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WINTERTHUR FINANCIAL SERVICES UK LIMITED - 5, Old Broad Street, London, EC2N 1AD, United Kingdom
Company Information
- Company registration number
- 00823355
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 5
- Old Broad Street
- London
- EC2N 1AD 5, Old Broad Street, London, EC2N 1AD UK
Management
- Managing Directors
- PURVIS, Andrew John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1964-10-16
- Dissolved on
- 2021-03-16
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Axa Uk Plc
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- COLONIAL MUTUAL GROUP (UK HOLDINGS) LIMITED
- Legal Entity Identifier (LEI)
- 213800EADKX46DWCUV75
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-04-23
- Annual Return
- Due Date: 2021-02-20
- Last Date: 2020-01-09
-
WINTERTHUR FINANCIAL SERVICES UK LIMITED Company Description
- WINTERTHUR FINANCIAL SERVICES UK LIMITED is a ltd registered in United Kingdom with the Company reg no 00823355. Its current trading status is "closed". It was registered 1964-10-16. It was previously called COLONIAL MUTUAL GROUP (UK HOLDINGS) LIMITED. It has declared SIC or NACE codes as "82990". It has 1 director The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-04-23.It can be contacted at 5 .
Get WINTERTHUR FINANCIAL SERVICES UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Winterthur Financial Services Uk Limited - 5, Old Broad Street, London, EC2N 1AD, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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dissolution-voluntary-strike-off-suspended (2020-12-24) - SOAS(A)
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termination-director-company-with-name-termination-date (2020-01-08) - TM01
-
confirmation-statement-with-no-updates (2020-01-20) - CS01
-
termination-secretary-company-with-name-termination-date (2020-06-17) - TM02
-
dissolution-application-strike-off-company (2020-11-30) - DS01
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gazette-notice-voluntary (2020-12-08) - GAZ1(A)
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-07-04) - AA
-
confirmation-statement-with-updates (2019-01-18) - CS01
-
termination-director-company-with-name-termination-date (2019-01-07) - TM01
keyboard_arrow_right 2018
-
change-person-director-company-with-change-date (2018-09-28) - CH01
-
accounts-with-accounts-type-full (2018-09-20) - AA
-
change-person-director-company-with-change-date (2018-04-26) - CH01
-
confirmation-statement-with-updates (2018-01-19) - CS01
-
resolution (2018-01-03) - RESOLUTIONS
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-09-25) - AA
-
confirmation-statement-with-updates (2017-01-18) - CS01
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-11-02) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-17) - AR01
-
accounts-with-accounts-type-full (2016-09-29) - AA
-
appoint-person-director-company-with-name-date (2016-10-21) - AP01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-09-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-15) - AR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-05-01) - AA
-
termination-director-company-with-name-termination-date (2014-11-07) - TM01
-
termination-director-company-with-name-termination-date (2014-10-07) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-16) - AR01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-14) - AR01
-
appoint-person-director-company-with-name (2013-05-14) - AP01
-
accounts-with-accounts-type-full (2013-06-19) - AA
-
termination-director-company-with-name (2013-09-03) - TM01
-
termination-director-company-with-name (2013-10-04) - TM01
-
auditors-resignation-company (2013-11-19) - AUD
-
auditors-resignation-company (2013-11-20) - AUD
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-10) - AR01
