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ZURICH FINANCIAL SERVICES (UKISA) LIMITED - The Grange, Bishops Cleeve, Cheltenham, Gloucestershire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01860680
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- The Grange
- Bishops Cleeve
- Cheltenham
- Gloucestershire
- GL52 8XX The Grange, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 8XX UK
Management
- Geschäftsführung
- COLLINSON, Stephen Michael
- PICKFORD, Helen Alison
- TEMES, Julian
- VINK, Christian
- BAILEY, Timothy James
- Prokuristen
- ZURICH CORPORATE SECRETARY (UK) LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.11.1984
- Alter der Firma 1984-11-05 39 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Allied Zurich Holdings Limited
- Zurich Insurance Company Ltd
- Zurich Insurance Group Ag
- Allied Zurich Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BRITISH AMERICAN FINANCIAL SERVICES (UK AND INTERNATIONAL) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-04-02
- Jahresmeldung
- Fälligkeit: 2022-05-09
- Letzte Einreichung: 2021-04-25
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ZURICH FINANCIAL SERVICES (UKISA) LIMITED Firmenbeschreibung
- ZURICH FINANCIAL SERVICES (UKISA) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01860680. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.11.1984 registriert. ZURICH FINANCIAL SERVICES (UKISA) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BRITISH AMERICAN FINANCIAL SERVICES (UK AND INTERNATIONAL) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 02.04.2012.Die Firma kann schriftlich über The Grange erreicht werden.
Jetzt sichern ZURICH FINANCIAL SERVICES (UKISA) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Zurich Financial Services (Ukisa) Limited - The Grange, Bishops Cleeve, Cheltenham, Gloucestershire, Grossbritannien
- 1984-11-05
- 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
-
auditors-resignation-company (2021-07-29) - AUD
-
accounts-with-accounts-type-full (2021-09-28) - AA
-
resolution (2021-05-18) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2021-05-25) - CS01
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termination-director-company-with-name-termination-date (2021-01-04) - TM01
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appoint-person-director-company-with-name-date (2021-01-04) - AP01
keyboard_arrow_right 2020
-
confirmation-statement-with-updates (2020-05-07) - CS01
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capital-cancellation-shares (2020-01-14) - SH06
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appoint-person-director-company-with-name-date (2020-04-29) - AP01
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termination-director-company-with-name-termination-date (2020-05-07) - TM01
-
change-person-director-company-with-change-date (2020-12-02) - CH01
-
accounts-with-accounts-type-full (2020-08-03) - AA
-
capital-allotment-shares (2020-03-24) - SH01
-
capital-return-purchase-own-shares (2020-01-13) - SH03
keyboard_arrow_right 2019
-
termination-director-company (2019-07-01) - TM01
-
appoint-person-director-company-with-name-date (2019-06-28) - AP01
-
accounts-with-accounts-type-full (2019-07-18) - AA
-
legacy (2019-07-24) - RP04CS01
-
change-person-director-company-with-change-date (2019-08-12) - CH01
-
second-filing-of-director-appointment-with-name (2019-08-22) - RP04AP01
-
termination-director-company-with-name-termination-date (2019-12-18) - TM01
-
confirmation-statement-with-updates (2019-04-29) - CS01
keyboard_arrow_right 2018
-
legacy (2018-10-08) - SH20
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capital-statement-capital-company-with-date-currency-figure (2018-10-08) - SH19
-
legacy (2018-10-08) - CAP-SS
-
resolution (2018-10-08) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2018-10-02) - AP01
-
termination-director-company-with-name-termination-date (2018-10-02) - TM01
-
accounts-with-accounts-type-full (2018-09-26) - AA
