M Winkworth Plc

Company Name	M Winkworth Plc
Company Status	Active
Company Number	01189557
Category	Public Limited Company
Incorporation Date	5 November 1974(49 years, 6 months ago)
Previous Names	M. Winkworth & Co. (Holdings) Limited and M Winkworth Limited

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Simon Peter Agace
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	15 September 1992(17 years, 10 months after company formation)
Appointment Duration	31 years, 7 months
Role	Surveyor
Country of Residence	England
Correspondence Address	13 Charles Ii Street St. James'S London SW1Y 4QU

Director Name	Mr Dominic Charles Mackay Agace
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	04 June 2009(34 years, 7 months after company formation)
Appointment Duration	14 years, 11 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	13 Charles Ii Street St. James'S London SW1Y 4QU

Director Name	Mr Lawrence Michael Alkin
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	04 June 2009(34 years, 7 months after company formation)
Appointment Duration	14 years, 11 months
Role	Investor
Country of Residence	United Kingdom
Correspondence Address	13 Charles Ii Street St. James'S London SW1Y 4QU

Secretary Name	Miss Margaret Ogunbunmi Doregos
Nationality	British
Status	Current
Appointed	04 June 2009(34 years, 7 months after company formation)
Appointment Duration	14 years, 11 months
Role	Financial Controlle
Correspondence Address	13 Charles Ii Street St. James'S London SW1Y 4QU

Director Name	Mr John Stuart Nicol
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	10 June 2014(39 years, 7 months after company formation)
Appointment Duration	9 years, 10 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	13 Charles Ii Street St. James'S London SW1Y 4QU

Director Name	Mr Andrew John Diarmid Nicol
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	17 October 2016(41 years, 11 months after company formation)
Appointment Duration	7 years, 6 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	13 Charles Ii Street St. James'S London SW1Y 4QU

Director Name	Ms Thuang Lin Tan
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	13 February 2024(49 years, 3 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	13 Charles Ii Street St. James'S London SW1Y 4QU

Secretary Name	Ms Linda McSweeney
Nationality	British
Status	Resigned
Appointed	15 September 1992(17 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 26 April 1993)
Role	Company Director
Correspondence Address	Flat Two 11 Mortimer Road London NW10 5QR

Secretary Name	Katherine Frances Clark
Nationality	British
Status	Resigned
Appointed	26 April 1993(18 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 17 October 2000)
Role	Company Director
Correspondence Address	14 Ellaline Road London W6 9NZ

Director Name	Irene Ho Terry
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	01 December 1998(24 years, 1 month after company formation)
Appointment Duration	10 years, 6 months (resigned 04 June 2009)
Role	Company Director
Correspondence Address	27 Chemin De La Gradelle 1223 Cologny Geneva Switzerland

Secretary Name	Irene Ho Terry
Nationality	Malaysian
Status	Resigned
Appointed	17 October 2000(25 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 19 February 2003)
Role	Company Director
Correspondence Address	3 Palace Gardens Terrace London W8 4SA

Secretary Name	Miss Thuang Lin Tan
Nationality	British
Status	Resigned
Appointed	19 February 2003(28 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 20 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Galloway Road London W12 0PJ

Secretary Name	Dominic Charles Mackay Agace
Nationality	British
Status	Resigned
Appointed	20 September 2006(31 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 04 June 2009)
Role	Franchising
Country of Residence	United Kingdom
Correspondence Address	51 Chesilton Road London SW6 5AA

Director Name	Mr Anthony John Snarey
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(32 years, 1 month after company formation)
Appointment Duration	7 years (resigned 06 December 2013)
Role	Co Director
Country of Residence	England
Correspondence Address	11 Berkeley Street London W1J 8DS

Director Name	Mr Christopher Neoh
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2009(34 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Lumley Street London W1K 6TT

Contact

Website	www.winkworthplc.com/
Telephone	020 73550200
Telephone region	London

Location

Registered Address	13 Charles Ii Street St. James'S London SW1Y 4QU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

