WINDMILL HILL ASSET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 New | Termination of appointment of Elizabeth Critchley as a director on 2025-06-10 |
| 13/06/2513 June 2025 New | Confirmation statement made on 2025-06-01 with updates |
| 03/03/253 March 2025 | Appointment of Mr David John Vickers as a director on 2025-02-27 |
| 19/02/2519 February 2025 | Termination of appointment of William Matthew Mclernon Ridley as a director on 2025-02-19 |
| 24/09/2424 September 2024 | Full accounts made up to 2023-12-31 |
| 03/06/243 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
| 30/05/2430 May 2024 | Registered office address changed from Windmill Hill Silk Street Waddesdon Aylesbury Buckinghamshire HP18 0JZ United Kingdom to Windmill Hill Silk Street Waddesdon Aylesbury HP18 0JZ on 2024-05-30 |
| 30/05/2430 May 2024 | Registered office address changed from Windmill Hill Silk Street Waddesdon Aylesbury Buckinghamshire HP18 0JZ to Windmill Hill Silk Street Waddesdon Aylesbury Buckinghamshire HP18 0JZ on 2024-05-30 |
| 26/04/2426 April 2024 | Notification of Hannah Mary Rothschild as a person with significant control on 2024-04-05 |
| 25/04/2425 April 2024 | Cessation of Nathaniel Charles Jacob Rothschild as a person with significant control on 2024-04-05 |
| 29/02/2429 February 2024 | Termination of appointment of Nathaniel Charles Jacob Rothschild as a director on 2024-02-26 |
| 21/09/2321 September 2023 | Full accounts made up to 2022-12-31 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
| 23/02/2223 February 2022 | Termination of appointment of Paul Myners as a director on 2022-01-15 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 19/07/2119 July 2021 | Termination of appointment of S.J.P Secretaries Limited as a secretary on 2021-07-19 |
| 15/08/1915 August 2019 | DIRECTOR APPOINTED MRS ELIZABETH CRITCHLEY |
| 09/08/199 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LEGGE |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES |
| 22/08/1822 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/08/181 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BENJAMIN LEGGE / 01/08/2018 |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES |
| 31/08/1731 August 2017 | DIRECTOR APPOINTED MR STEPHEN LEIGH MASSEY |
| 26/07/1726 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 06/03/176 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / LORD PAUL MYERS / 03/03/2017 |
| 10/01/1710 January 2017 | APPOINTMENT TERMINATED, DIRECTOR DENIS RAEBURN |
| 10/01/1710 January 2017 | DIRECTOR APPOINTED MR ROBERT BENJAMIN LEGGE |
| 10/01/1710 January 2017 | APPOINTMENT TERMINATED, DIRECTOR RON TABBOUCHE |
| 20/08/1620 August 2016 | DIRECTOR APPOINTED LORD PAUL MYERS |
| 08/07/168 July 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 07/07/167 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LORD NATHANIEL CHARLES JACOB ROTHSCHILD / 01/01/2016 |
| 03/05/163 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/09/154 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/06/1517 June 2015 | DIRECTOR APPOINTED MR WILLIAM MATTHEW MCLERNON RIDLEY |
| 17/06/1517 June 2015 | CHANGE PERSON AS DIRECTOR |
| 17/06/1517 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 28/04/1528 April 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RIDLEY |
| 07/04/157 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ADAM BENNETT |
| 02/04/152 April 2015 | DIRECTOR APPOINTED MR WILLIAM MATTHEW MCLERNON RIDLEY |
| 18/11/1418 November 2014 | DIRECTOR APPOINTED MR MAGNUS JAMES GOODLAD |
| 04/07/144 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/06/1416 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 13/06/1413 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ELI MURAIDEKH |
| 26/07/1326 July 2013 | DIRECTOR APPOINTED MR ELI SEAN MURAIDEKH |
| 25/07/1325 July 2013 | DIRECTOR APPOINTED MR RON YEDIDA TABBOUCHE |
| 25/06/1325 June 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / S.J.P SECRETARIES LIMITED / 24/08/2012 |
| 25/06/1325 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 22/05/1322 May 2013 | ARTICLES OF ASSOCIATION |
| 16/05/1316 May 2013 | DIRECTOR APPOINTED MS LESLIE JANE FERRAR |
| 14/05/1314 May 2013 | APPOINTMENT TERMINATED, DIRECTOR RON TABBOUCHE |
| 14/05/1314 May 2013 | APPOINTMENT TERMINATED, DIRECTOR CRAIG ARMSTRONG |
| 14/05/1314 May 2013 | DIRECTOR APPOINTED MS HANNAH MARY ROTHSCHILD |
| 14/05/1314 May 2013 | DIRECTOR APPOINTED LORD JONATHAN KESTENBAUM |
| 14/05/1314 May 2013 | DIRECTOR APPOINTED MR DENIS GRAHAM RAEBURN |
| 01/05/131 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/04/1311 April 2013 | ADOPT ARTICLES 21/12/2012 |
| 30/01/1330 January 2013 | DIRECTOR APPOINTED MR RON YEDIDA TABBOUCHE |
| 18/12/1218 December 2012 | COMPANY NAME CHANGED FIRST ARROW INVESTMENT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 18/12/12 |
| 27/09/1227 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/08/1228 August 2012 | REGISTERED OFFICE CHANGED ON 28/08/2012 FROM 14 ST JAMES'S PLACE LONDON SW1A 1NP |
