Windsor Limited

Company Name	Windsor Limited
Company Status	Dissolved
Company Number	05988389
Category	Private Limited Company
Incorporation Date	3 November 2006(17 years, 5 months ago)
Dissolution Date	20 October 2020 (3 years, 6 months ago)
Previous Name	Ostrakon Capital Limited

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr William David Bloomer
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	07 September 2016(9 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (closed 20 October 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Mr Andrew Timothy Bastow
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	07 September 2016(9 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (closed 20 October 2020)
Role	Head Of Compliance And Risk
Country of Residence	United Kingdom
Correspondence Address	One Creechurch Place London EC3A 5AF

Secretary Name	Andrew John Moore
Status	Closed
Appointed	27 September 2016(9 years, 11 months after company formation)
Appointment Duration	4 years (closed 20 October 2020)
Role	Company Director
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Mr Andrew John Moore
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	06 June 2019(12 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (closed 20 October 2020)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Mr Simon John Lakey
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2006(same day as company formation)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	8 Waldegrave Gardens Upminster Essex RM14 1UR

Director Name	Mr David Hamilton Low
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2006(same day as company formation)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	1 Sparkes Cottages Graham Terrace Belgravia London SW1W 8HW

Director Name	Mr Christopher Peter Paul Murphy
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2006(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Orchard House 5 Mayfield Drive Shrewsbury Shropshire SY2 6PB Wales

Director Name	John Duncan Irvine Bennett
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2006(same day as company formation)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Coram Street Farm Hadleigh Suffolk IP7 5NE

Secretary Name	David John Bearryman
Nationality	British
Status	Resigned
Appointed	21 March 2007(4 months, 2 weeks after company formation)
Appointment Duration	7 years, 6 months (resigned 30 September 2014)
Role	Secretary
Correspondence Address	2 Norman Avenue Epsom Surrey KT17 3AB

Director Name	Dennis Thomas
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2007(4 months, 2 weeks after company formation)
Appointment Duration	6 years, 6 months (resigned 26 September 2013)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	79 Hillway Highgate London N6 6AB

Director Name	Mr Neil Graham Pearce
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2007(4 months, 2 weeks after company formation)
Appointment Duration	6 years, 6 months (resigned 26 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stocksmill House Rye Road Wittersham Kent TN30 7ER

Director Name	Mr John Anthony Peter Hanrahan
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2007(4 months, 2 weeks after company formation)
Appointment Duration	6 years, 6 months (resigned 26 September 2013)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Andrew Mark Erritt
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2007(4 months, 2 weeks after company formation)
Appointment Duration	6 years, 6 months (resigned 26 September 2013)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Tulla Greena 19 Birchin Lane Haywards Heath West Sussex RH16 1RY

Director Name	Douglas Oppenheim
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2007(4 months, 3 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 29 November 2012)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	83 Linden Gardens London W2 4EU

Director Name	Mr Christopher John Wright
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2007(5 months, 1 week after company formation)
Appointment Duration	6 years, 5 months (resigned 26 September 2013)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Hilliswood House 22 Lucastes Road Haywards Heath West Sussex RH16 1JL

Director Name	Mr Timothy Crispin Fitzgerald Coles
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2012(5 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 September 2013)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mr Graham Alan Faux
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2013(6 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 03 February 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mr Rinku Patel
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2014(7 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 17 December 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Secretary Name	Mr Matt Blake
Status	Resigned
Appointed	30 September 2014(7 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 27 September 2016)
Role	Company Director
Correspondence Address	16 Eastcheap London EC3M 1BD

Director Name	Mr Peter David Smith
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2015(9 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 November 2016)
Role	Tax Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Eastcheap London EC3M 1BD

Secretary Name	BLG (Professional Services) Limited (Corporation)
Status	Resigned
Appointed	03 November 2006(same day as company formation)
Correspondence Address	7th Floor Beaufort House 15 St Botolph Street London EC3A 7NJ

Contact

Website	www.windsorpi.co.uk

Location

Registered Address	One Creechurch Place London EC3A 5AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£16,236,427
Cash	£775,957
Current Liabilities	£20,863,321

Accounts

Latest Accounts	30 September 2018 (5 years, 6 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 September