900k at £0.005	Mr Bujang Zaidi 7.10% Ordinary
724.6k at £0.005	Pershing Nominees LTD A/c Psl981 5.72% Ordinary
6m at £0.005	Mr Simon Peter Agace 47.44% Ordinary
500k at £0.005	Dominic Agace 3.94% Ordinary
375k at £0.005	Professor Mohd Shukri Ab Yajid 2.96% Ordinary
256.3k at £0.005	Lawrence Alkin 2.02% Ordinary
-	OTHER 16.70% -
1.3m at £0.005	Mr Anthony John Snarey 10.59% Ordinary
159.8k at £0.005	Barclayshare Nominees LTD 1.26% Ordinary
150k at £0.005	Hkk Investments LTD Sa 1.18% Ordinary
136.5k at £0.005	Giltspur Nominees LTD A/c Buns 1.08% Ordinary

Financials

Year	2014
Turnover	£5,495,517
Gross Profit	£4,545,006
Net Worth	£3,608,519
Cash	£2,505,487
Current Liabilities	£672,792

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Interim
Accounts Year End	31 December

Returns

Latest Return	15 September 2023 (7 months, 2 weeks ago)
Next Return Due	29 September 2024 (5 months from now)

Charges

22 September 2016	Delivered on: 29 September 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
25 November 2003	Delivered on: 3 December 2003 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
14 January 1999	Delivered on: 20 January 1999 Satisfied on: 7 February 2003 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
23 December 1997	Delivered on: 3 January 1998 Satisfied on: 26 January 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
21 May 1992	Delivered on: 3 June 1992 Satisfied on: 12 January 1998 Persons entitled: Merchant Charter Limited Classification: Debenture Secured details: Â£465,000. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

