London
EC2N 1AD
Director Name | Lord Marmaduke James Hussey Of North Bradley |
---|---|
Date of Birth | August 1923 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 1992(27 years, 9 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 24 March 1994) |
Role | Chairman Bbc |
Correspondence Address | Flat 15 47 Courtfield Road London SW7 4DB |
Director Name | Allan Berkeley Valentine Hughes |
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Date of Birth | February 1933 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 1992(27 years, 9 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 24 March 1994) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Flat 27 56 Vincent Square Westminster London SW1P 2NE |
Director Name | Christopher Harvey |
---|---|
Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 1992(27 years, 9 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 12 June 2000) |
Role | Actuary |
Correspondence Address | 16 Nightingale Close Rainham Gillingham Kent ME8 8HS |
Director Name | Mr David Stow Adam |
---|---|
Date of Birth | November 1930 (Born 93 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 24 July 1992(27 years, 9 months after company formation) |
Appointment Duration | 8 months, 4 weeks (resigned 18 April 1993) |
Role | Chm Sbc Dominguez Barry Corporation Ltd |
Correspondence Address | Unit 6 32 Marne Street South Yarra Victoria 3141 Foreign |
Director Name | Derek Alfred Howard Baer |
---|---|
Date of Birth | November 1921 (Born 102 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 1992(27 years, 9 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 14 December 1993) |
Role | Company Director |
Correspondence Address | Freshford Hall Bath Avon BA2 7WJ |
Director Name | Mr Angus Hugh Gilroy |
---|---|
Date of Birth | September 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 1992(27 years, 9 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 24 March 1994) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Grainingfold Five Oaks Billingshurst West Sussex RH14 9AT |
Director Name | Robert Bruce Davison |
---|---|
Date of Birth | May 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 1992(27 years, 9 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 31 December 1993) |
Role | Insurance Manager |
Country of Residence | United Kingdom |
Correspondence Address | 57 Palace Road East Molesey Surrey KT8 9DN |
Director Name | Michael Campbell Devas |
---|---|
Date of Birth | June 1924 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 1992(27 years, 9 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 24 March 1994) |
Role | Company Director |
Correspondence Address | Hunton Court Hunton Maidstone Kent ME15 0RR |
Secretary Name | Jacqueline Ann Bamford |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 July 1992(27 years, 9 months after company formation) |
Appointment Duration | 8 years, 7 months (resigned 28 February 2001) |
Role | Company Director |
Correspondence Address | Dean House Newchurch Romney Marsh Kent TN29 0DL |
Director Name | Graeme Alexander Grant |
---|---|
Date of Birth | June 1944 (Born 79 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 20 April 1993(28 years, 6 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 28 June 1996) |
Role | Deputy General Manager |
Correspondence Address | 50 Brittains Lane Sevenoaks Kent TN13 2JP |
Director Name | Mr David Arthur Johnson |
---|---|
Date of Birth | August 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 1993(28 years, 9 months after company formation) |
Appointment Duration | 10 months, 4 weeks (resigned 17 June 1994) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 21 Wanderdown Road Brighton East Sussex BN2 7BT |
Director Name | Robert John Garnsworthy |
---|---|
Date of Birth | February 1949 (Born 75 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 04 July 1994(29 years, 8 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 12 November 1998) |
Role | General Manager |
Correspondence Address | Mill Grove Woodland Drive East Horsley Surrey KT24 5AN |
Director Name | Christopher Alan Edwards |
---|---|
Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British/Australian |
Status | Resigned |
Appointed | 24 July 1994(29 years, 9 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 27 February 1998) |
Role | Chief Financial Officer |
Correspondence Address | 2 The Rise Borden Sittingbourne Kent ME9 4HY |
Director Name | Andrew Richard Dennis |
---|---|
Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 January 1997(32 years, 2 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 12 June 2000) |
Role | Manager |
Correspondence Address | Weeks Farm Cottage Bedlam Lane Egerton Ashford Kent TN27 9DA |
Director Name | Christopher Davis Coyle |
---|---|
Date of Birth | April 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 May 1998(33 years, 7 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 31 August 1999) |
Role | Accountant |
Correspondence Address | 108 Gurney Court Road St. Albans Hertfordshire AL1 4RJ |
Director Name | Mr John Charles Finan |
---|---|
Date of Birth | May 1938 (Born 85 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 12 June 2000(35 years, 8 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 21 August 2001) |
Role | Managing Director And Ceo |
Country of Residence | England |
Correspondence Address | Isomer Cottage The Warren, Caversham Reading Berkshire RG4 7TQ |
Director Name | Mr Gerald Victor Albert Budd |
---|---|
Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 June 2000(35 years, 8 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 04 January 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Medlars Cleardown Woking Surrey GU22 7HH |
Director Name | Mr Geoffrey John Boutle |
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Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 June 2000(35 years, 8 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 31 August 2000) |
Role | Director Of Hr & Co. Secretary |
Correspondence Address | 3 Westbrook Close Oakley Basingstoke Hampshire RG23 7HW |
Secretary Name | Kevin Ashley Lockwood |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 March 2001(36 years, 5 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 28 August 2002) |
Role | Company Director |
Correspondence Address | 2 Paddocks Close Ashstead Surrey KT21 2RA |
Director Name | Mr James McDonald Buchanan Hare |
---|---|
Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 February 2002(37 years, 4 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 31 March 2007) |
Role | Director Hr |
Country of Residence | United Kingdom |
Correspondence Address | 6 Parkway Edgcumbe Park Crowthorne Berkshire RG45 6EN |
Secretary Name | Neil Jonathan Cantle |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 August 2002(37 years, 10 months after company formation) |
Appointment Duration | 1 year (resigned 01 September 2003) |
Role | Company Director |
Correspondence Address | 11 Birches Crest Hatch Warren Basingstoke Hampshire RG22 4RP |
Secretary Name | Neil Jonathan Cantle |
---|---|
Date of Birth | May 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 August 2002(37 years, 10 months after company formation) |
Appointment Duration | 1 year (resigned 01 September 2003) |
Role | Company Director |
Correspondence Address | 11 Birches Crest Hatch Warren Basingstoke Hampshire RG22 4RP |
Secretary Name | Mrs Sandra Judith Basaran |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 September 2003(38 years, 10 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 30 April 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Silveroaks 101 Copsewood Way Northwood Middlesex HA6 2TU |
Director Name | Mrs Sandra Judith Basaran |
---|---|
Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 2003(39 years after company formation) |
Appointment Duration | 3 years, 5 months (resigned 30 April 2007) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Silveroaks 101 Copsewood Way Northwood Middlesex HA6 2TU |
Director Name | Mrs Kristina Maria Isherwood |
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Date of Birth | April 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 2003(39 years after company formation) |
Appointment Duration | 3 years, 4 months (resigned 31 March 2007) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 4 The Ridgeway Guildford Surrey GU1 2DG |
Director Name | Nicolas John Elphick |
---|---|
Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2004(39 years, 7 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 31 March 2007) |
Role | Director Group Operations & It |
Country of Residence | England |
Correspondence Address | Sunnylea 22 Tyfield Sherborne St. John Basingstoke Hampshire RG24 9HZ |
Secretary Name | Mr Jeremy Peter Small |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 April 2007(42 years, 6 months after company formation) |
Appointment Duration | 13 years, 1 month (resigned 16 June 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Old Broad Street London EC2N 1AD |
