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WINTERFLOOD SECURITIES HOLDINGS LIMITED

Company number 07497560

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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)
20 Jan 2025	CS01	Confirmation statement made on 19 January 2025 with no updates	View PDF Confirmation statement made on 19 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2024	CH01	Director's details changed for Mr Bradley Terence Dyer on 26 February 2024	View PDF Director's details changed for Mr Bradley Terence Dyer on 26 February 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	CH01	Director's details changed for Mr Grant Michael Davidson on 26 February 2024	View PDF Director's details changed for Mr Grant Michael Davidson on 26 February 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	CH01	Director's details changed for James Stapleton on 26 February 2024	View PDF Director's details changed for James Stapleton on 26 February 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	CH01	Director's details changed for Simon Mark Rafferty on 26 February 2024	View PDF Director's details changed for Simon Mark Rafferty on 26 February 2024 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	AD01	Registered office address changed from The Atrium Building Cannon Bridge 25 Dowgate Hill London EC4R 2GA to Riverbank House 2 Swan Lane London EC4R 3GA on 26 February 2024	View PDF Registered office address changed from The Atrium Building Cannon Bridge 25 Dowgate Hill London EC4R 2GA to Riverbank House 2 Swan Lane London EC4R 3GA on 26 February 2024 - link opens in a new window - 1 page (1 page)
23 Jan 2024	CS01	Confirmation statement made on 19 January 2024 with no updates	View PDF Confirmation statement made on 19 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	AA	Full accounts made up to 31 July 2023	View PDF Full accounts made up to 31 July 2023 - link opens in a new window - 15 pages (15 pages)
17 Oct 2023	CH01	Director's details changed for Simon Mark Rafferty on 17 October 2023	View PDF Director's details changed for Simon Mark Rafferty on 17 October 2023 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	TM01	Termination of appointment of Alexander Matthew Skrine as a director on 2 October 2023	View PDF Termination of appointment of Alexander Matthew Skrine as a director on 2 October 2023 - link opens in a new window - 1 page (1 page)
19 Jan 2023	CS01	Confirmation statement made on 19 January 2023 with no updates	View PDF Confirmation statement made on 19 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2022	AA	Full accounts made up to 31 July 2022	View PDF Full accounts made up to 31 July 2022 - link opens in a new window - 15 pages (15 pages)
21 Sep 2022	TM01	Termination of appointment of Philip James Yarrow as a director on 21 September 2022	View PDF Termination of appointment of Philip James Yarrow as a director on 21 September 2022 - link opens in a new window - 1 page (1 page)
26 Jul 2022	CH01	Director's details changed for Mr Bradley Terence Dyer on 25 July 2022	View PDF Director's details changed for Mr Bradley Terence Dyer on 25 July 2022 - link opens in a new window - 2 pages (2 pages)
12 Jul 2022	AP01	Appointment of Mr Bradley Terence Dyer as a director on 12 July 2022	View PDF Appointment of Mr Bradley Terence Dyer as a director on 12 July 2022 - link opens in a new window - 2 pages (2 pages)
20 Jan 2022	CS01	Confirmation statement made on 19 January 2022 with no updates	View PDF Confirmation statement made on 19 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2021	AA	Full accounts made up to 31 July 2021	View PDF Full accounts made up to 31 July 2021 - link opens in a new window - 15 pages (15 pages)
19 Jan 2021	CS01	Confirmation statement made on 19 January 2021 with no updates	View PDF Confirmation statement made on 19 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2020	AA	Full accounts made up to 31 July 2020	View PDF Full accounts made up to 31 July 2020 - link opens in a new window - 14 pages (14 pages)
06 Nov 2020	AP01	Appointment of James Stapleton as a director on 5 November 2020	View PDF Appointment of James Stapleton as a director on 5 November 2020 - link opens in a new window - 2 pages (2 pages)
20 Jan 2020	CS01	Confirmation statement made on 19 January 2020 with no updates	View PDF Confirmation statement made on 19 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2019	AA	Full accounts made up to 31 July 2019	View PDF Full accounts made up to 31 July 2019 - link opens in a new window - 13 pages (13 pages)
24 Sep 2019	TM02	Termination of appointment of James Stapleton as a secretary on 24 September 2019	View PDF Termination of appointment of James Stapleton as a secretary on 24 September 2019 - link opens in a new window - 1 page (1 page)
24 Sep 2019	AP03	Appointment of Ms Georgina Lynne Ellerton as a secretary on 24 September 2019	View PDF Appointment of Ms Georgina Lynne Ellerton as a secretary on 24 September 2019 - link opens in a new window - 2 pages (2 pages)
15 Aug 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 33 pages (33 pages)

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WINTERFLOOD SECURITIES HOLDINGS LIMITED

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