WINDSOR TRUSTEES LIMITED

Company number 00468179

Date	Type	Description	View / Download
28 Jul 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/14	(3 pages)
20 Jul 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/14	(124 pages)
07 May 2015	MR01	Registration of charge 004681790003, created on 29 April 2015	(39 pages)
02 May 2015	MR04	Satisfaction of charge 004681790002 in full	(4 pages)
06 Nov 2014	AP03	Appointment of Mr Matt Blake as a secretary on 1 October 2014	(2 pages)
28 Oct 2014	AR01	Annual return made up to 11 August 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 2,000	(5 pages)
28 Oct 2014	TM02	Termination of appointment of David John Bearryman as a secretary on 30 September 2014	(1 page)
30 Jun 2014	AA	Audit exemption subsidiary accounts made up to 30 September 2013	(6 pages)
30 Jun 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/13	(53 pages)
30 Jun 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/13	(1 page)
30 Jun 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/13	(3 pages)
18 Nov 2013	AD01	Registered office address changed from 71 Fenchurch Street London EC3M 4BS England on 18 November 2013	(1 page)
04 Nov 2013	MR01	Registration of charge 004681790002	(71 pages)
18 Oct 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
06 Sep 2013	AR01	Annual return made up to 11 August 2013 with full list of shareholders Statement of capital on 2013-09-06 GBP 2,000	(5 pages)
28 Aug 2013	TM01	Termination of appointment of Jason Pulle as a director	(1 page)
28 Aug 2013	AP01	Appointment of Mr David Philip Howden as a director	(2 pages)
11 Jul 2013	TM01	Termination of appointment of Christopher Murphy as a director	(1 page)
11 Jul 2013	AP01	Appointment of Mr John Duncan Irvine Bennett as a director	(2 pages)
03 Jul 2013	AA	Accounts for a dormant company made up to 30 September 2012	(3 pages)
20 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
10 Sep 2012	AA01	Current accounting period shortened from 31 December 2012 to 30 September 2012	(1 page)
10 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
04 Sep 2012	AR01	Annual return made up to 11 August 2012 with full list of shareholders	(6 pages)
07 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(25 pages)

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