Director Name | Mr David Emmanuel Hynam |
---|---|
Date of Birth | August 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2007(42 years, 12 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 11 June 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 21 Highcroft North Hill London N6 4RD |
Director Name | Mr Paul James Evans |
---|---|
Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2007(42 years, 12 months after company formation) |
Appointment Duration | 6 years (resigned 30 September 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Old Broad Street London EC2N 1AD |
Director Name | Francois De Meneval |
---|---|
Date of Birth | April 1963 (Born 61 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 October 2007(42 years, 12 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 28 June 2011) |
Role | Company Director |
Country of Residence | France |
Correspondence Address | 5 Old Broad Street London EC2N 1AD |
Director Name | Jean Paul Dominique Louis Drouffe |
---|---|
Date of Birth | February 1975 (Born 49 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 17 September 2010(45 years, 11 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 31 August 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Old Broad Street London EC2N 1AD |
Director Name | Mr David Richard Cheeseman |
---|---|
Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 March 2012(47 years, 5 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 31 October 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Old Broad Street London EC2N 1AD |
Director Name | Mr Christopher Graham Bobby |
---|---|
Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 October 2016(52 years after company formation) |
Appointment Duration | 3 years, 2 months (resigned 31 December 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Old Broad Street London EC2N 1AD |
Website | winterthur.com |
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Telephone | 01256 470707 |
Telephone region | Basingstoke |
Registered Address | 5 Old Broad Street London EC2N 1AD |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cornhill |
Built Up Area | Greater London |
62.8m at £1 | Winterthur Life Uk Holdings LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £196,274,000 |
Net Worth | -£11,131,000 |
Cash | £16,950,000 |
Current Liabilities | £37,396,000 |
Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
16 March 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 December 2020 | Voluntary strike-off action has been suspended (1 page) |
8 December 2020 | First Gazette notice for voluntary strike-off (1 page) |
30 November 2020 | Application to strike the company off the register (1 page) |
17 June 2020 | Termination of appointment of Jeremy Peter Small as a secretary on 16 June 2020 (1 page) |
20 January 2020 | Confirmation statement made on 9 January 2020 with no updates (3 pages) |
8 January 2020 | Termination of appointment of Christopher Graham Bobby as a director on 31 December 2019 (1 page) |
4 July 2019 | Full accounts made up to 31 December 2018 (21 pages) |
18 January 2019 | Confirmation statement made on 9 January 2019 with updates (4 pages) |
7 January 2019 | Termination of appointment of Bertrand Poupart-Lafarge as a director on 31 December 2018 (1 page) |
28 September 2018 | Director's details changed for Mr Bertrand Poupart-Lafarge on 26 September 2018 (2 pages) |
20 September 2018 | Full accounts made up to 31 December 2017 (26 pages) |
26 April 2018 | Director's details changed for Mr Christopher Graham Bobby on 24 April 2018 (2 pages) |
19 January 2018 | Confirmation statement made on 9 January 2018 with updates (4 pages) |
19 January 2018 | Confirmation statement made on 9 January 2018 with updates (4 pages) |
3 January 2018 | Resolutions
|
3 January 2018 | Resolutions
|
25 September 2017 | Full accounts made up to 31 December 2016 (25 pages) |
25 September 2017 | Full accounts made up to 31 December 2016 (25 pages) |
18 January 2017 | Confirmation statement made on 9 January 2017 with updates (8 pages) |
18 January 2017 | Confirmation statement made on 9 January 2017 with updates (8 pages) |
2 November 2016 | Termination of appointment of David Richard Cheeseman as a director on 31 October 2016 (1 page) |
2 November 2016 | Termination of appointment of Michael John Kellard as a director on 31 October 2016 (1 page) |
2 November 2016 | Termination of appointment of Michael John Kellard as a director on 31 October 2016 (1 page) |
