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WINTERFLOOD SECURITIES LIMITED - Riverbank House, 2 Swan Lane, London, EC4R 3GA, United Kingdom
Company Information
- Company registration number
- 02242204
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Riverbank House
- 2 Swan Lane
- London
- EC4R 3GA
- United Kingdom Riverbank House, 2 Swan Lane, London, EC4R 3GA, United Kingdom UK
Management
- Managing Directors
- DAVIDSON, Grant Michael
- DYER, Bradley Terence
- MORGAN, Michael Bartlett
- RAFFERTY, Simon Mark
- WINKLEY, Joseph Daniel David
- WILKINSON, Matthew John
- KERRY, Mr Alexander Roderick
- SAINSBURY, Adrian John
- STAPLETON, James
- COUGHLAN, Rebekah Louise
- Company secretaries
- ELLERTON, Georgina Lynne
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-04-08
- Age Of Company 1988-04-08 36 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Close Brothers Holdings Limited
Jurisdiction Particularities
- Company Name (english)
- Winterflood Securities Limited
- Additional Status Details
- Active
- Previous Names
- HACKREMCO (NO. 403) LIMITED
- Legal Entity Identifier (LEI)
- 8BRUP6V1DX3PIG2R0745
- Filing of Accounts
- Due Date: 2025-04-30
- Last Date: 2023-07-31
- Last Return Made Up To:
- 2012-09-30
- Annual Return
- Due Date: 2024-10-14
- Last Date: 2023-09-30
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WINTERFLOOD SECURITIES LIMITED Company Description
- WINTERFLOOD SECURITIES LIMITED is a ltd registered in United Kingdom with the Company reg no 02242204. Its current trading status is "live". It was registered 1988-04-08. It was previously called HACKREMCO (NO. 403) LIMITED. It has declared SIC or NACE codes as "64999". It has 10 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-09-30.It can be contacted at Riverbank House .
Get WINTERFLOOD SECURITIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Winterflood Securities Limited - Riverbank House, 2 Swan Lane, London, EC4R 3GA, United Kingdom
- 1988-04-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-07-09) - MR01
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change-person-director-company-with-change-date (2024-03-12) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2024-02-26) - AD01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-10-16) - CS01
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termination-director-company-with-name-termination-date (2023-10-16) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-13) - MR01
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change-person-director-company-with-change-date (2023-10-17) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-12-05) - MR01
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accounts-with-accounts-type-full (2023-12-20) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-11-16) - AA
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confirmation-statement-with-no-updates (2022-09-30) - CS01
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change-person-director-company-with-change-date (2022-07-26) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-26) - MR01
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termination-director-company-with-name-termination-date (2022-09-21) - TM01
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appoint-person-director-company-with-name-date (2022-11-28) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-12-07) - AA
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confirmation-statement-with-no-updates (2021-09-30) - CS01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-02-25) - CH01
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accounts-with-accounts-type-full (2020-12-16) - AA
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confirmation-statement-with-no-updates (2020-10-06) - CS01
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appoint-person-director-company-with-name-date (2020-09-24) - AP01
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termination-director-company-with-name-termination-date (2020-09-22) - TM01
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appoint-person-director-company-with-name-date (2020-01-27) - AP01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-08-21) - AP01
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confirmation-statement-with-no-updates (2019-11-01) - CS01
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termination-secretary-company-with-name-termination-date (2019-09-24) - TM02
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appoint-person-secretary-company-with-name-date (2019-09-24) - AP03
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accounts-with-accounts-type-full (2019-12-09) - AA
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appoint-person-director-company-with-name-date (2019-04-26) - AP01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-11-26) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-25) - MR01
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termination-director-company-with-name-termination-date (2018-09-24) - TM01
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appoint-person-director-company-with-name-date (2018-10-02) - AP01
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confirmation-statement-with-no-updates (2018-10-02) - CS01
