WINDSOR TRUSTEES LIMITED

Company Documents

Date	Description
06/07/216 July 2021	First Gazette notice for voluntary strike-off View Document
06/07/216 July 2021	First Gazette notice for voluntary strike-off View Document
29/06/2129 June 2021	Application to strike the company off the register View Document
22/06/2122 June 2021	Appointment of Mr William David Bloomer as a director on 2021-06-18 View Document
22/06/2122 June 2021	Termination of appointment of David Philip Howden as a director on 2021-06-18 View Document
22/06/2122 June 2021	Termination of appointment of John Duncan Irvine Bennett as a director on 2021-06-18 View Document
30/09/1930 September 2019	CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES View Document
27/09/1927 September 2019	CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES View Document
18/09/1918 September 2019	PSC'S CHANGE OF PARTICULARS / OSTRAKON CAPITAL (2) LIMITED / 15/08/2019 View Document
03/05/193 May 2019	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/18 View Document
03/05/193 May 2019	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/18 View Document
03/05/193 May 2019	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/18 View Document
03/05/193 May 2019	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/18 View Document
08/01/198 January 2019	PSC'S CHANGE OF PARTICULARS / OSTRAKON CAPITAL (2) LIMITED / 01/01/2019 View Document
07/01/197 January 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PHILIP HOWDEN / 01/01/2019 View Document
01/01/191 January 2019	REGISTERED OFFICE CHANGED ON 01/01/2019 FROM 16 EASTCHEAP LONDON EC3M 1BD View Document
28/09/1828 September 2018	CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES View Document
11/06/1811 June 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PHILIP HOWDEN / 01/06/2018 View Document
10/05/1810 May 2018	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/17 View Document
10/05/1810 May 2018	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/17 View Document
10/05/1810 May 2018	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/17 View Document
10/05/1810 May 2018	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/17 View Document
29/09/1729 September 2017	CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES View Document
03/07/173 July 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 View Document
11/10/1611 October 2016	CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES View Document
29/09/1629 September 2016	APPOINTMENT TERMINATED, SECRETARY MATT BLAKE View Document
29/09/1629 September 2016	SECRETARY APPOINTED ANDREW JOHN MOORE View Document
23/05/1623 May 2016	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/15 View Document
23/05/1623 May 2016	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/15 View Document
23/05/1623 May 2016	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/15 View Document
23/05/1623 May 2016	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/15 View Document
14/12/1514 December 2015	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/14 View Document
14/12/1514 December 2015	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/14 View Document
14/12/1514 December 2015	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/14 View Document
14/12/1514 December 2015	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/14 View Document
13/11/1513 November 2015	Annual return made up to 11 August 2015 with full list of shareholders View Document
28/07/1528 July 2015	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/14 View Document
28/07/1528 July 2015	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/14 View Document
20/07/1520 July 2015	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/14 View Document
07/05/157 May 2015	REGISTRATION OF A CHARGE / CHARGE CODE 004681790003 View Document
02/05/152 May 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004681790002 View Document
06/11/146 November 2014	SECRETARY APPOINTED MR MATT BLAKE View Document
28/10/1428 October 2014	Annual return made up to 11 August 2014 with full list of shareholders View Document
28/10/1428 October 2014	APPOINTMENT TERMINATED, SECRETARY DAVID BEARRYMAN View Document
