WINTERTHUR FINANCIAL SERVICES UK HOLDINGS LIMITED filing history - Find and update company information

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WINTERTHUR FINANCIAL SERVICES UK HOLDINGS LIMITED

Company number 03017052

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
31 Mar 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Dec 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
07 Nov 2014	TM01	Termination of appointment of David Michael Thompson as a director on 5 November 2014	View PDF Termination of appointment of David Michael Thompson as a director on 5 November 2014 - link opens in a new window - 1 page (1 page)
07 Oct 2014	TM01	Termination of appointment of Nicolas John Elphick as a director on 30 September 2014	View PDF Termination of appointment of Nicolas John Elphick as a director on 30 September 2014 - link opens in a new window - 1 page (1 page)
16 May 2014	AR01	Annual return made up to 23 April 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 1	View PDF Annual return made up to 23 April 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 1 - link opens in a new window - 5 pages (5 pages)
01 May 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 19 pages (19 pages)
23 Apr 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 5 pages (5 pages)
23 Apr 2014	SH19	Statement of capital on 23 April 2014 GBP 1.00	View PDF Statement of capital on 23 April 2014 GBP 1.00 - link opens in a new window - 4 pages (4 pages)
23 Apr 2014	CAP-SS	Solvency statement dated 22/04/14	View PDF Solvency statement dated 22/04/14 - link opens in a new window - 5 pages (5 pages)
23 Apr 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
20 Nov 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
19 Nov 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
19 Nov 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
04 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
14 May 2013	AP01	Appointment of Dr David Michael Thompson as a director on 3 May 2013	View PDF Appointment of Dr David Michael Thompson as a director on 3 May 2013 - link opens in a new window - 3 pages (3 pages)
14 May 2013	AP01	Appointment of Nicholas John Elphick as a director on 3 May 2013	View PDF Appointment of Nicholas John Elphick as a director on 3 May 2013 - link opens in a new window - 3 pages (3 pages)
14 May 2013	AR01	Annual return made up to 23 April 2013 with full list of shareholders	View PDF Annual return made up to 23 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 16 pages (16 pages)
10 May 2012	AR01	Annual return made up to 23 April 2012 with full list of shareholders	View PDF Annual return made up to 23 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 16 pages (16 pages)
11 May 2011	AR01	Annual return made up to 23 April 2011 with full list of shareholders	View PDF Annual return made up to 23 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Jan 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
17 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
17 Aug 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 16 pages (16 pages)

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