WEATHERXCHANGE LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/01/2524 January 2025 | Termination of appointment of Thomas James Buchan Scott as a secretary on 2025-01-24 |
| 11/11/2411 November 2024 | Director's details changed for Michael Juanito Moreno on 2024-10-23 |
| 11/11/2411 November 2024 | Director's details changed for Michael Juanito Moreno on 2024-10-23 |
| 22/10/2422 October 2024 | Confirmation statement made on 2024-10-11 with no updates |
| 05/06/245 June 2024 | Full accounts made up to 2023-10-31 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-11 with no updates |
| 22/02/2322 February 2023 | Full accounts made up to 2022-10-31 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-10-11 with no updates |
| 02/02/222 February 2022 | Full accounts made up to 2021-10-31 |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-10-11 with no updates |
| 21/02/1921 February 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 |
| 25/10/1825 October 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES |
| 27/02/1827 February 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 |
| 25/10/1725 October 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES |
| 04/08/174 August 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 24/08/1624 August 2016 | SECRETARY APPOINTED MR THOMAS JAMES BUCHAN SCOTT |
| 01/06/161 June 2016 | COMPANY NAME CHANGED SPEEDWELL WEATHER DERIVATIVES LIMITED CERTIFICATE ISSUED ON 01/06/16 |
| 18/03/1618 March 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 20/11/1520 November 2015 | Annual return made up to 11 October 2015 with full list of shareholders |
| 16/03/1516 March 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 27/10/1427 October 2014 | Annual return made up to 11 October 2014 with full list of shareholders |
| 16/04/1416 April 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 20/11/1320 November 2013 | SAIL ADDRESS CHANGED FROM: C/O C/O HILLIER HOPKINS LLP 64 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1DA ENGLAND |
| 20/11/1320 November 2013 | Annual return made up to 11 October 2013 with full list of shareholders |
| 13/03/1313 March 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 08/11/128 November 2012 | Annual return made up to 11 October 2012 with full list of shareholders |
| 15/02/1215 February 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 03/11/113 November 2011 | Annual return made up to 11 October 2011 with full list of shareholders |
| 04/03/114 March 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 27/10/1027 October 2010 | Annual return made up to 11 October 2010 with full list of shareholders |
| 27/10/1027 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 26/10/1026 October 2010 | SAIL ADDRESS CREATED |
| 24/02/1024 February 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 21/10/0921 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN PAUL DOHERTY / 01/10/2009 |
| 21/10/0921 October 2009 | Annual return made up to 11 October 2009 with full list of shareholders |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MORENO / 01/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL DOHERTY / 01/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL DOHERTY / 12/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MORENO / 12/10/2009 |
| 26/02/0926 February 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 04/12/084 December 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 08/02/088 February 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 11/12/0711 December 2007 | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS |
| 10/12/0710 December 2007 | NEW SECRETARY APPOINTED |
| 07/11/077 November 2007 | REGISTERED OFFICE CHANGED ON 07/11/07 FROM: 19 SAINT MARY AT HILL LONDON EC3R 8EE |
| 11/04/0711 April 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 05/03/075 March 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/01/0715 January 2007 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
| 13/07/0613 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/069 February 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 02/11/052 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/052 November 2005 | LOCATION OF REGISTER OF MEMBERS |
| 02/11/052 November 2005 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS |
| 30/07/0530 July 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 03/11/043 November 2004 | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS |
| 10/02/0410 February 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 10/10/0310 October 2003 | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS |
| 19/08/0319 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/039 February 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 28/10/0228 October 2002 | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS |
| 21/06/0221 June 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0221 June 2002 | RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS |
| 20/06/0220 June 2002 | LOCATION OF REGISTER OF MEMBERS |
| 20/03/0220 March 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 31/07/0131 July 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/07/0131 July 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/06/0121 June 2001 | RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS |
| 09/02/019 February 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 05/10/005 October 2000 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/10/00 |
| 05/09/005 September 2000 | NEW DIRECTOR APPOINTED |
| 17/08/0017 August 2000 | RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS |
| 07/08/007 August 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0013 July 2000 | NEW SECRETARY APPOINTED |
| 10/05/0010 May 2000 | DIRECTOR RESIGNED |
| 08/11/998 November 1999 | £ NC 50000/250000 25/10/99 |
| 08/11/998 November 1999 | NC INC ALREADY ADJUSTED 25/10/99 |
| 11/08/9911 August 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/08/99 |
| 11/08/9911 August 1999 | NC INC ALREADY ADJUSTED 03/08/99 |
| 11/08/9911 August 1999 | £ NC 1000/50000 03/08/ |
| 06/07/996 July 1999 | REGISTERED OFFICE CHANGED ON 06/07/99 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD |
| 06/07/996 July 1999 | SECRETARY RESIGNED |
| 06/07/996 July 1999 | NEW DIRECTOR APPOINTED |
| 06/07/996 July 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/07/996 July 1999 | DIRECTOR RESIGNED |
| 06/07/996 July 1999 | NEW DIRECTOR APPOINTED |
| 17/06/9917 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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