Charges

29 April 2015	Delivered on: 7 May 2015 Persons entitled: Morgan Stanley Senior Funding, Inc. Classification: A registered charge Particulars: All intellectual property, meaning any patent, trademarks, service marks, designs, business names, copyrights, database rights, etc. and the benefit of all applications and rights to use such assets of each chargor. Outstanding
17 October 2013	Delivered on: 4 November 2013 Satisfied on: 2 May 2015 Persons entitled: J.P. Morgan Europe Limited (And Its Successors in Title, Permitted Assignees and Permitted Transferees) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
3 July 2012	Delivered on: 7 July 2012 Satisfied on: 18 October 2013 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: Accession deed Secured details: All monies due or to become due from each present or future member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its right title and interest in and to the property assets and undertaking owned fixed security and floating charge. Charged securities all related rights cash collateral and collection accounts see image for full details. Fully Satisfied
6 September 2010	Delivered on: 9 September 2010 Satisfied on: 13 July 2012 Persons entitled: Clydesdale Bank Public Limited Company Classification: Mortgage of life policies Secured details: All monies due or to become due from the each obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All money, including bonuses, that have accrued or may become payable under the policy, the benefit of all options and rights given to it in connection with the policy and all of its interest in the policy. For a full list of policies please see the form MG01 see image for full details. Fully Satisfied
17 December 2009	Delivered on: 21 December 2009 Satisfied on: 13 July 2012 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company and each obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
31 August 2007	Delivered on: 14 September 2007 Satisfied on: 30 April 2011 Persons entitled: Hc Investissements Iii S.A.R.L Classification: Debenture Secured details: All monies due or to become due from the company and/or any other obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied
4 April 2007	Delivered on: 14 April 2007 Satisfied on: 21 December 2009 Persons entitled: Hutton Collins Gp Ii Limited in Its Capacity as General Partner of Hutton Collins Capital Gp Lpin Its Capacity as General Partner of Hutton Collins Partners Ii LP Classification: Debenture Secured details: All monies due or to become due from the company and/or any other obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied
21 January 2007	Delivered on: 6 February 2007 Satisfied on: 21 December 2009 Persons entitled: Kbc Bank Nv, London Branch Classification: Debenture Secured details: All monies due or to become due from the company and/or any other obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied

