Zurich Investments Limited

Company Name	Zurich Investments Limited
Directors	William John Kennedy and Benito Pereira
Company Status	Active
Company Number	03025539
Category	Private Limited Company
Incorporation Date	23 February 1995(29 years, 2 months ago)
Previous Name	Perimex Trading Company Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr William John Kennedy
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	23 February 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box 66808 118-120 Queensway London W2 7SE

Director Name	Mr Benito Pereira
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	07 February 2013(17 years, 11 months after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	142a Queensway London W2 6LS

Secretary Name	Mr Bento Pereira
Status	Current
Appointed	07 February 2013(17 years, 11 months after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Correspondence Address	142a Queensway London W2 6LS

Director Name	Benito Pereira
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 66808 118-120 Queensway London W2 7SE

Secretary Name	Benito Pereira
Nationality	British
Status	Resigned
Appointed	23 February 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 66808 118-120 Queensway London W2 7SE

Location

Registered Address	142a Queensway London W2 6LS
Region	London
Constituency	Westminster North
County	Greater London
Ward	Lancaster Gate
Built Up Area	Greater London

Shareholders

50 at £1	Benito Pereira 50.00% Ordinary
50 at £1	William Kennedy 50.00% Ordinary

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Dormant
Accounts Year End	29 February

Returns

Latest Return	23 February 2024 (2 months ago)
Next Return Due	9 March 2025 (10 months, 2 weeks from now)

