- Company Overview for WINTERTHUR FINANCIAL SERVICES UK LIMITED (00823355)
- Filing history for WINTERTHUR FINANCIAL SERVICES UK LIMITED (00823355)
- People for WINTERTHUR FINANCIAL SERVICES UK LIMITED (00823355)
- More for WINTERTHUR FINANCIAL SERVICES UK LIMITED (00823355)
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) |
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17 May 1993 | 288 |
Director resigned;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 DocumentDirector resigned;new director appointed |
17 May 1993 | 288 |
Director resigned;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 DocumentDirector resigned;new director appointed |
07 Jan 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
07 Jan 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
24 Aug 1992 | 287 |
Registered office changed on 24/08/92 from: 24 ludgate hill, london EC4M 7DR
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Request DocumentRegistered office changed on 24/08/92 from: 24 ludgate hill, london EC4M 7DR |
17 Aug 1992 | AA |
Full group accounts made up to 31 December 1991
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|
Request DocumentFull group accounts made up to 31 December 1991 |
17 Aug 1992 | 363x |
Return made up to 24/07/92; full list of members
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|
Request DocumentReturn made up to 24/07/92; full list of members |
05 Aug 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
08 May 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
17 Oct 1991 | RESOLUTIONS |
Resolutions
|
|
06 Aug 1991 | AA |
Full group accounts made up to 31 December 1990
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|
Request DocumentFull group accounts made up to 31 December 1990 |
06 Aug 1991 | 363b |
Return made up to 24/07/91; no change of members
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|
Request DocumentReturn made up to 24/07/91; no change of members |
24 Jul 1991 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |
23 Apr 1991 | 288 |
Director resigned;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 DocumentDirector resigned;new director appointed |
17 Dec 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
16 Aug 1990 | AA |
Full accounts made up to 31 December 1989
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|
Request DocumentFull accounts made up to 31 December 1989 |
16 Aug 1990 | 363 |
Return made up to 24/07/90; full list of members
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|
Request DocumentReturn made up to 24/07/90; full list of members |
15 Jun 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
18 Apr 1990 | 288 |
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 DocumentNew director appointed |
22 Feb 1990 | 288 |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
18 Dec 1989 | 288 |
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 DocumentNew director appointed |
18 Dec 1989 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
14 Dec 1989 | 88(2)R |
Ad 12/12/89--------- £ si 190000@1=190000 £ ic 42567151/42757151
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Request DocumentAd 12/12/89--------- £ si 190000@1=190000 £ ic 42567151/42757151 |
20 Sep 1989 | SA |
Statement of affairs
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Request DocumentStatement of affairs |
12 Sep 1989 | 88(2)C |
Wd 04/09/89 ad 29/08/89--------- £ si 2625000@1=2625000 £ ic 39942151/42567151
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Request DocumentWd 04/09/89 ad 29/08/89--------- £ si 2625000@1=2625000 £ ic 39942151/42567151 |