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WINDWARD Z3B LTD

Company number 14014419

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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
10 Jun 2024 CH01 Director's details changed for Mr Oliver James Millican on 10 June 2024
10 Jun 2024 PSC05 Change of details for Windward Re Holdco Limited as a person with significant control on 10 June 2024
08 Apr 2024 CS01 Confirmation statement made on 30 March 2024 with updates
16 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
24 Jul 2023 MR01 Registration of charge 140144190001, created on 19 July 2023
24 Jul 2023 MR01 Registration of charge 140144190002, created on 20 July 2023
05 Apr 2023 PSC05 Change of details for Windward Re Holdco Ltd as a person with significant control on 12 October 2022
04 Apr 2023 CS01 Confirmation statement made on 30 March 2023 with updates
03 Apr 2023 PSC05 Change of details for Windward Aberdeen Holdco Ltd as a person with significant control on 12 October 2022
06 Apr 2022 AD01 Registered office address changed from 12 Stanhope Gate London W1K 1AW United Kingdom to C/O Turcan Connell 12 Stanhope Gate London W1K 1AW on 6 April 2022
06 Apr 2022 CH01 Director's details changed for Mr Oliver James Millican on 6 April 2022
06 Apr 2022 PSC05 Change of details for Windward Aberdeen Holdco Ltd as a person with significant control on 6 April 2022
31 Mar 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2022-03-31
  • GBP 100