Filing History

20 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
4 August 2020	First Gazette notice for voluntary strike-off (1 page)
23 July 2020	Application to strike the company off the register (3 pages)
30 September 2019	Confirmation statement made on 30 September 2019 with updates (4 pages)
27 September 2019	Confirmation statement made on 27 September 2019 with updates (4 pages)
21 June 2019	Audit exemption subsidiary accounts made up to 30 September 2018 (16 pages)
21 June 2019	Notice of agreement to exemption from audit of accounts for period ending 30/09/18 (1 page)
21 June 2019	Audit exemption statement of guarantee by parent company for period ending 30/09/18 (3 pages)
21 June 2019	Consolidated accounts of parent company for subsidiary company period ending 30/09/18 (99 pages)
7 June 2019	Appointment of Andrew John Moore as a director on 6 June 2019 (2 pages)
11 January 2019	Director's details changed for Mr William David Bloomer on 2 January 2019 (2 pages)
8 January 2019	Change of details for Howden Broking Group Limited as a person with significant control on 1 January 2019 (2 pages)
1 January 2019	Registered office address changed from 16 Eastcheap London EC3M 1BD United Kingdom to One Creechurch Place London EC3A 5AF on 1 January 2019 (1 page)
28 September 2018	Confirmation statement made on 28 September 2018 with updates (4 pages)
30 May 2018	Notice of agreement to exemption from audit of accounts for period ending 30/09/17 (1 page)
30 May 2018	Audit exemption subsidiary accounts made up to 30 September 2017 (17 pages)
30 May 2018	Consolidated accounts of parent company for subsidiary company period ending 30/09/17 (91 pages)
30 May 2018	Audit exemption statement of guarantee by parent company for period ending 30/09/17 (3 pages)
2 October 2017	Statement of capital on 2 October 2017 GBP 1.00 ANNOTATION Clarification This document is a second filing of the SH19 registered on 14/09/2017 (3 pages)
2 October 2017	Statement of capital on 2 October 2017 GBP 1.00 ANNOTATION Clarification This document is a second filing of the SH19 registered on 14/09/2017 (3 pages)
29 September 2017	Confirmation statement made on 29 September 2017 with updates (4 pages)
29 September 2017	Confirmation statement made on 29 September 2017 with updates (4 pages)
14 September 2017	Statement of capital on 14 September 2017 GBP 0.10 ANNOTATION Clarification a second filed SH19 was registered on 02/10/2017 (4 pages)
14 September 2017	Solvency Statement dated 07/09/17 (1 page)
14 September 2017	Statement by Directors (1 page)
14 September 2017	Statement of capital on 14 September 2017 GBP 0.10 ANNOTATION Clarification a second filed SH19 was registered on 02/10/2017 (4 pages)
14 September 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 September 2017	Solvency Statement dated 07/09/17 (1 page)
14 September 2017	Statement by Directors (1 page)
14 September 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 September 2017	Statement of capital on 14 September 2017 GBP 0.10 (3 pages)
24 August 2017	Satisfaction of charge 059883890008 in full (4 pages)
24 August 2017	Satisfaction of charge 059883890008 in full (4 pages)
31 July 2017	Consolidated accounts of parent company for subsidiary company period ending 30/09/16 (95 pages)
31 July 2017	Consolidated accounts of parent company for subsidiary company period ending 30/09/16 (95 pages)
31 July 2017	Audit exemption subsidiary accounts made up to 30 September 2016 (18 pages)
31 July 2017	Notice of agreement to exemption from audit of accounts for period ending 30/09/16 (1 page)
31 July 2017	Notice of agreement to exemption from audit of accounts for period ending 30/09/16 (1 page)
31 July 2017	Audit exemption statement of guarantee by parent company for period ending 30/09/16 (3 pages)
31 July 2017	Audit exemption subsidiary accounts made up to 30 September 2016 (18 pages)
31 July 2017	Audit exemption statement of guarantee by parent company for period ending 30/09/16 (3 pages)
29 June 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
29 June 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
2 December 2016	Termination of appointment of Peter David Smith as a director on 30 November 2016 (1 page)
2 December 2016	Termination of appointment of Peter David Smith as a director on 30 November 2016 (1 page)
17 November 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
17 November 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
29 September 2016	Appointment of Andrew John Moore as a secretary on 27 September 2016 (2 pages)
29 September 2016	Appointment of Andrew John Moore as a secretary on 27 September 2016 (2 pages)
29 September 2016	Termination of appointment of Matt Blake as a secretary on 27 September 2016 (1 page)
29 September 2016	Termination of appointment of Matt Blake as a secretary on 27 September 2016 (1 page)
22 September 2016	Appointment of William David Bloomer as a director on 7 September 2016 (2 pages)
