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ZGEE14 LIMITED - The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, United Kingdom
Company Information
- Company registration number
- 00513813
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Zurich Centre
- 3000 Parkway, Whiteley
- Fareham
- Hampshire
- PO15 7JZ The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ UK
Management
- Managing Directors
- GRANT, Timothy James
- MURPHY, Charlotte Denise
- Company secretaries
- ZURICH CORPORATE SECRETARY (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1952-12-01
- Age Of Company 1952-12-01 71 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Zurich Legacy Solutions Services (Uk) Limited
- Eagle Star Insurance Company Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HOME & OVERSEAS INSURANCE COMPANY LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-05-01
- Annual Return
- Due Date: 2022-05-15
- Last Date: 2021-05-01
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ZGEE14 LIMITED Company Description
- ZGEE14 LIMITED is a ltd registered in United Kingdom with the Company reg no 00513813. Its current trading status is "live". It was registered 1952-12-01. It was previously called HOME & OVERSEAS INSURANCE COMPANY LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-05-01.It can be contacted at The Zurich Centre .
Get ZGEE14 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Zgee14 Limited - The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, United Kingdom
- 1952-12-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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
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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
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legacy (2008-07-15) - 288a
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legacy (2008-06-30) - 288a
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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
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legacy (2007-10-03) - 288b
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legacy (2007-04-25) - 288b
keyboard_arrow_right 2006
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legacy (2006-01-10) - 288b
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legacy (2006-05-05) - 173
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resolution (2006-05-09) - RESOLUTIONS
-
legacy (2006-06-01) - 363s
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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
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legacy (2006-07-12) - 288a
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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
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legacy (2005-12-12) - 288a
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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
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legacy (2005-09-20) - 288c
keyboard_arrow_right 2004
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legacy (2004-12-17) - 288a
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legacy (2004-11-16) - 288b
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legacy (2004-10-26) - 288a
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legacy (2004-10-25) - 288a
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legacy (2004-08-16) - 288a
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legacy (2004-07-16) - 288c
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legacy (2004-05-27) - 363s
-
legacy (2004-04-22) - 288c
-
legacy (2004-03-09) - 288a
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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
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legacy (2003-04-28) - 288b
keyboard_arrow_right 2002
-
legacy (2002-04-02) - 288b
-
legacy (2002-01-10) - 122
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legacy (2002-02-11) - 288b
-
legacy (2002-04-02) - 288a
-
legacy (2002-04-12) - 288a
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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
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legacy (2001-07-19) - 288c
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accounts-with-accounts-type-full (2001-07-10) - AA
-
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
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legacy (1999-10-08) - 353
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accounts-with-accounts-type-full (1999-09-28) - AA
-
legacy (1999-06-28) - 288b
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legacy (1999-06-28) - 288a
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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
-
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
-
legacy (1991-06-02) - 363x
-
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
-
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
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legacy (1986-06-30) - 288
keyboard_arrow_right 1952
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miscellaneous (1952-12-01) - MISC