2 November 2016 | Termination of appointment of David Richard Cheeseman as a director on 31 October 2016 (1 page) |
21 October 2016 | Appointment of Mr Bertrand Marie Jean Olivier Poupart-Lafarge as a director on 20 October 2016 (2 pages) |
21 October 2016 | Appointment of Mr Bertrand Marie Jean Olivier Poupart-Lafarge as a director on 20 October 2016 (2 pages) |
21 October 2016 | Appointment of Mr Christopher Graham Bobby as a director on 20 October 2016 (2 pages) |
21 October 2016 | Appointment of Mr Christopher Graham Bobby as a director on 20 October 2016 (2 pages) |
29 September 2016 | Full accounts made up to 31 December 2015 (26 pages) |
29 September 2016 | Full accounts made up to 31 December 2015 (26 pages) |
17 May 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
17 May 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
28 September 2015 | Full accounts made up to 31 December 2014 (27 pages) |
28 September 2015 | Full accounts made up to 31 December 2014 (27 pages) |
15 May 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
15 May 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
7 November 2014 | Termination of appointment of David Michael Thompson as a director on 5 November 2014 (1 page) |
7 November 2014 | Termination of appointment of David Michael Thompson as a director on 5 November 2014 (1 page) |
7 November 2014 | Termination of appointment of David Michael Thompson as a director on 5 November 2014 (1 page) |
7 October 2014 | Termination of appointment of Nicolas John Elphick as a director on 30 September 2014 (1 page) |
7 October 2014 | Termination of appointment of Nicolas John Elphick as a director on 30 September 2014 (1 page) |
16 May 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
16 May 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
1 May 2014 | Full accounts made up to 31 December 2013 (28 pages) |
1 May 2014 | Full accounts made up to 31 December 2013 (28 pages) |
20 November 2013 | Auditor's resignation (2 pages) |
20 November 2013 | Auditor's resignation (2 pages) |
19 November 2013 | Auditor's resignation (3 pages) |
19 November 2013 | Auditor's resignation (3 pages) |
19 November 2013 | Auditor's resignation (3 pages) |
19 November 2013 | Auditor's resignation (3 pages) |
4 October 2013 | Termination of appointment of Paul Evans as a director (1 page) |
4 October 2013 | Termination of appointment of Paul Evans as a director (1 page) |
3 September 2013 | Termination of appointment of Jean Drouffe as a director (1 page) |
3 September 2013 | Termination of appointment of Jean Drouffe as a director (1 page) |
19 June 2013 | Full accounts made up to 31 December 2012 (27 pages) |
19 June 2013 | Full accounts made up to 31 December 2012 (27 pages) |
14 May 2013 | Appointment of Nicolas John Elphick as a director (3 pages) |
14 May 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (5 pages) |
14 May 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (5 pages) |
14 May 2013 | Appointment of David Michael Thompson as a director (3 pages) |
14 May 2013 | Appointment of Nicolas John Elphick as a director (3 pages) |
14 May 2013 | Appointment of David Michael Thompson as a director (3 pages) |
10 May 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (5 pages) |
10 May 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (5 pages) |
3 April 2012 | Full accounts made up to 31 December 2011 (30 pages) |
3 April 2012 | Full accounts made up to 31 December 2011 (30 pages) |
12 March 2012 | Appointment of David Richard Cheeseman as a director (3 pages) |
12 March 2012 | Appointment of David Richard Cheeseman as a director (3 pages) |
14 July 2011 | Statement of capital following an allotment of shares on 31 May 2011
|
14 July 2011 | Statement of capital following an allotment of shares on 31 May 2011
|
14 July 2011 | Resolutions
|
14 July 2011 | Resolutions
|
5 July 2011 | Full accounts made up to 31 December 2010 (29 pages) |
5 July 2011 | Full accounts made up to 31 December 2010 (29 pages) |
1 July 2011 | Termination of appointment of Francois De Meneval as a director (2 pages) |
1 July 2011 | Termination of appointment of Francois De Meneval as a director (2 pages) |
12 May 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (5 pages) |
12 May 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (5 pages) |
7 October 2010 | Termination of appointment of Nicolas Moreau as a director (2 pages) |
7 October 2010 | Termination of appointment of Nicolas Moreau as a director (2 pages) |
