ZU

ZURICH UK GENERAL SERVICES LIMITED

Active

Company number 03843124

Fareham · Incorporated 16 September 1999

The Zurich Centre 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ

Last updated on 31 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 June 2022

Company history

Previous company names

COGFAST LIMITED · 16 September 1999 – 12 November 1999

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
9 July 2025
Next due
23 July 2026
Overdue by 9 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Zurich Holdings (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 April 2016

Funding

12 funding rounds
15 June 2022
Shares allotted · 0 shares allotted
—
31 December 2021
Shares allotted · 0 shares allotted
—
15 June 2020
Shares allotted · 0 shares allotted
—
17 June 2019
Shares allotted · 0 shares allotted
—
18 June 2018
Shares allotted · 0 shares allotted
—
15 June 2017
Shares allotted · 0 shares allotted
—
14 June 2016
Shares allotted · 0 shares allotted
—
16 June 2015
Shares allotted · 0 shares allotted
—
21 July 2014
Shares allotted · 0 shares allotted
—
28 June 2013
Shares allotted · 0 shares allotted
—
25 July 2012
Shares allotted · 0 shares allotted
—
27 June 2011
Shares allotted · 0 shares allotted
—
Total (12 rounds, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
12 March 2026 View
Appoint Person Director Company With Name Date
Officers
14 October 2025 View
Accounts With Accounts Type Full
Accounts
18 August 2025 View
Termination Director Company With Name Termination Date
Officers
19 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2025 View
Appoint Person Director Company With Name Date
Officers
30 June 2025 View
Termination Director Company With Name Termination Date
Officers
27 June 2025 View
Termination Director Company With Name Termination Date
Officers
7 February 2025 View
Accounts With Accounts Type Full
Accounts
4 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2024 View
Appoint Person Director Company With Name Date
Officers
20 March 2024 View
Termination Director Company With Name Termination Date
Officers
17 December 2023 View
Accounts With Accounts Type Full
Accounts
29 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2023 View
Appoint Person Director Company With Name Date
Officers
16 March 2023 View
Termination Director Company With Name Termination Date
Officers
16 December 2022 View
Appoint Person Director Company With Name Date
Officers
15 December 2022 View
Change Person Director Company With Change Date
Officers
25 October 2022 View
Change Person Director Company With Change Date
Officers
25 October 2022 View
Change Person Director Company With Change Date
Officers
25 October 2022 View
Change Sail Address Company With Old Address New Address
Address
24 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2022 View
Capital Allotment Shares
Capital
24 June 2022 View
Accounts With Accounts Type Full
Accounts
27 May 2022 View
Capital Allotment Shares
Capital
10 January 2022 View
Change Corporate Secretary Company With Change Date
Officers
12 November 2021 View
Appoint Person Director Company With Name Date
Officers
19 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2021 View
Auditors Resignation Company
Auditors
11 May 2021 View
Accounts With Accounts Type Full
Accounts
21 April 2021 View
Accounts With Accounts Type Full
Accounts
2 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 July 2020 View
Capital Allotment Shares
Capital
16 June 2020 View
Termination Director Company With Name Termination Date
Officers
25 February 2020 View
Appoint Person Director Company With Name Date
Officers
25 February 2020 View
Accounts With Accounts Type Full
Accounts
5 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 July 2019 View
Capital Allotment Shares
Capital
28 June 2019 View
Appoint Person Director Company With Name Date
Officers
25 October 2018 View
Termination Director Company With Name Termination Date
Officers
13 September 2018 View
Capital Allotment Shares
Capital
26 July 2018 View
Accounts With Accounts Type Full
Accounts
24 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2018 View
Resolution
Resolution
21 June 2018 View
Change Sail Address Company With New Address
Address
3 April 2018 View
Appoint Person Director Company With Name Date
Officers
27 February 2018 View
Termination Director Company With Name Termination Date
Officers
27 February 2018 View
Appoint Person Director Company With Name Date
Officers
27 February 2018 View
Termination Director Company With Name Termination Date
Officers
18 December 2017 View
Accounts With Accounts Type Full
Accounts
27 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2017 View
Capital Allotment Shares
Capital
23 June 2017 View
Change Person Director Company With Change Date
Officers
10 January 2017 View
Appoint Person Director Company With Name Date
Officers
14 October 2016 View
Termination Director Company With Name Termination Date
Officers
13 October 2016 View
Accounts With Accounts Type Full
Accounts
11 October 2016 View
Appoint Person Director Company With Name Date
Officers
30 September 2016 View
Termination Director Company With Name Termination Date
Officers
14 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2016 View
Capital Allotment Shares
Capital
21 June 2016 View
Termination Director Company With Name Termination Date
Officers
