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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)
17 May 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 May 1993 288 Director resigned;new director appointed
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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
  • ELRES ‐ Elective resolution
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
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Request DocumentDirector resigned;new director appointed
17 Dec 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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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
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Request DocumentNew director appointed
22 Feb 1990 288 Director resigned
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Request DocumentDirector resigned
18 Dec 1989 288 New director appointed
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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