-
accounts-with-accounts-type-full (2012-04-03) - AA
-
appoint-person-director-company-with-name (2012-03-12) - AP01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-12) - AR01
-
termination-director-company-with-name (2011-07-01) - TM01
-
accounts-with-accounts-type-full (2011-07-05) - AA
-
resolution (2011-07-14) - RESOLUTIONS
-
capital-allotment-shares (2011-07-14) - SH01
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-01-22) - CH01
-
change-person-director-company-with-change-date (2010-02-26) - CH01
-
change-person-director-company-with-change-date (2010-02-27) - CH01
-
change-person-director-company-with-change-date (2010-03-01) - CH01
-
change-person-director-company-with-change-date (2010-03-02) - CH01
-
change-person-director-company-with-change-date (2010-03-12) - CH01
-
accounts-with-accounts-type-full (2010-04-01) - AA
-
appoint-person-director-company-with-name (2010-10-01) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-14) - AR01
-
termination-director-company-with-name (2010-07-26) - TM01
-
resolution (2010-09-01) - RESOLUTIONS
-
termination-director-company-with-name (2010-10-01) - TM01
-
termination-director-company-with-name (2010-10-07) - TM01
-
change-person-secretary-company-with-change-date (2010-04-26) - CH03
keyboard_arrow_right 2009
-
legacy (2009-05-15) - 363a
-
accounts-with-accounts-type-full (2009-04-03) - AA
-
legacy (2009-06-10) - 288c
keyboard_arrow_right 2008
-
legacy (2008-01-15) - 353
-
legacy (2008-01-15) - 363a
-
legacy (2008-04-21) - 288b
-
legacy (2008-05-16) - 363a
-
legacy (2008-06-24) - 288a
-
accounts-with-accounts-type-full (2008-10-08) - AA
-
legacy (2008-06-17) - 288b
keyboard_arrow_right 2007
-
legacy (2007-01-23) - 363s
-
legacy (2007-04-16) - 288a
-
accounts-with-accounts-type-full (2007-04-24) - AA
-
legacy (2007-04-24) - 288b
-
legacy (2007-05-15) - 288b
-
legacy (2007-05-16) - 288a
-
legacy (2007-06-29) - 287
-
resolution (2007-07-24) - RESOLUTIONS
-
legacy (2007-05-30) - 288a
-
legacy (2007-10-15) - 288a
-
legacy (2007-10-15) - 288b
-
legacy (2007-10-18) - 288a
-
legacy (2007-10-19) - 288b
-
auditors-resignation-company (2007-07-26) - AUD
keyboard_arrow_right 2006
-
legacy (2006-11-21) - 288c
-
accounts-with-accounts-type-full (2006-07-27) - AA
-
legacy (2006-01-16) - 363s
keyboard_arrow_right 2005
-
legacy (2005-01-10) - 363a
-
legacy (2005-07-30) - 288b
-
accounts-with-accounts-type-full (2005-04-12) - AA
-
legacy (2005-11-16) - 353
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-08-27) - AA
-
legacy (2004-06-11) - 288a
-
legacy (2004-06-03) - 288c
-
legacy (2004-01-23) - 363s
keyboard_arrow_right 2003
-
legacy (2003-06-18) - 353
-
legacy (2003-01-25) - 363s
-
legacy (2003-03-12) - 288a
-
accounts-with-accounts-type-full (2003-05-28) - AA
-
legacy (2003-07-06) - 288b
-
legacy (2003-07-09) - 288a
-
legacy (2003-07-05) - 288b
-
legacy (2003-09-24) - 288b
-
legacy (2003-09-24) - 288a
-
legacy (2003-11-25) - 288a
-
legacy (2003-11-26) - 288a
-
legacy (2003-08-20) - 288b
keyboard_arrow_right 2002
-
legacy (2002-01-10) - 363a
-
accounts-with-accounts-type-full (2002-10-08) - AA
-
legacy (2002-09-10) - 288b
-
legacy (2002-09-10) - 288a
-
legacy (2002-07-16) - 288c
-
legacy (2002-02-27) - 288c
-
legacy (2002-02-18) - 288a
-
legacy (2002-01-07) - 288c
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-08-23) - AA
-
legacy (2001-09-03) - 288a
-
memorandum-articles (2001-06-08) - MEM/ARTS
-
legacy (2001-09-03) - 288b
-
legacy (2001-07-28) - 363a
-
legacy (2001-06-06) - 287
-
certificate-change-of-name-company (2001-06-01) - CERTNM
-
legacy (2001-03-30) - 288b
-
legacy (2001-03-30) - 288a
-
legacy (2001-03-15) - 288c
-
legacy (2001-03-12) - 288a
-
legacy (2001-03-12) - 288b
-
legacy (2001-01-16) - 288b
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-06-07) - AA