17 January 2024	Interim accounts made up to 30 November 2023 (6 pages)
2 October 2023	Confirmation statement made on 15 September 2023 with updates (4 pages)
7 July 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Interim dividend / authority to make market purchases 06/06/2023 RES10 ‐ Resolution of allotment of securities (3 pages)
16 June 2023	Group of companies' accounts made up to 31 December 2022 (48 pages)
12 May 2023	Interim accounts made up to 30 November 2022 (6 pages)
21 February 2023	Registered office address changed from 13 Charles Ii Street London SW1Y 4QU England to 13 13 Charles Ii Street St. James's London SW1Y 4QU on 21 February 2023 (1 page)
21 February 2023	Registered office address changed from 13 13 Charles Ii Street St. James's London SW1Y 4QU England to 13 Charles Ii Street St. James's London SW1Y 4QU on 21 February 2023 (1 page)
20 February 2023	Registered office address changed from 4th Floor, 1 Lumley Street London W1K 6TT England to 13 Charles Ii Street London SW1Y 4QU on 20 February 2023 (1 page)
23 September 2022	Confirmation statement made on 15 September 2022 with no updates (3 pages)
6 June 2022	Group of companies' accounts made up to 31 December 2021 (51 pages)
30 May 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authorised to make market purchaesof is ordinary shares of 0.5 pence each 24/05/2022 RES10 ‐ Resolution of allotment of securities (3 pages)
24 September 2021	Confirmation statement made on 15 September 2021 with no updates (3 pages)
7 July 2021	Register inspection address has been changed to Link Group, Central Square, 10th Floor, 29 Wellington Street Leeds LS1 4DL (1 page)
7 July 2021	Register(s) moved to registered inspection location Link Group, Central Square, 10th Floor, 29 Wellington Street Leeds LS1 4DL (1 page)
7 July 2021	Register inspection address has been changed from Link Group, Central Square, 10th Floor, 29 Wellington Street Leeds LS1 4DL England to Link Group, Central Square, 10th Floor, 29 Wellington Street Leeds LS1 4DL (1 page)
7 July 2021	Register(s) moved to registered inspection location Link Group, Central Square, 10th Floor, 29 Wellington Street Leeds LS1 4DL (1 page)
7 July 2021	Register inspection address has been changed from Link Group, Central Square, 10th Floor, 29 Wellington Street Leeds LS1 4DL England to Link Group, Central Square, 10th Floor, 29 Wellington Street Leeds LS1 4DL (1 page)
18 June 2021	Group of companies' accounts made up to 31 December 2020 (51 pages)
4 June 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Market purchases of its ordinary shares of 0.5 pence each provided 11/05/2021 RES10 ‐ Resolution of allotment of securities (3 pages)
22 September 2020	Confirmation statement made on 15 September 2020 with no updates (3 pages)
20 May 2020	Group of companies' accounts made up to 31 December 2019 (51 pages)
20 May 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (3 pages)
27 September 2019	Confirmation statement made on 15 September 2019 with no updates (3 pages)
6 June 2019	Group of companies' accounts made up to 31 December 2018 (41 pages)
4 June 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (3 pages)
17 September 2018	Confirmation statement made on 15 September 2018 with no updates (3 pages)
26 July 2018	Reduction of iss capital and minute (oc) (2 pages)
26 July 2018	Certificate of cancellation of share premium account (1 page)
26 July 2018	Statement of capital on 26 July 2018 GBP 63,666.19 (5 pages)
24 July 2018	Resolutions RES13 ‐ Cancel share prem a/c 09/07/2018 (1 page)
2 July 2018	Resolutions RES13 ‐ Cancel share premium a/c 21/06/2018 (4 pages)
9 May 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
2 May 2018	Group of companies' accounts made up to 31 December 2017 (39 pages)
27 September 2017	Notification of Simon Peter Agace as a person with significant control on 27 September 2017 (2 pages)
27 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
27 September 2017	Notification of Simon Peter Agace as a person with significant control on 27 September 2017 (2 pages)
27 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
18 June 2017	Group of companies' accounts made up to 31 December 2016 (40 pages)
18 June 2017	Group of companies' accounts made up to 31 December 2016 (40 pages)
10 May 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
10 May 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
7 February 2017	Registered office address changed from 4th Floor Lumley Street London W1K 6TT England to 4th Floor, 1 Lumley Street London W1K 6TT on 7 February 2017 (1 page)
7 February 2017	Registered office address changed from 4th Floor Lumley Street London W1K 6TT England to 4th Floor, 1 Lumley Street London W1K 6TT on 7 February 2017 (1 page)
24 October 2016	Appointment of Mr Andrew John Diarmid Nicol as a director on 17 October 2016 (2 pages)
24 October 2016	Termination of appointment of Christopher Neoh as a director on 30 September 2016 (1 page)
24 October 2016	Appointment of Mr Andrew John Diarmid Nicol as a director on 17 October 2016 (2 pages)
