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)
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| 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) |
|---|---|---|---|
| 18 Dec 2012 | CERTNM |
Company name changed first arrow investment management LIMITED\certificate issued on 18/12/12
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| 27 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 28 Aug 2012 | AD01 | Registered office address changed from 14 St James's Place London SW1A 1NP on 28 August 2012 | |
| 14 Aug 2012 | AR01 | Annual return made up to 1 June 2012 with full list of shareholders | |
| 26 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 27 Jun 2011 | AR01 | Annual return made up to 1 June 2011 with full list of shareholders | |
| 30 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 07 Jun 2010 | AR01 | Annual return made up to 1 June 2010 with full list of shareholders | |
| 07 Jun 2010 | CH01 | Director's details changed for Mr Adam Edward Spencer Bennett on 1 June 2010 | |
| 07 Jun 2010 | CH01 | Director's details changed for Mr Craig Christian Armstrong on 1 June 2010 | |
| 07 Jun 2010 | CH04 | Secretary's details changed for S.J.P Secretaries Limited on 1 June 2010 | |
| 14 Dec 2009 | AR01 | Annual return made up to 5 June 2009 with full list of shareholders | |
| 16 Sep 2009 | 123 | Gbp nc 250000/500000\09/02/06 | |
| 17 Aug 2009 | AA | Full accounts made up to 31 December 2008 | |
| 27 May 2009 | 288a | Director appointed adam edward spencer bennett | |
| 27 May 2009 | 288b | Appointment terminated director ian goodwin | |
| 16 Sep 2008 | AA | Full accounts made up to 31 December 2007 | |
| 01 Jul 2008 | 363a | Return made up to 05/06/08; full list of members | |
| 14 Feb 2008 | 287 | Registered office changed on 14/02/08 from: 14 st james's place london SW1A 1NP | |
| 14 Feb 2008 | 363s |
Return made up to 05/06/07; no change of members
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| 05 Nov 2007 | AA | Full accounts made up to 31 December 2006 | |
| 24 Sep 2007 | 288c | Director's particulars changed | |
| 23 May 2007 | 288b | Director resigned | |
| 19 Apr 2007 | 288a | New director appointed | |
| 13 Nov 2006 | 288b | Director resigned |