-
WINTERTHUR 1 LIMITED - 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
Company Information
- Company registration number
- 00019772
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 20 Gracechurch Street
- London
- EC3V 0BG
- United Kingdom 20 Gracechurch Street, London, EC3V 0BG, United Kingdom UK
Management
- Managing Directors
- RIDDY, Caroline Anne
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1884-05-03
- Age Of Company 1884-05-03 139 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Axa Uk Plc
- -
- Axa Uk Plc
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- AXA WEALTH LIMITED
- Legal Entity Identifier (LEI)
- 213800M25TFW9RHXI171
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-04-23
- Annual Return
- Due Date: 2024-01-23
- Last Date: 2023-01-09
-
WINTERTHUR 1 LIMITED Company Description
- WINTERTHUR 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 00019772. Its current trading status is "live". It was registered 1884-05-03. It was previously called AXA WEALTH LIMITED. It has declared SIC or NACE codes as "74990". It has 1 director The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-04-23.It can be contacted at 20 Gracechurch Street .
Get WINTERTHUR 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Winterthur 1 Limited - 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
- 1884-05-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for WINTERTHUR 1 LIMITED as filed with the government register. Guaranteed.
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 2023
-
confirmation-statement-with-no-updates (2023-01-12) - CS01
-
termination-secretary-company-with-name-termination-date (2023-03-06) - TM02
-
accounts-with-accounts-type-dormant (2023-06-14) - AA
-
termination-director-company-with-name-termination-date (2023-10-13) - TM01
keyboard_arrow_right 2022
-
memorandum-articles (2022-01-08) - MA
-
resolution (2022-01-18) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2022-01-19) - CS01
-
accounts-with-accounts-type-dormant (2022-05-26) - AA
keyboard_arrow_right 2021
-
accounts-with-accounts-type-dormant (2021-08-18) - AA
-
confirmation-statement-with-no-updates (2021-01-20) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-04-01) - AD01
-
change-to-a-person-with-significant-control (2021-04-01) - PSC05
-
appoint-person-director-company-with-name-date (2021-04-30) - AP01
-
termination-director-company-with-name-termination-date (2021-04-30) - TM01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-01-20) - CS01
-
termination-director-company-with-name-termination-date (2020-06-17) - TM01
-
accounts-with-accounts-type-dormant (2020-08-26) - AA
-
termination-secretary-company-with-name-termination-date (2020-06-17) - TM02
-
appoint-person-director-company-with-name-date (2020-07-30) - AP01
-
appoint-person-secretary-company-with-name-date (2020-07-30) - AP03
keyboard_arrow_right 2019
-
accounts-with-accounts-type-dormant (2019-06-17) - AA
-
confirmation-statement-with-updates (2019-01-18) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-dormant (2018-06-29) - AA
-
confirmation-statement-with-updates (2018-01-19) - CS01
-
resolution (2018-01-03) - RESOLUTIONS
keyboard_arrow_right 2017
-
accounts-with-accounts-type-dormant (2017-08-09) - AA
-
confirmation-statement-with-updates (2017-01-18) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-dormant (2016-08-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-17) - AR01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-dormant (2015-07-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-15) - AR01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-12) - AR01
-
accounts-with-accounts-type-dormant (2014-07-25) - AA