24 October 2016	Termination of appointment of Christopher Neoh as a director on 30 September 2016 (1 page)
29 September 2016	Registration of charge 011895570005, created on 22 September 2016 (26 pages)
29 September 2016	Registration of charge 011895570005, created on 22 September 2016 (26 pages)
15 September 2016	Confirmation statement made on 15 September 2016 with updates (4 pages)
15 September 2016	Confirmation statement made on 15 September 2016 with updates (4 pages)
23 June 2016	Group of companies' accounts made up to 31 December 2015 (36 pages)
23 June 2016	Group of companies' accounts made up to 31 December 2015 (36 pages)
27 May 2016	Registered office address changed from 11 Berkeley Street London W1J 8DS to 4th Floor Lumley Street London W1K 6TT on 27 May 2016 (1 page)
27 May 2016	Registered office address changed from 11 Berkeley Street London W1J 8DS to 4th Floor Lumley Street London W1K 6TT on 27 May 2016 (1 page)
5 May 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Receive accounts/re-appoint auditor/auditors remuneration 25/04/2016 (2 pages)
5 May 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Receive accounts/re-appoint auditor/auditors remuneration 25/04/2016 (2 pages)
12 April 2016	Statement of capital following an allotment of shares on 1 December 2015 GBP 63,381.190 (4 pages)
12 April 2016	Statement of capital following an allotment of shares on 1 December 2015 GBP 63,381.190 (4 pages)
1 October 2015	Annual return made up to 15 September 2015 no member list Statement of capital on 2015-10-01 GBP 63,381.19 (5 pages)
1 October 2015	Annual return made up to 15 September 2015 no member list Statement of capital on 2015-10-01 GBP 63,381.19 (5 pages)
2 June 2015	Section 519 (1 page)
2 June 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
2 June 2015	Section 519 (1 page)
17 May 2015	Group of companies' accounts made up to 31 December 2014 (40 pages)
17 May 2015	Group of companies' accounts made up to 31 December 2014 (40 pages)
10 October 2014	Annual return made up to 15 September 2014 no member list Statement of capital on 2014-10-10 GBP 63,381.19 (5 pages)
10 October 2014	Annual return made up to 15 September 2014 no member list Statement of capital on 2014-10-10 GBP 63,381.19 (5 pages)
22 August 2014	Appointment of Mr John Nicol as a director on 10 June 2014 (2 pages)
22 August 2014	Appointment of Mr John Nicol as a director on 10 June 2014 (2 pages)
24 June 2014	Group of companies' accounts made up to 31 December 2013 (39 pages)
24 June 2014	Group of companies' accounts made up to 31 December 2013 (39 pages)
4 June 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
4 June 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
9 January 2014	Termination of appointment of Anthony John Snarey as a director on 6 December 2013 (1 page)
9 January 2014	Termination of appointment of Anthony John Snarey as a director on 6 December 2013 (1 page)
9 January 2014	Termination of appointment of Anthony John Snarey as a director on 6 December 2013 (1 page)
10 October 2013	Annual return made up to 15 September 2013 no member list (5 pages)
10 October 2013	Annual return made up to 15 September 2013 no member list (5 pages)
10 October 2013	Director's details changed for Mr Simon Peter Agace on 26 June 2012 (2 pages)
10 October 2013	Director's details changed for Mr Simon Peter Agace on 26 June 2012 (2 pages)
9 July 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
9 July 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
5 July 2013	Amended group of companies' accounts made up to 31 December 2012 (32 pages)
5 July 2013	Amended group of companies' accounts made up to 31 December 2012 (32 pages)
13 June 2013	Group of companies' accounts made up to 31 December 2012 (32 pages)
13 June 2013	Group of companies' accounts made up to 31 December 2012 (32 pages)
3 October 2012	Annual return made up to 15 September 2012 no member list (5 pages)
3 October 2012	Annual return made up to 15 September 2012 no member list (5 pages)
31 July 2012	Group of companies' accounts made up to 31 December 2011 (33 pages)
31 July 2012	Group of companies' accounts made up to 31 December 2011 (33 pages)
28 June 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
28 June 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
3 October 2011	Annual return made up to 15 September 2011 with a full list of shareholders (37 pages)
3 October 2011	Annual return made up to 15 September 2011 with a full list of shareholders (37 pages)
16 June 2011	Registered office address changed from The Triangle 5-17 Hammersmith Grove London W6 0LG on 16 June 2011 (1 page)
16 June 2011	Registered office address changed from The Triangle 5-17 Hammersmith Grove London W6 0LG on 16 June 2011 (1 page)
10 June 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
10 June 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
23 May 2011	Group of companies' accounts made up to 31 December 2010 (33 pages)
23 May 2011	Group of companies' accounts made up to 31 December 2010 (33 pages)
18 April 2011	Statement of capital following an allotment of shares on 8 April 2011 GBP 63,381.44 (4 pages)