22 September 2016	Appointment of Andrew Timothy Bastow as a director on 7 September 2016 (2 pages)
22 September 2016	Appointment of Andrew Timothy Bastow as a director on 7 September 2016 (2 pages)
22 September 2016	Appointment of William David Bloomer as a director on 7 September 2016 (2 pages)
23 May 2016	Consolidated accounts of parent company for subsidiary company period ending 30/09/15 (99 pages)
23 May 2016	Notice of agreement to exemption from audit of accounts for period ending 30/09/15 (1 page)
23 May 2016	Audit exemption statement of guarantee by parent company for period ending 30/09/15 (3 pages)
23 May 2016	Consolidated accounts of parent company for subsidiary company period ending 30/09/15 (99 pages)
23 May 2016	Notice of agreement to exemption from audit of accounts for period ending 30/09/15 (1 page)
23 May 2016	Audit exemption statement of guarantee by parent company for period ending 30/09/15 (3 pages)
23 May 2016	Audit exemption subsidiary accounts made up to 30 September 2015 (12 pages)
23 May 2016	Audit exemption subsidiary accounts made up to 30 September 2015 (12 pages)
24 February 2016	Registered office address changed from 71 Fenchurch Street London EC3M 4BS to 16 Eastcheap London EC3M 1BD on 24 February 2016 (1 page)
24 February 2016	Registered office address changed from 71 Fenchurch Street London EC3M 4BS to 16 Eastcheap London EC3M 1BD on 24 February 2016 (1 page)
6 January 2016	Appointment of Peter David Smith as a director on 17 December 2015 (2 pages)
6 January 2016	Termination of appointment of Rinku Patel as a director on 17 December 2015 (1 page)
6 January 2016	Termination of appointment of Rinku Patel as a director on 17 December 2015 (1 page)
6 January 2016	Appointment of Peter David Smith as a director on 17 December 2015 (2 pages)
16 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 103,890.2 (4 pages)
16 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 103,890.2 (4 pages)
3 August 2015	Audit exemption subsidiary accounts made up to 30 September 2014 (13 pages)
3 August 2015	Notice of agreement to exemption from audit of accounts for period ending 30/09/14 (1 page)
3 August 2015	Notice of agreement to exemption from audit of accounts for period ending 30/09/14 (1 page)
3 August 2015	Audit exemption subsidiary accounts made up to 30 September 2014 (13 pages)
20 July 2015	Audit exemption statement of guarantee by parent company for period ending 30/09/14 (3 pages)
20 July 2015	Audit exemption statement of guarantee by parent company for period ending 30/09/14 (3 pages)
20 July 2015	Consolidated accounts of parent company for subsidiary company period ending 30/09/14 (125 pages)
20 July 2015	Consolidated accounts of parent company for subsidiary company period ending 30/09/14 (125 pages)
7 May 2015	Registration of charge 059883890008, created on 29 April 2015 (39 pages)
7 May 2015	Registration of charge 059883890008, created on 29 April 2015 (39 pages)
2 May 2015	Satisfaction of charge 059883890007 in full (4 pages)
2 May 2015	Satisfaction of charge 059883890007 in full (4 pages)
24 February 2015	Statement of capital following an allotment of shares on 12 March 2013 GBP 303,890.2 (3 pages)
24 February 2015	Statement of capital following an allotment of shares on 12 March 2013 GBP 303,890.2 (3 pages)
6 January 2015	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 103,890.2 (4 pages)
6 January 2015	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 103,890.2 (4 pages)
28 October 2014	Termination of appointment of John Duncan Irvine Bennett as a director on 30 September 2014 ANNOTATION Part Rectified Date of termination on the TM01 was removed from the public register on 12/12/2014 as it was factually inaccurate. (2 pages)
28 October 2014	Appointment of Mr Matt Blake as a secretary on 30 September 2014 (2 pages)
28 October 2014	Termination of appointment of David John Bearryman as a secretary on 30 September 2014 (1 page)
28 October 2014	Termination of appointment of David John Bearryman as a secretary on 30 September 2014 (1 page)
28 October 2014	Termination of appointment of John Bennett as a director (1 page)
28 October 2014	Appointment of Mr Matt Blake as a secretary on 30 September 2014 (2 pages)
28 October 2014	Termination of appointment of John Duncan Irvine Bennett as a director on 30 September 2014 ANNOTATION Part Rectified Date of termination on the TM01 was removed from the public register on 12/12/2014 as it was factually inaccurate. (2 pages)
28 October 2014	Termination of appointment of John Bennett as a director (1 page)
30 June 2014	Audit exemption statement of guarantee by parent company for period ending 30/09/13 (3 pages)
30 June 2014	Audit exemption subsidiary accounts made up to 30 September 2013 (13 pages)
30 June 2014	Audit exemption subsidiary accounts made up to 30 September 2013 (13 pages)
