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ZENITH INSURANCE MANAGEMENT UK LIMITED - Chester House, Harlands Road, Haywards Heath, West Sussex, United Kingdom
Company Information
- Company registration number
- 05309111
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Chester House
- Harlands Road
- Haywards Heath
- West Sussex
- RH16 1LR Chester House, Harlands Road, Haywards Heath, West Sussex, RH16 1LR UK
Management
- Managing Directors
- BARBER, Keith John
- SPENCER, Kevin Ronald
- Company secretaries
- PAYNE, Christopher James
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-12-09
- Dissolved on
- 2021-10-19
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- -
- -
- Armatire Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- GHL INSURANCE SERVICES UK LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-12-09
- Annual Return
- Due Date: 2022-01-04
- Last Date: 2020-12-21
✓
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ZENITH INSURANCE MANAGEMENT UK LIMITED Company Description
- ZENITH INSURANCE MANAGEMENT UK LIMITED is a ltd registered in United Kingdom with the Company reg no 05309111. Its current trading status is "closed". It was registered 2004-12-09. It was previously called GHL INSURANCE SERVICES UK LIMITED. It has declared SIC or NACE codes as "65120". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-12-09.It can be contacted at Chester House .
Get ZENITH INSURANCE MANAGEMENT UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05309111#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05309111#ADDSLCHUK
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.
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keyboard_arrow_down 2021
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notification-of-a-person-with-significant-control (2021-06-11) - PSC02
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legacy (2021-06-09) - CAP-SS
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resolution (2021-06-09) - RESOLUTIONS
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accounts-with-accounts-type-small (2021-01-05) - AA
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capital-statement-capital-company-with-date-currency-figure (2021-06-09) - SH19
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legacy (2021-06-09) - SH20
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-21) - CS01
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termination-director-company-with-name-termination-date (2020-12-07) - TM01
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mortgage-satisfy-charge-full (2020-12-07) - MR04
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termination-director-company-with-name-termination-date (2020-04-24) - TM01
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confirmation-statement-with-no-updates (2019-12-19) - CS01
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accounts-with-accounts-type-full (2019-09-18) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-17) - CS01
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accounts-with-accounts-type-full (2018-09-28) - AA
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termination-director-company-with-name-termination-date (2018-08-09) - TM01
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change-person-director-company-with-change-date (2018-05-24) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-07) - MR01
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keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-07-06) - PSC01
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mortgage-satisfy-charge-full (2017-05-04) - MR04
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accounts-with-accounts-type-full (2017-09-19) - AA
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confirmation-statement-with-no-updates (2017-12-14) - CS01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-09) - CS01
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accounts-with-accounts-type-full (2016-10-12) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-04) - MR01
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termination-director-company-with-name-termination-date (2016-05-11) - TM01
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appoint-person-director-company-with-name-date (2016-02-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01
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keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-09-22) - TM02
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change-person-director-company-with-change-date (2015-12-07) - CH01
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accounts-with-accounts-type-full (2015-11-12) - AA
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appoint-person-director-company-with-name-date (2015-08-03) - AP01
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appoint-person-secretary-company-with-name-date (2015-09-22) - AP03
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-10) - AR01
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accounts-with-accounts-type-full (2014-08-21) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-09) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-20) - AR01
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change-person-director-company-with-change-date (2012-12-20) - CH01
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accounts-with-accounts-type-full (2012-11-05) - AA
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change-person-secretary-company-with-change-date (2012-06-22) - CH03
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keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-09-20) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-09) - AR01
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change-person-director-company-with-change-date (2011-11-03) - CH01
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appoint-person-secretary-company-with-name (2011-09-27) - AP03
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accounts-with-accounts-type-full (2011-07-08) - AA
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legacy (2011-02-15) - MG02
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-02-23) - TM01
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appoint-person-director-company-with-name (2010-02-23) - AP01
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change-of-name-notice (2010-04-30) - CONNOT
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change-person-director-company-with-change-date (2010-12-02) - CH01
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change-person-director-company-with-change-date (2010-07-20) - CH01
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accounts-with-accounts-type-full (2010-08-12) - AA
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auditors-resignation-company (2010-10-25) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-16) - AR01
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certificate-change-of-name-company (2010-04-30) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-11) - AR01
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keyboard_arrow_right 2009
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move-registers-to-sail-company (2009-12-31) - AD03
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change-registered-office-address-company-with-date-old-address (2009-12-31) - AD01
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change-person-director-company-with-change-date (2009-12-31) - CH01
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change-sail-address-company (2009-12-31) - AD02
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auditors-resignation-limited-company (2009-12-10) - AA03
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auditors-resignation-company (2009-11-25) - AUD
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accounts-with-accounts-type-full (2009-06-12) - AA
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legacy (2009-03-30) - 288a
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legacy (2009-03-30) - 288b
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legacy (2009-01-05) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-08-14) - AA
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legacy (2008-01-10) - 363a
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legacy (2008-01-11) - 288a
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legacy (2008-01-11) - 288b
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legacy (2008-12-30) - 288a
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legacy (2008-10-15) - 288a
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legacy (2008-06-04) - 288a
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legacy (2007-04-25) - 288b
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legacy (2007-04-18) - 287
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legacy (2007-01-29) - 288b
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legacy (2007-03-21) - 288a
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certificate-change-of-name-company (2007-04-30) - CERTNM
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legacy (2007-01-21) - 363s
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memorandum-articles (2007-05-09) - MEM/ARTS
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legacy (2007-07-12) - 395
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legacy (2007-06-11) - 288a
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legacy (2007-06-11) - 288b
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keyboard_arrow_right 2006
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legacy (2006-01-11) - 363s
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legacy (2006-05-23) - 288b
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legacy (2006-01-10) - 288a
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legacy (2006-07-11) - 288b
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resolution (2006-09-01) - RESOLUTIONS
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legacy (2006-11-06) - 288b
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legacy (2006-11-22) - 288a
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legacy (2006-08-21) - 288b
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keyboard_arrow_right 2005
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legacy (2005-08-22) - 88(2)R
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legacy (2005-03-10) - 288a
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certificate-change-of-name-company (2005-01-11) - CERTNM
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legacy (2005-03-10) - 288b
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legacy (2005-03-11) - 288a
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legacy (2005-03-17) - 288a
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resolution (2005-10-10) - RESOLUTIONS
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certificate-change-of-name-company (2005-03-02) - CERTNM
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legacy (2005-10-10) - 123
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memorandum-articles (2005-10-10) - MEM/ARTS
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legacy (2005-10-10) - 88(2)R
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legacy (2005-10-10) - 287
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legacy (2005-11-16) - 287
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miscellaneous (2005-12-28) - MISC
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memorandum-articles (2005-01-14) - MEM/ARTS
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legacy (2005-03-07) - 287
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keyboard_arrow_right 2004
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incorporation-company (2004-12-09) - NEWINC
