WINDMILL HILL ASSET MANAGEMENT LIMITED
Company number 03382235
- Company Overview for WINDMILL HILL ASSET MANAGEMENT LIMITED (03382235)
- Filing history for WINDMILL HILL ASSET MANAGEMENT LIMITED (03382235)
- People for WINDMILL HILL ASSET MANAGEMENT LIMITED (03382235)
- More for WINDMILL HILL ASSET MANAGEMENT LIMITED (03382235)
| 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) |
|---|---|---|---|
| 24 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 03 Jun 2024 | CS01 | Confirmation statement made on 1 June 2024 with no updates | |
| 30 May 2024 | AD01 | Registered office address changed from Windmill Hill Silk Street Waddesdon Aylesbury Buckinghamshire HP18 0JZ United Kingdom to Windmill Hill Silk Street Waddesdon Aylesbury HP18 0JZ on 30 May 2024 | |
| 30 May 2024 | AD01 | Registered office address changed from Windmill Hill Silk Street Waddesdon Aylesbury Buckinghamshire HP18 0JZ to Windmill Hill Silk Street Waddesdon Aylesbury Buckinghamshire HP18 0JZ on 30 May 2024 | |
| 26 Apr 2024 | PSC01 | Notification of Hannah Mary Rothschild as a person with significant control on 5 April 2024 | |
| 25 Apr 2024 | PSC07 | Cessation of Nathaniel Charles Jacob Rothschild as a person with significant control on 5 April 2024 | |
| 29 Feb 2024 | TM01 | Termination of appointment of Nathaniel Charles Jacob Rothschild as a director on 26 February 2024 | |
| 21 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 01 Jun 2023 | CS01 | Confirmation statement made on 1 June 2023 with no updates | |
| 01 Sep 2022 | AP01 | Appointment of Mr Daniel Robert Rosenfield as a director on 1 September 2022 | |
| 01 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 14 Jun 2022 | CS01 | Confirmation statement made on 1 June 2022 with updates | |
| 13 Jun 2022 | CH01 | Director's details changed for The Hon Hannah Mary Rothschild on 13 June 2022 | |
| 28 Apr 2022 | AP01 | Appointment of Mr Mikael Breuer-Weil as a director on 25 April 2022 | |
| 23 Feb 2022 | TM01 | Termination of appointment of Paul Myners as a director on 15 January 2022 | |
| 21 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 19 Jul 2021 | TM02 | Termination of appointment of S.J.P Secretaries Limited as a secretary on 19 July 2021 | |
| 03 Jun 2021 | CS01 | Confirmation statement made on 1 June 2021 with updates | |
| 17 Sep 2020 | CH01 | Director's details changed for Lord Nathaniel Charles Jacob Rothschild on 16 September 2020 | |
| 17 Sep 2020 | CH01 | Director's details changed for Ms Leslie Jane Ferrar on 16 September 2020 | |
| 17 Sep 2020 | CH01 | Director's details changed for Lord Paul Myners on 16 September 2020 | |
| 17 Sep 2020 | PSC04 | Change of details for Lord Nathaniel Charles Jacob Rothschild as a person with significant control on 16 September 2020 | |
| 17 Sep 2020 | AD02 | Register inspection address has been changed to Estate Yard Office Queen Street Waddesdon Buckinghamshire HP18 0JW | |
| 16 Sep 2020 | CH01 | Director's details changed for The Hon Hannah Mary Rothschild on 16 September 2020 | |
| 16 Sep 2020 | CH01 | Director's details changed for Lord Jonathan Andrew Kestenbaum on 16 September 2020 |