ZGEE14 LIMITED
Non-Trading
General Information
NAME
ZGEE14 LIMITED
COMPANY NUMBER
00513813
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
01/12/1952
(72years old)
WEBSITE
http://zurich.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/10/2009
17/12/2014
HOME & OVERSEAS INSURANCE COMPANY LIMITED
View all previous names
HAMPSHIRE
PO15 7JZ
Telephone: 01456161611
TPS: No
Regent Arcade House 19 25
Argyll Street
London
W1F 7TS
Telephone: 74377844
The Zurich Centre
3000 Parkway, Whiteley
Fareham
Hampshire
PO15 7JZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ZURICH LEGACY SOLUTIONS SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| ZGEE14 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/05/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Accounts filed |
| 31/08/2023 | New Board Member Shelby Vincent (931289151) Appointed |
Credit Risk Overview
Want to learn more about ZGEE14 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ZGEE14 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZGEE14 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
ZURICH CORPORATE SECRETARY (UK) LIMITED Director: 08/04/2022 - Present (2 years and 8 months) Secretary: 17/09/2015 - Present (9 years and 2 months) Born in N/A |
Active | Director&Secretary |
Current: 60 Past: 48 |
View Report |
|
ZURICH CORPORATE SECRETARY (UK) LIMITED 08/04/2022 - Present (2 years and 8 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/08/2023 - Present (1 years and 3 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 21 Past: 2 |
View Report |
|
01/05/1992 - Present (32 years and 7 months) Born in Aug 1948 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
|
01/05/1992 - Present (32 years and 7 months) Born in Mar 1945 |
Resigned | Director |
Current: 0 Past: 35 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/05/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Accounts filed |
| 31/08/2023 | New Board Member Shelby Vincent (931289151) Appointed |
| 28/08/2023 | Timothy James Grant (910639582) has left the board |
| 07/05/2023 | New Confirmation Statement filed |
| 18/04/2023 | New Accounts filed |
| 18/04/2023 | New Confirmation Statement filed |
| 22/04/2022 | New Board Member ZURICH CORPORATE SECRETARY (UK) LIMITED (929493487) Appointed |
| 12/04/2022 | New Accounts filed |
| 08/04/2022 | Charlotte Denise Murphy (924623846) has left the board |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 29/05/2021 | New Confirmation Statement filed |
| 08/05/2020 | New Confirmation Statement filed |
| 13/02/2020 | New Accounts filed |
| 14/05/2019 | New Confirmation Statement filed |
| 13/02/2019 | New Accounts filed |
| 12/02/2019 | New Board Member Charlotte Denise Murphy (924623846) Appointed |
| 18/05/2018 | New Confirmation Statement filed |
| 09/04/2018 | Philip John Lampshire (915376490) has left the board |
| 16/02/2018 | New Accounts filed |
| 09/11/2017 | Philip John Lampshire (923960058) has left the board |
| 09/11/2017 | New Board Member Philip John Lampshire (915376490) Appointed |
| 02/11/2017 | New Board Member Philip John Lampshire (923960058) Appointed |
| 24/10/2017 | James Douglas Sutherland (917945636) has left the board |
| 24/10/2017 | New Board Member Timothy James Grant (910639582) Appointed |
| 24/10/2017 | Timothy James Grant (923821733) has left the board |
| 27/09/2017 | Oscar Manuel Carrillo (923521841) has left the board |
| 27/09/2017 | Simon Royston Barnes (905481631) has left the board |
| 26/09/2017 | New Board Member Timothy James Grant (923821733) Appointed |
| 26/09/2017 | New Board Member James Douglas Sutherland (917945636) Appointed |
| 26/09/2017 | New Accounts filed |
| 12/07/2017 | Stuart Diffey (914599815) has left the board |
| 12/07/2017 | New Board Member Oscar Manuel Carrillo (923521841) Appointed |
| 18/05/2017 | New Confirmation Statement filed |
| 24/08/2016 | New Accounts filed |
| 19/07/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 14/10/2015 | New Company Secretary ZURICH CORPORATE SECRETARY (UK) LIMITED (918477653) Appointed |
| 14/10/2015 | ZURICH CORPORATE SECRETARY (UK) LIMITED (920133116) has left the board |
| 30/09/2015 | Philip John Lampshire (914599883) has left the board |
| 30/09/2015 | New Company Secretary ZURICH CORPORATE SECRETARY (UK) LIMITED (920133116) Appointed |
| 04/06/2015 | New Board Member Simon Royston Barnes (905481631) Appointed |
| 26/05/2015 | New Confirmation Statement filed |
| 04/03/2015 | Patrick John Lindley (917220694) has left the board |
| 27/05/2014 | New Confirmation Statement filed |
| 30/04/2014 | New Accounts filed |
| 02/04/2014 | Richard Michael Reid (913793208) has left the board |
| 16/01/2014 | Colm Joseph Holmes (912511506) has left the board |
| 16/01/2014 | Patrick Colm Peter Tiernan (915239255) has left the board |
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