30/06/1430 June 2014	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/13 View Document
30/06/1430 June 2014	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/13 View Document
30/06/1430 June 2014	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/13 View Document
30/06/1430 June 2014	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/13 View Document
18/11/1318 November 2013	REGISTERED OFFICE CHANGED ON 18/11/2013 FROM 71 FENCHURCH STREET LONDON EC3M 4BS ENGLAND View Document
04/11/134 November 2013	REGISTRATION OF A CHARGE / CHARGE CODE 004681790002 View Document
18/10/1318 October 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
06/09/136 September 2013	Annual return made up to 11 August 2013 with full list of shareholders View Document
28/08/1328 August 2013	APPOINTMENT TERMINATED, DIRECTOR JASON PULLE View Document
28/08/1328 August 2013	DIRECTOR APPOINTED MR DAVID PHILIP HOWDEN View Document
11/07/1311 July 2013	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MURPHY View Document
11/07/1311 July 2013	DIRECTOR APPOINTED MR JOHN DUNCAN IRVINE BENNETT View Document
03/07/133 July 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 View Document
20/09/1220 September 2012	ALTER ARTICLES 31/08/2012 View Document
10/09/1210 September 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
10/09/1210 September 2012	CURRSHO FROM 31/12/2012 TO 30/09/2012 View Document
04/09/124 September 2012	Annual return made up to 11 August 2012 with full list of shareholders View Document
07/07/127 July 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
28/09/1128 September 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
08/09/118 September 2011	Annual return made up to 11 August 2011 with full list of shareholders View Document
08/09/118 September 2011	DIRECTOR'S CHANGE OF PARTICULARS / JASON KEVIN PULLE / 01/06/2011 View Document
18/07/1118 July 2011	REGISTERED OFFICE CHANGED ON 18/07/2011 FROM 5 FLEET PLACE LONDON EC4M 7RD View Document
18/07/1118 July 2011	APPOINTMENT TERMINATED, SECRETARY HALCO SECRETARIES LIMITED View Document
18/07/1118 July 2011	SECRETARY APPOINTED DAVID JOHN BEARRYMAN View Document
18/08/1018 August 2010	Annual return made up to 11 August 2010 with full list of shareholders View Document
17/08/1017 August 2010	APPOINTMENT TERMINATED, DIRECTOR GEORGE GUNN View Document
06/08/106 August 2010	CURREXT FROM 30/09/2010 TO 31/12/2010 View Document
01/07/101 July 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 View Document
25/08/0925 August 2009	RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS View Document
23/07/0923 July 2009	SECRETARY'S CHANGE OF PARTICULARS / HALCO SECRETARIES LIMITED / 09/03/2009 View Document
22/07/0922 July 2009	LOCATION OF REGISTER OF MEMBERS View Document
25/06/0925 June 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 View Document
16/03/0916 March 2009	REGISTERED OFFICE CHANGED ON 16/03/2009 FROM 8-10 NEW FETTER LANE LONDON EC4A 1RS View Document
12/08/0812 August 2008	RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS View Document
30/07/0830 July 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 View Document
17/08/0717 August 2007	RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS View Document
02/08/072 August 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 View Document
31/05/0731 May 2007	REGISTERED OFFICE CHANGED ON 31/05/07 FROM: 2 AMERICA SQUARE LONDON EC3N 2LU View Document
31/05/0731 May 2007	S386 DISP APP AUDS 17/05/07 View Document
31/05/0731 May 2007	NEW SECRETARY APPOINTED View Document
31/05/0731 May 2007	SECRETARY RESIGNED View Document
31/05/0731 May 2007	S366A DISP HOLDING AGM 17/05/07 View Document
31/05/0731 May 2007	LOCATION OF REGISTER OF MEMBERS View Document
24/10/0624 October 2006	DIRECTOR'S PARTICULARS CHANGED View Document
14/09/0614 September 2006	RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS View Document
01/08/061 August 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 View Document
26/09/0526 September 2005	NEW DIRECTOR APPOINTED View Document
14/09/0514 September 2005	RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS View Document