30 June 2014	Consolidated accounts of parent company for subsidiary company period ending 30/09/13 (53 pages)
30 June 2014	Consolidated accounts of parent company for subsidiary company period ending 30/09/13 (53 pages)
30 June 2014	Audit exemption statement of guarantee by parent company for period ending 30/09/13 (3 pages)
30 June 2014	Notice of agreement to exemption from audit of accounts for period ending 30/09/13 (1 page)
30 June 2014	Notice of agreement to exemption from audit of accounts for period ending 30/09/13 (1 page)
7 April 2014	Audit exemption statement of guarantee by parent company for period ending 30/09/13 (3 pages)
7 April 2014	Notice of agreement to exemption from audit of accounts for period ending 30/09/13 (1 page)
7 April 2014	Notice of agreement to exemption from audit of accounts for period ending 30/09/13 (1 page)
7 April 2014	Consolidated accounts of parent company for subsidiary company period ending 30/09/13 (53 pages)
7 April 2014	Consolidated accounts of parent company for subsidiary company period ending 30/09/13 (53 pages)
7 April 2014	Audit exemption statement of guarantee by parent company for period ending 30/09/13 (3 pages)
3 February 2014	Appointment of Mr Rinku Patel as a director (2 pages)
3 February 2014	Appointment of Mr Rinku Patel as a director (2 pages)
3 February 2014	Termination of appointment of Graham Faux as a director (1 page)
3 February 2014	Termination of appointment of Graham Faux as a director (1 page)
9 December 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 103,890.2 (6 pages)
9 December 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 103,890.2 (6 pages)
4 November 2013	Registration of charge 059883890007 (71 pages)
4 November 2013	Registration of charge 059883890007 (71 pages)
18 October 2013	Satisfaction of charge 6 in full (4 pages)
18 October 2013	Satisfaction of charge 6 in full (4 pages)
27 September 2013	Termination of appointment of Dennis Thomas as a director (1 page)
27 September 2013	Termination of appointment of Simon Lakey as a director (1 page)
27 September 2013	Termination of appointment of Andrew Erritt as a director (1 page)
27 September 2013	Termination of appointment of Simon Lakey as a director (1 page)
27 September 2013	Termination of appointment of John Hanrahan as a director (1 page)
27 September 2013	Termination of appointment of Timothy Coles as a director (1 page)
27 September 2013	Termination of appointment of Neil Pearce as a director (1 page)
27 September 2013	Termination of appointment of Christopher Wright as a director (1 page)
27 September 2013	Termination of appointment of Neil Pearce as a director (1 page)
27 September 2013	Termination of appointment of Dennis Thomas as a director (1 page)
27 September 2013	Termination of appointment of Timothy Coles as a director (1 page)
27 September 2013	Termination of appointment of Andrew Erritt as a director (1 page)
27 September 2013	Termination of appointment of David Low as a director (1 page)
27 September 2013	Termination of appointment of Christopher Wright as a director (1 page)
27 September 2013	Termination of appointment of David Low as a director (1 page)
27 September 2013	Termination of appointment of John Hanrahan as a director (1 page)
11 July 2013	Appointment of Mr Graham Alan Faux as a director (2 pages)
11 July 2013	Termination of appointment of Christopher Murphy as a director (1 page)
11 July 2013	Appointment of Mr Graham Alan Faux as a director (2 pages)
11 July 2013	Termination of appointment of Christopher Murphy as a director (1 page)
3 July 2013	Full accounts made up to 30 September 2012 (13 pages)
3 July 2013	Full accounts made up to 30 September 2012 (13 pages)
18 April 2013	Director's details changed for John Anthony Peter Hanrahan on 24 October 2012 (2 pages)
18 April 2013	Director's details changed for John Anthony Peter Hanrahan on 24 October 2012 (2 pages)
25 January 2013	Termination of appointment of Douglas Oppenheim as a director (1 page)
25 January 2013	Termination of appointment of Douglas Oppenheim as a director (1 page)
14 December 2012	Annual return made up to 14 November 2012 with a full list of shareholders (20 pages)
14 December 2012	Annual return made up to 14 November 2012 with a full list of shareholders (20 pages)
20 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 September 2012	Group of companies' accounts made up to 31 December 2011 (33 pages)
4 September 2012	Current accounting period shortened from 31 December 2012 to 30 September 2012 (1 page)
4 September 2012	Group of companies' accounts made up to 31 December 2011 (33 pages)
4 September 2012	Current accounting period shortened from 31 December 2012 to 30 September 2012 (1 page)
2 August 2012	Appointment of Timothy Crispin Fitzgerald Coles as a director (2 pages)
2 August 2012	Appointment of Timothy Crispin Fitzgerald Coles as a director (2 pages)
18 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
