Company NameZurich Investments Limited
DirectorsWilliam John Kennedy and Benito Pereira
Company StatusActive
Company Number03025539
CategoryPrivate Limited Company
Incorporation Date23 February 1995 (24 years, 9 months ago)
Previous NamePerimex Trading Company Limited

Business Activity

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

Directors

Director NameMr William John Kennedy
Date of BirthJune 1950 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed23 February 1995(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPO Box 66808
118-120 Queensway
London
W2 7SE
Director NameMr Benito Pereira
Date of BirthMarch 1951 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed07 February 2013(17 years, 11 months after company formation)
Appointment Duration6 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPO Box 66808
118-120 Queensway
London
W2 7SE
Secretary NameMr Bento Pereira
StatusCurrent
Appointed07 February 2013(17 years, 11 months after company formation)
Appointment Duration6 years, 10 months
RoleCompany Director
Correspondence AddressPO Box 66808
118-120 Queensway
London
W2 7SE
Director NameBenito Pereira
Date of BirthMarch 1952 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed23 February 1995(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPO Box 66808
118-120 Queensway
London
W2 7SE
Secretary NameBenito Pereira
NationalityBritish
StatusResigned
Appointed23 February 1995(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPO Box 66808
118-120 Queensway
London
W2 7SE

Location

Registered AddressPO Box 66808
118-120 Queensway
London
W2 7SE
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardSouth Acton
Built Up AreaGreater London

Shareholders

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

Accounts

Latest Accounts28 February 2019 (9 months, 1 week ago)
Next Accounts Due30 November 2020 (11 months, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End29 February

Returns

Latest Return23 February 2019 (9 months, 2 weeks ago)
Next Return Due8 March 2020 (3 months from now)

Filing History

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