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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)
27 Apr 2006 AA Full accounts made up to 31 December 2005
16 Jan 2006 363s Return made up to 02/01/06; full list of members
16 Nov 2005 353 Location of register of members
12 Apr 2005 AA Full accounts made up to 31 December 2004
10 Jan 2005 363a Return made up to 02/01/05; full list of members
27 Aug 2004 AA Full accounts made up to 31 December 2003
03 Jun 2004 288c Director's particulars changed
23 Jan 2004 363s Return made up to 02/01/04; full list of members
  • 363(353) ‐ Location of register of members address changed
26 Nov 2003 288a New director appointed
25 Nov 2003 288a New director appointed
24 Sep 2003 288a New secretary appointed
24 Sep 2003 288b Secretary resigned
20 Aug 2003 288b Director resigned
09 Jul 2003 288a New director appointed
06 Jul 2003 288b Director resigned
05 Jul 2003 288b Director resigned
18 Jun 2003 353 Location of register of members
04 May 2003 AA Full accounts made up to 31 December 2002
25 Jan 2003 363s Return made up to 02/01/03; full list of members
08 Oct 2002 AA Full accounts made up to 31 December 2001
10 Sep 2002 288b Secretary resigned
10 Sep 2002 288a New secretary appointed
16 Jul 2002 288c Secretary's particulars changed
01 May 2002 288b Director resigned
01 May 2002 288b Director resigned