WINDSOR PARTNERS (FS) LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Appointment of Mr Stephen Edward Ives as a director on 2025-04-28 |
| 28/04/2528 April 2025 | Confirmation statement made on 2025-04-28 with updates |
| 28/04/2528 April 2025 | Termination of appointment of Christopher Edward Ives as a director on 2025-04-28 |
| 28/04/2528 April 2025 | Cessation of Windsor Partners Limited as a person with significant control on 2025-04-28 |
| 28/04/2528 April 2025 | Notification of Stephen Edward Ives as a person with significant control on 2025-04-28 |
| 25/04/2525 April 2025 | Micro company accounts made up to 2024-03-31 |
| 19/12/2419 December 2024 | Termination of appointment of Stuart Benjamin Ford as a director on 2024-12-16 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 13/01/2413 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-29 with updates |
| 29/08/2329 August 2023 | Cessation of Christopher Edward Ives as a person with significant control on 2023-08-03 |
| 29/08/2329 August 2023 | Cessation of Nicholas John Burke as a person with significant control on 2023-08-02 |
| 29/08/2329 August 2023 | Notification of Windsor Partners Limited as a person with significant control on 2023-08-03 |
| 02/06/232 June 2023 | Termination of appointment of Nicholas John Burke as a director on 2023-04-01 |
| 10/03/2310 March 2023 | Confirmation statement made on 2023-02-26 with no updates |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 20/12/2220 December 2022 | Termination of appointment of Mitchell Caesar Kite as a director on 2022-12-20 |
| 20/12/2220 December 2022 | Appointment of Mr Stuart Benjamin Ford as a director on 2022-12-20 |
| 06/04/226 April 2022 | Appointment of Mrs Henri Julien Elise Gardier as a secretary on 2022-04-01 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-02-26 with no updates |
| 30/12/2130 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 17/11/2117 November 2021 | Registered office address changed from Afe Business Centre 62 Anchorage Road Sutton Coldfield West Midlands B74 2PG England to Unit 8 Trinity Place Midland Drive Sutton Coldfield B72 1TX on 2021-11-17 |
| 18/01/2118 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 24/11/2024 November 2020 | COMPANY NAME CHANGED HFG INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 24/11/20 |
| 24/11/2024 November 2020 | CHANGE OF NAME 28/10/2020 |
| 10/11/2010 November 2020 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/11/2010 November 2020 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES |
| 17/12/1917 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 15/04/1915 April 2019 | DIRECTOR APPOINTED MR MITCHELL CAESAR KITE |
| 09/04/199 April 2019 | 01/04/19 STATEMENT OF CAPITAL GBP 175 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/02/1919 February 2019 | 19/02/19 STATEMENT OF CAPITAL GBP 125 |
| 19/11/1819 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 11/06/1811 June 2018 | PREVEXT FROM 28/02/2018 TO 31/03/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES |
| 28/02/1728 February 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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