18 April 2011	Statement of capital following an allotment of shares on 8 April 2011 GBP 63,381.44 (4 pages)
18 April 2011	Statement of capital following an allotment of shares on 8 April 2011 GBP 63,381.44 (4 pages)
2 November 2010	Annual return made up to 15 September 2010 with a full list of shareholders (42 pages)
2 November 2010	Annual return made up to 15 September 2010 with a full list of shareholders (42 pages)
29 October 2010	Director's details changed for Simon Peter Agace on 15 September 2010 (2 pages)
29 October 2010	Secretary's details changed for Margaret Ogunbunmi Doregos on 15 September 2010 (1 page)
29 October 2010	Secretary's details changed for Margaret Ogunbunmi Doregos on 15 September 2010 (1 page)
29 October 2010	Director's details changed for Lawrence Michael Alkin on 15 September 2010 (2 pages)
29 October 2010	Director's details changed for Mr Anthony John Snarey on 15 September 2010 (2 pages)
29 October 2010	Director's details changed for Christopher Neoh on 15 September 2010 (2 pages)
29 October 2010	Director's details changed for Dominic Charles Mackay Agace on 15 September 2010 (2 pages)
29 October 2010	Director's details changed for Simon Peter Agace on 15 September 2010 (2 pages)
29 October 2010	Director's details changed for Christopher Neoh on 15 September 2010 (2 pages)
29 October 2010	Director's details changed for Mr Anthony John Snarey on 15 September 2010 (2 pages)
29 October 2010	Secretary's details changed for Margaret Ogunbunmi Doregos on 15 September 2010 (1 page)
29 October 2010	Director's details changed for Dominic Charles Mackay Agace on 15 September 2010 (2 pages)
29 October 2010	Director's details changed for Mr Christopher Neoh on 15 September 2010 (2 pages)
29 October 2010	Director's details changed for Mr Christopher Neoh on 15 September 2010 (2 pages)
29 October 2010	Secretary's details changed for Margaret Ogunbunmi Doregos on 15 September 2010 (1 page)
29 October 2010	Director's details changed for Lawrence Michael Alkin on 15 September 2010 (2 pages)
13 September 2010	Interim accounts made up to 30 June 2010 (6 pages)
13 September 2010	Interim accounts made up to 30 June 2010 (6 pages)
28 June 2010	Group of companies' accounts made up to 31 December 2009 (32 pages)
28 June 2010	Group of companies' accounts made up to 31 December 2009 (32 pages)
23 June 2010	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
23 June 2010	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
16 June 2010	Auditor's resignation (1 page)
16 June 2010	Auditor's resignation (1 page)
11 December 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 571 02/11/2009 RES10 ‐ Resolution of allotment of securities (18 pages)
11 December 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 571 02/11/2009 RES10 ‐ Resolution of allotment of securities (18 pages)
8 December 2009	Statement of capital following an allotment of shares on 12 November 2009 GBP 1,214,375 (4 pages)
8 December 2009	Statement of capital following an allotment of shares on 12 November 2009 GBP 1,214,375 (4 pages)
20 November 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (66 pages)
20 November 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (66 pages)
17 November 2009	Memorandum and Articles of Association (63 pages)
17 November 2009	Memorandum and Articles of Association (63 pages)
9 November 2009	Annual return made up to 15 September 2009 with a full list of shareholders (3 pages)
9 November 2009	Annual return made up to 15 September 2009 with a full list of shareholders (3 pages)
7 November 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (3 pages)
7 November 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (3 pages)
3 November 2009	Auditor's report (1 page)
3 November 2009	Company name changed M. winkworth & co. (Holdings) LIMITED\certificate issued on 03/11/09 (2 pages)
3 November 2009	Balance Sheet (1 page)
3 November 2009	Re-registration of Memorandum and Articles (16 pages)
3 November 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
3 November 2009	Re-registration from a private company to a public company (5 pages)
3 November 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
3 November 2009	Company name changed M. winkworth & co. (Holdings) LIMITED\certificate issued on 03/11/09 (2 pages)
3 November 2009	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
3 November 2009	Balance Sheet (1 page)
3 November 2009	Re-registration from a private company to a public company (5 pages)
3 November 2009	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
3 November 2009	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
3 November 2009	Re-registration of Memorandum and Articles (16 pages)
3 November 2009	Auditor's report (1 page)
3 November 2009	Resolutions RES15 ‐ Change company name resolution on 2009-11-02 (3 pages)
3 November 2009	Auditor's statement (1 page)
3 November 2009	Auditor's statement (1 page)
3 November 2009	Change of name notice (2 pages)
3 November 2009	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
