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WINTRUST SECURITIES LIMITED

Company number 00612147

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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)
27 Dec 2010 GAZ2 Final Gazette dissolved following liquidation
07 Oct 2010 4.68 Liquidators' statement of receipts and payments to 14 September 2010
27 Sep 2010 4.71 Return of final meeting in a members' voluntary winding up
29 Jun 2010 4.68 Liquidators' statement of receipts and payments to 15 June 2010
30 Jun 2009 600 Appointment of a voluntary liquidator
30 Jun 2009 4.70 Declaration of solvency
30 Jun 2009 LIQ MISC RES Resolution INSOLVENCY:res re appointment of liquidator, books etc
30 Jun 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-06-16
23 Apr 2009 363a Return made up to 20/09/08; full list of members
01 Apr 2009 287 Registered office changed on 01/04/2009 from one hanover street london W1S 1AX
09 Mar 2009 288b Appointment Terminated Director paul beament
09 Jan 2009 AA Total exemption full accounts made up to 31 December 2007
07 Jan 2009 288a Secretary appointed mr james john youngs
06 Jan 2009 288b Appointment Terminated
06 Jan 2009 288b Appointment Terminated Secretary paul beament
06 Jan 2009 288b Appointment Terminated Director james szpiro
06 Jan 2009 288b Appointment Terminated Director bernadette willoughby
18 Nov 2008 288a Director appointed mrs bernadette willoughby
18 Nov 2008 288b Appointment Terminated Director charles mavor
25 Oct 2007 AA Full accounts made up to 31 December 2006
23 Oct 2007 363s Return made up to 20/09/07; change of members
21 Sep 2007 288b Director resigned
08 Dec 2006 363s Return made up to 20/09/06; full list of members
29 Nov 2006 288c Director's particulars changed
14 Nov 2006 CERT15 Certificate of reduction of issued capital