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WINDROSE CAPITAL LTD

Company number 07438356

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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)
15 Apr 2015 AA Total exemption small company accounts made up to 30 November 2014
23 Dec 2014 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 90
20 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
16 Jun 2014 TM01 Termination of appointment of James Collins as a director
02 Jun 2014 AD01 Registered office address changed from 123 Pall Mall London SW1Y 5EA on 2 June 2014
02 Jun 2014 CH01 Director's details changed for Mr Adrian Calvert on 2 June 2014
27 Nov 2013 AR01 Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 90
28 Mar 2013 AA Total exemption small company accounts made up to 30 November 2012
30 Jan 2013 SH01 Statement of capital following an allotment of shares on 30 November 2012
  • GBP 90
22 Nov 2012 AR01 Annual return made up to 12 November 2012 with full list of shareholders
12 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
25 Jun 2012 SH01 Statement of capital following an allotment of shares on 22 June 2012
  • GBP 66
15 Jun 2012 AP01 Appointment of James Brendan Collins as a director
26 Jan 2012 AR01 Annual return made up to 12 November 2011 with full list of shareholders
05 Jan 2011 CH01 Director's details changed for Mr Adrian Calvert on 12 November 2010
05 Jan 2011 AD01 Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW United Kingdom on 5 January 2011
23 Nov 2010 AP01 Appointment of Mr Adrian Calvert as a director
23 Nov 2010 TM01 Termination of appointment of City Executor & Trustee Company Limited as a director
23 Nov 2010 TM02 Termination of appointment of Cetc (Nominees) Limited as a secretary
23 Nov 2010 TM01 Termination of appointment of Christine Elizabeth Dilworth as a director
12 Nov 2010 NEWINC Incorporation