3 November 2009	Resolutions RES15 ‐ Change company name resolution on 2009-11-02 (3 pages)
3 November 2009	Change of name notice (2 pages)
27 September 2009	S-div (2 pages)
27 September 2009	S-div (2 pages)
27 September 2009	Ad 07/09/09\gbp si [email protected]=1875\gbp ic 100/1975\ (2 pages)
27 September 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision 07/09/2009 RES04 ‐ Resolution of increasing authorised share capital (17 pages)
27 September 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision 07/09/2009 RES04 ‐ Resolution of increasing authorised share capital (17 pages)
27 September 2009	Nc inc already adjusted 07/09/09 (2 pages)
27 September 2009	Ad 07/09/09\gbp si 49900@1=49900\gbp ic 1975/51875\ (2 pages)
27 September 2009	Ad 07/09/09\gbp si [email protected]=1875\gbp ic 100/1975\ (2 pages)
27 September 2009	Nc inc already adjusted 07/09/09 (2 pages)
27 September 2009	Ad 07/09/09\gbp si 49900@1=49900\gbp ic 1975/51875\ (2 pages)
29 July 2009	Appointment terminated secretary dominic agace (1 page)
29 July 2009	Appointment terminated director irene ho terry (1 page)
29 July 2009	Appointment terminated director irene ho terry (1 page)
29 July 2009	Appointment terminated secretary dominic agace (1 page)
15 July 2009	Director appointed lawrence michael alkin (2 pages)
15 July 2009	Director appointed dominic charles mackay agace (2 pages)
15 July 2009	Director appointed dominic charles mackay agace (2 pages)
15 July 2009	Director appointed lawrence michael alkin (2 pages)
10 July 2009	Secretary appointed margaret ogunbunmi doregos (2 pages)
10 July 2009	Appointment terminated secretary dominic agace (1 page)
10 July 2009	Secretary appointed margaret ogunbunmi doregos (2 pages)
10 July 2009	Appointment terminated secretary dominic agace (1 page)
10 July 2009	Director appointed christopher neoh (2 pages)
10 July 2009	Director appointed christopher neoh (2 pages)
10 July 2009	Appointment terminated director irene ho terry (1 page)
10 July 2009	Appointment terminated director irene ho terry (1 page)
1 November 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
1 November 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
29 October 2008	Return made up to 15/09/08; full list of members (4 pages)
29 October 2008	Return made up to 15/09/08; full list of members (4 pages)
17 December 2007	Return made up to 15/09/07; full list of members (3 pages)
17 December 2007	Return made up to 15/09/07; full list of members (3 pages)
9 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
9 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
1 February 2007	New director appointed (3 pages)
1 February 2007	New director appointed (3 pages)
31 October 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
31 October 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
20 September 2006	Return made up to 15/09/06; full list of members (2 pages)
20 September 2006	New secretary appointed (1 page)
20 September 2006	Registered office changed on 20/09/06 from: 118A kensington church street, london, W8 4BH (1 page)
20 September 2006	Return made up to 15/09/06; full list of members (2 pages)
20 September 2006	Registered office changed on 20/09/06 from: 118A kensington church street, london, W8 4BH (1 page)
20 September 2006	Secretary resigned (1 page)
20 September 2006	Secretary resigned (1 page)
20 September 2006	New secretary appointed (1 page)
23 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
23 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
15 September 2005	Return made up to 15/09/05; full list of members (2 pages)
15 September 2005	Return made up to 15/09/05; full list of members (2 pages)
5 May 2005	Director's particulars changed (1 page)
5 May 2005	Director's particulars changed (1 page)
3 May 2005	Total exemption full accounts made up to 31 December 2003 (12 pages)
3 May 2005	Total exemption full accounts made up to 31 December 2003 (12 pages)
19 January 2005	Director's particulars changed (1 page)
19 January 2005	Director's particulars changed (1 page)
15 October 2004	Return made up to 15/09/04; full list of members (7 pages)
15 October 2004	Return made up to 15/09/04; full list of members (7 pages)
5 December 2003	Full accounts made up to 31 December 2002 (17 pages)
5 December 2003	Full accounts made up to 31 December 2002 (17 pages)
3 December 2003	Particulars of mortgage/charge (10 pages)
3 December 2003	Particulars of mortgage/charge (10 pages)
3 October 2003	Return made up to 15/09/03; full list of members 363(287) ‐ Registered office changed on 03/10/03 (7 pages)
3 October 2003	Return made up to 15/09/03; full list of members 363(287) ‐ Registered office changed on 03/10/03 (7 pages)
28 February 2003	New secretary appointed (2 pages)
28 February 2003	New secretary appointed (2 pages)
28 February 2003	Secretary resigned (1 page)
28 February 2003	Secretary resigned (1 page)
7 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
7 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
11 November 2002	Full accounts made up to 31 December 2001 (19 pages)