1 October 2010 | Appointment of Jean Paul Dominique Louis Drouffe as a director (3 pages) |
1 October 2010 | Appointment of Jean Paul Dominique Louis Drouffe as a director (3 pages) |
1 October 2010 | Termination of appointment of Andrew Parsons as a director (2 pages) |
1 October 2010 | Termination of appointment of Andrew Parsons as a director (2 pages) |
1 September 2010 | Resolutions
|
1 September 2010 | Resolutions
|
26 July 2010 | Termination of appointment of Ian Robinson as a director (2 pages) |
26 July 2010 | Termination of appointment of Ian Robinson as a director (2 pages) |
14 May 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (7 pages) |
14 May 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (7 pages) |
26 April 2010 | Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page) |
26 April 2010 | Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page) |
1 April 2010 | Full accounts made up to 31 December 2009 (27 pages) |
1 April 2010 | Full accounts made up to 31 December 2009 (27 pages) |
12 March 2010 | Director's details changed for Andrew Mark Parsons on 1 March 2010 (2 pages) |
12 March 2010 | Director's details changed for Andrew Mark Parsons on 1 March 2010 (2 pages) |
12 March 2010 | Director's details changed for Andrew Mark Parsons on 1 March 2010 (2 pages) |
2 March 2010 | Director's details changed for Paul James Evans on 16 February 2010 (2 pages) |
2 March 2010 | Director's details changed for Paul James Evans on 16 February 2010 (2 pages) |
1 March 2010 | Director's details changed for Andrew John Purvis on 12 February 2010 (2 pages) |
1 March 2010 | Director's details changed for Andrew John Purvis on 12 February 2010 (2 pages) |
27 February 2010 | Director's details changed for Ian Robinson on 19 February 2010 (2 pages) |
27 February 2010 | Director's details changed for Francois De Meneval on 23 February 2010 (2 pages) |
27 February 2010 | Director's details changed for Ian Robinson on 19 February 2010 (2 pages) |
27 February 2010 | Director's details changed for Francois De Meneval on 23 February 2010 (2 pages) |
26 February 2010 | Director's details changed for Nicolas Jean Marie Denis Moreau on 23 February 2010 (2 pages) |
26 February 2010 | Director's details changed for Nicolas Jean Marie Denis Moreau on 23 February 2010 (2 pages) |
22 January 2010 | Director's details changed for Michael John Kellard on 19 January 2010 (2 pages) |
22 January 2010 | Director's details changed for Michael John Kellard on 19 January 2010 (2 pages) |
22 January 2010 | Director's details changed for Michael John Kellard on 22 January 2010 (2 pages) |
22 January 2010 | Director's details changed for Michael John Kellard on 22 January 2010 (2 pages) |
10 June 2009 | Director's change of particulars / nicolas moreau / 04/06/2009 (1 page) |
10 June 2009 | Director's change of particulars / nicolas moreau / 04/06/2009 (1 page) |
15 May 2009 | Return made up to 23/04/09; full list of members (5 pages) |
15 May 2009 | Return made up to 23/04/09; full list of members (5 pages) |
3 April 2009 | Full accounts made up to 31 December 2008 (26 pages) |
3 April 2009 | Full accounts made up to 31 December 2008 (26 pages) |
8 October 2008 | Full accounts made up to 31 December 2007 (23 pages) |
8 October 2008 | Full accounts made up to 31 December 2007 (23 pages) |
24 June 2008 | Director appointed ian robinson (2 pages) |
24 June 2008 | Director appointed ian robinson (2 pages) |
17 June 2008 | Appointment terminated director david hynam (1 page) |
17 June 2008 | Appointment terminated director david hynam (1 page) |
16 May 2008 | Return made up to 23/04/08; full list of members (8 pages) |
16 May 2008 | Return made up to 23/04/08; full list of members (8 pages) |
21 April 2008 | Appointment terminated director philippe maso y guell rivet (1 page) |
21 April 2008 | Appointment terminated director philippe maso y guell rivet (1 page) |
15 January 2008 | Location of register of members (1 page) |
15 January 2008 | Location of register of members (1 page) |
15 January 2008 | Return made up to 02/01/08; full list of members (8 pages) |
15 January 2008 | Return made up to 02/01/08; full list of members (8 pages) |
19 October 2007 | Director resigned (1 page) |
19 October 2007 | Director resigned (1 page) |
18 October 2007 | New director appointed (3 pages) |
18 October 2007 | New director appointed (3 pages) |
15 October 2007 | Director resigned (1 page) |
15 October 2007 | New director appointed (3 pages) |
