WINDSOR LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/204 August 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/07/2023 July 2020 | APPLICATION FOR STRIKING-OFF |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES |
| 27/09/1927 September 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES |
| 21/06/1921 June 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/18 |
| 21/06/1921 June 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/18 |
| 21/06/1921 June 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/18 |
| 21/06/1921 June 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/18 |
| 07/06/197 June 2019 | DIRECTOR APPOINTED ANDREW JOHN MOORE |
| 11/01/1911 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DAVID BLOOMER / 02/01/2019 |
| 08/01/198 January 2019 | PSC'S CHANGE OF PARTICULARS / HOWDEN BROKING GROUP LIMITED / 01/01/2019 |
| 01/01/191 January 2019 | REGISTERED OFFICE CHANGED ON 01/01/2019 FROM 16 EASTCHEAP LONDON EC3M 1BD UNITED KINGDOM |
| 28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES |
| 30/05/1830 May 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/17 |
| 30/05/1830 May 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/17 |
| 30/05/1830 May 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/17 |
| 30/05/1830 May 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/17 |
| 02/10/172 October 2017 | 02/10/17 STATEMENT OF CAPITAL GBP 1.00 |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES |
| 14/09/1714 September 2017 | STATEMENT BY DIRECTORS |
| 14/09/1714 September 2017 | 14/09/17 STATEMENT OF CAPITAL GBP 0.10 |
| 14/09/1714 September 2017 | REDUCE ISSUED CAPITAL 07/09/2017 |
| 14/09/1714 September 2017 | SOLVENCY STATEMENT DATED 07/09/17 |
| 24/08/1724 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059883890008 |
| 31/07/1731 July 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/16 |
| 31/07/1731 July 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/16 |
| 31/07/1731 July 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/16 |
| 31/07/1731 July 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/16 |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 02/12/162 December 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER SMITH |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 29/09/1629 September 2016 | SECRETARY APPOINTED ANDREW JOHN MOORE |
| 29/09/1629 September 2016 | APPOINTMENT TERMINATED, SECRETARY MATT BLAKE |
| 22/09/1622 September 2016 | DIRECTOR APPOINTED ANDREW TIMOTHY BASTOW |
| 22/09/1622 September 2016 | DIRECTOR APPOINTED WILLIAM DAVID BLOOMER |
| 23/05/1623 May 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/15 |
| 23/05/1623 May 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/15 |
| 23/05/1623 May 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/15 |
| 23/05/1623 May 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/15 |
| 24/02/1624 February 2016 | REGISTERED OFFICE CHANGED ON 24/02/2016 FROM 71 FENCHURCH STREET LONDON EC3M 4BS |
| 06/01/166 January 2016 | APPOINTMENT TERMINATED, DIRECTOR RINKU PATEL |
| 06/01/166 January 2016 | DIRECTOR APPOINTED PETER DAVID SMITH |
| 16/11/1516 November 2015 | Annual return made up to 14 November 2015 with full list of shareholders |
| 03/08/153 August 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/14 |
| 03/08/153 August 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/14 |
| 20/07/1520 July 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/14 |
| 20/07/1520 July 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/14 |
| 07/05/157 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 059883890008 |
| 02/05/152 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059883890007 |
| 24/02/1524 February 2015 | 12/03/13 STATEMENT OF CAPITAL GBP 303890.2 |
| 06/01/156 January 2015 | Annual return made up to 14 November 2014 with full list of shareholders |
| 28/10/1428 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN BENNETT |
| 28/10/1428 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN BENNETT |
| 28/10/1428 October 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID BEARRYMAN |
| 28/10/1428 October 2014 | SECRETARY APPOINTED MR MATT BLAKE |
| 30/06/1430 June 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/13 |
| 30/06/1430 June 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/13 |
| 30/06/1430 June 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/13 |
| 30/06/1430 June 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/13 |
| 07/04/147 April 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/13 |
| 07/04/147 April 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/13 |
| 07/04/147 April 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/13 |
