WINTERTHUR FINANCIAL SERVICES UK LIMITED: Filings

  • Overview

    Company NameWINTERTHUR FINANCIAL SERVICES UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00823355
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for WINTERTHUR FINANCIAL SERVICES UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Termination of appointment of Jeremy Peter Small as a secretary on Jun 16, 2020

    1 pagesTM02

    Confirmation statement made on Jan 09, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Christopher Graham Bobby as a director on Dec 31, 2019

    1 pagesTM01

    Full accounts made up to Dec 31, 2018

    21 pagesAA

    Confirmation statement made on Jan 09, 2019 with updates

    4 pagesCS01

    Termination of appointment of Bertrand Poupart-Lafarge as a director on Dec 31, 2018

    1 pagesTM01

    Director's details changed for Mr Bertrand Poupart-Lafarge on Sep 26, 2018

    2 pagesCH01

    Full accounts made up to Dec 31, 2017

    26 pagesAA

    Director's details changed for Mr Christopher Graham Bobby on Apr 24, 2018

    2 pagesCH01

    Confirmation statement made on Jan 09, 2018 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    22 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Full accounts made up to Dec 31, 2016

    25 pagesAA

    Confirmation statement made on Jan 09, 2017 with updates

    8 pagesCS01

    Termination of appointment of David Richard Cheeseman as a director on Oct 31, 2016

    1 pagesTM01

    Termination of appointment of Michael John Kellard as a director on Oct 31, 2016

    1 pagesTM01

    Appointment of Mr Bertrand Marie Jean Olivier Poupart-Lafarge as a director on Oct 20, 2016

    2 pagesAP01

    Appointment of Mr Christopher Graham Bobby as a director on Oct 20, 2016

    2 pagesAP01

    Full accounts made up to Dec 31, 2015

    26 pagesAA

    Annual return made up to Apr 23, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 17, 2016

    Statement of capital on May 17, 2016

    • Capital: GBP 62,757,151
    SH01

    Full accounts made up to Dec 31, 2014

    27 pagesAA

    Annual return made up to Apr 23, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 15, 2015

    Statement of capital on May 15, 2015

    • Capital: GBP 62,757,151
    SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0