WINTERTHUR FINANCIAL SERVICES UK HOLDINGS LIMITED: Filings

  • Overview

    Company NameWINTERTHUR FINANCIAL SERVICES UK HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03017052
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of David Michael Thompson as a director on Nov 05, 2014

    1 pagesTM01

    Termination of appointment of Nicolas John Elphick as a director on Sep 30, 2014

    1 pagesTM01

    Annual return made up to Apr 23, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2014

    Statement of capital on May 16, 2014

    • Capital: GBP 1
    SH01

    Full accounts made up to Dec 31, 2013

    19 pagesAA

    legacy

    5 pagesSH20

    Statement of capital on Apr 23, 2014

    • Capital: GBP 1.00
    4 pagesSH19

    legacy

    5 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Auditor's resignation

    2 pagesAUD

    Auditor's resignation

    3 pagesAUD

    Auditor's resignation

    3 pagesAUD

    Full accounts made up to Dec 31, 2012

    17 pagesAA

    Appointment of Dr David Michael Thompson as a director on May 03, 2013

    3 pagesAP01

    Appointment of Nicholas John Elphick as a director on May 03, 2013

    3 pagesAP01

    Annual return made up to Apr 23, 2013 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Dec 31, 2011

    16 pagesAA

    Annual return made up to Apr 23, 2012 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Dec 31, 2010

    16 pagesAA

    Annual return made up to Apr 23, 2011 with full list of shareholders

    5 pagesAR01

    Statement of company's objects

    2 pagesCC04

    Resolutions

    Resolutions
    22 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Full accounts made up to Dec 31, 2009

    16 pagesAA

    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