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WINTERTHUR FINANCIAL SERVICES UK LIMITED

Company number 00823355

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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)
26 Jul 2010 TM01 Termination of appointment of Ian Robinson as a director
14 May 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
26 Apr 2010 CH03 Secretary's details changed for Jeremy Peter Small on 23 April 2010
01 Apr 2010 AA Full accounts made up to 31 December 2009
12 Mar 2010 CH01 Director's details changed for Andrew Mark Parsons on 1 March 2010
02 Mar 2010 CH01 Director's details changed for Paul James Evans on 16 February 2010
01 Mar 2010 CH01 Director's details changed for Andrew John Purvis on 12 February 2010
27 Feb 2010 CH01 Director's details changed for Francois De Meneval on 23 February 2010
27 Feb 2010 CH01 Director's details changed for Ian Robinson on 19 February 2010
26 Feb 2010 CH01 Director's details changed for Nicolas Jean Marie Denis Moreau on 23 February 2010
22 Jan 2010 CH01 Director's details changed for Michael John Kellard on 19 January 2010
22 Jan 2010 CH01 Director's details changed for Michael John Kellard on 22 January 2010
10 Jun 2009 288c Director's change of particulars / nicolas moreau / 04/06/2009
15 May 2009 363a Return made up to 23/04/09; full list of members
03 Apr 2009 AA Full accounts made up to 31 December 2008
08 Oct 2008 AA Full accounts made up to 31 December 2007
24 Jun 2008 288a Director appointed ian robinson
17 Jun 2008 288b Appointment terminated director david hynam
16 May 2008 363a Return made up to 23/04/08; full list of members
21 Apr 2008 288b Appointment terminated director philippe maso y guell rivet
15 Jan 2008 363a Return made up to 02/01/08; full list of members
15 Jan 2008 353 Location of register of members
19 Oct 2007 288b Director resigned
18 Oct 2007 288a New director appointed
15 Oct 2007 288a New director appointed