WINTERFLOOD SECURITIES HOLDINGS LIMITED
Company number 07497560
- Company Overview for WINTERFLOOD SECURITIES HOLDINGS LIMITED (07497560)
- Filing history for WINTERFLOOD SECURITIES HOLDINGS LIMITED (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) |
|---|---|---|---|
| 15 Aug 2019 | CC04 | Statement of company's objects | |
| 29 Jan 2019 | CS01 | Confirmation statement made on 19 January 2019 with no updates | |
| 09 Dec 2018 | AA | Full accounts made up to 31 July 2018 | |
| 23 Jan 2018 | CS01 | Confirmation statement made on 19 January 2018 with updates | |
| 08 Dec 2017 | AA | Full accounts made up to 31 July 2017 | |
| 23 Jan 2017 | CS01 | Confirmation statement made on 19 January 2017 with updates | |
| 12 Dec 2016 | AA | Full accounts made up to 31 July 2016 | |
| 02 Feb 2016 | AR01 |
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
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| 10 Dec 2015 | AA | Full accounts made up to 31 July 2015 | |
| 04 Aug 2015 | TM01 | Termination of appointment of Julian Scott Palfreyman as a director on 31 July 2015 | |
| 04 Aug 2015 | TM01 | Termination of appointment of Jeremy Hansford as a director on 31 July 2015 | |
| 03 Aug 2015 | AP01 | Appointment of Mr Alexander Matthew Skrine as a director on 1 August 2015 | |
| 03 Aug 2015 | AP01 | Appointment of Mr Grant Michael Davidson as a director on 1 August 2015 | |
| 26 Jan 2015 | AR01 |
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
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| 19 Dec 2014 | AA | Full accounts made up to 31 July 2014 | |
| 28 Jan 2014 | AR01 |
Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
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| 04 Jan 2014 | AA | Full accounts made up to 31 July 2013 | |
| 11 Oct 2013 | AP01 | Appointment of Simon Mark Rafferty as a director | |
| 07 Jun 2013 | AP03 | Appointment of James Stapleton as a secretary | |
| 07 Jun 2013 | TM02 | Termination of appointment of Simon Mark Rafferty as a secretary | |
| 06 Mar 2013 | AR01 | Annual return made up to 19 January 2013 with full list of shareholders | |
| 19 Dec 2012 | CH01 | Director's details changed for Mr Julian Scott Palfreyman on 12 November 2012 | |
| 10 Dec 2012 | AA | Full accounts made up to 31 July 2012 | |
| 23 Jan 2012 | AR01 | Annual return made up to 19 January 2012 with full list of shareholders | |
| 19 Dec 2011 | AA | Full accounts made up to 31 July 2011 |