WINTERTHUR FINANCIAL SERVICES UK LIMITED

Company number 00823355

Date	Type	Description	View / Download
16 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Dec 2020	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
08 Dec 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Nov 2020	DS01	Application to strike the company off the register	(1 page)
17 Jun 2020	TM02	Termination of appointment of Jeremy Peter Small as a secretary on 16 June 2020	(1 page)
20 Jan 2020	CS01	Confirmation statement made on 9 January 2020 with no updates	(3 pages)
08 Jan 2020	TM01	Termination of appointment of Christopher Graham Bobby as a director on 31 December 2019	(1 page)
04 Jul 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
18 Jan 2019	CS01	Confirmation statement made on 9 January 2019 with updates	(4 pages)
07 Jan 2019	TM01	Termination of appointment of Bertrand Poupart-Lafarge as a director on 31 December 2018	(1 page)
28 Sep 2018	CH01	Director's details changed for Mr Bertrand Poupart-Lafarge on 26 September 2018	(2 pages)
20 Sep 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
26 Apr 2018	CH01	Director's details changed for Mr Christopher Graham Bobby on 24 April 2018	(2 pages)
19 Jan 2018	CS01	Confirmation statement made on 9 January 2018 with updates	(4 pages)
03 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
25 Sep 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
18 Jan 2017	CS01	Confirmation statement made on 9 January 2017 with updates	(8 pages)
02 Nov 2016	TM01	Termination of appointment of David Richard Cheeseman as a director on 31 October 2016	(1 page)
02 Nov 2016	TM01	Termination of appointment of Michael John Kellard as a director on 31 October 2016	(1 page)
21 Oct 2016	AP01	Appointment of Mr Bertrand Marie Jean Olivier Poupart-Lafarge as a director on 20 October 2016	(2 pages)
21 Oct 2016	AP01	Appointment of Mr Christopher Graham Bobby as a director on 20 October 2016	(2 pages)
29 Sep 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
17 May 2016	AR01	Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 62,757,151	(4 pages)
28 Sep 2015	AA	Full accounts made up to 31 December 2014	(27 pages)
15 May 2015	AR01	Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 62,757,151	(4 pages)