15 October 2007 | New director appointed (3 pages) |
15 October 2007 | New director appointed (3 pages) |
15 October 2007 | New director appointed (3 pages) |
15 October 2007 | New director appointed (3 pages) |
15 October 2007 | New director appointed (3 pages) |
15 October 2007 | New director appointed (5 pages) |
15 October 2007 | Director resigned (1 page) |
15 October 2007 | New director appointed (4 pages) |
15 October 2007 | New director appointed (4 pages) |
15 October 2007 | New director appointed (5 pages) |
26 July 2007 | Auditor's resignation (3 pages) |
26 July 2007 | Auditor's resignation (3 pages) |
24 July 2007 | Resolutions
|
24 July 2007 | Resolutions
|
29 June 2007 | Registered office changed on 29/06/07 from: winterthur way, basingstoke, hampshire, RG21 6SZ (1 page) |
29 June 2007 | Registered office changed on 29/06/07 from: winterthur way, basingstoke, hampshire, RG21 6SZ (1 page) |
30 May 2007 | New director appointed (3 pages) |
30 May 2007 | New director appointed (3 pages) |
16 May 2007 | New secretary appointed;new director appointed (2 pages) |
16 May 2007 | New secretary appointed;new director appointed (2 pages) |
15 May 2007 | Secretary resigned;director resigned (1 page) |
15 May 2007 | Secretary resigned;director resigned (1 page) |
24 April 2007 | Director resigned (1 page) |
24 April 2007 | Full accounts made up to 31 December 2006 (23 pages) |
24 April 2007 | Full accounts made up to 31 December 2006 (23 pages) |
24 April 2007 | Director resigned (1 page) |
24 April 2007 | Director resigned (1 page) |
24 April 2007 | Director resigned (1 page) |
24 April 2007 | Director resigned (1 page) |
24 April 2007 | Director resigned (1 page) |
16 April 2007 | New director appointed (5 pages) |
16 April 2007 | New director appointed (5 pages) |
23 January 2007 | Return made up to 02/01/07; full list of members (8 pages) |
23 January 2007 | Return made up to 02/01/07; full list of members (8 pages) |
21 November 2006 | Director's particulars changed (1 page) |
21 November 2006 | Director's particulars changed (1 page) |
27 July 2006 | Full accounts made up to 31 December 2005 (23 pages) |
27 July 2006 | Full accounts made up to 31 December 2005 (23 pages) |
16 January 2006 | Return made up to 02/01/06; full list of members (8 pages) |
16 January 2006 | Return made up to 02/01/06; full list of members (8 pages) |
16 November 2005 | Location of register of members (1 page) |
16 November 2005 | Location of register of members (1 page) |
30 July 2005 | Director resigned (1 page) |
30 July 2005 | Director resigned (1 page) |
12 April 2005 | Full accounts made up to 31 December 2004 (21 pages) |
12 April 2005 | Full accounts made up to 31 December 2004 (21 pages) |
10 January 2005 | Return made up to 02/01/05; full list of members (7 pages) |
10 January 2005 | Return made up to 02/01/05; full list of members (7 pages) |
27 August 2004 | Full accounts made up to 31 December 2003 (23 pages) |
27 August 2004 | Full accounts made up to 31 December 2003 (23 pages) |
11 June 2004 | New director appointed (2 pages) |
11 June 2004 | New director appointed (2 pages) |
3 June 2004 | Director's particulars changed (1 page) |
3 June 2004 | Director's particulars changed (1 page) |
23 January 2004 | Return made up to 02/01/04; full list of members
|
23 January 2004 | Return made up to 02/01/04; full list of members
|
26 November 2003 | New director appointed (4 pages) |
26 November 2003 | New director appointed (4 pages) |
25 November 2003 | New director appointed (2 pages) |
25 November 2003 | New director appointed (2 pages) |
24 September 2003 | Secretary resigned (1 page) |
24 September 2003 | New secretary appointed (2 pages) |
24 September 2003 | Secretary resigned (1 page) |
24 September 2003 | New secretary appointed (2 pages) |
20 August 2003 | Director resigned (1 page) |
20 August 2003 | Director resigned (1 page) |
9 July 2003 | New director appointed (2 pages) |
9 July 2003 | New director appointed (2 pages) |
6 July 2003 | Director resigned (1 page) |
6 July 2003 | Director resigned (1 page) |
5 July 2003 | Director resigned (1 page) |
5 July 2003 | Director resigned (1 page) |
18 June 2003 | Location of register of members (1 page) |
18 June 2003 | Location of register of members (1 page) |
28 May 2003 | Full accounts made up to 31 December 2002 (22 pages) |
28 May 2003 | Full accounts made up to 31 December 2002 (22 pages) |
12 March 2003 | New director appointed (2 pages) |
12 March 2003 | New director appointed (2 pages) |
