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HARPER VERSICHERUNGS AG - Stampfenbachstrasse 5, Zurich, Ch-8001, United Kingdom
Company Information
- Company registration number
- FC005136
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Stampfenbachstrasse 5
- Zurich
- Ch-8001 Stampfenbachstrasse 5, Zurich, Ch-8001 UK
Management
- Managing Directors
- MICHAEL HANDLER
- FLORIAN VON MEISS
- STEFAN WEHRENBERG
- RICHARD NEAL ETRIDGE
- MICHAEL HANS PETER HANDLER
- ANDREAS KARL ISELIN
- MARK WILLIAM REID SMITH
- ALAN JOHN TURNER
- Company secretaries
- -
Company Details
- Type of Business
- oversea-company
- Incorporated
- 1993-01-01
- Dissolved on
- 2021-03-26
Jurisdiction Particularities
- Additional Status Details
- closed-on
- Filing of Accounts
- Due Date:
- Last Date: 2016-12-31
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HARPER VERSICHERUNGS AG Company Description
- HARPER VERSICHERUNGS AG is a oversea-company registered in United Kingdom with the Company reg no FC005136. Its current trading status is "live". It was registered 1993-01-01. It has 8 directors The latest accounts are filed up to 2016-12-31.It can be contacted at Stampfenbachstrasse 5 .
Get HARPER VERSICHERUNGS AG Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Harper Versicherungs Ag - Stampfenbachstrasse 5, Zurich, Ch-8001, United Kingdom
- 1993-01-01
Did you know? kompany provides original and official company documents for HARPER VERSICHERUNGS AG as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/fc005136#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/fc005136#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/fc005136#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 2017
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DIRECTOR APPOINTED ALAN JOHN TURNER (2017-11-20) - OSAP01
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FULL ACCOUNTS MADE UP TO 31/12/16 (2017-05-17) - AA
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DIRECTOR APPOINTED RICHARD NEAL ETRIDGE (2017-09-19) - OSAP01
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PACKER (2017-09-19) - OSTM01
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keyboard_arrow_right 2016
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BR001411 ADDRESS CHANGE 10/08/16 (2016-08-27) - OSCH01
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-08-26) - AA
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FULL ACCOUNTS MADE UP TO 31/12/14 (2016-02-29) - AA
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FULL ACCOUNTS MADE UP TO 31/12/13 (2016-02-01) - AA
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CHANGE OF ADDRESS 01/01/15 (2016-01-20) - OSCH02
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APPOINTMENT TERMINATED, DIRECTOR RICHARD HARRIS (2016-01-20) - OSTM01
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DIRECTOR APPOINTED ANDREAS KARL ISELIN (2016-01-20) - OSAP01
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DIRECTOR APPOINTED MARK WILLIAM REID SMITH (2016-01-20) - OSAP01
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keyboard_arrow_right 2014
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FULL ACCOUNTS MADE UP TO 31/12/12 (2014-02-03) - AA
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keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/12/10 (2012-10-05) - AA
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-09-27) - AA
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FULL ACCOUNTS MADE UP TO 31/12/09 (2012-10-11) - AA
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keyboard_arrow_right 2010
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APPOINTMENT TERMINATED, DIRECTOR KENNETH DARE (2010-04-22) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR DETLEF STEINER (2010-04-22) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR WALTER BOSS (2010-04-22) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR FRITZ GERBER (2010-04-22) - OSTM01
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANDREW PACKER / 01/04/2010 (2010-04-22) - OSCH03
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APPOINTMENT TERMINATED, DIRECTOR MATTHIAS LANDOLT (2010-04-22) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR RUDOLF HAENGGI (2010-04-22) - OSTM01
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FULL ACCOUNTS MADE UP TO 31/12/08 (2010-04-27) - AA
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DIRECTOR APPOINTED STEFAN WEHRENBERG (2010-04-22) - OSAP01
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FULL ACCOUNTS MADE UP TO 31/12/07 (2010-04-27) - AA
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APPOINTMENT TERMINATED, SECRETARY ERWIN KRADOLFER (2010-04-22) - OSTM02
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keyboard_arrow_right 2008
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BR001411 ADDRESS CHANGE 01/04/08 (2008-04-10) - BR5
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keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-10-09) - AA
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keyboard_arrow_right 2006
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DIR APPOINTED 04/04/05 (2006-03-07) - BR4
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CHANGE OF ADDRESS 03/11/04 (2006-03-07) - BR3
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BR001411 PA TERMINATED 29/10/04 (2006-03-07) - BR6
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CHANGE OF NAME 03/11/04 (2006-03-07) - BR3
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DIR RESIGNED 15/11/04 (2006-03-07) - BR4
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BR001411 PA APPOINTED 29/10/04 (2006-03-07) - BR6
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BR001411 NAME CHANGE 03/11/04 (2006-03-08) - BR5
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DIR APPOINTED 15/11/04 (2006-03-08) - BR4
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DIR APPOINTED 04/04/05 (2006-03-08) - BR4
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DIR RESIGNED 15/11/04 (2006-03-08) - BR4
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BR001411 ADDRESS CHANGE 29/10/04 (2006-03-08) - BR5