| 14/08/1214 August 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 26/09/1126 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/06/1127 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/06/107 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG CHRISTIAN ARMSTRONG / 01/06/2010 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM EDWARD SPENCER BENNETT / 01/06/2010 |
| 07/06/107 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / S.J.P SECRETARIES LIMITED / 01/06/2010 |
| 14/12/0914 December 2009 | Annual return made up to 5 June 2009 with full list of shareholders |
| 16/09/0916 September 2009 | GBP NC 250000/500000 09/02/06 |
| 17/08/0917 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/05/0927 May 2009 | APPOINTMENT TERMINATED DIRECTOR IAN GOODWIN |
| 27/05/0927 May 2009 | DIRECTOR APPOINTED ADAM EDWARD SPENCER BENNETT |
| 16/09/0816 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/07/081 July 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
| 14/02/0814 February 2008 | REGISTERED OFFICE CHANGED ON 14/02/08 FROM: 14 ST JAMES'S PLACE LONDON SW1A 1NP |
| 14/02/0814 February 2008 | REGISTERED OFFICE CHANGED ON 14/02/08 |
| 14/02/0814 February 2008 | RETURN MADE UP TO 05/06/07; NO CHANGE OF MEMBERS |
| 05/11/075 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/09/0724 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0723 May 2007 | DIRECTOR RESIGNED |
| 19/04/0719 April 2007 | NEW DIRECTOR APPOINTED |
| 13/11/0613 November 2006 | DIRECTOR RESIGNED |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/06/0623 June 2006 | NEW DIRECTOR APPOINTED |
| 13/06/0613 June 2006 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | NEW DIRECTOR APPOINTED |
| 09/05/069 May 2006 | DIRECTOR RESIGNED |
| 22/07/0522 July 2005 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS |
| 20/06/0520 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/04/0528 April 2005 | NEW SECRETARY APPOINTED |
| 28/04/0528 April 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/04/057 April 2005 | DIRECTOR RESIGNED |
| 08/02/058 February 2005 | NEW DIRECTOR APPOINTED |
| 03/08/043 August 2004 | DIRECTOR RESIGNED |
| 28/06/0428 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/06/0421 June 2004 | NEW DIRECTOR APPOINTED |
| 21/06/0421 June 2004 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS |
| 28/05/0428 May 2004 | NEW DIRECTOR APPOINTED |
| 10/10/0310 October 2003 | DIRECTOR RESIGNED |
| 07/07/037 July 2003 | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS |
| 17/05/0317 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/10/0229 October 2002 | NEW DIRECTOR APPOINTED |
| 23/09/0223 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/06/0217 June 2002 | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS |
| 30/07/0130 July 2001 | RETURN MADE UP TO 05/06/01; NO CHANGE OF MEMBERS |
| 12/04/0112 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/07/0024 July 2000 | DIRECTOR RESIGNED |
| 22/06/0022 June 2000 | RETURN MADE UP TO 05/06/00; NO CHANGE OF MEMBERS |
| 26/05/0026 May 2000 | NEW DIRECTOR APPOINTED |
| 05/05/005 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/04/0012 April 2000 | DIRECTOR RESIGNED |
| 29/06/9929 June 1999 | RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS |
| 20/05/9920 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/05/9914 May 1999 | S366A DISP HOLDING AGM 27/04/99 |
| 06/05/996 May 1999 | NEW DIRECTOR APPOINTED |
| 12/04/9912 April 1999 | DIRECTOR RESIGNED |
| 31/03/9931 March 1999 | DIRECTOR RESIGNED |
| 23/02/9923 February 1999 | NEW DIRECTOR APPOINTED |
| 03/02/993 February 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 21/12/9821 December 1998 | £ NC 200000/250000 14/12 |
| 30/06/9830 June 1998 | RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS |
| 29/01/9829 January 1998 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/12/97 |
| 23/12/9723 December 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/11/97 |
| 23/12/9723 December 1997 | DIRECTOR RESIGNED |
| 23/12/9723 December 1997 | DIRECTOR RESIGNED |
| 23/12/9723 December 1997 | SECRETARY RESIGNED |
| 23/12/9723 December 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/12/9723 December 1997 | NEW DIRECTOR APPOINTED |
| 23/12/9723 December 1997 | NEW DIRECTOR APPOINTED |
| 23/12/9723 December 1997 | NEW DIRECTOR APPOINTED |
| 23/12/9723 December 1997 | REGISTERED OFFICE CHANGED ON 23/12/97 FROM: MITRE HOUSE 160 ALDERSGATE STREET, LONDON EC1A 4DD |
| 23/12/9723 December 1997 | £ NC 100/200000 17/11/97 |
| 23/12/9723 December 1997 | ALTER MEM AND ARTS 17/11/97 |
| 23/12/9723 December 1997 | NC INC ALREADY ADJUSTED 17/11/97 |
| 24/11/9724 November 1997 | COMPANY NAME CHANGED INTERCEDE 1247 LIMITED CERTIFICATE ISSUED ON 25/11/97 |
| 05/06/975 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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