Filing History

27 February 2024	Confirmation statement made on 23 February 2024 with no updates (3 pages)
24 August 2023	Accounts for a dormant company made up to 28 February 2023 (2 pages)
24 February 2023	Confirmation statement made on 23 February 2023 with no updates (3 pages)
3 November 2022	Registered office address changed from PO Box 66808 118-120 Queensway London W2 7SE to 142a Queensway London W2 6LS on 3 November 2022 (1 page)
14 October 2022	Notification of William Kennedy as a person with significant control on 14 October 2022 (2 pages)
5 October 2022	Change of details for Mr Benito Pereira as a person with significant control on 5 October 2022 (2 pages)
1 March 2022	Accounts for a dormant company made up to 28 February 2022 (2 pages)
24 February 2022	Confirmation statement made on 23 February 2022 with no updates (3 pages)
18 March 2021	Accounts for a dormant company made up to 28 February 2021 (1 page)
25 February 2021	Confirmation statement made on 23 February 2021 with no updates (3 pages)
17 March 2020	Accounts for a dormant company made up to 28 February 2020 (1 page)
2 March 2020	Confirmation statement made on 23 February 2020 with no updates (3 pages)
11 March 2019	Accounts for a dormant company made up to 28 February 2019 (1 page)
4 March 2019	Confirmation statement made on 23 February 2019 with no updates (3 pages)
12 March 2018	Accounts for a dormant company made up to 28 February 2018 (1 page)
1 March 2018	Confirmation statement made on 23 February 2018 with no updates (3 pages)
9 March 2017	Accounts for a dormant company made up to 28 February 2017 (1 page)
9 March 2017	Accounts for a dormant company made up to 28 February 2017 (1 page)
28 February 2017	Confirmation statement made on 23 February 2017 with updates (5 pages)
28 February 2017	Confirmation statement made on 23 February 2017 with updates (5 pages)
18 March 2016	Accounts for a dormant company made up to 28 February 2016 (1 page)
18 March 2016	Accounts for a dormant company made up to 28 February 2016 (1 page)
24 February 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 100 (4 pages)
24 February 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 100 (4 pages)
23 March 2015	Accounts for a dormant company made up to 28 February 2015 (1 page)
23 March 2015	Accounts for a dormant company made up to 28 February 2015 (1 page)
24 February 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 100 (4 pages)
24 February 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 100 (4 pages)
11 March 2014	Accounts for a dormant company made up to 28 February 2014 (1 page)
11 March 2014	Accounts for a dormant company made up to 28 February 2014 (1 page)
4 March 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 100 (4 pages)
4 March 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 100 (4 pages)
22 March 2013	Accounts for a dormant company made up to 28 February 2013 (1 page)
22 March 2013	Accounts for a dormant company made up to 28 February 2013 (1 page)
14 March 2013	Annual return made up to 23 February 2013 with a full list of shareholders (4 pages)
14 March 2013	Annual return made up to 23 February 2013 with a full list of shareholders (4 pages)
7 February 2013	Appointment of Mr Bento Pereira as a secretary (1 page)
7 February 2013	Appointment of Mr Bento Pereira as a secretary (1 page)
7 February 2013	Termination of appointment of Bento Pereira as a secretary (1 page)
7 February 2013	Termination of appointment of Bento Pereira as a secretary (1 page)
7 February 2013	Appointment of Mr Bento Pereira as a director (2 pages)
7 February 2013	Termination of appointment of Bento Pereira as a director (1 page)
7 February 2013	Appointment of Mr Bento Pereira as a director (2 pages)
7 February 2013	Termination of appointment of Bento Pereira as a director (1 page)
5 February 2013	Director's details changed for Benito Pereira on 5 February 2013 (2 pages)
5 February 2013	Director's details changed for Benito Pereira on 5 February 2013 (2 pages)
5 February 2013	Director's details changed for Benito Pereira on 5 February 2013 (2 pages)
4 February 2013	Secretary's details changed for Benito Pereira on 4 February 2013 (1 page)
4 February 2013	Secretary's details changed for Benito Pereira on 4 February 2013 (1 page)
4 February 2013	Secretary's details changed for Benito Pereira on 4 February 2013 (1 page)
1 February 2013	Secretary's details changed for Benito Pereira on 1 February 2013 (1 page)
1 February 2013	Secretary's details changed for Benito Pereira on 1 February 2013 (1 page)
1 February 2013	Secretary's details changed for Benito Pereira on 1 February 2013 (1 page)
31 January 2013	Director's details changed for Mr William John Kennedy on 31 January 2013 (2 pages)
31 January 2013	Secretary's details changed for Benito Pereira on 31 January 2013 (2 pages)
31 January 2013	Director's details changed for Mr William John Kennedy on 31 January 2013 (2 pages)
31 January 2013	Secretary's details changed for Benito Pereira on 31 January 2013 (2 pages)
15 March 2012	Accounts for a dormant company made up to 28 February 2012 (1 page)
15 March 2012	Accounts for a dormant company made up to 28 February 2012 (1 page)
8 March 2012	Registered office address changed from Po Box Pobox66808 142 Queensway London W2 7SE United Kingdom on 8 March 2012 (1 page)
8 March 2012	Annual return made up to 23 February 2012 with a full list of shareholders (3 pages)
8 March 2012	Registered office address changed from Po Box Pobox66808 142 Queensway London W2 7SE United Kingdom on 8 March 2012 (1 page)
8 March 2012	Annual return made up to 23 February 2012 with a full list of shareholders (3 pages)
8 March 2012	Registered office address changed from Po Box Pobox66808 142 Queensway London W2 7SE United Kingdom on 8 March 2012 (1 page)
7 March 2011	Accounts for a dormant company made up to 28 February 2011 (1 page)
7 March 2011	Accounts for a dormant company made up to 28 February 2011 (1 page)
1 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders (3 pages)
1 March 2011	Registered office address changed from Po Box 66808 142 Queensway London W2 7SE on 1 March 2011 (1 page)
1 March 2011	Registered office address changed from Po Box 66808 142 Queensway London W2 7SE on 1 March 2011 (1 page)
1 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders (3 pages)
1 March 2011	Registered office address changed from Po Box 66808 142 Queensway London W2 7SE on 1 March 2011 (1 page)
21 February 2011	Registered office address changed from 1 Duchess Street London W1W 6AN on 21 February 2011 (1 page)
21 February 2011	Registered office address changed from 1 Duchess Street London W1W 6AN on 21 February 2011 (1 page)
23 March 2010	Accounts for a dormant company made up to 28 February 2010 (1 page)
23 March 2010	Accounts for a dormant company made up to 28 February 2010 (1 page)