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statement-of-companys-objects (2018-10-31) - CC04
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resolution (2018-10-31) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-11-09) - TM01
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change-person-director-company-with-change-date (2018-06-05) - CH01
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accounts-with-accounts-type-full (2018-12-05) - AA
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appoint-person-director-company-with-name-date (2018-12-19) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-11) - AA
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confirmation-statement-with-updates (2017-10-17) - CS01
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change-person-director-company-with-change-date (2017-08-29) - CH01
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termination-director-company-with-name-termination-date (2017-04-04) - TM01
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appoint-person-director-company-with-name-date (2017-02-23) - AP01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-01) - TM01
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mortgage-satisfy-charge-full (2016-12-20) - MR04
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accounts-with-accounts-type-full (2016-12-12) - AA
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confirmation-statement-with-updates (2016-10-03) - CS01
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termination-director-company-with-name-termination-date (2016-06-27) - TM01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-08-03) - AP01
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termination-director-company-with-name-termination-date (2015-08-04) - TM01
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accounts-with-accounts-type-full (2015-12-10) - AA
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change-person-director-company-with-change-date (2015-10-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-01) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-01-04) - AA
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mortgage-satisfy-charge-full (2014-12-05) - MR04
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accounts-with-accounts-type-full (2014-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-24) - AR01
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-04-17) - TM02
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appoint-person-secretary-company-with-name (2013-04-17) - AP03
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change-person-director-company-with-change-date (2013-05-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-08) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-12-19) - CH01
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accounts-with-accounts-type-full (2012-12-10) - AA
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legacy (2012-12-04) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-22) - AR01
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appoint-person-director-company-with-name (2012-03-06) - AP01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-01-24) - CH01
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accounts-with-accounts-type-full (2011-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-18) - AR01
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accounts-with-accounts-type-full (2011-01-26) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-10-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-19) - AR01
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accounts-with-accounts-type-full (2010-01-25) - AA
keyboard_arrow_right 2009
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legacy (2009-04-02) - 288b
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legacy (2009-02-19) - 288c
-
legacy (2009-07-14) - 288a
-
legacy (2009-09-08) - 288c
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-19) - AR01
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change-person-director-company-with-change-date (2009-10-19) - CH01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-01-17) - AA
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legacy (2008-10-01) - 363a
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legacy (2008-03-05) - 288a
-
legacy (2008-11-04) - 395
-
legacy (2008-10-01) - 288b
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accounts-with-accounts-type-full (2008-11-21) - AA
keyboard_arrow_right 2007
-
legacy (2007-11-15) - 288b
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legacy (2007-10-09) - 363a
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legacy (2007-08-14) - 288b
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accounts-with-accounts-type-full (2007-05-04) - AA
keyboard_arrow_right 2006
-
legacy (2006-10-25) - 363a
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accounts-with-accounts-type-full (2006-05-09) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-05-03) - AA
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legacy (2005-07-02) - 395
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legacy (2005-10-05) - 363a
keyboard_arrow_right 2004
-
legacy (2004-10-13) - 363s