-
termination-director-company-with-name-termination-date (2018-09-13) - TM01
-
confirmation-statement-with-updates (2018-05-09) - CS01
-
notification-of-a-person-with-significant-control (2018-05-09) - PSC02
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-03-02) - TM01
-
appoint-person-director-company-with-name-date (2017-03-02) - AP01
-
confirmation-statement-with-updates (2017-05-08) - CS01
-
accounts-with-accounts-type-full (2017-09-04) - AA
-
appoint-person-director-company-with-name-date (2017-08-31) - AP01
-
change-person-director-company-with-change-date (2017-02-13) - CH01
-
termination-director-company-with-name-termination-date (2017-05-11) - TM01
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-25) - AR01
-
accounts-with-accounts-type-full (2016-05-04) - AA
-
termination-director-company-with-name-termination-date (2016-09-23) - TM01
-
appoint-person-director-company-with-name-date (2016-09-26) - AP01
-
termination-director-company-with-name-termination-date (2016-04-04) - TM01
-
change-person-director-company-with-change-date (2016-03-30) - CH01
-
appoint-person-director-company-with-name-date (2016-01-11) - AP01
-
termination-director-company-with-name-termination-date (2016-01-11) - TM01
-
appoint-person-director-company-with-name-date (2016-04-04) - AP01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-05-06) - AA
-
appoint-person-director-company-with-name-date (2015-03-31) - AP01
-
change-person-director-company-with-change-date (2015-09-14) - CH01
-
termination-director-company-with-name-termination-date (2015-03-30) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-05) - AR01
-
appoint-person-director-company-with-name-date (2015-09-30) - AP01
-
termination-director-company-with-name-termination-date (2015-09-30) - TM01
-
termination-director-company-with-name-termination-date (2015-11-03) - TM01
-
resolution (2015-10-23) - RESOLUTIONS
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-03-26) - AP01
-
appoint-person-director-company-with-name-date (2014-10-06) - AP01
-
termination-director-company-with-name (2014-06-27) - TM01
-
accounts-with-accounts-type-full (2014-04-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-25) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-03) - AR01
-
termination-secretary-company-with-name (2014-03-26) - TM02
-
appoint-corporate-secretary-company-with-name (2014-03-26) - AP04
keyboard_arrow_right 2013
-
change-person-director-company-with-change-date (2013-05-03) - CH01
-
change-person-secretary-company-with-change-date (2013-05-03) - CH03
-
change-person-director-company-with-change-date (2013-05-02) - CH01
-
change-sail-address-company (2013-04-17) - AD02
-
termination-director-company-with-name (2013-04-30) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-30) - AR01
-
move-registers-to-sail-company (2013-04-29) - AD03
-
accounts-with-accounts-type-full (2013-04-24) - AA
-
change-person-director-company-with-change-date (2013-06-12) - CH01
-
change-registered-office-address-company-with-date-old-address (2013-10-10) - AD01
-
appoint-person-secretary-company-with-name (2013-07-09) - AP03
-
termination-director-company-with-name (2013-07-09) - TM01
-
termination-secretary-company-with-name (2013-07-09) - TM02
-
termination-director-company-with-name (2013-10-25) - TM01
-
appoint-person-director-company-with-name (2013-10-28) - AP01
-
change-person-director-company-with-change-date (2013-10-29) - CH01
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-01-17) - AP01
-
appoint-person-director-company-with-name (2012-02-21) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-30) - AR01
-
accounts-with-accounts-type-full (2012-04-26) - AA
-
appoint-person-director-company-with-name (2012-09-26) - AP01
-
termination-director-company-with-name (2012-01-05) - TM01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-13) - AR01
-
accounts-with-accounts-type-full (2011-04-27) - AA
-
termination-director-company-with-name (2011-08-16) - TM01
