Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

WINTERFLOOD SECURITIES LIMITED

Company number 02242204

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
11 Aug 2003 288a New director appointed
11 Aug 2003 288a New secretary appointed
11 Aug 2003 288b Secretary resigned
10 Apr 2003 395 Particulars of mortgage/charge
10 Apr 2003 395 Particulars of mortgage/charge
27 Feb 2003 AA Full accounts made up to 31 July 2002
25 Jan 2003 288c Secretary's particulars changed
09 Jan 2003 288b Director resigned
08 Nov 2002 288b Director resigned
26 Oct 2002 363s Return made up to 30/09/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • ANNOTATION Other The address of philip james yarrow, director of winterflood securities LIMITED, was replaced with a service address on 18/12/19 under section 1088 of the Companies Act 2006
16 Sep 2002 288b Director resigned
27 Aug 2002 288a New director appointed
  • ANNOTATION Other The address of philip james yarrow, director, of winterflood securities LIMITED, was replaced with a service address on 18/12/19 under section 1088 of the Companies Act 2006
17 Apr 2002 288a New director appointed
11 Dec 2001 287 Registered office changed on 11/12/01 from: walbrook house 23-29 walbrook london EC4N 8LA
28 Nov 2001 395 Particulars of mortgage/charge
26 Nov 2001 AA Full accounts made up to 31 July 2001
09 Oct 2001 363s Return made up to 30/09/01; no change of members
20 Mar 2001 88(2)R Ad 16/02/01--------- £ si 208@.1=20 £ ic 120270/120290
25 Jan 2001 AA Full accounts made up to 31 July 2000
22 Dec 2000 288b Director resigned
22 Dec 2000 288b Director resigned
03 Oct 2000 363s Return made up to 30/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
08 Sep 2000 88(2)R Ad 24/08/00--------- £ si 1000@.1=100 £ ic 120170/120270
06 Sep 2000 395 Particulars of mortgage/charge
23 Aug 2000 395 Particulars of mortgage/charge