now: uk life centre; street was: pestalozzistrasse 7, now: station road; post town was: zurich, now: swindon; region was: , now: wiltshire; post code was: 8006, now: SN1 1EL; country was: switzerland, now: ; secure officer was: false, now: true
20 May 2009 BR4 Director appointed inga kristine beale
27 Jan 2009 BR6 BR007985 person authorised to represent and accept appointed 01/01/2009 gavin russell cameron munnoch -- address :the zurich centre 3000B parkway, whiteley, fareham, hampshire, PO15 7JZ
27 Jan 2009 BR6 BR007985 person authorised to represent and accept terminated 31/12/2008 david sedgwick hall
27 Jan 2009 BR4 Appointment terminated secretary john o'connor
27 Jan 2009 BR4 Appointment terminated director richard thornburgh
27 Jan 2009 BR4 Appointment terminated director patrick manley
27 Jan 2009 BR4 Appointment terminated director marita kraemer
27 Jan 2009 BR4 Appointment terminated director thomas hurlimann