WINTERFLOOD CLIENT NOMINEES LIMITED

Company number 04450039

Date	Type	Description	View / Download
24 Sep 2019	TM02	Termination of appointment of James Stapleton as a secretary on 23 September 2019	(1 page)
29 May 2019	CS01	Confirmation statement made on 29 May 2019 with no updates	(3 pages)
06 Dec 2018	AA	Accounts for a dormant company made up to 31 July 2018	(8 pages)
31 Oct 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
31 Oct 2018	CC04	Statement of company's objects	(2 pages)
29 May 2018	CS01	Confirmation statement made on 29 May 2018 with updates	(4 pages)
12 Dec 2017	AA	Accounts for a dormant company made up to 31 July 2017	(9 pages)
05 Jun 2017	CS01	Confirmation statement made on 29 May 2017 with updates	(5 pages)
08 Dec 2016	AA	Accounts for a dormant company made up to 31 July 2016	(9 pages)
31 May 2016	AR01	Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 1	(7 pages)
18 Apr 2016	AA	Accounts for a dormant company made up to 31 July 2015	(7 pages)
04 Aug 2015	TM01	Termination of appointment of Jeremy Hansford as a director on 31 July 2015	(1 page)
04 Aug 2015	TM01	Termination of appointment of Julian Scott Palfreyman as a director on 31 July 2015	(1 page)
04 Aug 2015	AP01	Appointment of Mr Philip James Yarrow as a director on 1 August 2015	(2 pages)
03 Aug 2015	AP01	Appointment of Mr Alexander Matthew Skrine as a director on 1 August 2015	(2 pages)
03 Aug 2015	AP01	Appointment of Mr Grant Michael Davidson as a director on 1 August 2015	(2 pages)
08 Jul 2015	AR01	Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 1	(6 pages)
19 Dec 2014	AA	Accounts for a dormant company made up to 31 July 2014	(7 pages)
30 Jun 2014	AR01	Annual return made up to 29 May 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 1	(6 pages)
04 Jan 2014	AA	Full accounts made up to 31 July 2013	(9 pages)
07 Oct 2013	AP01	Appointment of Simon Mark Rafferty as a director	(2 pages)
10 Jun 2013	AR01	Annual return made up to 29 May 2013 with full list of shareholders	(5 pages)
07 Jun 2013	AP03	Appointment of James Stapleton as a secretary	(2 pages)
07 Jun 2013	TM02	Termination of appointment of Simon Rafferty as a secretary	(1 page)
19 Dec 2012	CH01	Director's details changed for Mr Julian Scott Palfreyman on 12 November 2012	(2 pages)

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