WINTERTHUR FINANCIAL SERVICES UK LIMITED

Company number 00823355

Date	Type	Description	View / Download
15 Oct 2007	288a	New director appointed	(3 pages)
15 Oct 2007	288b	Director resigned	(1 page)
15 Oct 2007	288a	New director appointed	(3 pages)
15 Oct 2007	288a	New director appointed	(4 pages)
15 Oct 2007	288a	New director appointed	(5 pages)
26 Jul 2007	AUD	Auditor's resignation	(3 pages)
24 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Auditor appointed 21/03/07	(1 page)
29 Jun 2007	287	Registered office changed on 29/06/07 from: winterthur way, basingstoke, hampshire, RG21 6SZ	(1 page)
30 May 2007	288a	New director appointed	(3 pages)
16 May 2007	288a	New secretary appointed;new director appointed	(2 pages)
15 May 2007	288b	Secretary resigned;director resigned	(1 page)
24 Apr 2007	288b	Director resigned	(1 page)
24 Apr 2007	288b	Director resigned	(1 page)
24 Apr 2007	288b	Director resigned	(1 page)
24 Apr 2007	AA	Full accounts made up to 31 December 2006	(23 pages)
16 Apr 2007	288a	New director appointed	(5 pages)
23 Jan 2007	363s	Return made up to 02/01/07; full list of members	(8 pages)
21 Nov 2006	288c	Director's particulars changed	(1 page)
27 Jul 2006	AA	Full accounts made up to 31 December 2005	(23 pages)
16 Jan 2006	363s	Return made up to 02/01/06; full list of members	(8 pages)
16 Nov 2005	353	Location of register of members	(1 page)
30 Jul 2005	288b	Director resigned	(1 page)
12 Apr 2005	AA	Full accounts made up to 31 December 2004	(21 pages)
10 Jan 2005	363a	Return made up to 02/01/05; full list of members	(7 pages)
27 Aug 2004	AA	Full accounts made up to 31 December 2003	(23 pages)