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-14) - AR01
-
legacy (2013-03-07) - MG02
-
accounts-with-accounts-type-dormant (2013-07-18) - AA
keyboard_arrow_right 2012
-
accounts-with-accounts-type-dormant (2012-07-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-10) - AR01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-dormant (2011-06-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-11) - AR01
keyboard_arrow_right 2010
-
change-person-secretary-company-with-change-date (2010-04-26) - CH03
-
change-person-director-company-with-change-date (2010-03-01) - CH01
-
change-person-director-company-with-change-date (2010-04-26) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-14) - AR01
-
certificate-change-of-name-company (2010-09-15) - CERTNM
-
certificate-change-of-name-company (2010-09-02) - CERTNM
-
resolution (2010-09-08) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (2010-07-26) - AA
keyboard_arrow_right 2009
-
accounts-with-accounts-type-dormant (2009-09-10) - AA
-
legacy (2009-05-14) - 363a
keyboard_arrow_right 2008
-
accounts-with-accounts-type-dormant (2008-10-28) - AA
-
legacy (2008-05-09) - 363a
-
legacy (2008-01-15) - 363a
-
legacy (2008-01-15) - 353
-
legacy (2008-01-07) - 288a
-
legacy (2008-01-07) - 288b
keyboard_arrow_right 2007
-
legacy (2007-04-24) - 288b
-
legacy (2007-01-23) - 363s
-
legacy (2007-04-16) - 288a
-
accounts-with-accounts-type-full (2007-04-24) - AA
-
resolution (2007-07-24) - RESOLUTIONS
-
legacy (2007-05-18) - 288a
-
legacy (2007-05-16) - 288b
-
legacy (2007-06-29) - 287
-
auditors-resignation-company (2007-07-26) - AUD
-
legacy (2007-06-12) - 288b
keyboard_arrow_right 2006
-
legacy (2006-11-21) - 288c
-
legacy (2006-11-16) - 403a
-
legacy (2006-07-04) - 403a
-
legacy (2006-05-10) - 403a
-
accounts-with-accounts-type-full (2006-04-27) - AA
-
legacy (2006-01-16) - 363s
keyboard_arrow_right 2005
-
legacy (2005-04-07) - 403a
-
legacy (2005-02-12) - 403a
-
legacy (2005-01-10) - 363a
-
legacy (2005-10-27) - 403a
-
legacy (2005-11-16) - 353
-
legacy (2005-07-29) - 403a
-
legacy (2005-04-19) - 403a
-
legacy (2005-04-14) - 403a
-
accounts-with-accounts-type-full (2005-04-12) - AA
-
legacy (2005-10-22) - 403a
keyboard_arrow_right 2004
-
legacy (2004-01-17) - 403a
-
legacy (2004-04-08) - 403a
-
legacy (2004-01-23) - 363s
-
legacy (2004-10-20) - 403a
-
accounts-with-accounts-type-full (2004-08-27) - AA
keyboard_arrow_right 2003
-
legacy (2003-07-05) - 403a
-
legacy (2003-01-08) - 288b
-
legacy (2003-01-25) - 363s
-
accounts-with-accounts-type-full (2003-05-04) - AA
-
legacy (2003-05-10) - 403a
-
legacy (2003-06-18) - 353
-
legacy (2003-07-05) - 288b
-
legacy (2003-07-09) - 288a
-
legacy (2003-08-08) - 403a
-
legacy (2003-08-20) - 288b
-
legacy (2003-09-24) - 288b
-
legacy (2003-09-24) - 288a
-
legacy (2003-11-25) - 288a
-
legacy (2003-11-25) - 288b
-
legacy (2003-11-26) - 288a
-
legacy (2003-12-03) - 403a
-
legacy (2003-07-06) - 288b
keyboard_arrow_right 2002
-
legacy (2002-04-16) - 288a
-
legacy (2002-01-07) - 288c
-
legacy (2002-01-10) - 363a
-
legacy (2002-06-08) - 403a
-
legacy (2002-09-10) - 288a
-
legacy (2002-09-10) - 288b
-
accounts-with-accounts-type-full (2002-10-08) - AA
-
legacy (2002-11-12) - 403a
-
legacy (2002-07-16) - 288c
keyboard_arrow_right 2001
-
legacy (2001-04-05) - 395
-
legacy (2001-04-21) - 395
-
legacy (2001-04-21) - 403a
-
legacy (2001-04-10) - 395
-
legacy (2001-03-30) - 288b
-
legacy (2001-03-13) - 395
-
legacy (2001-02-08) - 395
-
legacy (2001-01-31) - 395
-
legacy (2001-03-30) - 288a
-
legacy (2001-09-14) - 395
-
legacy (2001-05-11) - 403a
-
legacy (2001-12-07) - 288b
-
legacy (2001-10-09) - 288c
-
legacy (2001-09-03) - 288a
-
accounts-with-accounts-type-full (2001-08-02) - AA
