WINTON GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/10/2417 October 2024 | Confirmation statement made on 2024-10-08 with updates |
| 26/09/2426 September 2024 | Group of companies' accounts made up to 2023-12-31 |
| 18/10/2318 October 2023 | Second filing for the appointment of Mrs Claudia Harding as a director |
| 18/10/2318 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 12/10/2312 October 2023 | Confirmation statement made on 2023-10-08 with updates |
| 07/08/237 August 2023 | Appointment of Mrs Claudia Harding as a director on 2023-08-01 |
| 12/06/2312 June 2023 | Director's details changed for Mr David Winton Harding on 2023-06-12 |
| 12/06/2312 June 2023 | Director's details changed for Amal Osman Murgian on 2023-06-12 |
| 12/06/2312 June 2023 | Director's details changed for Amy Brigid Ann Rentoul on 2023-06-12 |
| 12/06/2312 June 2023 | Secretary's details changed for Amy Brigid Ann Rentoul on 2023-06-12 |
| 12/06/2312 June 2023 | Director's details changed for The Hon Martin John Hunt on 2023-06-12 |
| 12/06/2312 June 2023 | Change of details for Mr David Winton Harding as a person with significant control on 2023-06-12 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-10-08 with updates |
| 01/10/221 October 2022 | Group of companies' accounts made up to 2021-12-31 |
| 11/02/2211 February 2022 | Director's details changed for Mr David Winton Harding on 2021-09-30 |
| 11/02/2211 February 2022 | Change of details for Mr David Winton Harding as a person with significant control on 2021-09-30 |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-10-08 with updates |
| 25/09/2125 September 2021 | Group of companies' accounts made up to 2020-12-31 |
| 27/11/1927 November 2019 | PSC'S CHANGE OF PARTICULARS / MR DAVID WINTON HARDING / 25/10/2019 |
| 27/11/1927 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WINTON HARDING / 25/10/2019 |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES |
| 28/08/1928 August 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID WALKER |
| 24/05/1924 May 2019 | 22/05/19 STATEMENT OF CAPITAL GBP 2403196 |
| 16/11/1816 November 2018 | 13/11/18 STATEMENT OF CAPITAL GBP 2403181 |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES |
| 21/08/1821 August 2018 | 20/08/18 STATEMENT OF CAPITAL GBP 2403166 |
| 16/08/1816 August 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TEMPLE SECRETARIAL LIMITED / 13/08/2018 |
| 02/08/182 August 2018 | REGISTERED OFFICE CHANGED ON 02/08/2018 FROM 16 OLD BAILEY LONDON EC4M 7EG |
| 12/06/1812 June 2018 | 11/06/18 STATEMENT OF CAPITAL GBP 2402866 |
| 17/05/1817 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 03/04/183 April 2018 | 13/03/18 STATEMENT OF CAPITAL GBP 2402851 |
| 08/02/188 February 2018 | 08/02/18 STATEMENT OF CAPITAL GBP 2402586 |
| 01/02/181 February 2018 | 29/01/18 STATEMENT OF CAPITAL GBP 2401386 |
| 16/01/1816 January 2018 | 11/01/18 STATEMENT OF CAPITAL GBP 2400354 |
| 08/12/178 December 2017 | 01/12/17 STATEMENT OF CAPITAL GBP 2400304 |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES |
| 04/10/174 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 18/09/1718 September 2017 | 05/09/17 STATEMENT OF CAPITAL GBP 2400070 |
| 31/08/1731 August 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BEDDALL |
| 14/06/1714 June 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER SULLIVAN |
| 14/06/1714 June 2017 | APPOINTMENT TERMINATED, DIRECTOR SANDRA DAWSON |
| 12/06/1712 June 2017 | 06/06/17 STATEMENT OF CAPITAL GBP 2399955 |