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legacy (2004-09-15) - 288c
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accounts-with-accounts-type-full (2004-05-15) - AA
keyboard_arrow_right 2003
-
legacy (2003-01-09) - 288b
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legacy (2003-01-25) - 288c
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accounts-with-accounts-type-full (2003-02-27) - AA
-
legacy (2003-04-10) - 395
-
legacy (2003-08-11) - 288b
-
legacy (2003-08-11) - 288a
-
legacy (2003-10-25) - 363s
-
legacy (2003-11-07) - 288b
keyboard_arrow_right 2002
-
legacy (2002-08-27) - 288a
-
legacy (2002-11-08) - 288b
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legacy (2002-10-26) - 363s
-
legacy (2002-09-16) - 288b
-
legacy (2002-04-17) - 288a
keyboard_arrow_right 2001
-
legacy (2001-03-20) - 88(2)R
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legacy (2001-10-09) - 363s
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accounts-with-accounts-type-full (2001-11-26) - AA
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accounts-with-accounts-type-full (2001-01-25) - AA
-
legacy (2001-12-11) - 287
-
legacy (2001-11-28) - 395
keyboard_arrow_right 2000
-
legacy (2000-08-02) - 88(2)R
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accounts-with-accounts-type-full (2000-05-11) - AA
-
legacy (2000-03-07) - 88(2)R
-
legacy (2000-08-23) - 395
-
legacy (2000-09-06) - 395
-
legacy (2000-09-08) - 88(2)R
-
legacy (2000-12-22) - 288b
-
legacy (2000-10-03) - 363s
keyboard_arrow_right 1999
-
legacy (1999-08-09) - 288a
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accounts-with-accounts-type-full (1999-04-10) - AA
-
legacy (1999-02-17) - 88(2)R
-
legacy (1999-01-18) - 88(2)R
-
legacy (1999-08-18) - 288a
-
legacy (1999-10-18) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-04-09) - AA
-
legacy (1998-01-08) - 88(2)R
-
legacy (1998-10-30) - 288c
-
legacy (1998-10-30) - 363a
keyboard_arrow_right 1997
-
legacy (1997-10-12) - 288a
-
legacy (1997-10-30) - 363a
-
legacy (1997-12-01) - 288c
-
legacy (1997-10-12) - 288b
-
legacy (1997-02-06) - 88(2)R
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accounts-with-accounts-type-full (1997-02-03) - AA
keyboard_arrow_right 1996
-
legacy (1996-06-04) - 88(2)R
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legacy (1996-08-21) - 395
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accounts-with-accounts-type-full (1996-02-05) - AA
-
legacy (1996-10-18) - 363(353)
-
legacy (1996-10-18) - 363a
-
legacy (1996-10-18) - 288c
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-01-24) - AA
-
legacy (1995-05-16) - 288
-
legacy (1995-01-15) - 288
-
legacy (1995-10-06) - 363(190)
-
legacy (1995-10-06) - 363(353)
-
legacy (1995-10-06) - 363x
-
legacy (1995-05-24) - 88(2)
keyboard_arrow_right 1994
-
legacy (1994-05-27) - 287
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legacy (1994-08-11) - 88(2)R
-
legacy (1994-01-13) - 169
-
legacy (1994-11-17) - 363x
keyboard_arrow_right 1993
-
legacy (1993-03-11) - 363x
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legacy (1993-08-02) - 88(2)R
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accounts-with-accounts-type-full (1993-03-11) - AA
-
resolution (1993-07-06) - RESOLUTIONS
-
legacy (1993-05-06) - 287
-
legacy (1993-04-23) - 325
-
legacy (1993-04-23) - 353
-
legacy (1993-04-23) - 288
-
legacy (1993-04-23) - 287
-
legacy (1993-04-23) - 225(1)
-
legacy (1993-03-30) - 395
-
legacy (1993-10-07) - 363x
-
accounts-with-accounts-type-full (1993-10-26) - AA
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-04-27) - AA
-
legacy (1992-04-07) - 288
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memorandum-articles (1992-04-01) - MEM/ARTS
-
resolution (1992-04-01) - RESOLUTIONS
-
legacy (1992-02-25) - 288
-
legacy (1992-07-15) - 88(2)R
-
legacy (1992-05-06) - 288
-
legacy (1992-04-06) - 363x
keyboard_arrow_right 1991
-
legacy (1991-03-22) - 363x
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memorandum-articles (1991-10-02) - MEM/ARTS
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accounts-with-accounts-type-full (1991-03-22) - AA
-
memorandum-articles (1991-08-28) - MEM/ARTS
keyboard_arrow_right 1990
-
legacy (1990-03-13) - 288
-
legacy (1990-03-23) - 363
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accounts-with-accounts-type-full (1990-03-23) - AA
-
legacy (1990-04-19) - 225(1)
keyboard_arrow_right 1989
-
legacy (1989-05-15) - 363
-
resolution (1989-01-27) - RESOLUTIONS
-
legacy (1989-02-23) - 395
-
legacy (1989-03-20) - PUC 2
-
accounts-with-accounts-type-full (1989-05-15) - AA
-
legacy (1989-07-10) - 123
-
resolution (1989-07-10) - RESOLUTIONS
-
legacy (1989-01-18) - 123
keyboard_arrow_right 1988
-
legacy (1988-08-19) - PUC 2
-
resolution (1988-06-20) - RESOLUTIONS
-
legacy (1988-06-20) - 122
-
legacy (1988-06-20) - 123
-
legacy (1988-06-13) - 287
-
legacy (1988-06-02) - 288
-
legacy (1988-05-17) - 287
-
legacy (1988-05-17) - 288
-
certificate-change-of-name-company (1988-04-15) - CERTNM
-
incorporation-company (1988-04-08) - NEWINC
-
legacy (1988-08-23) - 395
-
resolution (1988-08-10) - RESOLUTIONS
-
legacy (1988-06-20) - PUC 2
-
legacy (1988-07-06) - 123
-
resolution (1988-07-06) - RESOLUTIONS
-
legacy (1988-07-06) - PUC 2
-
legacy (1988-07-11) - PUC 2
-
legacy (1988-08-09) - 288