-
legacy (2001-09-03) - 288b
-
memorandum-articles (2001-06-08) - MEM/ARTS
-
legacy (2001-06-06) - 363s
-
certificate-change-of-name-company (2001-06-01) - CERTNM
-
legacy (2001-05-15) - 403a
-
legacy (2001-06-29) - 395
keyboard_arrow_right 2000
-
legacy (2000-04-13) - 395
-
legacy (2000-06-12) - 363s
-
legacy (2000-05-03) - 395
-
legacy (2000-04-21) - 395
-
legacy (2000-03-22) - 395
-
legacy (2000-01-13) - 395
-
legacy (2000-03-21) - 395
-
legacy (2000-03-01) - 395
-
legacy (2000-01-22) - 395
-
legacy (2000-07-12) - 395
-
legacy (2000-06-15) - 395
-
legacy (2000-07-26) - 395
-
legacy (2000-12-11) - 288b
-
legacy (2000-10-20) - 395
-
legacy (2000-10-17) - 395
-
legacy (2000-09-28) - 288b
-
legacy (2000-09-02) - 395
-
legacy (2000-08-26) - 395
-
accounts-with-accounts-type-full (2000-08-01) - AA
-
legacy (2000-09-20) - 288a
keyboard_arrow_right 1999
-
legacy (1999-10-22) - 395
-
legacy (1999-07-02) - 395
-
legacy (1999-08-07) - 395
-
legacy (1999-08-17) - 395
-
legacy (1999-10-15) - 395
-
legacy (1999-10-28) - 395
-
legacy (1999-12-21) - 288a
-
legacy (1999-12-02) - 395
-
legacy (1999-12-24) - 288b
-
legacy (1999-07-02) - 363s
-
legacy (1999-07-01) - 395
-
legacy (1999-02-12) - 395
-
legacy (1999-06-25) - 363s
-
legacy (1999-06-23) - 395
-
accounts-with-accounts-type-full (1999-06-03) - AA
-
legacy (1999-05-28) - 395
-
legacy (1999-04-20) - 395
-
legacy (1999-04-14) - 395
-
legacy (1999-03-18) - 395
-
legacy (1999-02-09) - 395
-
legacy (1999-01-26) - 395
-
legacy (1999-06-29) - 395
keyboard_arrow_right 1998
-
legacy (1998-02-19) - 395
-
legacy (1998-03-05) - 395
-
legacy (1998-03-26) - 395
-
legacy (1998-05-13) - 395
-
accounts-with-accounts-type-full (1998-05-24) - AA
-
legacy (1998-06-08) - 363s
-
legacy (1998-09-30) - 395
-
legacy (1998-09-24) - 395
-
legacy (1998-10-06) - 395
-
legacy (1998-10-20) - 395
-
legacy (1998-10-21) - 395
-
legacy (1998-10-28) - 395
-
legacy (1998-08-19) - 395
keyboard_arrow_right 1997
-
legacy (1997-05-13) - 395
-
legacy (1997-03-06) - 395
-
legacy (1997-04-22) - 395
-
legacy (1997-05-03) - 395
-
legacy (1997-06-18) - 363s
-
legacy (1997-10-10) - 395
-
legacy (1997-07-16) - 395
-
legacy (1997-08-13) - 395
-
legacy (1997-08-15) - 395
-
legacy (1997-09-03) - 395
-
accounts-with-accounts-type-full (1997-06-18) - AA
keyboard_arrow_right 1996
-
legacy (1996-06-06) - 395
-
legacy (1996-06-06) - 363s
-
legacy (1996-05-30) - 395
-
legacy (1996-05-16) - 395
-
legacy (1996-04-24) - 395
-
legacy (1996-04-05) - 395
-
legacy (1996-03-16) - 395
-
legacy (1996-03-12) - 395
-
legacy (1996-07-13) - 395
-
legacy (1996-05-01) - 395
-
legacy (1996-07-20) - 395
-
legacy (1996-04-16) - 395
-
legacy (1996-08-07) - 395
-
legacy (1996-12-04) - 395
-
auditors-resignation-company (1996-11-11) - AUD
-
legacy (1996-12-31) - 395
-
accounts-with-accounts-type-full (1996-10-04) - AA
-
legacy (1996-11-19) - 395
-
legacy (1996-09-11) - 395
-
legacy (1996-08-23) - 395
-
legacy (1996-08-20) - 395
-
legacy (1996-09-12) - 395
keyboard_arrow_right 1995
-
legacy (1995-05-11) - 395
-
legacy (1995-07-28) - 395
-
legacy (1995-06-16) - 395
-
legacy (1995-06-14) - 363s
-
legacy (1995-05-26) - 395
-
legacy (1995-05-24) - 395
-
legacy (1995-05-13) - 395
-
legacy (1995-05-10) - 395
-
legacy (1995-03-14) - 395
-
certificate-change-of-name-company (1995-04-28) - CERTNM
-
legacy (1995-04-12) - 395
-
legacy (1995-03-17) - 395
-
legacy (1995-02-16) - 395
-
legacy (1995-01-05) - 395
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-05-01) - 287
-
legacy (1995-08-09) - 395
-
legacy (1995-08-08) - 395
-
legacy (1995-08-22) - 395
-
legacy (1995-12-12) - 395
-
legacy (1995-08-17) - 395
-
legacy (1995-11-30) - 395
-
legacy (1995-11-29) - 395
-