1 March 2010	Annual return made up to 23 February 2010 with a full list of shareholders (4 pages)
1 March 2010	Annual return made up to 23 February 2010 with a full list of shareholders (4 pages)
24 November 2009	Director's details changed for Mr William John Kennedy on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Mr William John Kennedy on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Benito Pereira on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Benito Pereira on 24 November 2009 (2 pages)
23 November 2009	Secretary's details changed for Benito Pereira on 23 November 2009 (1 page)
23 November 2009	Secretary's details changed for Benito Pereira on 23 November 2009 (1 page)
23 November 2009	Secretary's details changed for Benito Pereira on 23 November 2009 (1 page)
23 November 2009	Secretary's details changed for Benito Pereira on 23 November 2009 (1 page)
10 March 2009	Accounts for a dormant company made up to 28 February 2009 (1 page)
10 March 2009	Accounts for a dormant company made up to 28 February 2009 (1 page)
24 February 2009	Return made up to 23/02/09; full list of members (4 pages)
24 February 2009	Director and secretary's change of particulars / benito pereira / 24/02/2009 (1 page)
24 February 2009	Director and secretary's change of particulars / benito pereira / 24/02/2009 (1 page)
24 February 2009	Director and secretary's change of particulars / benito pereira / 24/02/2009 (1 page)
24 February 2009	Director and secretary's change of particulars / benito pereira / 24/02/2009 (1 page)
24 February 2009	Return made up to 23/02/09; full list of members (4 pages)
13 March 2008	Accounts for a dormant company made up to 28 February 2008 (1 page)
13 March 2008	Accounts for a dormant company made up to 28 February 2008 (1 page)
28 February 2008	Return made up to 23/02/08; full list of members (4 pages)
28 February 2008	Return made up to 23/02/08; full list of members (4 pages)
19 March 2007	Accounts for a dormant company made up to 28 February 2007 (1 page)
19 March 2007	Accounts for a dormant company made up to 28 February 2007 (1 page)
9 March 2007	Return made up to 23/02/07; full list of members (2 pages)
9 March 2007	Return made up to 23/02/07; full list of members (2 pages)
27 October 2006	Accounts for a dormant company made up to 28 February 2006 (1 page)
27 October 2006	Accounts for a dormant company made up to 28 February 2006 (1 page)
27 March 2006	Return made up to 23/02/06; full list of members (2 pages)
27 March 2006	Return made up to 23/02/06; full list of members (2 pages)
1 April 2005	Return made up to 23/02/05; full list of members (2 pages)
1 April 2005	Return made up to 23/02/05; full list of members (2 pages)
30 March 2005	Accounts for a dormant company made up to 28 February 2005 (1 page)
30 March 2005	Accounts for a dormant company made up to 28 February 2005 (1 page)
19 March 2004	Accounts for a dormant company made up to 28 February 2004 (1 page)
19 March 2004	Return made up to 23/02/04; full list of members (7 pages)
19 March 2004	Return made up to 23/02/04; full list of members (7 pages)
19 March 2004	Accounts for a dormant company made up to 28 February 2004 (1 page)
2 September 2003	Accounts for a dormant company made up to 28 February 2003 (1 page)
2 September 2003	Accounts for a dormant company made up to 28 February 2003 (1 page)
17 March 2003	Return made up to 23/02/03; full list of members (9 pages)
17 March 2003	Return made up to 23/02/03; full list of members (9 pages)
24 December 2002	Registered office changed on 24/12/02 from: 3-4 john princes street london W1G 0JL (1 page)
24 December 2002	Registered office changed on 24/12/02 from: 3-4 john princes street london W1G 0JL (1 page)
15 April 2002	Accounts for a dormant company made up to 28 February 2002 (1 page)
15 April 2002	Accounts for a dormant company made up to 28 February 2002 (1 page)
4 April 2002	Return made up to 23/02/02; full list of members (6 pages)
4 April 2002	Return made up to 23/02/02; full list of members (6 pages)
17 April 2001	Return made up to 23/02/01; full list of members 363(287) ‐ Registered office changed on 17/04/01 (6 pages)
17 April 2001	Return made up to 23/02/01; full list of members 363(287) ‐ Registered office changed on 17/04/01 (6 pages)
4 April 2001	Accounts for a dormant company made up to 28 February 2001 (1 page)
4 April 2001	Accounts for a dormant company made up to 28 February 2001 (1 page)
27 October 2000	Accounts for a dormant company made up to 28 February 2000 (1 page)
27 October 2000	Accounts for a dormant company made up to 28 February 2000 (1 page)
18 April 2000	Return made up to 23/02/00; full list of members (6 pages)
18 April 2000	Return made up to 23/02/00; full list of members (6 pages)
29 December 1999	Accounts for a dormant company made up to 28 February 1999 (1 page)
29 December 1999	Accounts for a dormant company made up to 28 February 1999 (1 page)
2 September 1999	Return made up to 23/02/99; full list of members (5 pages)
2 September 1999	Return made up to 23/02/99; full list of members (5 pages)
12 August 1999	Company name changed perimex trading company LIMITED\certificate issued on 13/08/99 (2 pages)
12 August 1999	Company name changed perimex trading company LIMITED\certificate issued on 13/08/99 (2 pages)
22 December 1998	Accounts for a dormant company made up to 28 February 1998 (1 page)
22 December 1998	Accounts for a dormant company made up to 28 February 1998 (1 page)
18 May 1998	Return made up to 23/02/98; no change of members (4 pages)
18 May 1998	Return made up to 23/02/98; no change of members (4 pages)
24 February 1998	Registered office changed on 24/02/98 from: 5 paddington street london W1M 3LA (1 page)
24 February 1998	Registered office changed on 24/02/98 from: 5 paddington street london W1M 3LA (1 page)
2 December 1997	Accounts for a dormant company made up to 28 February 1997 (1 page)
2 December 1997	Accounts for a dormant company made up to 28 February 1997 (1 page)
25 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 April 1997	Return made up to 23/02/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 April 1997	Return made up to 23/02/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 January 1997	Accounts for a small company made up to 29 February 1996 (2 pages)
10 January 1997	Accounts for a small company made up to 29 February 1996 (2 pages)
17 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 October 1996	Return made up to 23/02/96; full list of members (6 pages)
17 October 1996	Return made up to 23/02/96; full list of members (6 pages)
23 February 1995	Incorporation (16 pages)
23 February 1995	Incorporation (16 pages)

Zurich Investments Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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