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WINTERFLOOD SECURITIES LIMITED - Riverbank House, 2 Swan Lane, London, EC4R 3GA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02242204
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Riverbank House
- 2 Swan Lane
- London
- EC4R 3GA
- United Kingdom Riverbank House, 2 Swan Lane, London, EC4R 3GA, United Kingdom UK
Management
- Geschäftsführung
- DAVIDSON, Grant Michael
- DYER, Bradley Terence
- MORGAN, Michael Bartlett
- RAFFERTY, Simon Mark
- WINKLEY, Joseph Daniel David
- WILKINSON, Matthew John
- KERRY, Mr Alexander Roderick
- SAINSBURY, Adrian John
- STAPLETON, James
- COUGHLAN, Rebekah Louise
- Prokuristen
- ELLERTON, Georgina Lynne
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.04.1988
- Alter der Firma 1988-04-08 36 Jahre
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- Close Brothers Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- HACKREMCO (NO. 403) LIMITED
- Rechtsträger-Kennung (LEI)
- 8BRUP6V1DX3PIG2R0745
- Bilanzhinterlegung
- Fälligkeit: 2025-04-30
- Letzte Einreichung: 2023-07-31
✓
- lezte Bilanzhinterlegung
- 2012-09-30
- Jahresmeldung
- Fälligkeit: 2024-10-14
- Letzte Einreichung: 2023-09-30
✓
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WINTERFLOOD SECURITIES LIMITED Firmenbeschreibung
- WINTERFLOOD SECURITIES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02242204. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.04.1988 registriert. WINTERFLOOD SECURITIES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HACKREMCO (NO. 403) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 10 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/07/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.09.2012.Die Firma kann schriftlich über Riverbank House erreicht werden.
Jetzt sichern WINTERFLOOD SECURITIES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Winterflood Securities Limited - Riverbank House, 2 Swan Lane, London, EC4R 3GA, Grossbritannien
- 1988-04-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02242204#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02242204#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-09-30) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-26) - MR01
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termination-director-company-with-name-termination-date (2022-09-21) - TM01
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appoint-person-director-company-with-name-date (2022-11-28) - AP01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-12-07) - AA
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keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-02-25) - CH01
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accounts-with-accounts-type-full (2020-12-16) - AA
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keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-09-24) - AP03
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confirmation-statement-with-no-updates (2019-11-01) - CS01
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appoint-person-director-company-with-name-date (2019-08-21) - AP01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-11-09) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-25) - MR01
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termination-director-company-with-name-termination-date (2018-09-24) - TM01
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appoint-person-director-company-with-name-date (2018-10-02) - AP01
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confirmation-statement-with-no-updates (2018-10-02) - CS01
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statement-of-companys-objects (2018-10-31) - CC04
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termination-director-company-with-name-termination-date (2018-11-26) - TM01
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appoint-person-director-company-with-name-date (2018-12-19) - AP01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-11) - AA
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confirmation-statement-with-updates (2017-10-17) - CS01
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-06-27) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-08-03) - AP01
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termination-director-company-with-name-termination-date (2015-08-04) - TM01
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accounts-with-accounts-type-full (2015-12-10) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-01-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-24) - AR01
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keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-04-17) - TM02
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-12-19) - CH01
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appoint-person-director-company-with-name (2012-03-06) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-01-24) - CH01
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accounts-with-accounts-type-full (2011-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-18) - AR01
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accounts-with-accounts-type-full (2011-01-26) - AA
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-10-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-19) - AR01
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accounts-with-accounts-type-full (2010-01-25) - AA
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keyboard_arrow_right 2009
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legacy (2009-04-02) - 288b
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-01-17) - AA
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legacy (2008-10-01) - 363a
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accounts-with-accounts-type-full (2008-11-21) - AA
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keyboard_arrow_right 2007
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legacy (2007-11-15) - 288b
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legacy (2007-10-09) - 363a
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legacy (2007-08-14) - 288b
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keyboard_arrow_right 2006
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legacy (2006-10-25) - 363a
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accounts-with-accounts-type-full (2006-05-09) - AA
Alle in den Warenkorb
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-05-03) - AA
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legacy (2005-07-02) - 395
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legacy (2005-10-05) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2004
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legacy (2004-10-13) - 363s
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legacy (2004-09-15) - 288c
