WINTRUST SECURITIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/12/1027 December 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 07/10/107 October 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/09/2010 |
| 27/09/1027 September 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 29/06/1029 June 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/06/2010 |
| 30/06/0930 June 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 30/06/0930 June 2009 | DECLARATION OF SOLVENCY |
| 30/06/0930 June 2009 | SPECIAL RESOLUTION TO WIND UP |
| 30/06/0930 June 2009 | RESOLUTION INSOLVENCY:RES RE APPOINTMENT OF LIQUIDATOR, BOOKS ETC |
| 23/04/0923 April 2009 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | REGISTERED OFFICE CHANGED ON 01/04/2009 FROM ONE HANOVER STREET LONDON W1S 1AX |
| 09/03/099 March 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL BEAMENT |
| 09/01/099 January 2009 | 31/12/07 TOTAL EXEMPTION FULL |
| 07/01/097 January 2009 | SECRETARY APPOINTED MR JAMES JOHN YOUNGS |
| 06/01/096 January 2009 | APPOINTMENT TERMINATED SECRETARY PAUL BEAMENT |
| 06/01/096 January 2009 | APPOINTMENT TERMINATED |
| 06/01/096 January 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES SZPIRO |
| 06/01/096 January 2009 | APPOINTMENT TERMINATED DIRECTOR BERNADETTE WILLOUGHBY |
| 18/11/0818 November 2008 | DIRECTOR APPOINTED MRS BERNADETTE WILLOUGHBY |
| 18/11/0818 November 2008 | APPOINTMENT TERMINATED DIRECTOR CHARLES MAVOR |
| 25/10/0725 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/10/0723 October 2007 | RETURN MADE UP TO 20/09/07; CHANGE OF MEMBERS |
| 21/09/0721 September 2007 | DIRECTOR RESIGNED |
| 08/12/068 December 2006 | |
| 08/12/068 December 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0614 November 2006 | REDUCE ISSUED CAPITAL 12/10/06 |
| 14/11/0614 November 2006 | REDUCTION OF ISSUED CAPITAL |
| 10/11/0610 November 2006 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 18/09/0618 September 2006 | REGISTERED OFFICE CHANGED ON 18/09/06 FROM: 21 NEW STREET BISHOPSGATE LONDON EC2M 4HR |
| 25/07/0625 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/07/0620 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0619 July 2006 | DIRECTOR RESIGNED |
| 19/07/0619 July 2006 | DIRECTOR RESIGNED |
| 19/07/0619 July 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0619 July 2006 | DIRECTOR RESIGNED |
| 03/05/063 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/05/063 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/10/0518 October 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 28/09/0528 September 2005 | NEW DIRECTOR APPOINTED |
| 28/09/0528 September 2005 | DIRECTOR RESIGNED |
| 29/06/0529 June 2005 | NEW DIRECTOR APPOINTED |
| 13/05/0513 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/02/0528 February 2005 | NEW DIRECTOR APPOINTED |
| 24/01/0524 January 2005 | DIRECTOR RESIGNED |
| 07/12/047 December 2004 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
| 30/11/0430 November 2004 | DIRECTOR RESIGNED |
| 05/10/045 October 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 01/10/041 October 2004 | REGISTERED OFFICE CHANGED ON 01/10/04 FROM: 21 COLLEGE HILL LONDON EC4R 2RP |
| 29/09/0429 September 2004 | DIRECTOR RESIGNED |
| 29/09/0429 September 2004 | DIRECTOR RESIGNED |
| 29/09/0429 September 2004 | DIRECTOR RESIGNED |
| 25/08/0425 August 2004 | NEW DIRECTOR APPOINTED |
| 19/08/0419 August 2004 | NEW DIRECTOR APPOINTED |
| 19/08/0419 August 2004 | NEW DIRECTOR APPOINTED |
| 19/08/0419 August 2004 | NEW DIRECTOR APPOINTED |
| 19/08/0419 August 2004 | NEW DIRECTOR APPOINTED |
| 19/08/0419 August 2004 | NEW DIRECTOR APPOINTED |
| 13/04/0413 April 2004 | DIRECTOR RESIGNED |
| 12/03/0412 March 2004 | NEW DIRECTOR APPOINTED |
| 29/09/0329 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 29/09/0329 September 2003 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS |
| 08/09/038 September 2003 | NEW DIRECTOR APPOINTED |
| 08/09/038 September 2003 | DIRECTOR RESIGNED |
| 07/03/037 March 2003 | DIRECTOR RESIGNED |
| 28/01/0328 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/0328 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/027 November 2002 | NEW DIRECTOR APPOINTED |
| 06/10/026 October 2002 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS |
| 06/10/026 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 22/10/0122 October 2001 | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS |
| 22/10/0122 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 11/01/0111 January 2001 | NEW DIRECTOR APPOINTED |
| 07/12/007 December 2000 | NEW DIRECTOR APPOINTED |
| 17/11/0017 November 2000 | DIRECTOR RESIGNED |
| 11/10/0011 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 11/10/0011 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0011 October 2000 | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS |
| 10/10/0010 October 2000 | NEW DIRECTOR APPOINTED |
| 27/06/0027 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/9920 October 1999 | RETURN MADE UP TO 20/09/99; NO CHANGE OF MEMBERS |
| 20/10/9920 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 12/10/9812 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 12/10/9812 October 1998 | NEW DIRECTOR APPOINTED |
| 12/10/9812 October 1998 | RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS |
| 13/01/9813 January 1998 | DIRECTOR RESIGNED |
| 30/10/9730 October 1997 | DIRECTOR RESIGNED |
| 22/10/9722 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 22/10/9722 October 1997 | RETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS |
| 16/09/9716 September 1997 | DIRECTOR RESIGNED |
| 01/11/961 November 1996 | RETURN MADE UP TO 20/09/96; NO CHANGE OF MEMBERS |
| 01/11/961 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 01/10/961 October 1996 | DIRECTOR RESIGNED |
| 24/07/9624 July 1996 | |
| 24/07/9624 July 1996 | NEW DIRECTOR APPOINTED |
| 13/12/9513 December 1995 | |
| 13/12/9513 December 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/9511 October 1995 | RETURN MADE UP TO 20/09/95; FULL LIST OF MEMBERS |
| 11/10/9511 October 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/9511 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 14/08/9514 August 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/9510 May 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/9524 March 1995 | DIRECTOR RESIGNED |
| 01/11/941 November 1994 | |
| 01/11/941 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/11/941 November 1994 | RETURN MADE UP TO 20/09/94; NO CHANGE OF MEMBERS |
| 17/01/9417 January 1994 | NEW DIRECTOR APPOINTED |
| 17/11/9317 November 1993 | RETURN MADE UP TO 20/09/93; FULL LIST OF MEMBERS |
| 17/11/9317 November 1993 | |
| 17/11/9317 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 17/10/9217 October 1992 | |
| 17/10/9217 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 17/10/9217 October 1992 | RETURN MADE UP TO 20/09/92; NO CHANGE OF MEMBERS |
| 28/04/9228 April 1992 | |
| 28/04/9228 April 1992 | NEW DIRECTOR APPOINTED |
| 20/01/9220 January 1992 | |
| 20/01/9220 January 1992 | DIRECTOR RESIGNED |
| 17/10/9117 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 17/10/9117 October 1991 | RETURN MADE UP TO 20/09/91; NO CHANGE OF MEMBERS |
| 17/10/9117 October 1991 | |
| 01/02/911 February 1991 | RETURN MADE UP TO 27/09/90; FULL LIST OF MEMBERS |
| 01/02/911 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 21/12/8921 December 1989 | RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS |
| 21/12/8921 December 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 04/11/884 November 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 04/11/884 November 1988 | RETURN MADE UP TO 28/09/88; FULL LIST OF MEMBERS |
| 06/10/886 October 1988 | NC INC ALREADY ADJUSTED |
| 06/10/886 October 1988 | WD 27/09/88 AD 14/09/88--------- £ SI 8000000@1=8000000 £ IC 4000000/12000000 |
| 06/10/886 October 1988 | £ NC 4000000/15000000 14/ |
| 09/11/879 November 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 09/11/879 November 1987 | RETURN MADE UP TO 01/10/87; FULL LIST OF MEMBERS |
| 18/02/8718 February 1987 | REGISTERED OFFICE CHANGED ON 18/02/87 FROM: IMPERIAL HOUSE DOMINION STREET LONDON EC2 |
| 04/11/864 November 1986 | RETURN MADE UP TO 02/10/86; FULL LIST OF MEMBERS |
| 04/11/864 November 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 28/11/8528 November 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/03/85 |
| 23/11/8423 November 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/03/84 |
| 10/10/8310 October 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/83 |
| 03/11/823 November 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 05/11/815 November 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/03/81 |
| 14/11/8014 November 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/03/80 |
| 19/07/7919 July 1979 | NEW DIRECTOR APPOINTED |
| 15/01/7915 January 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/03/79 |
| 15/12/7815 December 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/12/78 |
| 16/01/7816 January 1978 | ANNUAL ACCOUNTS MADE UP DATE 30/03/77 |
| 30/11/7630 November 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/03/76 |
| 15/12/7515 December 1975 | ANNUAL ACCOUNTS MADE UP DATE 31/03/75 |
| 10/07/7310 July 1973 | MEMORANDUM OF ASSOCIATION |
| 25/06/7325 June 1973 | INCREASE IN NOMINAL CAPITAL |
| 20/06/7220 June 1972 | INCREASE IN NOMINAL CAPITAL |
| 16/09/6416 September 1964 | INCREASE IN NOMINAL CAPITAL |
| 03/06/643 June 1964 | INCREASE IN NOMINAL CAPITAL |
| 30/09/5830 September 1958 | CERTIFICATE OF INCORPORATION |
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