WINTERTHUR FINANCIAL SERVICES UK LIMITED

Company number 00823355

Date	Type	Description	View / Download
07 Nov 2014	TM01	Termination of appointment of David Michael Thompson as a director on 5 November 2014	(1 page)
07 Oct 2014	TM01	Termination of appointment of Nicolas John Elphick as a director on 30 September 2014	(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 62,757,151	(5 pages)
01 May 2014	AA	Full accounts made up to 31 December 2013	(28 pages)
20 Nov 2013	AUD	Auditor's resignation	(2 pages)
19 Nov 2013	AUD	Auditor's resignation	(3 pages)
19 Nov 2013	AUD	Auditor's resignation	(3 pages)
04 Oct 2013	TM01	Termination of appointment of Paul Evans as a director	(1 page)
03 Sep 2013	TM01	Termination of appointment of Jean Drouffe as a director	(1 page)
19 Jun 2013	AA	Full accounts made up to 31 December 2012	(27 pages)
14 May 2013	AP01	Appointment of David Michael Thompson as a director	(3 pages)
14 May 2013	AP01	Appointment of Nicolas John Elphick as a director	(3 pages)
14 May 2013	AR01	Annual return made up to 23 April 2013 with full list of shareholders	(5 pages)
10 May 2012	AR01	Annual return made up to 23 April 2012 with full list of shareholders	(5 pages)
03 Apr 2012	AA	Full accounts made up to 31 December 2011	(30 pages)
12 Mar 2012	AP01	Appointment of David Richard Cheeseman as a director	(3 pages)
14 Jul 2011	SH01	Statement of capital following an allotment of shares on 31 May 2011 GBP 42,757,151	(4 pages)
14 Jul 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
05 Jul 2011	AA	Full accounts made up to 31 December 2010	(29 pages)
01 Jul 2011	TM01	Termination of appointment of Francois De Meneval as a director	(2 pages)
12 May 2011	AR01	Annual return made up to 23 April 2011 with full list of shareholders	(5 pages)
07 Oct 2010	TM01	Termination of appointment of Nicolas Moreau as a director	(2 pages)
01 Oct 2010	TM01	Termination of appointment of Andrew Parsons as a director	(2 pages)
01 Oct 2010	AP01	Appointment of Jean Paul Dominique Louis Drouffe as a director	(3 pages)
01 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)