UK WIND HOLDINGS LIMITED

Company number 05274663

Date	Type	Description	View / Download
14 Nov 2019	AD04	Register(s) moved to registered office address C/O Great Lakes Reinsurance (Uk) Se Plantation Place 30 Fenchurch Street London EC3M 3AJ	(1 page)
29 Aug 2019	AP03	Appointment of Mr Stuart Beattie as a secretary on 19 August 2019	(2 pages)
29 Aug 2019	TM02	Termination of appointment of Derek Patrick Stewart Henderson as a secretary on 19 August 2019	(1 page)
16 Aug 2019	AA	Full accounts made up to 31 December 2018	(16 pages)
06 Aug 2019	AD04	Register(s) moved to registered office address C/O Great Lakes Reinsurance (Uk) Se Plantation Place 30 Fenchurch Street London EC3M 3AJ	(1 page)
01 Nov 2018	CS01	Confirmation statement made on 1 November 2018 with no updates	(3 pages)
03 Jul 2018	AA	Full accounts made up to 31 December 2017	(15 pages)
01 May 2018	TM01	Termination of appointment of Nils Daniel Klatt as a director on 19 April 2018	(1 page)
01 May 2018	AP01	Appointment of Mr Stefan Michael Holzmair as a director on 19 April 2018	(2 pages)
08 Nov 2017	CS01	Confirmation statement made on 1 November 2017 with no updates	(3 pages)
26 May 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
17 May 2017	AD02	Register inspection address has been changed from C/O Wind Prospect Group Limited 7 Hill Street Bristol BS1 5PU England to C/O Wind Prospect Group Limited C/O Wpo Uk Services Ltd Victoria House 19-21 Ack Lane East Bramhall Greater Manchester SK7 2BE	(1 page)
13 Mar 2017	TM01	Termination of appointment of Barbara Saller as a director on 28 February 2017	(1 page)
13 Mar 2017	TM01	Termination of appointment of Achim Karl-Heinz Stegner as a director on 28 February 2017	(1 page)
01 Nov 2016	CS01	Confirmation statement made on 1 November 2016 with updates	(5 pages)
06 Sep 2016	AP03	Appointment of Mr Derek Patrick Stewart Henderson as a secretary on 26 August 2016	(2 pages)
05 Sep 2016	TM02	Termination of appointment of Daimon Mark Riley as a secretary on 26 August 2016	(1 page)
15 Jul 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
24 May 2016	AD03	Register(s) moved to registered inspection location C/O Wind Prospect Group Limited 7 Hill Street Bristol BS1 5PU	(1 page)
05 Apr 2016	AP03	Appointment of Mr Daimon Mark Riley as a secretary on 24 March 2016	(2 pages)
05 Apr 2016	TM02	Termination of appointment of Sanjit Allen Eliatamby as a secretary on 24 March 2016	(1 page)
15 Mar 2016	AD01	Registered office address changed from C/O Great Lakes Reinsurance (Uk) Plc Plantation Place 30 Fenchurch Street London EC3M 3AJ to C/O Great Lakes Reinsurance (Uk) Se Plantation Place 30 Fenchurch Street London EC3M 3AJ on 15 March 2016	(1 page)
02 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 1	(7 pages)
02 Nov 2015	AD04	Register(s) moved to registered office address C/O Great Lakes Reinsurance (Uk) Plc Plantation Place 30 Fenchurch Street London EC3M 3AJ	(1 page)
05 Oct 2015	SH19	Statement of capital on 5 October 2015 GBP 1	(4 pages)