-
legacy (2000-06-27) - 288b
-
legacy (2000-06-27) - 288a
-
legacy (2000-07-03) - 288a
-
legacy (2000-07-31) - 363a
-
legacy (2000-09-07) - 288b
keyboard_arrow_right 1999
-
legacy (1999-11-30) - 288a
-
legacy (1999-11-16) - 288b
-
legacy (1999-09-14) - 288b
-
legacy (1999-08-12) - 363a
-
accounts-with-accounts-type-full (1999-08-12) - AA
-
legacy (1999-05-14) - 288c
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-08-12) - AA
-
legacy (1998-02-27) - 288c
-
legacy (1998-03-09) - 288b
-
legacy (1998-05-28) - 288a
-
legacy (1998-08-12) - 363a
-
legacy (1998-12-01) - 288b
-
legacy (1998-12-01) - 288a
-
resolution (1998-12-23) - RESOLUTIONS
-
memorandum-articles (1998-12-23) - MEM/ARTS
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-08-13) - AA
-
legacy (1997-08-13) - 363a
-
legacy (1997-01-15) - 288a
keyboard_arrow_right 1996
-
legacy (1996-03-07) - 288
-
legacy (1996-07-07) - 288
-
accounts-with-accounts-type-full-group (1996-08-20) - AA
-
legacy (1996-11-07) - 288b
-
legacy (1996-08-20) - 363a
-
legacy (1996-12-20) - 287
-
certificate-change-of-name-company (1996-12-31) - CERTNM
-
miscellaneous (1996-12-17) - MISC
keyboard_arrow_right 1995
-
legacy (1995-11-21) - 288
-
accounts-with-accounts-type-full (1995-08-10) - AA
-
legacy (1995-08-10) - 363s
-
legacy (1995-03-31) - 288
keyboard_arrow_right 1994
-
legacy (1994-03-29) - 288
-
legacy (1994-01-16) - 288
-
legacy (1994-03-03) - 288
-
legacy (1994-06-22) - 288
-
legacy (1994-07-08) - 288
-
legacy (1994-07-28) - 363x
-
accounts-with-accounts-type-full-group (1994-07-28) - AA
-
legacy (1994-08-02) - 288
keyboard_arrow_right 1993
-
legacy (1993-01-07) - 288
-
legacy (1993-05-17) - 288
-
accounts-with-accounts-type-full-group (1993-08-03) - AA
-
legacy (1993-08-03) - 363x
-
auditors-resignation-company (1993-11-04) - AUD
-
resolution (1993-12-07) - RESOLUTIONS
-
legacy (1993-12-15) - 288
-
legacy (1993-12-23) - 288
keyboard_arrow_right 1992
-
legacy (1992-08-24) - 287
-
accounts-with-accounts-type-full-group (1992-08-17) - AA
-
legacy (1992-08-17) - 363x
-
legacy (1992-08-05) - 288
-
legacy (1992-05-08) - 288
keyboard_arrow_right 1991
-
legacy (1991-04-23) - 288
-
auditors-resignation-company (1991-07-24) - AUD
-
legacy (1991-08-06) - 363b
-
resolution (1991-10-17) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1991-08-06) - AA
keyboard_arrow_right 1990
-
resolution (1990-12-17) - RESOLUTIONS
-
accounts-with-accounts-type-full (1990-08-16) - AA
-
legacy (1990-08-16) - 363
-
legacy (1990-06-15) - 288
-
legacy (1990-04-18) - 288
-
legacy (1990-02-22) - 288
keyboard_arrow_right 1989
-
resolution (1989-04-10) - RESOLUTIONS
-
memorandum-articles (1989-03-23) - MEM/ARTS
-
memorandum-articles (1989-02-27) - MEM/ARTS
-
resolution (1989-02-21) - RESOLUTIONS
-
legacy (1989-02-21) - 88(2)
-
legacy (1989-02-21) - 123
-
certificate-change-of-name-company (1989-02-24) - CERTNM
-
legacy (1989-04-10) - 123
-
legacy (1989-12-18) - 288
-
legacy (1989-04-24) - 88(2)
-
resolution (1989-04-28) - RESOLUTIONS
-
memorandum-articles (1989-04-28) - MEM/ARTS
-
legacy (1989-08-31) - 363
-
accounts-with-accounts-type-full (1989-08-31) - AA
-
legacy (1989-09-12) - 88(2)C
-
statement-of-affairs (1989-09-20) - SA
-
legacy (1989-12-14) - 88(2)R
-
memorandum-articles (1989-04-18) - MEM/ARTS
keyboard_arrow_right 1988
-
legacy (1988-03-22) - 288
-
accounts-with-accounts-type-full (1988-09-07) - AA
-
legacy (1988-09-07) - 363
keyboard_arrow_right 1987
-
legacy (1987-09-03) - 363
-
accounts-with-accounts-type-full (1987-09-03) - AA
-
legacy (1987-03-20) - 288
keyboard_arrow_right 1986
-
legacy (1986-12-22) - GAZ(U)
-
legacy (1986-12-22) - 288
-
accounts-with-accounts-type-full (1986-08-01) - AA
-
legacy (1986-08-01) - 363
keyboard_arrow_right 1964
-
incorporation-company (1964-10-16) - NEWINC