8 January 2016 View
Change Person Director Company With Change Date
Officers
17 December 2015 View
Appoint Person Director Company With Name Date
Officers
3 December 2015 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2015 View
Resolution
Resolution
30 June 2015 View
Capital Allotment Shares
Capital
30 June 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
17 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
17 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2014 View
Accounts With Accounts Type Full
Accounts
6 October 2014 View
Change Person Director Company With Change Date
Officers
24 September 2014 View
Capital Allotment Shares
Capital
18 August 2014 View
Resolution
Resolution
13 August 2014 View
Termination Director Company With Name Termination Date
Officers
4 August 2014 View
Appoint Person Director Company With Name Date
Officers
29 July 2014 View
Appoint Person Director Company With Name Date
Officers
29 July 2014 View
Appoint Person Director Company With Name Date
Officers
3 March 2014 View
Termination Director Company With Name Termination Date
Officers
14 January 2014 View
Termination Director Company With Name Termination Date
Officers
14 January 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2013 View
Capital Allotment Shares
Capital
9 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2012 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Capital Allotment Shares
Capital
30 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2011 View
Appoint Person Director Company With Name Date
Officers
5 October 2011 View
Termination Director Company With Name Termination Date
Officers
3 October 2011 View
Accounts With Accounts Type Full
Accounts
19 September 2011 View
Capital Allotment Shares
Capital
14 July 2011 View
Resolution
Resolution
8 June 2011 View
Appoint Person Director Company With Name
Officers
15 October 2010 View
Accounts With Accounts Type Full
Accounts
11 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2010 View
Appoint Person Secretary Company With Name
Officers
16 December 2009 View
Termination Secretary Company With Name
Officers
10 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2009 View
Accounts With Accounts Type Full
Accounts
31 October 2009 View
Legacy
Officers
10 June 2009 View
Legacy
Officers
8 June 2009 View
Legacy
Annual Return
24 February 2009 View
Resolution
Resolution
2 February 2009 View
Legacy
Capital
2 February 2009 View
Legacy
Capital
2 February 2009 View
Memorandum Articles
Incorporation
2 February 2009 View
Accounts With Accounts Type Full
Accounts
3 November 2008 View
Legacy
Annual Return
17 October 2007 View
Accounts With Accounts Type Full
Accounts
5 October 2007 View
Legacy
Officers
3 October 2007 View
Legacy
Officers
23 March 2007 View
Legacy
Officers
15 March 2007 View
Legacy
Officers
30 January 2007 View
Legacy
Officers
24 January 2007 View
Legacy
Officers
11 December 2006 View
Legacy
Officers
11 December 2006 View
Legacy
Officers
9 November 2006 View
Accounts With Accounts Type Full
Accounts
24 October 2006 View
Legacy
Annual Return
6 October 2006 View
Legacy
Officers
2 October 2006 View
Legacy
Officers
15 February 2006 View
Legacy
Officers
15 February 2006 View
Legacy
Annual Return
30 September 2005 View
Legacy
Officers
6 September 2005 View
Accounts With Accounts Type Full
Accounts
1 September 2005 View
Legacy
Officers
10 February 2005 View
Legacy
Officers
1 October 2004 View
Legacy
Officers
1 October 2004 View
Legacy
Annual Return
1 October 2004 View
Legacy
Officers
16 August 2004 View
Accounts With Accounts Type Full
Accounts
11 May 2004 View
Legacy
Officers
22 April 2004 View
Legacy
Officers
25 February 2004 View
Legacy
Annual Return
29 September 2003 View
Accounts With Accounts Type Full
Accounts
15 June 2003 View
Legacy
Officers
28 April 2003 View
Legacy
Officers
28 April 2003 View
Auditors Resignation Company
Auditors
8 April 2003 View
Legacy
Officers
23 December 2002 View
Accounts With Accounts Type Full
Accounts
14 October 2002 View
Legacy
Annual Return
9 October 2002 View
Legacy
Officers
6 September 2002 View
Legacy
Officers
8 May 2002 View
Legacy
Officers
8 May 2002 View
Legacy
Officers
15 January 2002 View
Legacy
Officers
15 January 2002 View
Legacy
Annual Return
2 October 2001 View
Legacy
Officers
19 July 2001 View
Accounts With Accounts Type Full
Accounts
16 July 2001 View
Resolution
Resolution
15 January 2001 View
Resolution
Resolution
15 January 2001 View
Resolution
Resolution
15 January 2001 View
Legacy
Officers
13 November 2000 View
Legacy
Annual Return
11 October 2000 View
Legacy
Officers
5 July 2000 View
Legacy
Officers
5 July 2000 View
Legacy
Officers
25 April 2000 View
Legacy
Officers
12 April 2000 View
Legacy
Capital
7 December 1999 View
Legacy
Accounts
7 December 1999 View
Legacy
Address
7 December 1999 View
Legacy
Officers
7 December 1999 View
Legacy
Officers
7 December 1999 View
Legacy
Officers
7 December 1999 View
Legacy
Officers
7 December 1999 View
Legacy
Officers
7 December 1999 View
Legacy
Officers
7 December 1999 View
Legacy
Officers
7 December 1999 View
Legacy
Officers
7 December 1999 View
Legacy
Officers
6 December 1999 View
Certificate Change Of Name Company
Change Of Name
12 November 1999 View
Incorporation Company
Incorporation
16 September 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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