- Company Overview for WINTERTHUR FINANCIAL SERVICES UK HOLDINGS LIMITED (03017052)
- Filing history for WINTERTHUR FINANCIAL SERVICES UK HOLDINGS LIMITED (03017052)
- People for WINTERTHUR FINANCIAL SERVICES UK HOLDINGS LIMITED (03017052)
- More for WINTERTHUR FINANCIAL SERVICES UK HOLDINGS LIMITED (03017052)
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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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
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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
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23 Apr 2014 | CAP-SS | Solvency statement dated 22/04/14 | |
23 Apr 2014 | RESOLUTIONS |
Resolutions
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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
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17 Aug 2010 | AA | Full accounts made up to 31 December 2009 |