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WINDWARD RE HOLDCO LIMITED

Company number 14013067

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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)
10 Jun 2024	AD01	Registered office address changed from , C/O Turcan Connell 12 Stanhope Gate, London, W1K 1AW, United Kingdom to 6th Floor 17a Curzon Street London W1J 5HS on 10 June 2024	View PDF Registered office address changed from , C/O Turcan Connell 12 Stanhope Gate, London, W1K 1AW, United Kingdom to 6th Floor 17a Curzon Street London W1J 5HS on 10 June 2024 - link opens in a new window - 1 page (1 page)
10 Jun 2024	CH01	Director's details changed for Mr Oliver James Millican on 10 June 2024	View PDF Director's details changed for Mr Oliver James Millican on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	CS01	Confirmation statement made on 29 March 2024 with no updates	View PDF Confirmation statement made on 29 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages)
24 Jul 2023	MR01	Registration of charge 140130670001, created on 19 July 2023	View PDF Registration of charge 140130670001, created on 19 July 2023 - link opens in a new window - 16 pages (16 pages)
04 Apr 2023	CS01	Confirmation statement made on 29 March 2023 with updates	View PDF Confirmation statement made on 29 March 2023 with updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2023	PSC05	Change of details for Windward Global Limited as a person with significant control on 14 July 2022	View PDF Change of details for Windward Global Limited as a person with significant control on 14 July 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	CERTNM	Company name changed windward aberdeen holdco LTD\certificate issued on 12/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-11	View PDF Company name changed windward aberdeen holdco LTD\certificate issued on 12/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-11 - link opens in a new window - 3 pages (3 pages)
06 Apr 2022	AD01	Registered office address changed from , 12 Stanhope Gate London, W1K 1AW, United Kingdom to 6th Floor 17a Curzon Street London W1J 5HS on 6 April 2022	View PDF Registered office address changed from , 12 Stanhope Gate London, W1K 1AW, United Kingdom to 6th Floor 17a Curzon Street London W1J 5HS on 6 April 2022 - link opens in a new window - 1 page (1 page)
06 Apr 2022	CH01	Director's details changed for Mr Oliver James Millican on 6 April 2022	View PDF Director's details changed for Mr Oliver James Millican on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
30 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-03-30 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-03-30 GBP 100 - link opens in a new window - 23 pages (23 pages)

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