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ZGEE14 LIMITED - The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00513813
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- The Zurich Centre
- 3000 Parkway, Whiteley
- Fareham
- Hampshire
- PO15 7JZ The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ UK
Management
- Geschäftsführung
- GRANT, Timothy James
- MURPHY, Charlotte Denise
- Prokuristen
- ZURICH CORPORATE SECRETARY (UK) LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 01.12.1952
- Alter der Firma 1952-12-01 71 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Zurich Legacy Solutions Services (Uk) Limited
- Eagle Star Insurance Company Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- HOME & OVERSEAS INSURANCE COMPANY LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2013-05-01
- Jahresmeldung
- Fälligkeit: 2022-05-15
- Letzte Einreichung: 2021-05-01
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ZGEE14 LIMITED Firmenbeschreibung
- ZGEE14 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00513813. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 01.12.1952 registriert. ZGEE14 LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HOME & OVERSEAS INSURANCE COMPANY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.05.2013.Die Firma kann schriftlich über The Zurich Centre erreicht werden.
Jetzt sichern ZGEE14 LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Zgee14 Limited - The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, Grossbritannien
- 1952-12-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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change-corporate-secretary-company-with-change-date (2021-11-12) - CH04
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confirmation-statement-with-no-updates (2021-05-25) - CS01
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accounts-with-accounts-type-dormant (2021-09-16) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-02-10) - AA
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confirmation-statement-with-no-updates (2020-05-04) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-02-11) - AA
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appoint-person-director-company-with-name-date (2019-02-08) - AP01
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confirmation-statement-with-updates (2019-05-09) - CS01
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-05-15) - PSC02
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termination-director-company-with-name-termination-date (2018-04-05) - TM01
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accounts-with-accounts-type-dormant (2018-02-13) - AA
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change-person-director-company-with-change-date (2018-01-24) - CH01
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change-person-director-company-with-change-date (2018-01-08) - CH01
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confirmation-statement-with-updates (2018-05-15) - CS01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-01-08) - CH01
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confirmation-statement-with-updates (2017-05-15) - CS01
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appoint-person-director-company-with-name-date (2017-07-10) - AP01
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termination-director-company-with-name-termination-date (2017-07-10) - TM01
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accounts-with-accounts-type-dormant (2017-09-21) - AA
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appoint-person-director-company-with-name-date (2017-09-22) - AP01
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termination-director-company-with-name-termination-date (2017-09-25) - TM01
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termination-director-company-with-name-termination-date (2017-10-20) - TM01
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appoint-person-director-company-with-name-date (2017-10-31) - AP01
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change-sail-address-company-with-new-address (2017-11-22) - AD02
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-10) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-03-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-21) - AR01
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appoint-person-director-company-with-name-date (2015-06-01) - AP01
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appoint-corporate-secretary-company-with-name-date (2015-09-28) - AP04
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accounts-with-accounts-type-full (2015-10-04) - AA
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termination-secretary-company-with-name-termination-date (2015-09-28) - TM02
keyboard_arrow_right 2014
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resolution (2014-12-24) - RESOLUTIONS
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termination-director-company-with-name (2014-01-14) - TM01
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legacy (2014-12-24) - SH20
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termination-director-company-with-name (2014-03-31) - TM01
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accounts-with-accounts-type-full (2014-04-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-22) - AR01
