- Company Overview for WINTRUST SECURITIES LIMITED (00612147)
- Filing history for WINTRUST SECURITIES LIMITED (00612147)
- People for WINTRUST SECURITIES LIMITED (00612147)
- Charges for WINTRUST SECURITIES LIMITED (00612147)
- Insolvency for WINTRUST SECURITIES LIMITED (00612147)
- More for WINTRUST SECURITIES LIMITED (00612147)
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) |
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27 Dec 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
07 Oct 2010 | 4.68 | Liquidators' statement of receipts and payments to 14 September 2010 | |
27 Sep 2010 | 4.71 | Return of final meeting in a members' voluntary winding up | |
29 Jun 2010 | 4.68 | Liquidators' statement of receipts and payments to 15 June 2010 | |
30 Jun 2009 | 600 | Appointment of a voluntary liquidator | |
30 Jun 2009 | 4.70 | Declaration of solvency | |
30 Jun 2009 | LIQ MISC RES | Resolution INSOLVENCY:res re appointment of liquidator, books etc | |
30 Jun 2009 | RESOLUTIONS |
Resolutions
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23 Apr 2009 | 363a | Return made up to 20/09/08; full list of members | |
01 Apr 2009 | 287 | Registered office changed on 01/04/2009 from one hanover street london W1S 1AX | |
09 Mar 2009 | 288b | Appointment Terminated Director paul beament | |
09 Jan 2009 | AA | Total exemption full accounts made up to 31 December 2007 | |
07 Jan 2009 | 288a | Secretary appointed mr james john youngs | |
06 Jan 2009 | 288b | Appointment Terminated | |
06 Jan 2009 | 288b | Appointment Terminated Secretary paul beament | |
06 Jan 2009 | 288b | Appointment Terminated Director james szpiro | |
06 Jan 2009 | 288b | Appointment Terminated Director bernadette willoughby | |
18 Nov 2008 | 288a | Director appointed mrs bernadette willoughby | |
18 Nov 2008 | 288b | Appointment Terminated Director charles mavor | |
25 Oct 2007 | AA | Full accounts made up to 31 December 2006 | |
23 Oct 2007 | 363s | Return made up to 20/09/07; change of members | |
21 Sep 2007 | 288b | Director resigned | |
08 Dec 2006 | 363s | Return made up to 20/09/06; full list of members | |
29 Nov 2006 | 288c | Director's particulars changed | |
14 Nov 2006 | CERT15 | Certificate of reduction of issued capital |