WINTRUST SECURITIES LIMITED

Company number 00612147

Date	Type	Description	View / Download
14 Nov 2006	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
10 Nov 2006	OC138	Reduction of iss capital and minute (oc)	(5 pages)
18 Sep 2006	287	Registered office changed on 18/09/06 from: 21 new street bishopsgate london EC2M 4HR	(1 page)
25 Jul 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
20 Jul 2006	288c	Director's particulars changed	(1 page)
19 Jul 2006	288b	Director resigned	(1 page)
19 Jul 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
19 Jul 2006	288b	Director resigned	(1 page)
19 Jul 2006	288b	Director resigned	(1 page)
03 May 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
03 May 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
18 Oct 2005	363s	Return made up to 20/09/05; full list of members	(10 pages)
18 Oct 2005	363(288)	Director's particulars changed
28 Sep 2005	288b	Director resigned	(1 page)
28 Sep 2005	288a	New director appointed	(2 pages)
29 Jun 2005	288a	New director appointed	(2 pages)
13 May 2005	AA	Full accounts made up to 31 December 2004	(19 pages)
28 Feb 2005	288a	New director appointed	(2 pages)
24 Jan 2005	288b	Director resigned	(1 page)
07 Dec 2004	225	Accounting reference date shortened from 31/03/05 to 31/12/04	(1 page)
30 Nov 2004	288b	Director resigned	(1 page)
05 Oct 2004	363s	Return made up to 20/09/04; full list of members	(12 pages)
05 Oct 2004	363(287)	Registered office changed on 05/10/04
05 Oct 2004	AA	Full accounts made up to 31 March 2004	(20 pages)
01 Oct 2004	287	Registered office changed on 01/10/04 from: 21 college hill london EC4R 2RP	(1 page)