| 03/02/143 February 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM FAUX |
| 03/02/143 February 2014 | DIRECTOR APPOINTED MR RINKU PATEL |
| 09/12/139 December 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
| 04/11/134 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 059883890007 |
| 18/10/1318 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 27/09/1327 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ERRITT |
| 27/09/1327 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN HANRAHAN |
| 27/09/1327 September 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON LAKEY |
| 27/09/1327 September 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COLES |
| 27/09/1327 September 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL PEARCE |
| 27/09/1327 September 2013 | APPOINTMENT TERMINATED, DIRECTOR DENNIS THOMAS |
| 27/09/1327 September 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WRIGHT |
| 27/09/1327 September 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID LOW |
| 11/07/1311 July 2013 | DIRECTOR APPOINTED MR GRAHAM ALAN FAUX |
| 11/07/1311 July 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MURPHY |
| 03/07/133 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 18/04/1318 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY PETER HANRAHAN / 24/10/2012 |
| 25/01/1325 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS OPPENHEIM |
| 14/12/1214 December 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
| 20/09/1220 September 2012 | ALTER ARTICLES 31/08/2012 |
| 04/09/124 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 04/09/124 September 2012 | CURRSHO FROM 31/12/2012 TO 30/09/2012 |
| 02/08/122 August 2012 | DIRECTOR APPOINTED TIMOTHY CRISPIN FITZGERALD COLES |
| 18/07/1218 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 18/07/1218 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 07/07/127 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 13/12/1113 December 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
| 12/12/1112 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY PETER HANRAHAN / 01/10/2011 |
| 12/12/1112 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAAS OPPENHEIM / 01/10/2011 |
| 28/09/1128 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 06/05/116 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 04/04/114 April 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/04/114 April 2011 | ARTICLES OF ASSOCIATION |
| 24/03/1124 March 2011 | 22/03/11 STATEMENT OF CAPITAL GBP 103890.2 |
| 12/01/1112 January 2011 | Annual return made up to 14 November 2010 with full list of shareholders |
| 23/09/1023 September 2010 | REGISTERED OFFICE CHANGED ON 23/09/2010 FROM 2 AMERICA SQUARE LONDON EC3N 2LU |
| 09/09/109 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 26/08/1026 August 2010 | CURREXT FROM 30/09/2010 TO 31/12/2010 |
| 29/06/1029 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 03/01/103 January 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
| 02/01/102 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 02/01/102 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/12/0923 December 2009 | Annual return made up to 14 November 2009 with full list of shareholders |
| 21/12/0921 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 29/07/0929 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 25/11/0825 November 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 06/12/076 December 2007 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS |
| 14/09/0714 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/0715 June 2007 | COMPANY NAME CHANGED OSTRAKON CAPITAL LIMITED CERTIFICATE ISSUED ON 15/06/07 |
| 30/05/0730 May 2007 | NEW DIRECTOR APPOINTED |
| 15/05/0715 May 2007 | NEW DIRECTOR APPOINTED |
| 14/04/0714 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/0731 March 2007 | NEW DIRECTOR APPOINTED |
| 31/03/0731 March 2007 | NEW DIRECTOR APPOINTED |
| 31/03/0731 March 2007 | NEW DIRECTOR APPOINTED |
| 31/03/0731 March 2007 | NEW DIRECTOR APPOINTED |
| 30/03/0730 March 2007 | SECRETARY RESIGNED |
| 30/03/0730 March 2007 | NEW SECRETARY APPOINTED |
| 20/02/0720 February 2007 | REGISTERED OFFICE CHANGED ON 20/02/07 FROM: 2 AMERICA SQUARE LONDON EC2N 2LU |
| 06/02/076 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/071 February 2007 | NC INC ALREADY ADJUSTED 21/01/07 |
| 01/02/071 February 2007 | REGISTERED OFFICE CHANGED ON 01/02/07 FROM: 7TH FLOOR BEAUFORT HOUE 15 ST BOTOLPH STREET LONDON EC3A 7NJ |
| 01/02/071 February 2007 | ACC. REF. DATE SHORTENED FROM 30/11/07 TO 30/09/07 |
| 01/02/071 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/02/071 February 2007 | S-DIV 21/01/07 |
| 03/11/063 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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