25 January 2003 | Return made up to 02/01/03; full list of members
|
25 January 2003 | Return made up to 02/01/03; full list of members
|
8 October 2002 | Full accounts made up to 31 December 2001 (16 pages) |
8 October 2002 | Full accounts made up to 31 December 2001 (16 pages) |
10 September 2002 | Secretary resigned (1 page) |
10 September 2002 | New secretary appointed (2 pages) |
10 September 2002 | New secretary appointed (2 pages) |
10 September 2002 | Secretary resigned (1 page) |
16 July 2002 | Secretary's particulars changed (1 page) |
16 July 2002 | Secretary's particulars changed (1 page) |
27 February 2002 | Director's particulars changed (1 page) |
27 February 2002 | Director's particulars changed (1 page) |
18 February 2002 | New director appointed (3 pages) |
18 February 2002 | New director appointed (3 pages) |
10 January 2002 | Return made up to 02/01/02; full list of members (5 pages) |
10 January 2002 | Return made up to 02/01/02; full list of members (5 pages) |
7 January 2002 | Director's particulars changed (1 page) |
7 January 2002 | Director's particulars changed (1 page) |
3 September 2001 | Director resigned (1 page) |
3 September 2001 | New director appointed (3 pages) |
3 September 2001 | New director appointed (3 pages) |
3 September 2001 | Director resigned (1 page) |
23 August 2001 | Full accounts made up to 31 December 2000 (19 pages) |
23 August 2001 | Full accounts made up to 31 December 2000 (19 pages) |
28 July 2001 | Return made up to 24/07/01; full list of members (5 pages) |
28 July 2001 | Return made up to 24/07/01; full list of members (5 pages) |
8 June 2001 | Memorandum and Articles of Association (5 pages) |
8 June 2001 | Memorandum and Articles of Association (7 pages) |
8 June 2001 | Memorandum and Articles of Association (7 pages) |
8 June 2001 | Memorandum and Articles of Association (5 pages) |
6 June 2001 | Registered office changed on 06/06/01 from: colonial house quayside chatham maritime kent ME4 4YY (1 page) |
6 June 2001 | Registered office changed on 06/06/01 from: colonial house quayside chatham maritime kent ME4 4YY (1 page) |
1 June 2001 | Company name changed colonial financial services (uk) LIMITED\certificate issued on 01/06/01 (2 pages) |
1 June 2001 | Company name changed colonial financial services (uk) LIMITED\certificate issued on 01/06/01 (2 pages) |
30 March 2001 | Secretary resigned (1 page) |
30 March 2001 | Secretary resigned (1 page) |
30 March 2001 | New secretary appointed (2 pages) |
30 March 2001 | New secretary appointed (2 pages) |
15 March 2001 | Director's particulars changed (1 page) |
15 March 2001 | Director's particulars changed (1 page) |
12 March 2001 | New secretary appointed (2 pages) |
12 March 2001 | New secretary appointed (2 pages) |
12 March 2001 | Secretary resigned (1 page) |
12 March 2001 | Secretary resigned (1 page) |
16 January 2001 | Director resigned (1 page) |
16 January 2001 | Director resigned (1 page) |
7 September 2000 | Director resigned (1 page) |
7 September 2000 | Director resigned (1 page) |
31 July 2000 | Return made up to 24/07/00; full list of members (6 pages) |
31 July 2000 | Return made up to 24/07/00; full list of members (6 pages) |
3 July 2000 | New director appointed (2 pages) |
3 July 2000 | New director appointed (2 pages) |
3 July 2000 | New director appointed (4 pages) |
3 July 2000 | New director appointed (4 pages) |
27 June 2000 | New director appointed (2 pages) |
27 June 2000 | New director appointed (2 pages) |
27 June 2000 | Director resigned (1 page) |
27 June 2000 | New director appointed (2 pages) |
27 June 2000 | Director resigned (1 page) |
27 June 2000 | Director resigned (1 page) |
27 June 2000 | Director resigned (1 page) |
27 June 2000 | Director resigned (1 page) |
27 June 2000 | Director resigned (1 page) |
27 June 2000 | New director appointed (2 pages) |
27 June 2000 | Director resigned (1 page) |
27 June 2000 | Director resigned (1 page) |
7 June 2000 | Full accounts made up to 31 December 1999 (19 pages) |
7 June 2000 | Full accounts made up to 31 December 1999 (19 pages) |
30 November 1999 | New director appointed (2 pages) |
30 November 1999 | New director appointed (2 pages) |
16 November 1999 | Director resigned (1 page) |
16 November 1999 | Director resigned (1 page) |
14 September 1999 | Director resigned (1 page) |
14 September 1999 | Director resigned (1 page) |
12 August 1999 | Return made up to 24/07/99; full list of members (11 pages) |
12 August 1999 | Full accounts made up to 31 December 1998 (19 pages) |
