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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
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-03-12) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2024-02-26) - AD01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-10-16) - CS01
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termination-director-company-with-name-termination-date (2023-10-16) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-13) - MR01
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change-person-director-company-with-change-date (2023-10-17) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-12-05) - MR01
-
accounts-with-accounts-type-full (2023-12-20) - AA
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-11-16) - AA
-
confirmation-statement-with-no-updates (2022-09-30) - CS01
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change-person-director-company-with-change-date (2022-07-26) - CH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-26) - MR01
-
termination-director-company-with-name-termination-date (2022-09-21) - TM01
-
appoint-person-director-company-with-name-date (2022-11-28) - AP01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-12-07) - AA
-
confirmation-statement-with-no-updates (2021-09-30) - CS01
keyboard_arrow_right 2020
-
change-person-director-company-with-change-date (2020-02-25) - CH01
-
accounts-with-accounts-type-full (2020-12-16) - AA
-
confirmation-statement-with-no-updates (2020-10-06) - CS01
-
appoint-person-director-company-with-name-date (2020-09-24) - AP01
-
termination-director-company-with-name-termination-date (2020-09-22) - TM01
-
appoint-person-director-company-with-name-date (2020-01-27) - AP01
keyboard_arrow_right 2019
-
appoint-person-secretary-company-with-name-date (2019-09-24) - AP03
-
confirmation-statement-with-no-updates (2019-11-01) - CS01
-
termination-secretary-company-with-name-termination-date (2019-09-24) - TM02
-
appoint-person-director-company-with-name-date (2019-08-21) - AP01
-
accounts-with-accounts-type-full (2019-12-09) - AA
-
appoint-person-director-company-with-name-date (2019-04-26) - AP01
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-11-09) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-25) - MR01
-
termination-director-company-with-name-termination-date (2018-09-24) - TM01
-
appoint-person-director-company-with-name-date (2018-10-02) - AP01
-
confirmation-statement-with-no-updates (2018-10-02) - CS01
-
statement-of-companys-objects (2018-10-31) - CC04
-
resolution (2018-10-31) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2018-11-26) - TM01
-
change-person-director-company-with-change-date (2018-06-05) - CH01
-
accounts-with-accounts-type-full (2018-12-05) - AA
-
appoint-person-director-company-with-name-date (2018-12-19) - AP01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-12-11) - AA
-
confirmation-statement-with-updates (2017-10-17) - CS01
-
change-person-director-company-with-change-date (2017-08-29) - CH01
-
termination-director-company-with-name-termination-date (2017-04-04) - TM01
-
appoint-person-director-company-with-name-date (2017-02-23) - AP01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-01) - TM01
-
mortgage-satisfy-charge-full (2016-12-20) - MR04
-
accounts-with-accounts-type-full (2016-12-12) - AA
-
confirmation-statement-with-updates (2016-10-03) - CS01
-
termination-director-company-with-name-termination-date (2016-06-27) - TM01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-08-03) - AP01
-
termination-director-company-with-name-termination-date (2015-08-04) - TM01
-
accounts-with-accounts-type-full (2015-12-10) - AA
-
change-person-director-company-with-change-date (2015-10-21) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-01) - AR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-01-04) - AA
-
mortgage-satisfy-charge-full (2014-12-05) - MR04
-
accounts-with-accounts-type-full (2014-12-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-24) - AR01
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-04-17) - TM02
-
appoint-person-secretary-company-with-name (2013-04-17) - AP03
-
change-person-director-company-with-change-date (2013-05-16) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-08) - AR01
keyboard_arrow_right 2012
-
change-person-director-company-with-change-date (2012-12-19) - CH01
-
accounts-with-accounts-type-full (2012-12-10) - AA
