Zurich Investments Limited in LONDON

Zurich Investments Limited LONDON

Founded in 1995, Zurich Investments, classified under reg no. 03025539 is an active company. Currently registered at 142a Queensway W2 6LS, London the company has been in the business for twenty nine years. Its financial year was closed on 29th February and its latest financial statement was filed on February 28, 2023. Since August 13, 1999 Zurich Investments Limited is no longer carrying the name Perimex Trading Company.

At present there are 2 directors in the the company, namely Benito P. and William K.. In addition one secretary - Bento P. - is with the firm. Currenlty, the company lists one former director, whose name is Benito P. and who left the the company on 7 February 2013. In addition, there is one former secretary - Benito P. who worked with the the company until 7 February 2013.

Zurich Investments Limited Address / Contact

Office Address	142a Queensway
Town	London
Post code	W2 6LS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03025539
Date of Incorporation	Thu, 23rd Feb 1995
Industry	Other service activities not elsewhere classified
End of financial Year	29th February
Company age	29 years old
Account next due date	Sat, 30th Nov 2024 (186 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Fri, 8th Mar 2024 (2024-03-08)
Last confirmation statement dated	Thu, 23rd Feb 2023

Company staff

Bento P.

Position: Secretary

Appointed: 07 February 2013

Benito P.

Position: Director

Appointed: 07 February 2013

William K.

Position: Director

Appointed: 23 February 1995

Benito P.

Position: Secretary

Appointed: 23 February 1995

Resigned: 07 February 2013

Benito P.

Position: Director

Appointed: 23 February 1995

Resigned: 07 February 2013

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As we established, there is William K. The abovementioned PSC has 25-50% voting rights. Another entity in the PSC register is Bento P. This PSC has significiant influence or control over the company,.

William K.

Notified on	14 October 2022
Nature of control:	25-50% voting rights

Bento P.

Notified on	21 February 2017
Nature of control:	significiant influence or control

Company previous names

Perimex Trading Company	August 13, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-02-28	2022-02-28	2023-02-28