11 November 2002	Full accounts made up to 31 December 2001 (19 pages)
20 September 2002	Return made up to 15/09/02; full list of members (7 pages)
20 September 2002	Return made up to 15/09/02; full list of members (7 pages)
15 October 2001	Full accounts made up to 31 December 2000 (19 pages)
15 October 2001	Full accounts made up to 31 December 2000 (19 pages)
19 September 2001	Return made up to 15/09/01; full list of members (6 pages)
19 September 2001	Return made up to 15/09/01; full list of members (6 pages)
9 March 2001	Full accounts made up to 31 December 1999 (17 pages)
9 March 2001	Full accounts made up to 31 December 1999 (17 pages)
17 January 2001	Return made up to 15/09/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
17 January 2001	New secretary appointed (2 pages)
17 January 2001	Return made up to 15/09/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
17 January 2001	Secretary resigned (1 page)
17 January 2001	New secretary appointed (2 pages)
17 January 2001	Secretary resigned (1 page)
26 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
26 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
16 November 1999	Full accounts made up to 31 December 1998 (18 pages)
16 November 1999	Full accounts made up to 31 December 1998 (18 pages)
13 September 1999	Return made up to 15/09/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
13 September 1999	Return made up to 15/09/98; full list of members (7 pages)
13 September 1999	Return made up to 15/09/98; full list of members (7 pages)
13 September 1999	Return made up to 15/09/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
20 January 1999	Particulars of mortgage/charge (3 pages)
20 January 1999	Particulars of mortgage/charge (3 pages)
8 January 1999	New director appointed (2 pages)
8 January 1999	New director appointed (2 pages)
3 November 1998	Full accounts made up to 31 December 1997 (20 pages)
3 November 1998	Full accounts made up to 31 December 1997 (20 pages)
12 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
12 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
3 January 1998	Particulars of mortgage/charge (3 pages)
3 January 1998	Particulars of mortgage/charge (3 pages)
17 October 1997	Full accounts made up to 31 December 1996 (15 pages)
17 October 1997	Full accounts made up to 31 December 1996 (15 pages)
15 October 1997	Return made up to 15/09/97; no change of members (6 pages)
15 October 1997	Return made up to 15/09/97; no change of members (6 pages)
20 December 1996	Full accounts made up to 31 December 1995 (14 pages)
20 December 1996	Full accounts made up to 31 December 1995 (14 pages)
4 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 December 1996	Memorandum and Articles of Association (15 pages)
4 December 1996	Memorandum and Articles of Association (15 pages)
11 October 1996	Return made up to 15/09/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 October 1996	Return made up to 15/09/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 September 1995	Return made up to 15/09/95; full list of members (8 pages)
19 September 1995	Return made up to 15/09/95; full list of members (8 pages)
5 July 1995	Full accounts made up to 31 December 1994 (11 pages)
5 July 1995	Full accounts made up to 31 December 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
10 October 1994	Return made up to 15/09/94; no change of members (5 pages)
10 October 1994	Return made up to 15/09/94; no change of members (5 pages)
6 October 1993	Return made up to 15/09/93; no change of members (5 pages)
6 October 1993	Return made up to 15/09/93; no change of members (5 pages)
27 September 1993	Accounts for a small company made up to 31 December 1992 (10 pages)
27 September 1993	Accounts for a small company made up to 31 December 1992 (10 pages)
12 October 1992	Return made up to 15/09/92; full list of members (6 pages)
12 October 1992	Return made up to 15/09/92; full list of members (6 pages)
2 June 1992	Director resigned (2 pages)
2 June 1992	Director resigned (2 pages)
16 February 1992	Return made up to 30/09/91; no change of members (8 pages)
16 February 1992	Return made up to 30/09/91; no change of members (8 pages)
7 August 1991	Director resigned (2 pages)
7 August 1991	Director resigned (2 pages)
8 March 1991	Return made up to 30/09/90; no change of members (6 pages)
8 March 1991	Return made up to 30/09/90; no change of members (6 pages)
17 January 1990	Return made up to 15/09/89; full list of members (4 pages)
17 January 1990	Return made up to 15/09/89; full list of members (4 pages)
27 October 1989	New director appointed (2 pages)
27 October 1989	New director appointed (2 pages)
29 May 1981	Annual return made up to 02/03/77 (4 pages)
29 May 1981	Annual return made up to 02/03/77 (4 pages)
16 September 1976	Annual return made up to 02/03/76 (4 pages)
16 September 1976	Annual return made up to 02/03/76 (4 pages)
19 November 1974	Allotment of shares (2 pages)
19 November 1974	Allotment of shares (2 pages)
5 November 1974	Incorporation (14 pages)
5 November 1974	Incorporation (14 pages)

M Winkworth Plc

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