12 August 1999 | Return made up to 24/07/99; full list of members (11 pages) |
12 August 1999 | Full accounts made up to 31 December 1998 (19 pages) |
14 May 1999 | Director's particulars changed (1 page) |
14 May 1999 | Director's particulars changed (1 page) |
23 December 1998 | Resolutions
|
23 December 1998 | Resolutions
|
23 December 1998 | Memorandum and Articles of Association (5 pages) |
23 December 1998 | Memorandum and Articles of Association (5 pages) |
1 December 1998 | New director appointed (2 pages) |
1 December 1998 | Director resigned (1 page) |
1 December 1998 | New director appointed (2 pages) |
1 December 1998 | Director resigned (1 page) |
12 August 1998 | Return made up to 24/07/98; full list of members (11 pages) |
12 August 1998 | Full accounts made up to 31 December 1997 (22 pages) |
12 August 1998 | Return made up to 24/07/98; full list of members (11 pages) |
12 August 1998 | Full accounts made up to 31 December 1997 (22 pages) |
9 March 1998 | Director resigned (1 page) |
9 March 1998 | Director resigned (1 page) |
27 February 1998 | Director's particulars changed (1 page) |
27 February 1998 | Director's particulars changed (1 page) |
13 August 1997 | Return made up to 24/07/97; full list of members (12 pages) |
13 August 1997 | Return made up to 24/07/97; full list of members (12 pages) |
13 August 1997 | Full accounts made up to 31 December 1996 (24 pages) |
13 August 1997 | Full accounts made up to 31 December 1996 (24 pages) |
15 January 1997 | New director appointed (1 page) |
15 January 1997 | New director appointed (2 pages) |
15 January 1997 | New director appointed (1 page) |
15 January 1997 | New director appointed (2 pages) |
31 December 1996 | Company name changed colonial mutual group (uk holdin gs) LIMITED\certificate issued on 31/12/96 (2 pages) |
31 December 1996 | Company name changed colonial mutual group (uk holdin gs) LIMITED\certificate issued on 31/12/96 (2 pages) |
20 December 1996 | Registered office changed on 20/12/96 from: colonial mutual house, chatham maritime, kent, ME4 4YY (1 page) |
20 December 1996 | Registered office changed on 20/12/96 from: colonial mutual house, chatham maritime, kent, ME4 4YY (1 page) |
17 December 1996 | Ordinary resolution of appt audi (1 page) |
17 December 1996 | Ordinary resolution of appt audi (1 page) |
7 November 1996 | Director resigned (1 page) |
7 November 1996 | Director resigned (1 page) |
20 August 1996 | Full group accounts made up to 31 December 1995 (41 pages) |
20 August 1996 | Return made up to 24/07/96; no change of members (10 pages) |
20 August 1996 | Full group accounts made up to 31 December 1995 (41 pages) |
20 August 1996 | Return made up to 24/07/96; no change of members (10 pages) |
7 July 1996 | Director resigned (1 page) |
7 July 1996 | Director resigned (1 page) |
7 March 1996 | New director appointed (3 pages) |
7 March 1996 | New director appointed (3 pages) |
21 November 1995 | Director resigned (4 pages) |
21 November 1995 | Director resigned (4 pages) |
10 August 1995 | Full accounts made up to 31 December 1994 (38 pages) |
10 August 1995 | Full accounts made up to 31 December 1994 (38 pages) |
10 August 1995 | Return made up to 24/07/95; full list of members
|
10 August 1995 | Return made up to 24/07/95; full list of members
|
31 March 1995 | Director's particulars changed (2 pages) |
31 March 1995 | Director's particulars changed (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (100 pages) |
17 October 1991 | Resolutions
|
17 October 1991 | Resolutions
|
28 April 1989 | Memorandum and Articles of Association (13 pages) |
28 April 1989 | Resolutions
|
28 April 1989 | Memorandum and Articles of Association (13 pages) |
28 April 1989 | Resolutions
|
18 April 1989 | Memorandum and Articles of Association (4 pages) |
18 April 1989 | Memorandum and Articles of Association (4 pages) |
10 April 1989 | Resolutions
|
10 April 1989 | Resolutions
|
23 March 1989 | Memorandum and Articles of Association (8 pages) |
23 March 1989 | Memorandum and Articles of Association (8 pages) |
27 February 1989 | Memorandum and Articles of Association (4 pages) |
27 February 1989 | Memorandum and Articles of Association (4 pages) |
24 February 1989 | Company name changed dominash investments LIMITED\certificate issued on 27/02/89 (2 pages) |
24 February 1989 | Company name changed dominash investments LIMITED\certificate issued on 27/02/89 (2 pages) |
16 October 1964 | Incorporation (10 pages) |
16 October 1964 | Incorporation (10 pages) |