| 09/01/179 January 2017 | APPOINTMENT TERMINATED, DIRECTOR RAJEEV PATEL |
| 06/12/166 December 2016 | 25/11/16 STATEMENT OF CAPITAL GBP 2399744 |
| 19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 05/09/165 September 2016 | 05/09/16 STATEMENT OF CAPITAL GBP 2399465 |
| 04/08/164 August 2016 | ADOPT ARTICLES 27/07/2016 |
| 27/07/1627 July 2016 | COMPANY NAME CHANGED WINTON CAPITAL GROUP LIMITED CERTIFICATE ISSUED ON 27/07/16 |
| 06/06/166 June 2016 | 02/06/16 STATEMENT OF CAPITAL GBP 2399232 |
| 19/05/1619 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 16/05/1616 May 2016 | SECRETARY APPOINTED AMY BRIGID ANN RENTOUL |
| 20/04/1620 April 2016 | 19/04/16 STATEMENT OF CAPITAL GBP 2398877 |
| 07/03/167 March 2016 | 03/03/16 STATEMENT OF CAPITAL GBP 2398837 |
| 24/02/1624 February 2016 | 22/02/16 STATEMENT OF CAPITAL GBP 2398787 |
| 17/12/1517 December 2015 | 15/12/15 STATEMENT OF CAPITAL GBP 2398131 |
| 09/12/159 December 2015 | 23/11/15 STATEMENT OF CAPITAL GBP 2398111 |
| 09/10/159 October 2015 | Annual return made up to 4 October 2015 with full list of shareholders |
| 08/09/158 September 2015 | 28/08/15 STATEMENT OF CAPITAL GBP 2397969 |
| 06/07/156 July 2015 | DIRECTOR APPOINTED SIR DAVID ALAN WALKER |
| 22/05/1522 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 28/04/1528 April 2015 | 24/04/15 STATEMENT OF CAPITAL GBP 2397619 |
| 24/03/1524 March 2015 | 11/03/15 STATEMENT OF CAPITAL GBP 2397559 |
| 24/03/1524 March 2015 | 06/03/15 STATEMENT OF CAPITAL GBP 2397509 |
| 25/02/1525 February 2015 | DIRECTOR APPOINTED AMY BRIGID ANN RENTOUL |
| 19/01/1519 January 2015 | ADOPT ARTICLES 31/12/2014 |
| 13/01/1513 January 2015 | 12/01/15 STATEMENT OF CAPITAL GBP 2392270 |
| 12/01/1512 January 2015 | 08/01/15 STATEMENT OF CAPITAL GBP 2392070 |
| 09/12/149 December 2014 | 28/11/14 STATEMENT OF CAPITAL GBP 2392060 |
| 10/10/1410 October 2014 | Annual return made up to 4 October 2014 with full list of shareholders |
| 02/09/142 September 2014 | 01/09/14 STATEMENT OF CAPITAL GBP 2391651 |
| 12/06/1412 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 11/06/1411 June 2014 | 03/06/14 STATEMENT OF CAPITAL GBP 2391597 |
| 30/05/1430 May 2014 | PREVSHO FROM 31/10/2014 TO 31/12/2013 |
| 18/03/1418 March 2014 | 03/03/14 STATEMENT OF CAPITAL GBP 2391513 |
| 27/02/1427 February 2014 | APPOINTMENT TERMINATED, DIRECTOR TONY FENNER-LEITAO |
| 10/02/1410 February 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 10/02/1410 February 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/02/1410 February 2014 | ADOPT ARTICLES 27/01/2014 |
| 29/01/1429 January 2014 | DIRECTOR APPOINTED ISOBEL NICOL SHARP |
| 29/01/1429 January 2014 | DIRECTOR APPOINTED PROFESSOR DAME SANDRA JUNE NOBLE DAWSON |
| 28/01/1428 January 2014 | DIRECTOR APPOINTED MR ANTHONY HAMILTON DANIELL |
| 28/01/1428 January 2014 | DIRECTOR APPOINTED AMAL MURGIAN |
| 28/01/1428 January 2014 | DIRECTOR APPOINTED THE HON MARTIN JOHN HUNT |
| 28/01/1428 January 2014 | DIRECTOR APPOINTED TONY FENNER-LEITAO |
| 28/01/1428 January 2014 | DIRECTOR APPOINTED MATTHEW DAVID BEDDALL |
| 28/01/1428 January 2014 | DIRECTOR APPOINTED MR DAVID WINTON HARDING |
| 28/01/1428 January 2014 | DIRECTOR APPOINTED PETER DAVID SULLIVAN |
| 27/01/1427 January 2014 | 27/01/14 STATEMENT OF CAPITAL GBP 2391169 |
| 27/01/1427 January 2014 | 27/01/14 STATEMENT OF CAPITAL GBP 232028 |
| 20/01/1420 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RAJEEV PATEL / 20/01/2014 |
| 04/10/134 October 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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