Winterthur Uk Financial Services Group Limited
Company Profile
dissolved
UnknownWinterthur Uk Financial Services Group Limited
03116678•Private Limited With Share Capital
5 Old Broad Street, London, EC2N1AD
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Incorporated
20/10/1995
Company Age
30 years
Directors
4
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Winterthur Uk Financial Services Group Limited (03116678) is a private limited with share capital incorporated on 20/10/1995 (30 years old) and registered in london, EC2N1AD. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 20/10/1995
EC2N1AD
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:19-01-2016
Gazette Notice Voluntary
Category:Gazette
Date:06-10-2015
Dissolution Application Strike Off Company
Category:Dissolution
Date:23-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2014
Accounts With Made Up Date
Category:Accounts
Date:01-05-2014
Legacy
Category:Capital
Date:24-04-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-04-2014
Legacy
Category:Insolvency
Date:24-04-2014
Resolution
Category:Resolution
Date:24-04-2014
Auditors Resignation Company
Category:Auditors
Date:20-11-2013
Auditors Resignation Company
Category:Auditors
Date:19-11-2013
Auditors Resignation Company
Category:Auditors
Date:19-11-2013
Termination Director Company With Name
Category:Officers
Date:04-10-2013
Termination Director Company With Name
Category:Officers
Date:03-09-2013
Accounts With Made Up Date
Category:Accounts
Date:04-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-05-2013
Accounts With Made Up Date
Category:Accounts
Date:26-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-08-2011
Accounts With Made Up Date
Category:Accounts
Date:01-07-2011
Termination Director Company With Name
Category:Officers
Date:01-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:10-01-2011
Resolution
Category:Resolution
Date:10-01-2011
Resolution
Category:Resolution
Date:06-10-2010
Capital Allotment Shares
Category:Capital
Date:06-10-2010
Termination Director Company With Name
Category:Officers
Date:01-10-2010
Termination Director Company With Name
Category:Officers
Date:01-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-10-2010
Resolution
Category:Resolution
Date:16-09-2010
Capital Allotment Shares
Category:Capital
Date:16-09-2010
Accounts With Made Up Date
Category:Accounts
Date:18-08-2010
Termination Director Company With Name
Category:Officers
Date:26-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:26-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:09-10-2009
Accounts With Made Up Date
Category:Accounts
Date:08-07-2009
Legacy
Category:Annual Return
Date:19-05-2009
Accounts With Made Up Date
Category:Accounts
Date:08-10-2008
Legacy
Category:Officers
Date:24-06-2008
Legacy
Category:Officers
Date:17-06-2008
Legacy
Category:Annual Return
Date:09-05-2008
Legacy
Category:Officers
Date:23-04-2008
Legacy
Category:Officers
Date:21-04-2008
Legacy
Category:Annual Return
Date:15-01-2008
Legacy
Category:Address
Date:15-01-2008
Resolution
Category:Resolution
Date:22-08-2007
Auditors Resignation Company
Category:Auditors
Date:26-07-2007
Resolution
Category:Resolution
Date:24-07-2007
Legacy
Category:Address
Date:29-06-2007
Legacy
Category:Officers
Date:30-05-2007
Legacy
Category:Officers
Date:17-05-2007
Legacy
Category:Officers
Date:15-05-2007
Legacy
Category:Officers
Date:24-04-2007
Legacy
Category:Officers
Date:24-04-2007
Accounts With Made Up Date
Category:Accounts
Date:24-04-2007
Legacy
Category:Officers
Date:23-01-2007
Legacy
Category:Officers
Date:23-01-2007
Legacy
Category:Officers
Date:23-01-2007
Legacy
Category:Officers
Date:23-01-2007
Legacy
Category:Officers
Date:23-01-2007
Legacy
Category:Annual Return
Date:23-01-2007
Legacy
Category:Officers
Date:20-01-2007
Legacy
Category:Officers
Date:20-01-2007
Legacy
Category:Officers
Date:20-01-2007
Legacy
Category:Officers
Date:08-01-2007
Legacy
Category:Officers
Date:08-01-2007
Legacy
Category:Officers
Date:08-01-2007
Legacy
Category:Officers
Date:08-01-2007
Legacy
Category:Officers
Date:08-01-2007
Legacy
Category:Officers
Date:08-01-2007
Legacy
Category:Officers
Date:08-01-2007
Legacy
Category:Officers
Date:21-11-2006
Legacy
Category:Officers
Date:10-08-2006
Legacy
Category:Officers
Date:03-08-2006
Accounts With Made Up Date
Category:Accounts
Date:27-04-2006
Legacy
Category:Officers
Date:04-04-2006
Legacy
Category:Annual Return
Date:16-01-2006
Legacy
Category:Address
Date:16-11-2005
Accounts With Made Up Date
Category:Accounts
Date:28-10-2005
Legacy
Category:Officers
Date:04-10-2005
Legacy
Category:Officers
Date:04-10-2005
Legacy
Category:Officers
Date:03-10-2005
Legacy
Category:Officers
Date:12-04-2005
Legacy
Category:Officers
Date:12-04-2005
Legacy
Category:Annual Return
Date:10-01-2005
Accounts With Made Up Date
Category:Accounts
Date:27-08-2004
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2015
Filing Date29/04/2014
Latest Accounts31/12/2013
Trading Addresses
Winterthur Uk Financial Services, 5 Old Broad Street, London, EC2N1AD
Winterthur Way, Basingstoke, Hampshire, RG216SZ
Related Companies
10
Contact
5 Old Broad Street, London, EC2N1AD