ZURICH GSG LIMITED
In Liquidation
General Information
NAME
ZURICH GSG LIMITED
COMPANY NUMBER
00378093
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
01/01/1943
(81 years and 11 months old)
WEBSITE
www.zurichgsg.com
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/01/1943
27/06/1997
GENERAL SURETY & GUARANTEE CO.LIMITED
LONDON
EC1M 4JN
82 St. John Street
LONDON
EC1M 4JN
Cypress House
3 Grove Avenue
Wilmslow
Cheshire
SK9 5EG
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 GSH LIMITED | Non-Trading | View Report |
| ZURICH GSG LIMITED | In Liquidation | 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 ZURICH GSG 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 GSG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZURICH GSG 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 28/07/2015 - Present (9 years and 4 months) Born in N/A |
Active | Secretary |
Current: 60 Past: 48 |
View Report |
|
08/04/2022 - Present (2 years and 8 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
21/08/2023 - Present (1 years and 4 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 21 Past: 2 |
View Report |
|
Director: 11/10/2004 - 05/11/2012 (8years) Secretary: 30/04/1991 - 22/08/2012 (21 years and 3 months) Born in Nov 1958 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
|
30/04/1991 - Present (33 years and 7 months) Born in Sep 1938 |
Resigned | Director |
Current: 0 Past: 52 |
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 |
| 21/09/2022 | New Confirmation Statement filed |
| 22/04/2022 | New Board Member Rodney Stuart McKie (926113729) 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 |
| 04/07/2020 | New Confirmation Statement filed |
| 13/02/2020 | New Accounts filed |
| 14/05/2019 | New Confirmation Statement filed |
| 12/02/2019 | New Board Member Charlotte Denise Murphy (924623846) Appointed |
| 12/02/2019 | New Accounts filed |
| 16/05/2018 | New Confirmation Statement filed |
| 09/04/2018 | Philip John Lampshire (915376490) has left the board |
| 17/02/2018 | New Accounts filed |
| 22/11/2017 | Philip John Lampshire (924016419) has left the board |
| 22/11/2017 | New Board Member Philip John Lampshire (915376490) Appointed |
| 17/11/2017 | New Board Member Philip John Lampshire (924016419) Appointed |
| 24/10/2017 | James Douglas Sutherland (917945636) has left the board |
| 09/08/2017 | Philip John Lampshire (915376490) has left the board |
| 09/08/2017 | Timothy James Grant (923618912) has left the board |
| 09/08/2017 | New Board Member Timothy James Grant (910639582) Appointed |
| 09/08/2017 | Rebecca Jane Hine (918942756) has left the board |
| 02/08/2017 | New Board Member Timothy James Grant (923618912) Appointed |
| 02/08/2017 | New Board Member James Douglas Sutherland (917945636) Appointed |
| 01/08/2017 | New Accounts filed |
| 18/05/2017 | New Confirmation Statement filed |
| 26/07/2016 | New Accounts filed |
| 13/05/2016 | New Confirmation Statement filed |
| 11/05/2016 | New Accounts filed |
| 20/08/2015 | New Company Secretary ZURICH CORPORATE SECRETARY (UK) LIMITED (918477653) Appointed |
| 20/08/2015 | ZURICH CORPORATE SECRETARY (UK) LIMITED (919991018) has left the board |
| 06/08/2015 | Philip John Lampshire (917157745) has left the board |
| 06/08/2015 | New Company Secretary ZURICH CORPORATE SECRETARY (UK) LIMITED (919991018) Appointed |
| 18/05/2015 | New Confirmation Statement filed |
| 18/08/2014 | New Accounts filed |
| 22/07/2014 | Steven Robert Richardson (916351987) has left the board |
| 21/07/2014 | New Board Member Rebecca Jane Hine (918942756) Appointed |
| 24/05/2014 | New Confirmation Statement filed |
| 02/10/2013 | New Accounts filed |
| 22/05/2013 | New Confirmation Statement filed |
| 04/02/2013 | Richard John White (905395816) has left the board |
| 04/02/2013 | John Vincent Newsham (900829784) has left the board |
| 04/02/2013 | Change in Reg. Office |
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