ZURICH INVESTMENTS LIMITED
Non-Trading
General Information
NAME
ZURICH INVESTMENTS LIMITED
COMPANY NUMBER
03025539
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
23/02/1995
(29 years and 10 months old)
WEBSITE
zurichinvestmentsltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/02/2024
ACCOUNTS MADE UP TO
28/02/2024
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PREVIOUS NAMES
23/02/1995
13/08/1999
PERIMEX TRADING COMPANY LIMITED
LONDON
W2 6LS
142a Queensway
LONDON
W2 6LS
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Accounts filed |
| 04/03/2024 | New Confirmation Statement filed |
| 29/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ZURICH INVESTMENTS 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 ZURICH INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZURICH INVESTMENTS 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 |
|---|---|---|---|---|
|
23/02/1995 - Present (29 years and 10 months) Born in Jun 1950 (age: 74) |
Active | Director |
Current: 3 Past: 8 |
View Report |
|
07/02/2013 - Present (11 years and 10 months) Born in Mar 1951 (age: 73) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
07/02/2013 - Present (11 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 23/02/1995 - 07/02/2013 (17 years and 11 months) Secretary: 23/02/1995 - 07/02/2013 (17 years and 11 months) Born in Mar 1955 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Accounts filed |
| 04/03/2024 | New Confirmation Statement filed |
| 29/08/2023 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
| 05/03/2022 | New Accounts filed |
| 05/03/2022 | New Confirmation Statement filed |
| 23/03/2021 | New Accounts filed |
| 02/03/2021 | New Confirmation Statement filed |
| 21/03/2020 | New Accounts filed |
| 06/03/2020 | New Confirmation Statement filed |
| 13/03/2019 | New Accounts filed |
| 08/03/2019 | New Confirmation Statement filed |
| 15/03/2018 | New Accounts filed |
| 06/03/2018 | New Confirmation Statement filed |
| 14/03/2017 | New Accounts filed |
| 03/03/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 28/02/2016 | New Confirmation Statement filed |
| 28/02/2016 | New Confirmation Statement filed |
| 26/02/2016 | New Accounts filed |
| 26/02/2016 | New Accounts filed |
| 27/02/2015 | New Confirmation Statement filed |
| 17/03/2014 | New Accounts filed |
| 08/03/2014 | New Confirmation Statement filed |
| 28/03/2013 | New Accounts filed |
| 19/03/2013 | New Confirmation Statement filed |
| 18/02/2013 | New Board Member Benito Pereira (916437483) Appointed |
| 18/02/2013 | Bento Pereira (917564204) has left the board |
| 11/02/2013 | Bento Pereira (904218434) has left the board |
| 11/02/2013 | New Company Secretary Bento Pereira (917564238) Appointed |
| 11/02/2013 | Bento Pereira (904218434) has left the board |
| 11/02/2013 | New Company Secretary Bento Pereira (917564238) Appointed |
| 11/02/2013 | New Board Member Bento Pereira (917564204) Appointed |
| 11/02/2013 | New Board Member Bento Pereira (917564204) Appointed |
| 08/02/2013 | Bento Pereira (917564204) has left the board |
| 08/02/2013 | New Company Secretary Bento Pereira (904218434) Appointed |
| 08/02/2013 | Bento Pereira (917564238) has left the board |
| 08/02/2013 | New Company Secretary Bento Pereira (904218434) Appointed |
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