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accounts-with-accounts-type-full (2004-05-15) - AA
Alle in den Warenkorb
keyboard_arrow_right 2003
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legacy (2003-01-09) - 288b
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legacy (2003-01-25) - 288c
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accounts-with-accounts-type-full (2003-02-27) - AA
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legacy (2003-08-11) - 288b
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legacy (2003-10-25) - 363s
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legacy (2003-11-07) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2002
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legacy (2002-08-27) - 288a
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legacy (2002-11-08) - 288b
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legacy (2002-10-26) - 363s
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legacy (2002-09-16) - 288b
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legacy (2002-04-17) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2001
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legacy (2001-03-20) - 88(2)R
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legacy (2001-10-09) - 363s
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accounts-with-accounts-type-full (2001-11-26) - AA
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legacy (2001-12-11) - 287
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legacy (2001-11-28) - 395
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keyboard_arrow_right 2000
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legacy (2000-08-02) - 88(2)R
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accounts-with-accounts-type-full (2000-05-11) - AA
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legacy (2000-03-07) - 88(2)R
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legacy (2000-09-06) - 395
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legacy (2000-09-08) - 88(2)R
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legacy (2000-12-22) - 288b
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legacy (2000-10-03) - 363s
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keyboard_arrow_right 1999
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legacy (1999-08-09) - 288a
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accounts-with-accounts-type-full (1999-04-10) - AA
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legacy (1999-02-17) - 88(2)R
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legacy (1999-08-18) - 288a
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legacy (1999-10-18) - 363s
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-04-09) - AA
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legacy (1998-01-08) - 88(2)R
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legacy (1998-10-30) - 288c
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legacy (1998-10-30) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1997
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legacy (1997-10-30) - 363a
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legacy (1997-10-12) - 288a
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legacy (1997-10-12) - 288b
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legacy (1997-02-06) - 88(2)R
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legacy (1997-12-01) - 288c
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accounts-with-accounts-type-full (1997-02-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-02-05) - AA
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legacy (1996-06-04) - 88(2)R
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legacy (1996-08-21) - 395
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legacy (1996-10-18) - 363(353)
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legacy (1996-10-18) - 363a
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legacy (1996-10-18) - 288c
Alle in den Warenkorb
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-05-16) - 288
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legacy (1995-10-06) - 363(353)
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legacy (1995-10-06) - 363x
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legacy (1995-10-06) - 363(190)
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
Alle in den Warenkorb
keyboard_arrow_right 1994
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legacy (1994-08-11) - 88(2)R
-
legacy (1994-05-27) - 287
-
legacy (1994-01-13) - 169
-
legacy (1994-11-17) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-03-11) - 363x
-
legacy (1993-08-02) - 88(2)R
-
resolution (1993-07-06) - RESOLUTIONS
-
legacy (1993-05-06) - 287
-
legacy (1993-04-23) - 325
-
legacy (1993-04-23) - 353
-
legacy (1993-04-23) - 288
-
legacy (1993-04-23) - 287
-
legacy (1993-04-23) - 225(1)
-
legacy (1993-03-30) - 395
-
accounts-with-accounts-type-full (1993-03-11) - AA
-
legacy (1993-10-07) - 363x
-
accounts-with-accounts-type-full (1993-10-26) - AA
Alle in den Warenkorb
keyboard_arrow_right 1992
-
legacy (1992-02-25) - 288
-
resolution (1992-04-01) - RESOLUTIONS
-
memorandum-articles (1992-04-01) - MEM/ARTS
-
legacy (1992-04-07) - 288
-
accounts-with-accounts-type-full (1992-04-27) - AA
-
legacy (1992-05-06) - 288
-
legacy (1992-07-15) - 88(2)R
-
legacy (1992-04-06) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1991
-
memorandum-articles (1991-08-28) - MEM/ARTS
-
memorandum-articles (1991-10-02) - MEM/ARTS
-
legacy (1991-03-22) - 363x
-
accounts-with-accounts-type-full (1991-03-22) - AA
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-03-23) - 363
-
accounts-with-accounts-type-full (1990-03-23) - AA
-
legacy (1990-04-19) - 225(1)
-
legacy (1990-03-13) - 288
Alle in den Warenkorb
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-05-15) - AA
-
legacy (1989-07-10) - 123
-
resolution (1989-07-10) - RESOLUTIONS
-
legacy (1989-03-20) - PUC 2
-
legacy (1989-02-23) - 395
-
legacy (1989-01-18) - 123
-
resolution (1989-01-27) - RESOLUTIONS
-
legacy (1989-05-15) - 363
Alle in den Warenkorb
keyboard_arrow_right 1988
-
legacy (1988-06-20) - 123
-
legacy (1988-08-19) - PUC 2
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resolution (1988-06-20) - RESOLUTIONS
-
incorporation-company (1988-04-08) - NEWINC
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certificate-change-of-name-company (1988-04-15) - CERTNM
-
legacy (1988-05-17) - 288
-
legacy (1988-05-17) - 287
-
legacy (1988-06-02) - 288
-
legacy (1988-06-13) - 287
-
legacy (1988-06-20) - 122
-
legacy (1988-08-23) - 395
-
resolution (1988-08-10) - RESOLUTIONS
-
legacy (1988-07-06) - 123
-
resolution (1988-07-06) - RESOLUTIONS
-
legacy (1988-07-06) - PUC 2
-
legacy (1988-07-11) - PUC 2
-
legacy (1988-08-09) - 288
-
legacy (1988-06-20) - PUC 2