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legacy (2012-12-04) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-22) - AR01
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appoint-person-director-company-with-name (2012-03-06) - AP01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-01-24) - CH01
-
accounts-with-accounts-type-full (2011-12-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-18) - AR01
-
accounts-with-accounts-type-full (2011-01-26) - AA
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-10-18) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-19) - AR01
-
accounts-with-accounts-type-full (2010-01-25) - AA
keyboard_arrow_right 2009
-
legacy (2009-04-02) - 288b
-
legacy (2009-02-19) - 288c
-
legacy (2009-07-14) - 288a
-
legacy (2009-09-08) - 288c
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-10-19) - AR01
-
change-person-director-company-with-change-date (2009-10-19) - CH01
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-01-17) - AA
-
legacy (2008-10-01) - 363a
-
legacy (2008-03-05) - 288a
-
legacy (2008-11-04) - 395
-
legacy (2008-10-01) - 288b
-
accounts-with-accounts-type-full (2008-11-21) - AA
keyboard_arrow_right 2007
-
legacy (2007-11-15) - 288b
-
legacy (2007-10-09) - 363a
-
legacy (2007-08-14) - 288b
-
accounts-with-accounts-type-full (2007-05-04) - AA
keyboard_arrow_right 2006
-
legacy (2006-10-25) - 363a
-
accounts-with-accounts-type-full (2006-05-09) - AA
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-05-03) - AA
-
legacy (2005-07-02) - 395
-
legacy (2005-10-05) - 363a
keyboard_arrow_right 2004
-
legacy (2004-10-13) - 363s
-
legacy (2004-09-15) - 288c
-
accounts-with-accounts-type-full (2004-05-15) - AA
keyboard_arrow_right 2003
-
legacy (2003-01-09) - 288b
-
legacy (2003-01-25) - 288c
-
accounts-with-accounts-type-full (2003-02-27) - AA
-
legacy (2003-04-10) - 395
-
legacy (2003-08-11) - 288b
-
legacy (2003-08-11) - 288a
-
legacy (2003-10-25) - 363s
-
legacy (2003-11-07) - 288b
keyboard_arrow_right 2002
-
legacy (2002-08-27) - 288a
-
legacy (2002-11-08) - 288b
-
legacy (2002-10-26) - 363s
-
legacy (2002-09-16) - 288b
-
legacy (2002-04-17) - 288a
keyboard_arrow_right 2001
-
legacy (2001-03-20) - 88(2)R
-
legacy (2001-10-09) - 363s
-
accounts-with-accounts-type-full (2001-11-26) - AA
-
accounts-with-accounts-type-full (2001-01-25) - AA
-
legacy (2001-12-11) - 287
-
legacy (2001-11-28) - 395
keyboard_arrow_right 2000
-
legacy (2000-08-02) - 88(2)R
-
accounts-with-accounts-type-full (2000-05-11) - AA
-
legacy (2000-03-07) - 88(2)R
-
legacy (2000-08-23) - 395
-
legacy (2000-09-06) - 395
-
legacy (2000-09-08) - 88(2)R
-
legacy (2000-12-22) - 288b
-
legacy (2000-10-03) - 363s
keyboard_arrow_right 1999
-
legacy (1999-08-09) - 288a
-
accounts-with-accounts-type-full (1999-04-10) - AA
-
legacy (1999-02-17) - 88(2)R
-
legacy (1999-01-18) - 88(2)R
-
legacy (1999-08-18) - 288a
-
legacy (1999-10-18) - 363s
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-04-09) - AA
-
legacy (1998-01-08) - 88(2)R
-
legacy (1998-10-30) - 288c
-
legacy (1998-10-30) - 363a
keyboard_arrow_right 1997
-
legacy (1997-10-30) - 363a
-
legacy (1997-10-12) - 288a
-
legacy (1997-10-12) - 288b
-
legacy (1997-02-06) - 88(2)R
-
legacy (1997-12-01) - 288c
-
accounts-with-accounts-type-full (1997-02-03) - AA
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-02-05) - AA
-
legacy (1996-06-04) - 88(2)R
-
legacy (1996-08-21) - 395
-
legacy (1996-10-18) - 363(353)
-
legacy (1996-10-18) - 363a
-
legacy (1996-10-18) - 288c
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-01-15) - 288
-
accounts-with-accounts-type-full (1995-01-24) - AA
-
legacy (1995-05-16) - 288
-
legacy (1995-05-24) - 88(2)
-
legacy (1995-10-06) - 363(353)
-
legacy (1995-10-06) - 363x
-
legacy (1995-10-06) - 363(190)
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
-
legacy (1994-08-11) - 88(2)R
-
legacy (1994-05-27) - 287
-
legacy (1994-01-13) - 169
-
legacy (1994-11-17) - 363x
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
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
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
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
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
keyboard_arrow_right 1988
-
legacy (1988-06-20) - 123
-
legacy (1988-08-19) - PUC 2
-
resolution (1988-06-20) - RESOLUTIONS
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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