- Company Overview for WINSEC FINANCIAL SERVICES LIMITED (01541340)
- Filing history for WINSEC FINANCIAL SERVICES LIMITED (01541340)
- People for WINSEC FINANCIAL SERVICES LIMITED (01541340)
- Charges for WINSEC FINANCIAL SERVICES LIMITED (01541340)
- More for WINSEC FINANCIAL SERVICES LIMITED (01541340)
| 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) |
|---|---|---|---|
| 28 Jan 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 21 Aug 2013 | AD01 | Registered office address changed from Barbican House 26-34 Old Street London EC1V 9QR on 21 August 2013 | |
| 31 Jan 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 28 Jan 2013 | AR01 | Annual return made up to 3 January 2013 with full list of shareholders | |
| 09 Feb 2012 | AR01 | Annual return made up to 3 January 2012 with full list of shareholders | |
| 09 Feb 2012 | CH01 | Director's details changed for Richard Alan Hopkins on 8 April 2010 | |
| 09 Feb 2012 | CH01 | Director's details changed for Thakkar Vijay Chandrakant on 8 April 2010 | |
| 02 Feb 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 28 Feb 2011 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 10 Feb 2011 | AR01 | Annual return made up to 3 January 2011 with full list of shareholders | |
| 10 Feb 2011 | CH01 | Director's details changed for Thakkar Vijay Chandrakant on 8 April 2010 | |
| 10 Feb 2011 | CH01 | Director's details changed for Richard Alan Hopkins on 8 April 2010 | |
| 24 May 2010 | AUD | Auditor's resignation | |
| 04 May 2010 | AP01 | Appointment of Richard Alan Hopkins as a director | |
| 04 May 2010 | AA01 | Previous accounting period extended from 31 March 2010 to 30 April 2010 | |
| 30 Apr 2010 | AP01 | Appointment of Thakkar Vijay Chandrakant as a director | |
| 30 Apr 2010 | TM01 | Termination of appointment of Andrew Brownlow as a director | |
| 30 Apr 2010 | TM01 | Termination of appointment of Stephen Hardisty as a director | |
| 30 Apr 2010 | AD01 | Registered office address changed from 1 the Centre Church Road Tiptree Essex Co5 Ohf on 30 April 2010 | |
| 27 Apr 2010 | TM02 | Termination of appointment of Kathleen Brownlow as a secretary | |
| 24 Feb 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 10 Feb 2010 | AR01 | Annual return made up to 3 January 2010 with full list of shareholders | |
| 10 Feb 2010 | CH01 | Director's details changed for Mr Andrew Claude Brownlow on 3 January 2010 | |
| 10 Feb 2010 | CH01 | Director's details changed for Mr Stephen Christopher Hardisty on 3 January 2010 | |
| 30 Nov 2009 | AA | Accounts for a small company made up to 31 March 2009 |