legacy (1995-11-22) - 395
-
legacy (1995-11-16) - 403a
-
legacy (1995-10-26) - 403a
-
legacy (1995-12-07) - 395
-
legacy (1995-10-06) - 395
-
legacy (1995-09-01) - 395
-
legacy (1995-08-25) - 395
-
legacy (1995-08-23) - 288
-
accounts-with-accounts-type-full (1995-10-25) - AA
keyboard_arrow_right 1994
-
legacy (1994-06-22) - 395
-
accounts-with-accounts-type-full (1994-06-15) - AA
-
legacy (1994-06-15) - 363s
-
legacy (1994-05-09) - 395
-
legacy (1994-03-25) - 395
-
legacy (1994-01-27) - 395
-
legacy (1994-02-10) - 395
-
legacy (1994-06-23) - 395
-
legacy (1994-01-05) - 395
-
legacy (1994-03-12) - 395
-
legacy (1994-07-01) - 395
-
legacy (1994-11-23) - 395
-
legacy (1994-08-27) - 395
-
legacy (1994-12-15) - 395
-
legacy (1994-12-14) - 395
-
legacy (1994-11-29) - 395
-
legacy (1994-11-19) - 395
-
legacy (1994-11-17) - 395
-
legacy (1994-11-10) - 395
-
legacy (1994-07-09) - 395
-
accounts-with-accounts-type-full-group (1994-11-01) - AA
-
legacy (1994-10-20) - 395
-
legacy (1994-10-18) - 395
-
legacy (1994-10-05) - 395
-
legacy (1994-11-03) - 395
keyboard_arrow_right 1993
-
legacy (1993-07-20) - 395
-
legacy (1993-02-08) - 395
-
legacy (1993-03-01) - 395
-
legacy (1993-04-26) - 395
-
legacy (1993-06-18) - 363s
-
legacy (1993-07-07) - 395
-
legacy (1993-08-18) - 395
-
legacy (1993-10-19) - 288
-
legacy (1993-09-16) - 395
-
legacy (1993-10-11) - 395
-
legacy (1993-10-20) - 395
-
accounts-with-accounts-type-full (1993-11-01) - AA
-
legacy (1993-11-13) - 395
-
legacy (1993-11-19) - 395
-
legacy (1993-09-02) - 395
keyboard_arrow_right 1992
-
legacy (1992-05-22) - 288
-
legacy (1992-02-26) - 288
-
legacy (1992-06-02) - 363b
-
legacy (1992-04-09) - 288
-
legacy (1992-06-17) - 395
-
legacy (1992-07-31) - 395
-
legacy (1992-09-28) - 395
-
legacy (1992-10-20) - 395
-
accounts-with-accounts-type-full (1992-06-02) - AA
keyboard_arrow_right 1991
-
legacy (1991-03-11) - 288
-
resolution (1991-05-21) - RESOLUTIONS
-
legacy (1991-05-15) - 288
-
legacy (1991-06-12) - 363b
-
accounts-with-accounts-type-full (1991-06-12) - AA
-
legacy (1991-06-14) - 288
-
legacy (1991-08-21) - 395
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-06-07) - AA
-
legacy (1990-06-07) - 363
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-05-24) - AA
-
legacy (1989-05-24) - 363
-
memorandum-articles (1989-01-04) - MEM/ARTS
-
resolution (1989-01-04) - RESOLUTIONS
keyboard_arrow_right 1988
-
resolution (1988-01-20) - RESOLUTIONS
-
legacy (1988-04-25) - 288
-
resolution (1988-04-06) - RESOLUTIONS
-
legacy (1988-05-05) - 363
-
accounts-with-accounts-type-full (1988-05-13) - AA
keyboard_arrow_right 1987
-
legacy (1987-12-07) - 288
-
accounts-with-accounts-type-full-group (1987-07-30) - AA
-
legacy (1987-07-30) - 363
-
legacy (1987-07-09) - 288
-
resolution (1987-01-19) - RESOLUTIONS
keyboard_arrow_right 1986
-
legacy (1986-07-17) - 288
-
legacy (1986-07-10) - 288
-
accounts-with-made-up-date (1986-05-20) - AA
keyboard_arrow_right 1985
-
certificate-change-of-name-company (1985-10-17) - CERTNM
keyboard_arrow_right 1984
-
accounts-with-made-up-date (1984-06-13) - AA
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-06-03) - AA
keyboard_arrow_right 1982
-
accounts-with-made-up-date (1982-06-15) - AA
keyboard_arrow_right 1981
-
accounts-with-made-up-date (1981-06-30) - AA
keyboard_arrow_right 1980
-
accounts-with-made-up-date (1980-05-23) - AA
keyboard_arrow_right 1979
-
accounts-with-made-up-date (1979-04-17) - AA
keyboard_arrow_right 1978
-
accounts-with-made-up-date (1978-06-20) - AA
keyboard_arrow_right 1977
-
accounts-with-made-up-date (1977-06-23) - AA
keyboard_arrow_right 1976
-
accounts-with-made-up-date (1976-06-28) - AA
keyboard_arrow_right 1884
-
miscellaneous (1884-05-03) - MISC