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WINDWARD RE PROJECT CO 1 LIMITED

Company number 15236312

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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)
03 Apr 2026 AAMD Amended audit exemption subsidiary accounts made up to 31 March 2025
View PDF Amended audit exemption subsidiary accounts made up to 31 March 2025 - link opens in a new window - 10 pages (10 pages)
03 Apr 2026 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/25
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/25 - link opens in a new window - 43 pages (43 pages)
03 Apr 2026 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/25
View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/25 - link opens in a new window - 3 pages (3 pages)
03 Apr 2026 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/25
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/25 - link opens in a new window - 1 page (1 page)
15 Dec 2025 MR04 Satisfaction of charge 152363120004 in full
View PDF Satisfaction of charge 152363120004 in full - link opens in a new window - 1 page (1 page)
27 Oct 2025 CS01 Confirmation statement made on 24 October 2025 with no updates
View PDF Confirmation statement made on 24 October 2025 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2025 CH04 Secretary's details changed for Turcan Connell Company Secretaries Limited on 22 October 2025
View PDF Secretary's details changed for Turcan Connell Company Secretaries Limited on 22 October 2025 - link opens in a new window - 1 page (1 page)
22 Oct 2025 AP04 Appointment of Turcan Connell Company Secretaries Limited as a secretary on 22 October 2025
View PDF Appointment of Turcan Connell Company Secretaries Limited as a secretary on 22 October 2025 - link opens in a new window - 2 pages (2 pages)
09 Oct 2025 AA Total exemption full accounts made up to 31 March 2025
View PDF Total exemption full accounts made up to 31 March 2025 - link opens in a new window - 8 pages (8 pages)
17 Apr 2025 MR04 Satisfaction of charge 152363120003 in full
View PDF Satisfaction of charge 152363120003 in full - link opens in a new window - 1 page (1 page)
24 Oct 2024 CS01 Confirmation statement made on 24 October 2024 with no updates
View PDF Confirmation statement made on 24 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2024 PSC05 Change of details for Windward Re Holdco 2 Limited as a person with significant control on 10 June 2024
View PDF Change of details for Windward Re Holdco 2 Limited as a person with significant control on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
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 AD01 Registered office address changed from C/O Turcan Connell 12 Stanhope Gate London W1K 1AW England 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 England to 6th Floor 17a Curzon Street London W1J 5HS on 10 June 2024 - link opens in a new window - 1 page (1 page)
22 May 2024 AA01 Current accounting period extended from 31 October 2024 to 31 March 2025
View PDF Current accounting period extended from 31 October 2024 to 31 March 2025 - link opens in a new window - 1 page (1 page)
27 Feb 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
27 Feb 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
23 Feb 2024 MR01 Registration of charge 152363120004, created on 20 February 2024
View PDF Registration of charge 152363120004, created on 20 February 2024 - link opens in a new window - 16 pages (16 pages)
22 Feb 2024 MR01 Registration of charge 152363120003, created on 21 February 2024
View PDF Registration of charge 152363120003, created on 21 February 2024 - link opens in a new window - 16 pages (16 pages)
22 Feb 2024 MR01 Registration of charge 152363120002, created on 19 February 2024
View PDF Registration of charge 152363120002, created on 19 February 2024 - link opens in a new window - 16 pages (16 pages)
22 Feb 2024 MR01 Registration of charge 152363120001, created on 20 February 2024
View PDF Registration of charge 152363120001, created on 20 February 2024 - link opens in a new window - 15 pages (15 pages)
25 Oct 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-10-25
  • GBP 100
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-10-25
  • GBP 100
- link opens in a new window - 10 pages (10 pages)