WINTERTHUR FINANCIAL SERVICES UK LIMITED

Company number 00823355

Date	Type	Description	View / Download
14 Sep 1999	288b	Director resigned	(1 page)
12 Aug 1999	363a	Return made up to 24/07/99; full list of members	(11 pages)
12 Aug 1999	AA	Full accounts made up to 31 December 1998	(19 pages)
14 May 1999	288c	Director's particulars changed	(1 page)
23 Dec 1998	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
23 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)
01 Dec 1998	288a	New director appointed	(2 pages)
01 Dec 1998	288b	Director resigned	(1 page)
12 Aug 1998	363a	Return made up to 24/07/98; full list of members	(11 pages)
12 Aug 1998	AA	Full accounts made up to 31 December 1997	(22 pages)
28 May 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Mar 1998	288b	Director resigned	(1 page)
27 Feb 1998	288c	Director's particulars changed	(1 page)
13 Aug 1997	AA	Full accounts made up to 31 December 1996	(24 pages)
13 Aug 1997	363a	Return made up to 24/07/97; full list of members	(12 pages)
15 Jan 1997	288a	New director appointed	(1 page)
15 Jan 1997	288a	New director appointed	(2 pages)
31 Dec 1996	CERTNM	Company name changed colonial mutual group (uk holdin gs) LIMITED\certificate issued on 31/12/96	(2 pages)
20 Dec 1996	287	Registered office changed on 20/12/96 from: colonial mutual house, chatham maritime, kent, ME4 4YY	(1 page)
17 Dec 1996	MISC	Ordinary resolution of appt audi	(1 page)
07 Nov 1996	288b	Director resigned	(1 page)
20 Aug 1996	AA	Full group accounts made up to 31 December 1995	(41 pages)
20 Aug 1996	363a	Return made up to 24/07/96; no change of members	(10 pages)
07 Jul 1996	288	Director resigned	(1 page)
07 Mar 1996	288	New director appointed	(3 pages)