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WINTERTHUR FINANCIAL SERVICES UK HOLDINGS LIMITED

Company number 03017052

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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)
31 Mar 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
03 Dec 2014 DS01 Application to strike the company off the register
07 Nov 2014 TM01 Termination of appointment of David Michael Thompson as a director on 5 November 2014
07 Oct 2014 TM01 Termination of appointment of Nicolas John Elphick as a director on 30 September 2014
16 May 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 1
01 May 2014 AA Full accounts made up to 31 December 2013
23 Apr 2014 SH20 Statement by directors
23 Apr 2014 SH19 Statement of capital on 23 April 2014
  • GBP 1.00
23 Apr 2014 CAP-SS Solvency statement dated 22/04/14
23 Apr 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Nov 2013 AUD Auditor's resignation
19 Nov 2013 AUD Auditor's resignation
19 Nov 2013 AUD Auditor's resignation
04 Jul 2013 AA Full accounts made up to 31 December 2012
14 May 2013 AP01 Appointment of Dr David Michael Thompson as a director on 3 May 2013
14 May 2013 AP01 Appointment of Nicholas John Elphick as a director on 3 May 2013
14 May 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
26 Jun 2012 AA Full accounts made up to 31 December 2011
10 May 2012 AR01 Annual return made up to 23 April 2012 with full list of shareholders
01 Jul 2011 AA Full accounts made up to 31 December 2010
11 May 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
17 Jan 2011 CC04 Statement of company's objects
17 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Aug 2010 AA Full accounts made up to 31 December 2009