Companies House does not verify the accuracy of the information filed

Advanced company search

WINDWARD Z3B LTD

Company number 14014419

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
10 Jun 2024	PSC05	Change of details for Windward Re Holdco Limited as a person with significant control on 10 June 2024	View PDF Change of details for Windward Re Holdco Limited as a person with significant control on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	CS01	Confirmation statement made on 30 March 2024 with updates	View PDF Confirmation statement made on 30 March 2024 with 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 140144190001, created on 19 July 2023	View PDF Registration of charge 140144190001, created on 19 July 2023 - link opens in a new window - 16 pages (16 pages)
24 Jul 2023	MR01	Registration of charge 140144190002, created on 20 July 2023	View PDF Registration of charge 140144190002, created on 20 July 2023 - link opens in a new window - 16 pages (16 pages)
05 Apr 2023	PSC05	Change of details for Windward Re Holdco Ltd as a person with significant control on 12 October 2022	View PDF Change of details for Windward Re Holdco Ltd as a person with significant control on 12 October 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	CS01	Confirmation statement made on 30 March 2023 with updates	View PDF Confirmation statement made on 30 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
03 Apr 2023	PSC05	Change of details for Windward Aberdeen Holdco Ltd as a person with significant control on 12 October 2022	View PDF Change of details for Windward Aberdeen Holdco Ltd as a person with significant control on 12 October 2022 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - 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)
06 Apr 2022	PSC05	Change of details for Windward Aberdeen Holdco Ltd as a person with significant control on 6 April 2022	View PDF Change of details for Windward Aberdeen Holdco Ltd as a person with significant control on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-03-31 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-03-31 GBP 100 - link opens in a new window - 23 pages (23 pages)

Tell us what you think of this service Is there anything wrong with this page?