-
appoint-person-director-company-with-name (2011-04-06) - AP01
-
termination-director-company-with-name (2011-09-22) - TM01
keyboard_arrow_right 2010
-
resolution (2010-08-05) - RESOLUTIONS
-
change-person-director-company-with-change-date (2010-11-01) - CH01
-
appoint-person-director-company-with-name (2010-09-16) - AP01
-
termination-director-company-with-name (2010-09-16) - TM01
-
statement-of-companys-objects (2010-08-24) - CC04
-
accounts-with-accounts-type-full (2010-07-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-26) - AR01
-
termination-director-company-with-name (2010-01-26) - TM01
-
appoint-person-director-company-with-name (2010-01-25) - AP01
keyboard_arrow_right 2009
-
legacy (2009-07-11) - 288b
-
legacy (2009-04-30) - 363a
-
legacy (2009-03-23) - 288b
-
legacy (2009-02-13) - 123
-
accounts-with-accounts-type-full (2009-07-24) - AA
-
legacy (2009-02-11) - 122
-
legacy (2009-01-20) - 88(2)
-
resolution (2009-01-16) - RESOLUTIONS
-
legacy (2009-07-22) - 288a
-
termination-director-company-with-name (2009-12-12) - TM01
-
legacy (2009-08-13) - 288a
-
appoint-person-director-company-with-name (2009-12-12) - AP01
-
memorandum-articles (2009-01-13) - MEM/ARTS
-
resolution (2009-01-07) - RESOLUTIONS
keyboard_arrow_right 2008
-
legacy (2008-06-03) - 288b
-
accounts-with-accounts-type-full (2008-04-24) - AA
-
legacy (2008-04-22) - 363a
-
resolution (2008-11-12) - RESOLUTIONS
-
legacy (2008-06-10) - 288a
keyboard_arrow_right 2007
-
legacy (2007-03-23) - 288c
-
legacy (2007-03-08) - 288c
-
legacy (2007-03-06) - 288a
-
legacy (2007-02-20) - 288b
-
legacy (2007-03-29) - 288c
-
legacy (2007-05-02) - 363a
-
accounts-with-accounts-type-full (2007-05-04) - AA
-
legacy (2007-06-04) - 288b
-
legacy (2007-08-22) - 288c
-
legacy (2007-07-26) - 288c
keyboard_arrow_right 2006
-
legacy (2006-12-13) - 288c
-
legacy (2006-11-06) - 288a
-
legacy (2006-10-31) - 288b
-
accounts-with-accounts-type-group (2006-08-18) - AA
-
legacy (2006-04-26) - 363a
keyboard_arrow_right 2005
-
legacy (2005-01-18) - 288b
-
legacy (2005-04-21) - 288b
-
legacy (2005-05-04) - 288b
-
legacy (2005-05-05) - 288b
-
legacy (2005-05-05) - 288a
-
legacy (2005-05-06) - 363s
-
legacy (2005-05-10) - 288a
-
accounts-with-accounts-type-group (2005-07-08) - AA
-
resolution (2005-03-04) - RESOLUTIONS
-
legacy (2005-01-05) - 287
-
legacy (2005-05-23) - 288a
keyboard_arrow_right 2004
-
legacy (2004-02-28) - 88(2)R
-
legacy (2004-02-28) - 88(3)
-
legacy (2004-04-16) - 363a
-
legacy (2004-03-01) - 288b
-
resolution (2004-02-05) - RESOLUTIONS
-
legacy (2004-03-16) - 288a
-
accounts-with-accounts-type-group (2004-07-09) - AA
-
legacy (2004-01-14) - 88(2)R
-
legacy (2004-10-20) - 288a
-
legacy (2004-11-10) - 288a
-
legacy (2004-12-20) - 288a
-
resolution (2004-07-30) - RESOLUTIONS
-
legacy (2004-08-16) - 123
keyboard_arrow_right 2003
-
legacy (2003-10-25) - 288a
-
legacy (2003-12-22) - 288a
-
legacy (2003-10-17) - 288b
-
legacy (2003-10-25) - 288b
-
legacy (2003-12-22) - 288b
-
legacy (2003-01-07) - 288a
-
legacy (2003-10-17) - 288a
-
legacy (2003-10-16) - 88(2)R
-
auditors-resignation-company (2003-10-15) - AUD
-
accounts-with-accounts-type-group (2003-07-08) - AA
-
legacy (2003-04-29) - 363a
keyboard_arrow_right 2002
-
accounts-with-accounts-type-group (2002-07-02) - AA
-
legacy (2002-02-12) - 288a
-
legacy (2002-03-05) - 288b
-
legacy (2002-04-17) - 88(2)R
-
legacy (2002-04-22) - 363a
-
memorandum-articles (2002-05-07) - MEM/ARTS
-
legacy (2002-12-17) - 288b
-
legacy (2002-11-25) - 288c
-
resolution (2002-05-07) - RESOLUTIONS
-
legacy (2002-12-22) - 288b
-
legacy (2002-12-24) - 288a
-
legacy (2002-11-14) - 288b
keyboard_arrow_right 2001
-
legacy (2001-06-12) - 288a
-
legacy (2001-06-08) - 88(2)
-
legacy (2001-06-08) - 123
-
resolution (2001-12-31) - RESOLUTIONS
-
resolution (2001-06-01) - RESOLUTIONS
-
legacy (2001-05-08) - 363a
-
legacy (2001-12-31) - 88(2)R
-
legacy (2001-09-21) - 288a
-
legacy (2001-09-21) - 288b
-
legacy (2001-12-31) - 123
-