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resolution (2014-12-17) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2014-12-17) - SH19
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change-of-name-notice (2014-12-17) - CONNOT
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certificate-change-of-name-company (2014-12-17) - CERTNM
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statement-of-companys-objects (2014-12-23) - CC04
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legacy (2014-12-17) - CAP-SS
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resolution (2014-04-11) - RESOLUTIONS
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-17) - AR01
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accounts-with-accounts-type-full (2013-04-15) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-09-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-18) - AR01
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accounts-with-accounts-type-full (2012-04-05) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-24) - AR01
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accounts-with-accounts-type-full (2011-04-08) - AA
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termination-director-company-with-name (2011-03-03) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-04-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-28) - AR01
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change-person-director-company-with-change-date (2010-06-25) - CH01
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resolution (2010-06-14) - RESOLUTIONS
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-10-07) - TM01
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termination-secretary-company-with-name (2009-10-07) - TM02
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appoint-person-secretary-company-with-name (2009-10-06) - AP03
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appoint-person-director-company-with-name (2009-10-06) - AP01
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legacy (2009-06-08) - 288b
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legacy (2009-06-04) - 363a
-
legacy (2009-05-26) - 288a
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accounts-with-accounts-type-full (2009-04-15) - AA
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appoint-person-director-company-with-name (2009-11-18) - AP01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-04-08) - AA
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legacy (2008-05-07) - 288b
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legacy (2008-05-19) - 363a
-
legacy (2008-07-15) - 288a
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legacy (2008-06-30) - 288a
-
legacy (2008-08-06) - 288a
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legacy (2008-06-09) - 288b
keyboard_arrow_right 2007
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legacy (2007-01-30) - 288c
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legacy (2007-01-24) - 288c
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accounts-with-accounts-type-full (2007-04-15) - AA
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legacy (2007-10-12) - 288a
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legacy (2007-06-07) - 363a
-
legacy (2007-10-03) - 288b
-
legacy (2007-04-25) - 288b
keyboard_arrow_right 2006
-
legacy (2006-01-10) - 288b
-
legacy (2006-05-05) - 173
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resolution (2006-05-09) - RESOLUTIONS
-
legacy (2006-06-01) - 363s
-
legacy (2006-07-12) - 288b
-
legacy (2006-06-21) - 122
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resolution (2006-06-21) - RESOLUTIONS
-
legacy (2006-06-28) - 288b
-
legacy (2006-08-15) - 288a
-
legacy (2006-07-12) - 288a
-
legacy (2006-12-11) - 288c
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memorandum-articles (2006-09-18) - MEM/ARTS
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resolution (2006-09-18) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-07-26) - AA
keyboard_arrow_right 2005
-
legacy (2005-12-12) - 288a
-
legacy (2005-09-05) - 288b
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legacy (2005-05-16) - 363s
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accounts-with-accounts-type-full (2005-05-05) - AA
-
legacy (2005-09-20) - 288c
keyboard_arrow_right 2004
-
legacy (2004-12-17) - 288a
-
legacy (2004-11-16) - 288b
-
legacy (2004-10-26) - 288a
-
legacy (2004-10-25) - 288a
-
legacy (2004-08-16) - 288a
-
legacy (2004-07-16) - 288c
-
legacy (2004-05-27) - 363s
-
legacy (2004-04-22) - 288c
-
legacy (2004-03-09) - 288a
-
legacy (2004-03-06) - 288b
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accounts-with-accounts-type-full (2004-05-12) - AA
keyboard_arrow_right 2003
-
legacy (2003-03-01) - 287
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auditors-resignation-company (2003-03-19) - AUD
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legacy (2003-04-28) - 288a
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legacy (2003-06-01) - 363s
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accounts-with-accounts-type-full (2003-06-15) - AA
-
legacy (2003-07-17) - 288c
-
legacy (2003-04-28) - 288b
keyboard_arrow_right 2002
-
legacy (2002-04-02) - 288b
-
legacy (2002-01-10) - 122
-
legacy (2002-02-11) - 288b
-
legacy (2002-04-02) - 288a
-
