WINTERFLOOD SECURITIES LIMITED

Company number 02242204

Date	Type	Description	View / Download
25 Jan 2010	AA	Full accounts made up to 31 July 2009	(27 pages)
19 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders ANNOTATION Other The address of philip james yarrow, director of winterflood securities LIMITED, was replaced with a service address on 18/12/19 under section 1088 of the Companies Act 2006	(6 pages)
19 Oct 2009	CH01	Director's details changed for Jeremy Hansford on 22 September 2009	(2 pages)
08 Sep 2009	288c	Director's change of particulars / per prebensen / 24/08/2009	(1 page)
14 Jul 2009	288a	Director appointed mr per preben prebensen	(2 pages)
02 Apr 2009	288b	Appointment terminated director colin keogh	(1 page)
19 Feb 2009	288c	Director's change of particulars / jonathan howell / 23/09/2008 ANNOTATION Other The address of jonathan anton george howell, former director, of winterflood securities LIMITED was partially-suppressed on 27/06/2019 under section 1088 of the Companies Act 2006	(1 page)
21 Nov 2008	AA	Full accounts made up to 31 July 2008	(26 pages)
04 Nov 2008	395	Particulars of a mortgage or charge / charge no: 12	(12 pages)
04 Nov 2008	395	Particulars of a mortgage or charge / charge no: 11	(12 pages)
01 Oct 2008	363a	Return made up to 30/09/08; full list of members ANNOTATION Other The address of philip james yarrow, director, of winterflood securities LIMITED, was replaced with a service address on 18/12/19 under section 1088 of the Companies Act 2006	(7 pages)
01 Oct 2008	288b	Appointment terminated director michael hines	(1 page)
05 Mar 2008	288a	Director appointed jonathan howell	(2 pages)
17 Jan 2008	AA	Full accounts made up to 31 July 2007	(25 pages)
15 Nov 2007	288b	Director resigned	(1 page)
09 Oct 2007	363a	Return made up to 30/09/07; full list of members ANNOTATION Other The address of philip james yarrow, director of winterflood securities LIMITED, was replaced with a service address on 18/12/19 under section 1088 of the Companies Act 2006	(4 pages)
14 Aug 2007	288b	Director resigned	(1 page)
04 May 2007	AA	Full accounts made up to 31 July 2006	(20 pages)
25 Oct 2006	363a	Return made up to 30/09/06; full list of members ANNOTATION Other The address of philip james yarrow, director, of winterflood securities LIMITED, was replaced with a service address on 18/12/19 under section 1088 of the Companies Act 2006	(4 pages)
09 May 2006	AA	Full accounts made up to 31 July 2005	(19 pages)
05 Oct 2005	363a	Return made up to 30/09/05; full list of members ANNOTATION Other The address of philip james yarrow, director, of winterflood securities LIMITED, was replaced with a service address on 18/12/19 under section 1088 of the Companies Act 2006	(4 pages)
02 Jul 2005	395	Particulars of mortgage/charge	(15 pages)
03 May 2005	AA	Full accounts made up to 31 July 2004	(17 pages)
13 Oct 2004	363s	Return made up to 30/09/04; full list of members 363(288) ‐ Director's particulars changed ANNOTATION Other The address of philip james yarrow, director of winterflood securities LIMITED, was replaced with a service address on 18/12/19 under section 1088 of the Companies Act 2006	(12 pages)
15 Sep 2004	288c	Director's particulars changed ANNOTATION Other The address of philip james yarrow, director, of winterflood securities LIMITED, was replaced with a service address on 18/12/19 under section 1088 of the Companies Act 2006	(1 page)

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