WINTERTHUR FINANCIAL SERVICES UK HOLDINGS LIMITED

Company number 03017052

Date	Type	Description	View / Download
14 May 2010	AR01	Annual return made up to 23 April 2010 with full list of shareholders	(5 pages)
27 Apr 2010	CH03	Secretary's details changed for Jeremy Peter Small on 23 April 2010	(1 page)
26 Apr 2010	CH01	Director's details changed for Jeremy Peter Small on 23 April 2010	(2 pages)
02 Mar 2010	CH01	Director's details changed for Andrew John Purvis on 12 February 2010	(2 pages)
23 Jan 2010	CH01	Director's details changed for Michael John Kellard on 19 January 2010	(2 pages)
22 Jan 2010	CH01	Director's details changed for Michael John Kellard on 22 January 2010	(2 pages)
08 Jul 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
15 May 2009	363a	Return made up to 23/04/09; full list of members	(4 pages)
24 Apr 2009	353	Location of register of members	(1 page)
19 Nov 2008	287	Registered office changed on 19/11/2008 from winterthur way basingstoke hampshire RG21 6SZ	(1 page)
08 Oct 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
09 May 2008	363a	Return made up to 23/04/08; full list of members	(7 pages)
10 Jan 2008	363a	Return made up to 02/01/08; full list of members	(7 pages)
07 Jan 2008	288a	New director appointed	(2 pages)
07 Jan 2008	288b	Director resigned	(1 page)
31 Jul 2007	AUD	Auditor's resignation	(3 pages)
24 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Auditor appointed 21/03/07	(1 page)
16 May 2007	288a	New secretary appointed;new director appointed	(2 pages)
15 May 2007	288b	Secretary resigned;director resigned	(1 page)
24 Apr 2007	288b	Director resigned	(1 page)
24 Apr 2007	288b	Director resigned	(1 page)
24 Apr 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
16 Apr 2007	288a	New director appointed	(5 pages)
23 Jan 2007	363s	Return made up to 02/01/07; full list of members	(8 pages)
21 Nov 2006	288c	Director's particulars changed	(1 page)