Balance Sheet
Net Assets Liabilities	100	100	100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100
Number Shares Allotted		100	100
Par Value Share		1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to February 28, 2023 filed on: 24th, August 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to February 28, 2023 filed on: 24th, August 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2022 filed on: 1st, March 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2021 filed on: 18th, March 2021	accounts	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 2020 filed on: 17th, March 2020	accounts	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 2019 filed on: 11th, March 2019	accounts	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 2018 filed on: 12th, March 2018	accounts	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 2017 filed on: 9th, March 2017	accounts	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 2016 filed on: 18th, March 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 23, 2016 filed on: 24th, February 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to February 28, 2015 filed on: 23rd, March 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 23, 2015 filed on: 24th, February 2015	annual return	Free Download (4 pages)
SH01	Capital declared on February 24, 2015: 100.00 GBP	capital
AA	Dormant company accounts made up to February 28, 2014 filed on: 11th, March 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 23, 2014 filed on: 4th, March 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to February 28, 2013 filed on: 22nd, March 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 23, 2013 filed on: 14th, March 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to February 28, 2012 filed on: 15th, March 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 23, 2012 filed on: 8th, March 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to February 28, 2011 filed on: 7th, March 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 23, 2011 filed on: 1st, March 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to February 28, 2010 filed on: 23rd, March 2010	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 23, 2010 filed on: 1st, March 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to February 28, 2009 filed on: 10th, March 2009	accounts	Free Download (1 page)
363a	Period up to February 24, 2009 - Annual return with full member list filed on: 24th, February 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to February 28, 2008 filed on: 13th, March 2008	accounts	Free Download (1 page)
363a	Period up to February 28, 2008 - Annual return with full member list filed on: 28th, February 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to February 28, 2007 filed on: 19th, March 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 2007 filed on: 19th, March 2007	accounts	Free Download (1 page)
363a	Period up to March 9, 2007 - Annual return with full member list filed on: 9th, March 2007	annual return	Free Download (2 pages)
363a	Period up to March 9, 2007 - Annual return with full member list filed on: 9th, March 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2006 filed on: 27th, October 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 2006 filed on: 27th, October 2006	accounts	Free Download (1 page)
363a	Period up to March 27, 2006 - Annual return with full member list filed on: 27th, March 2006	annual return	Free Download (2 pages)
363a	Period up to March 27, 2006 - Annual return with full member list filed on: 27th, March 2006	annual return	Free Download (2 pages)
363s	Period up to April 1, 2005 - Annual return with full member list filed on: 1st, April 2005	annual return	Free Download (2 pages)
363s	Period up to April 1, 2005 - Annual return with full member list filed on: 1st, April 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2005 filed on: 30th, March 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 2005 filed on: 30th, March 2005	accounts	Free Download (1 page)
363s	Period up to March 19, 2004 - Annual return with full member list filed on: 19th, March 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to February 28, 2004 filed on: 19th, March 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 2004 filed on: 19th, March 2004	accounts	Free Download (1 page)
363s	Period up to March 19, 2004 - Annual return with full member list filed on: 19th, March 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to February 28, 2003 filed on: 2nd, September 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 2003 filed on: 2nd, September 2003	accounts	Free Download (1 page)
363s	Period up to March 17, 2003 - Annual return with full member list filed on: 17th, March 2003	annual return	Free Download (9 pages)
363s	Period up to March 17, 2003 - Annual return with full member list filed on: 17th, March 2003	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to February 28, 2002 filed on: 15th, April 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 2002 filed on: 15th, April 2002	accounts	Free Download (1 page)
363s	Period up to April 4, 2002 - Annual return with full member list filed on: 4th, April 2002	annual return	Free Download (6 pages)
363s	Period up to April 4, 2002 - Annual return with full member list filed on: 4th, April 2002	annual return	Free Download (6 pages)
363s	Period up to April 17, 2001 - Annual return with full member list filed on: 17th, April 2001	annual return	Free Download (6 pages)
363s	Period up to April 17, 2001 - Annual return with full member list filed on: 17th, April 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 17/04/01	annual return
AA	Dormant company accounts made up to February 28, 2001 filed on: 4th, April 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 2001 filed on: 4th, April 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 2000 filed on: 27th, October 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 2000 filed on: 27th, October 2000	accounts	Free Download (1 page)
363s	Period up to April 18, 2000 - Annual return with full member list filed on: 18th, April 2000	annual return	Free Download (6 pages)
363s	Period up to April 18, 2000 - Annual return with full member list filed on: 18th, April 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to February 28, 1999 filed on: 29th, December 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 1999 filed on: 29th, December 1999	accounts	Free Download (1 page)
363s	Period up to September 2, 1999 - Annual return with full member list filed on: 2nd, September 1999	annual return	Free Download (5 pages)
363s	Period up to September 2, 1999 - Annual return with full member list filed on: 2nd, September 1999	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to February 28, 1998 filed on: 22nd, December 1998	accounts	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 1998 filed on: 22nd, December 1998	accounts	Free Download (1 page)
363s	Period up to May 18, 1998 - Annual return with full member list filed on: 18th, May 1998	annual return	Free Download (4 pages)
363s	Period up to May 18, 1998 - Annual return with full member list filed on: 18th, May 1998	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to February 28, 1997 filed on: 2nd, December 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 1997 filed on: 2nd, December 1997	accounts	Free Download (1 page)
363s	Period up to April 14, 1997 - Annual return with full member list filed on: 14th, April 1997	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to April 14, 1997 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to April 14, 1997 - Annual return with full member list filed on: 14th, April 1997	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to April 14, 1997 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small company accounts for the period up to February 29, 1996 filed on: 10th, January 1997	accounts	Free Download (2 pages)
AA	Small company accounts for the period up to February 29, 1996 filed on: 10th, January 1997	accounts	Free Download (2 pages)
363s	Period up to October 17, 1996 - Annual return with full member list filed on: 17th, October 1996	annual return	Free Download (6 pages)
363s	Period up to October 17, 1996 - Annual return with full member list filed on: 17th, October 1996	annual return	Free Download (6 pages)

Zurich Investments Limited LONDON

Zurich Investments Limited Address / Contact

Company Information / Profile

Company staff

Bento P.

Benito P.

William K.

Benito P.

Benito P.

People with significant control

Company previous names

Annual reports financial information

Company filings

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