19/04/0519 April 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 View Document
13/08/0413 August 2004	RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS View Document
25/06/0425 June 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 View Document
27/08/0327 August 2003	RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS View Document
23/07/0323 July 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 View Document
06/08/026 August 2002	RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS View Document
23/07/0223 July 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 View Document
13/06/0213 June 2002	REGISTERED OFFICE CHANGED ON 13/06/02 FROM: ONE GREAT TOWER STREET LONDON EC3R 5AH View Document
17/08/0117 August 2001	RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS View Document
20/06/0120 June 2001	DIRECTOR RESIGNED View Document
30/03/0130 March 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 View Document
24/10/0024 October 2000	NEW DIRECTOR APPOINTED View Document
23/10/0023 October 2000	NEW DIRECTOR APPOINTED View Document
23/10/0023 October 2000	NEW DIRECTOR APPOINTED View Document

22/08/0022 August 2000	RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS View Document
10/04/0010 April 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 View Document
10/08/9910 August 1999	RETURN MADE UP TO 11/08/99; NO CHANGE OF MEMBERS View Document
16/07/9916 July 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 View Document
20/06/9920 June 1999	SECRETARY'S PARTICULARS CHANGED View Document
01/09/981 September 1998	RETURN MADE UP TO 11/08/98; FULL LIST OF MEMBERS View Document
09/06/989 June 1998	NEW SECRETARY APPOINTED View Document
09/06/989 June 1998	NEW DIRECTOR APPOINTED View Document
09/06/989 June 1998	SECRETARY RESIGNED View Document
24/05/9824 May 1998	DIRECTOR RESIGNED View Document
16/03/9816 March 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 View Document
26/08/9726 August 1997	RETURN MADE UP TO 11/08/97; NO CHANGE OF MEMBERS View Document
01/08/971 August 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 View Document
16/05/9716 May 1997	DIRECTOR RESIGNED View Document
17/12/9617 December 1996	NEW DIRECTOR APPOINTED View Document
17/12/9617 December 1996	DIRECTOR RESIGNED View Document
27/08/9627 August 1996	RETURN MADE UP TO 11/08/96; NO CHANGE OF MEMBERS View Document
23/07/9623 July 1996	DIRECTOR'S PARTICULARS CHANGED View Document
23/07/9623 July 1996	SECRETARY'S PARTICULARS CHANGED View Document
09/07/969 July 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 View Document
26/03/9626 March 1996	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
26/03/9626 March 1996	NEW DIRECTOR APPOINTED View Document
26/03/9626 March 1996	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
26/03/9626 March 1996	DIRECTOR RESIGNED View Document
11/08/9511 August 1995	RETURN MADE UP TO 11/08/95; FULL LIST OF MEMBERS View Document
20/07/9520 July 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
21/11/9421 November 1994	View Document
21/11/9421 November 1994	REGISTERED OFFICE CHANGED ON 21/11/94 FROM: LYON HOUSE 160/166 BOROUGH HIGH STREET LONDON SE1 1JR View Document
24/08/9424 August 1994	View Document
24/08/9424 August 1994	RETURN MADE UP TO 11/08/94; NO CHANGE OF MEMBERS View Document
25/02/9425 February 1994	Accounts for a dormant company made up to 1993-09-30 View Document
25/02/9425 February 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 View Document
12/08/9312 August 1993	View Document
12/08/9312 August 1993	RETURN MADE UP TO 11/08/93; NO CHANGE OF MEMBERS View Document
02/07/932 July 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 View Document
02/07/932 July 1993	Accounts for a dormant company made up to 1992-09-30 View Document
25/03/9325 March 1993	View Document
25/03/9325 March 1993	DIRECTOR RESIGNED View Document
15/09/9215 September 1992	View Document
15/09/9215 September 1992	RETURN MADE UP TO 11/08/92; FULL LIST OF MEMBERS View Document
12/05/9212 May 1992	View Document
12/05/9212 May 1992	NEW DIRECTOR APPOINTED View Document
30/03/9230 March 1992	DIRECTOR RESIGNED View Document
30/03/9230 March 1992	View Document
