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WINTERTHUR 1 LIMITED

Company number 00019772

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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)
08 Oct 2002 AA Full accounts made up to 31 December 2001
10 Sep 2002 288b Secretary resigned
10 Sep 2002 288a New secretary appointed
16 Jul 2002 288c Secretary's particulars changed
08 Jun 2002 403a Declaration of satisfaction of mortgage/charge
16 Apr 2002 288a New director appointed
16 Apr 2002 288a New director appointed
10 Jan 2002 363a Return made up to 02/01/02; full list of members
07 Jan 2002 288c Director's particulars changed
07 Dec 2001 288b Director resigned
09 Oct 2001 288c Director's particulars changed
14 Sep 2001 395 Particulars of mortgage/charge
03 Sep 2001 288b Director resigned
03 Sep 2001 288a New director appointed
02 Aug 2001 AA Full accounts made up to 31 December 2000
29 Jun 2001 395 Particulars of mortgage/charge
08 Jun 2001 MEM/ARTS Memorandum and Articles of Association
06 Jun 2001 363s Return made up to 23/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 06/06/01
01 Jun 2001 CERTNM Company name changed winterthur life uk LIMITED\certificate issued on 01/06/01
15 May 2001 403a Declaration of satisfaction of mortgage/charge
11 May 2001 403a Declaration of satisfaction of mortgage/charge
21 Apr 2001 395 Particulars of mortgage/charge
21 Apr 2001 395 Particulars of mortgage/charge
21 Apr 2001 395 Particulars of mortgage/charge
21 Apr 2001 395 Particulars of mortgage/charge