legacy (2002-04-12) - 288a
-
legacy (2002-09-06) - 288c
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accounts-with-accounts-type-full (2002-10-14) - AA
-
legacy (2002-11-01) - 288a
-
legacy (2002-11-14) - 288b
-
legacy (2002-05-29) - 363s
keyboard_arrow_right 2001
-
legacy (2001-11-13) - 173
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resolution (2001-11-13) - RESOLUTIONS
-
legacy (2001-11-13) - 288c
-
legacy (2001-07-19) - 288c
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accounts-with-accounts-type-full (2001-07-10) - AA
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legacy (2001-05-18) - 363s
keyboard_arrow_right 2000
-
legacy (2000-05-30) - 363s
-
legacy (2000-07-04) - 288b
-
legacy (2000-07-05) - 288a
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accounts-with-accounts-type-full (2000-08-10) - AA
-
legacy (2000-11-13) - 288c
keyboard_arrow_right 1999
-
legacy (1999-10-20) - 288b
-
legacy (1999-10-08) - 353
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accounts-with-accounts-type-full (1999-09-28) - AA
-
legacy (1999-06-28) - 288b
-
legacy (1999-06-28) - 288a
-
legacy (1999-05-20) - 363a
-
legacy (1999-01-06) - 288a
keyboard_arrow_right 1998
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legacy (1998-01-12) - 288b
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accounts-with-accounts-type-full (1998-03-12) - AA
-
legacy (1998-03-16) - 288a
-
legacy (1998-05-28) - 363a
-
legacy (1998-09-15) - 288b
-
legacy (1998-09-28) - 288a
-
legacy (1998-09-28) - 288b
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auditors-resignation-company (1998-10-22) - AUD
keyboard_arrow_right 1997
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legacy (1997-06-02) - 363a
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accounts-with-accounts-type-full (1997-03-17) - AA
keyboard_arrow_right 1996
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legacy (1996-11-06) - 288b
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accounts-with-accounts-type-full (1996-07-16) - AA
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legacy (1996-05-24) - 363a
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-03-31) - AA
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legacy (1995-04-28) - 353
-
legacy (1995-05-19) - 288
-
legacy (1995-06-26) - 288
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resolution (1995-09-27) - RESOLUTIONS
-
legacy (1995-12-20) - 288
-
legacy (1995-06-06) - 363x
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-05-27) - AA
-
legacy (1994-05-27) - 363x
-
legacy (1994-03-10) - 288
-
legacy (1994-03-01) - 288
-
legacy (1994-06-10) - 288
keyboard_arrow_right 1993
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resolution (1993-02-10) - RESOLUTIONS
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memorandum-articles (1993-03-11) - MEM/ARTS
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accounts-with-accounts-type-full (1993-04-14) - AA
-
legacy (1993-02-10) - 123
-
legacy (1993-06-08) - 353
-
legacy (1993-06-10) - 363x
-
legacy (1993-05-26) - 288
-
legacy (1993-02-10) - 88(2)R
keyboard_arrow_right 1992
-
legacy (1992-12-23) - 288
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legacy (1992-06-30) - 288
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legacy (1992-06-01) - 363x
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accounts-with-accounts-type-full (1992-05-07) - AA
keyboard_arrow_right 1991
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legacy (1991-06-11) - 288
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legacy (1991-02-13) - 288
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accounts-with-accounts-type-full (1991-04-22) - AA
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legacy (1991-06-02) - 363x
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resolution (1991-06-03) - RESOLUTIONS
-
legacy (1991-07-01) - 288
-
legacy (1991-09-05) - 288
-
legacy (1991-09-06) - 288
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resolution (1991-10-23) - RESOLUTIONS
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memorandum-articles (1991-08-28) - MEM/ARTS
keyboard_arrow_right 1990
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legacy (1990-11-05) - 288
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accounts-with-accounts-type-full (1990-05-24) - AA
-
legacy (1990-05-24) - 363
-
legacy (1990-05-18) - 288
keyboard_arrow_right 1989
-
legacy (1989-01-24) - 288
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legacy (1989-01-24) - 287
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accounts-with-accounts-type-full (1989-06-05) - AA
-
legacy (1989-06-05) - 363
keyboard_arrow_right 1988
-
legacy (1988-06-09) - 363
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accounts-with-accounts-type-full (1988-06-09) - AA
keyboard_arrow_right 1987
-
legacy (1987-10-20) - 288
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legacy (1987-09-11) - 288
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accounts-with-accounts-type-full (1987-07-01) - AA
-
legacy (1987-07-01) - 363
-
legacy (1987-02-02) - 288
keyboard_arrow_right 1986
-
legacy (1986-07-26) - 363
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accounts-with-accounts-type-full (1986-07-19) - AA
-
legacy (1986-06-30) - 288
keyboard_arrow_right 1952
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miscellaneous (1952-12-01) - MISC