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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)
23 Aug 2001 AA Full accounts made up to 31 December 2000
28 Jul 2001 363a Return made up to 24/07/01; full list of members
08 Jun 2001 MEM/ARTS Memorandum and Articles of Association
08 Jun 2001 MEM/ARTS Memorandum and Articles of Association
06 Jun 2001 287 Registered office changed on 06/06/01 from: colonial house quayside chatham maritime kent ME4 4YY
01 Jun 2001 CERTNM Company name changed colonial financial services (uk) LIMITED\certificate issued on 01/06/01
30 Mar 2001 288b Secretary resigned
30 Mar 2001 288a New secretary appointed
15 Mar 2001 288c Director's particulars changed
12 Mar 2001 288a New secretary appointed
12 Mar 2001 288b Secretary resigned
16 Jan 2001 288b Director resigned
07 Sep 2000 288b Director resigned
31 Jul 2000 363a Return made up to 24/07/00; full list of members
03 Jul 2000 288a New director appointed
03 Jul 2000 288a New director appointed
27 Jun 2000 288a New director appointed
27 Jun 2000 288a New director appointed
27 Jun 2000 288b Director resigned
27 Jun 2000 288b Director resigned
27 Jun 2000 288b Director resigned
27 Jun 2000 288b Director resigned
07 Jun 2000 AA Full accounts made up to 31 December 1999
30 Nov 1999 288a New director appointed
16 Nov 1999 288b Director resigned