15/01/9215 January 1992	View Document
15/01/9215 January 1992	NEW DIRECTOR APPOINTED View Document
15/01/9215 January 1992	NEW DIRECTOR APPOINTED View Document
28/11/9128 November 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 View Document
28/11/9128 November 1991	Accounts for a dormant company made up to 1991-09-30 View Document
07/10/917 October 1991	NEW DIRECTOR APPOINTED View Document
07/10/917 October 1991	View Document
27/08/9127 August 1991	Accounts for a dormant company made up to 1990-09-30 View Document
27/08/9127 August 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90 View Document
19/08/9119 August 1991	RETURN MADE UP TO 11/08/89; NO CHANGE OF MEMBERS View Document
19/08/9119 August 1991	View Document
19/08/9119 August 1991	DIRECTOR'S PARTICULARS CHANGED View Document
19/08/9119 August 1991	RETURN MADE UP TO 11/08/91; NO CHANGE OF MEMBERS View Document
19/08/9119 August 1991	RETURN MADE UP TO 11/08/90; CHANGE OF MEMBERS View Document
19/08/9119 August 1991	View Document
13/08/9113 August 1991	Accounts for a dormant company made up to 1989-09-30 View Document
13/08/9113 August 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89 View Document
17/06/9117 June 1991	View Document
17/06/9117 June 1991	NEW DIRECTOR APPOINTED View Document
02/06/912 June 1991	View Document
02/06/912 June 1991	DIRECTOR RESIGNED View Document
02/06/912 June 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
17/05/9117 May 1991	DIRECTOR RESIGNED View Document
17/05/9117 May 1991	View Document
27/06/8927 June 1989	Accounts for a dormant company made up to 1988-09-30 View Document
27/06/8927 June 1989	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/88 View Document
19/04/8919 April 1989	Accounts for a small company made up to 1987-09-30 View Document
19/04/8919 April 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 View Document
03/04/893 April 1989	RETURN MADE UP TO 11/08/88; FULL LIST OF MEMBERS View Document
03/04/893 April 1989	View Document
16/01/8916 January 1989	COMPANY NAME CHANGED FRANK BRADFORD U.K. LIMITED CERTIFICATE ISSUED ON 17/01/89 View Document
28/10/8828 October 1988	DIRECTOR RESIGNED View Document
28/10/8828 October 1988	View Document
29/09/8829 September 1988	View Document
29/09/8829 September 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View Document
27/11/8727 November 1987	View Document
27/11/8727 November 1987	FULL ACCOUNTS MADE UP TO 31/12/86 View Document
27/11/8727 November 1987	RETURN MADE UP TO 30/07/87; FULL LIST OF MEMBERS View Document
27/11/8727 November 1987	Accounts made up to 1986-12-31 View Document
04/11/874 November 1987	NEW DIRECTOR APPOINTED View Document
04/11/874 November 1987	View Document
19/10/8719 October 1987	ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 View Document
19/10/8719 October 1987	View Document
19/10/8719 October 1987	View Document
19/10/8719 October 1987	REGISTERED OFFICE CHANGED ON 19/10/87 FROM: ARTILLERY HOUSE 35 ARTILLERY LANE LONDON E1 7LR View Document
16/09/8716 September 1987	NEW DIRECTOR APPOINTED View Document
16/09/8716 September 1987	View Document
17/08/8717 August 1987	FULL ACCOUNTS MADE UP TO 31/12/85 View Document
17/08/8717 August 1987	Accounts made up to 1985-12-31 View Document
22/01/8722 January 1987	Accounts made up to 1984-12-31 View Document
22/01/8722 January 1987	FULL ACCOUNTS MADE UP TO 31/12/84 View Document
01/01/871 January 1987	View Document
03/12/863 December 1986	View Document
03/12/863 December 1986	RETURN MADE UP TO 07/07/86; FULL LIST OF MEMBERS View Document
03/12/863 December 1986	View Document
03/12/863 December 1986	REGISTERED OFFICE CHANGED ON 03/12/86 FROM: CHARTER HOUSE 52 GLOUCESTER PLACE LONDON W1H 4EB View Document
02/09/862 September 1986	FIRST GAZETTE View Document
02/08/862 August 1986	View Document
02/08/862 August 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View Document
19/05/8619 May 1986	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/05/86 View Document
07/05/497 May 1949	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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WINDSOR TRUSTEES LIMITED

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