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FULL ACCOUNTS MADE UP TO 31/12/04 (2006-03-08) - AA
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BR001411 PR TERMINATED 29/10/04 (2006-04-07) - BR6
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BR001411 PR APPOINTED 29/10/04 (2006-04-07) - BR6
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-12-17) - AA
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keyboard_arrow_right 2004
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PARTICULARS OF MORTGAGE/CHARGE (2004-11-04) - 395
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-09-25) - AA
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keyboard_arrow_right 2003
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FULL ACCOUNTS MADE UP TO 31/12/01 (2003-06-06) - AA
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DIR RESIGNED 13/03/03 (2003-04-11) - BR4
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DIR APPOINTED 13/03/03 (2003-04-11) - BR4
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-05-27) - AA
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keyboard_arrow_right 2002
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DIR APPOINTED 27/06/02 (2002-08-28) - BR4
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DIR RESIGNED 30/11/01 (2002-07-08) - BR4
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DIR RESIGNED 26/06/02 (2002-07-08) - BR4
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DIR APPOINTED 01/07/02 (2002-09-09) - BR4
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keyboard_arrow_right 2001
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-08-02) - AA
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FULL ACCOUNTS MADE UP TO 31/12/99 (2001-08-02) - AA
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keyboard_arrow_right 1999
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BR001411 PA PARTIC 07/12/98 (1999-02-25) - BR6
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DIR APPOINTED 14/12/98 (1999-03-08) - BR4
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DIR APPOINTED 15/01/99 (1999-03-08) - BR4
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-09-16) - AA
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BR001411 ADDRESS CHANGE 08/06/99 (1999-09-29) - BR5
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DIR RESIGNED 08/12/98 (1999-03-08) - BR4
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keyboard_arrow_right 1998
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BR001411 PR APPOINTED 07/07/98 (1998-09-21) - BR6
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DIR APPOINTED 29/06/98 (1998-09-21) - BR4
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BR001411 PA APPOINTED 07/07/98 (1998-09-21) - BR6
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-08-25) - AA
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BR001411 PA TERMINATED 23/06/96 (1998-07-30) - BR6
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DIR RESIGNED 29/06/98 (1998-07-30) - BR4
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keyboard_arrow_right 1997
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DIR APPOINTED 19/06/96 (1997-04-23) - BR4
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-07-18) - AA
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keyboard_arrow_right 1996
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FULL ACCOUNTS MADE UP TO 31/12/95 (1996-08-23) - AA
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BR001411 PAR TERMINATED 19/06/96 (1996-08-22) - BR6
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BR001411 PA APPOINTED 19/06/96 (1996-08-22) - BR6
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DIR RESIGNED 19/06/96 (1996-08-22) - BR4
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FULL ACCOUNTS MADE UP TO 31/12/94 (1996-06-13) - AA
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keyboard_arrow_right 1995
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DIR RESIGNED 30/09/94 (1995-05-09) - BR4
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DIR APPOINTED 04/01/95 (1995-05-09) - BR4
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keyboard_arrow_right 1994
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FULL ACCOUNTS MADE UP TO 31/12/93 (1994-09-05) - AA
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keyboard_arrow_right 1993
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INITIAL BRANCH REGISTRATION (1993-09-10) - BR1
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BR001411 REGISTERED (1993-09-10) - BR1-BCH
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FULL ACCOUNTS MADE UP TO 31/12/92 (1993-10-07) - AA
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BR001411 PAR APPOINTED (1993-09-10) - BR1-PAR
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keyboard_arrow_right 1992
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FULL ACCOUNTS MADE UP TO 31/12/90 (1992-09-02) - AA
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FULL ACCOUNTS MADE UP TO 31/12/91 (1992-08-25) - AA
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PA:RES/APP (1992-06-08) - 692(1)(c)
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FIRST PA DETAILS CHANGED (1992-06-08) - FPA
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keyboard_arrow_right 1990
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BUSINESS ADDRESS (1990-08-17) - BUSADD
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NEW DIRECTOR APPOINTED (1990-07-10) - 692(1)(b)
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FULL ACCOUNTS MADE UP TO 31/12/89 (1990-07-10) - AA
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keyboard_arrow_right 1989
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FULL ACCOUNTS MADE UP TO 31/12/88 (1989-07-11) - AA
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keyboard_arrow_right 1988
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FULL ACCOUNTS MADE UP TO 31/12/87 (1988-07-09) - AA
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/86 (1988-02-24) - AA
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keyboard_arrow_right 1986
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FULL ACCOUNTS MADE UP TO 31/12/85 (1986-08-11) - AA