accounts-with-accounts-type-group (2001-07-23) - AA
-
legacy (2001-09-13) - 288b
-
legacy (2001-08-01) - 288c
keyboard_arrow_right 2000
-
resolution (2000-04-16) - RESOLUTIONS
-
legacy (2000-01-05) - 128(4)
-
legacy (2000-02-06) - 123
-
legacy (2000-02-06) - 88(2)R
-
legacy (2000-04-16) - 123
-
resolution (2000-02-06) - RESOLUTIONS
-
legacy (2000-04-16) - 88(2)R
-
legacy (2000-05-08) - 353
-
legacy (2000-05-08) - 363a
-
accounts-with-accounts-type-full-group (2000-07-07) - AA
-
legacy (2000-12-29) - 288a
-
legacy (2000-12-20) - 288b
keyboard_arrow_right 1999
-
resolution (1999-07-21) - RESOLUTIONS
-
resolution (1999-12-30) - RESOLUTIONS
-
legacy (1999-01-06) - 288b
-
legacy (1999-02-26) - 288b
-
legacy (1999-06-30) - 288b
-
legacy (1999-12-30) - 88(2)R
-
legacy (1999-06-30) - 288a
-
legacy (1999-09-03) - 288b
-
legacy (1999-07-21) - 88(2)R
-
legacy (1999-05-08) - 363a
-
legacy (1999-07-21) - 123
-
legacy (1999-12-30) - 123
-
accounts-with-accounts-type-full-group (1999-10-22) - AA
keyboard_arrow_right 1998
-
legacy (1998-04-21) - 363a
-
certificate-change-of-name-company (1998-09-08) - CERTNM
-
legacy (1998-01-16) - 288a
-
resolution (1998-09-09) - RESOLUTIONS
-
legacy (1998-09-09) - 123
-
legacy (1998-09-09) - 88(2)R
-
legacy (1998-09-17) - 288b
-
auditors-resignation-company (1998-10-22) - AUD
-
legacy (1998-10-27) - 288b
-
legacy (1998-10-29) - 288a
-
accounts-with-accounts-type-full (1998-06-26) - AA
-
legacy (1998-02-11) - 288c
keyboard_arrow_right 1997
-
legacy (1997-04-24) - 363a
-
legacy (1997-04-09) - 288c
-
accounts-with-accounts-type-full (1997-06-22) - AA
-
legacy (1997-09-22) - 288a
-
legacy (1997-10-24) - 288b
keyboard_arrow_right 1996
-
resolution (1996-07-19) - RESOLUTIONS
-
resolution (1996-07-11) - RESOLUTIONS
-
legacy (1996-07-22) - 287
-
legacy (1996-03-22) - 288
-
legacy (1996-07-30) - 353
-
legacy (1996-05-12) - 363s
-
accounts-with-accounts-type-full (1996-07-03) - AA
-
certificate-change-of-name-company (1996-07-05) - CERTNM
-
memorandum-articles (1996-07-19) - MEM/ARTS
-
legacy (1996-07-22) - 288
-
legacy (1996-08-20) - 288
-
legacy (1996-04-09) - 288
keyboard_arrow_right 1995
-
legacy (1995-05-05) - 363x
-
accounts-with-accounts-type-full (1995-05-24) - AA
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-05-19) - AA
-
legacy (1994-05-04) - 363x
keyboard_arrow_right 1993
-
resolution (1993-01-07) - RESOLUTIONS
-
memorandum-articles (1993-01-07) - MA
-
legacy (1993-08-20) - 288
-
legacy (1993-04-28) - 363x
-
accounts-with-accounts-type-full (1993-08-04) - AA
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-07-22) - AA
-
legacy (1992-03-31) - 288
-
legacy (1992-04-28) - 363x
-
legacy (1992-08-20) - 288
-
legacy (1992-08-26) - 288
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-07-08) - AA
-
legacy (1991-11-04) - 288
-
legacy (1991-06-04) - 288
-
legacy (1991-10-14) - 288
-
legacy (1991-05-13) - 363x
keyboard_arrow_right 1990
-
legacy (1990-11-06) - 288
-
accounts-with-accounts-type-full (1990-08-23) - AA
-
legacy (1990-08-23) - 363
-
legacy (1990-07-03) - 288
-
legacy (1990-03-14) - 288
-
legacy (1990-02-13) - 288
-
legacy (1990-02-12) - 288
-
legacy (1990-01-11) - 288
-
legacy (1990-01-03) - 288
keyboard_arrow_right 1989
-
legacy (1989-02-21) - 288
-
accounts-with-accounts-type-full (1989-05-24) - AA
-
legacy (1989-05-24) - 363
-
legacy (1989-04-12) - 288
keyboard_arrow_right 1988
-
legacy (1988-02-04) - 288
-
legacy (1988-08-08) - 288
-
legacy (1988-06-28) - 363
-
accounts-with-accounts-type-full (1988-06-28) - AA
-
legacy (1988-01-07) - 288
-
legacy (1988-05-20) - 288
keyboard_arrow_right 1987
-
legacy (1987-07-14) - 363
-
legacy (1987-03-13) - 288
-
accounts-with-accounts-type-full (1987-07-14) - AA
keyboard_arrow_right 1986
-
legacy (1986-07-01) - 363
-
accounts-with-accounts-type-full (1986-06-10) - AA
keyboard_arrow_right 1985
-
resolution (1985-03-21) - RESOLUTIONS
-
resolution (1985-11-08) - RESOLUTIONS
keyboard_arrow_right 1984
-
incorporation-company (1984-11-05) - NEWINC