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WINTERTHUR 1 LIMITED

Company number 00019772

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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)
19 Jan 2018 CS01 Confirmation statement made on 9 January 2018 with updates
03 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
18 Jan 2017 CS01 Confirmation statement made on 9 January 2017 with updates
30 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
17 May 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 26,400,000
16 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
15 May 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 26,400,000
25 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
12 May 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 26,400,000
18 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
14 May 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
07 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30
04 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
10 May 2012 AR01 Annual return made up to 23 April 2012 with full list of shareholders
07 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
11 May 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
15 Sep 2010 CERTNM Company name changed axa wealth LIMITED\certificate issued on 15/09/10
  • CONNOT ‐
08 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Sep 2010 CERTNM Company name changed wluk LIMITED\certificate issued on 02/09/10
  • CONNOT ‐
26 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
14 May 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
26 Apr 2010 CH03 Secretary's details changed for Jeremy Peter Small on 23 April 2010
26 Apr 2010 CH01 Director's details changed for Jeremy Peter Small on 23 April 2010
01 Mar 2010 CH01 Director's details changed for Andrew John Purvis on 12 February 2010