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Dato Capital United Kingdom

Winterthur Financial Services Uk LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 19, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Details

Company type Private Limited Company
Company Number 00823355
Record last updated Friday, October 21, 2022 2:22:49 PM UTC
Postal Code EC2N 1AD

Charts

Visits

WINTERTHUR FINANCIAL SERVICES UK LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2021-72022-122024-92024-1101

Searches

WINTERTHUR FINANCIAL SERVICES UK LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2015-62022-120123

Directors

Document Type Publication date Download link
Registry Jun 16, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2018 Resignation of one Director (a man) 8233... Resignation of one Director (a man) 8233...
Registry Oct 20, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Apr 26, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 26, 2016 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Oct 4, 2013 Resignation of one Director Resignation of one Director
Registry Sep 30, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 3, 2013 Resignation of one Director Resignation of one Director
Financials Jun 19, 2013 Annual accounts Annual accounts
Registry May 14, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 14, 2013 Appointment of a man as Director 8233... Appointment of a man as Director 8233...
Registry May 14, 2013 Annual return Annual return
Registry May 10, 2012 Annual return 8233... Annual return 8233...
Financials Apr 3, 2012 Annual accounts Annual accounts
Registry Mar 12, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 14, 2011 Return of allotment of shares Return of allotment of shares
Registry Jul 14, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Jul 5, 2011 Annual accounts Annual accounts
Registry Jul 1, 2011 Resignation of one Director Resignation of one Director
Registry May 12, 2011 Annual return Annual return
Registry Oct 7, 2010 Resignation of one Director Resignation of one Director
Registry Oct 1, 2010 Resignation of one Director 8233... Resignation of one Director 8233...
Registry Oct 1, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 1, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 26, 2010 Resignation of one Director Resignation of one Director
Registry May 14, 2010 Annual return Annual return
Registry Apr 26, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Apr 1, 2010 Annual accounts Annual accounts
Registry Mar 12, 2010 Change of particulars for director Change of particulars for director
Registry Mar 2, 2010 Change of particulars for director 8233... Change of particulars for director 8233...
Registry Mar 1, 2010 Change of particulars for director Change of particulars for director
Registry Feb 27, 2010 Change of particulars for director 8233... Change of particulars for director 8233...
Registry Feb 27, 2010 Change of particulars for director Change of particulars for director
Registry Feb 26, 2010 Change of particulars for director 8233... Change of particulars for director 8233...
Registry Jan 22, 2010 Change of particulars for director Change of particulars for director
Registry Jan 22, 2010 Change of particulars for director 8233... Change of particulars for director 8233...
Registry Jun 10, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 15, 2009 Annual return Annual return
Financials Apr 3, 2009 Annual accounts Annual accounts
Financials Oct 8, 2008 Annual accounts 8233... Annual accounts 8233...
Registry Jun 24, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 17, 2008 Resignation of a director Resignation of a director
Registry May 16, 2008 Annual return Annual return
Registry Apr 21, 2008 Resignation of a director Resignation of a director
Registry Jan 15, 2008 Annual return Annual return
Registry Jan 15, 2008 Register of members Register of members
Registry Oct 19, 2007 Resignation of a director Resignation of a director
Registry Oct 18, 2007 Appointment of a director Appointment of a director
Registry Oct 15, 2007 Appointment of a director 8233... Appointment of a director 8233...
Registry Oct 15, 2007 Appointment of a director Appointment of a director
Registry Oct 15, 2007 Resignation of a director Resignation of a director
Registry Oct 15, 2007 Appointment of a director Appointment of a director
Registry Oct 15, 2007 Appointment of a director 8233... Appointment of a director 8233...
Registry Oct 15, 2007 Appointment of a director Appointment of a director
Registry Oct 1, 2007 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jul 26, 2007 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 24, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jun 29, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry May 30, 2007 Appointment of a director Appointment of a director
Registry May 16, 2007 Appointment of a director 8233... Appointment of a director 8233...
Registry May 15, 2007 Resignation of a director Resignation of a director
Registry Apr 30, 2007 Appointment of a man as Secretary and Company Director Appointment of a man as Secretary and Company Director
Financials Apr 24, 2007 Annual accounts Annual accounts
Registry Apr 24, 2007 Resignation of a director Resignation of a director
Registry Apr 24, 2007 Resignation of a director 8233... Resignation of a director 8233...
Registry Apr 24, 2007 Resignation of a director Resignation of a director
Registry Apr 16, 2007 Appointment of a director Appointment of a director
Registry Jan 23, 2007 Annual return Annual return
Registry Nov 21, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 27, 2006 Annual accounts Annual accounts
Registry Jan 16, 2006 Annual return Annual return
Registry Nov 16, 2005 Register of members Register of members
Registry Jul 30, 2005 Resignation of a director Resignation of a director
Financials Apr 12, 2005 Annual accounts Annual accounts
Registry Jan 10, 2005 Annual return Annual return
Financials Aug 27, 2004 Annual accounts Annual accounts
Registry Jun 11, 2004 Appointment of a director Appointment of a director
Registry Jun 3, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 23, 2004 Annual return Annual return
Registry Nov 26, 2003 Appointment of a director Appointment of a director
Registry Nov 25, 2003 Appointment of a director 8233... Appointment of a director 8233...
Registry Sep 24, 2003 Appointment of a secretary Appointment of a secretary
Registry Sep 24, 2003 Resignation of a secretary Resignation of a secretary
Registry Aug 20, 2003 Resignation of a director Resignation of a director
Registry Jul 9, 2003 Appointment of a director Appointment of a director
Registry Jul 6, 2003 Resignation of a director Resignation of a director
Registry Jul 5, 2003 Resignation of a director 8233... Resignation of a director 8233...
Registry Jun 18, 2003 Register of members Register of members
Financials May 28, 2003 Annual accounts Annual accounts
Registry Mar 12, 2003 Appointment of a director Appointment of a director
Registry Jan 25, 2003 Annual return Annual return
Financials Oct 8, 2002 Annual accounts Annual accounts
Registry Sep 10, 2002 Resignation of a secretary Resignation of a secretary
Registry Sep 10, 2002 Appointment of a secretary Appointment of a secretary
Registry Jul 16, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 27, 2002 Notice of change of directors or secretaries or in their particulars 8233... Notice of change of directors or secretaries or in their particulars 8233...
Registry Feb 18, 2002 Appointment of a director Appointment of a director
Registry Jan 10, 2002 Annual return Annual return

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