18 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
18 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
18 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
7 July 2012	Particulars of a mortgage or charge / charge no: 6 (26 pages)
7 July 2012	Particulars of a mortgage or charge / charge no: 6 (26 pages)
13 December 2011	Annual return made up to 14 November 2011 with a full list of shareholders (19 pages)
13 December 2011	Annual return made up to 14 November 2011 with a full list of shareholders (19 pages)
12 December 2011	Director's details changed for John Anthony Peter Hanrahan on 1 October 2011 (2 pages)
12 December 2011	Director's details changed for Douglaas Oppenheim on 1 October 2011 (2 pages)
12 December 2011	Director's details changed for Douglaas Oppenheim on 1 October 2011 (2 pages)
12 December 2011	Director's details changed for Douglaas Oppenheim on 1 October 2011 (2 pages)
12 December 2011	Director's details changed for John Anthony Peter Hanrahan on 1 October 2011 (2 pages)
12 December 2011	Director's details changed for John Anthony Peter Hanrahan on 1 October 2011 (2 pages)
28 September 2011	Group of companies' accounts made up to 31 December 2010 (33 pages)
28 September 2011	Group of companies' accounts made up to 31 December 2010 (33 pages)
6 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (4 pages)
6 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (4 pages)
4 April 2011	Memorandum and Articles of Association (23 pages)
4 April 2011	Memorandum and Articles of Association (23 pages)
4 April 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ General business 22/03/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 April 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ General business 22/03/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 March 2011	Statement of capital following an allotment of shares on 22 March 2011 GBP 103,890.2 (3 pages)
24 March 2011	Statement of capital following an allotment of shares on 22 March 2011 GBP 103,890.2 (3 pages)
12 January 2011	Annual return made up to 14 November 2010 with a full list of shareholders (24 pages)
12 January 2011	Annual return made up to 14 November 2010 with a full list of shareholders (24 pages)
23 September 2010	Registered office address changed from 2 America Square London EC3N 2LU on 23 September 2010 (1 page)
23 September 2010	Registered office address changed from 2 America Square London EC3N 2LU on 23 September 2010 (1 page)
9 September 2010	Particulars of a mortgage or charge / charge no: 5 (7 pages)
9 September 2010	Particulars of a mortgage or charge / charge no: 5 (7 pages)
26 August 2010	Current accounting period extended from 30 September 2010 to 31 December 2010 (3 pages)
26 August 2010	Current accounting period extended from 30 September 2010 to 31 December 2010 (3 pages)
29 June 2010	Group of companies' accounts made up to 30 September 2009 (32 pages)
29 June 2010	Group of companies' accounts made up to 30 September 2009 (32 pages)
2 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (6 pages)
2 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (6 pages)
2 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
2 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
23 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (24 pages)
23 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (24 pages)
21 December 2009	Particulars of a mortgage or charge / charge no: 4 (10 pages)
21 December 2009	Particulars of a mortgage or charge / charge no: 4 (10 pages)
29 July 2009	Group of companies' accounts made up to 30 September 2008 (40 pages)
29 July 2009	Group of companies' accounts made up to 30 September 2008 (40 pages)
25 November 2008	Return made up to 14/11/08; full list of members (13 pages)
25 November 2008	Return made up to 14/11/08; full list of members (13 pages)
10 July 2008	Group of companies' accounts made up to 30 September 2007 (36 pages)
10 July 2008	Group of companies' accounts made up to 30 September 2007 (36 pages)
6 December 2007	Return made up to 03/11/07; full list of members (20 pages)
6 December 2007	Return made up to 03/11/07; full list of members (20 pages)
14 September 2007	Particulars of mortgage/charge (12 pages)
14 September 2007	Particulars of mortgage/charge (12 pages)
15 June 2007	Company name changed ostrakon capital LIMITED\certificate issued on 15/06/07 (2 pages)
15 June 2007	Company name changed ostrakon capital LIMITED\certificate issued on 15/06/07 (2 pages)
30 May 2007	New director appointed (2 pages)
30 May 2007	New director appointed (2 pages)
15 May 2007	New director appointed (2 pages)
15 May 2007	New director appointed (2 pages)
28 April 2007	Ad 23/03/07--------- Â£ si [email protected]=21999 Â£ ic 1/22000 (2 pages)
28 April 2007	Ad 23/03/07--------- Â£ si [email protected]=55298 Â£ ic 22000/77298 (16 pages)
28 April 2007	Ad 23/03/07--------- Â£ si [email protected]=21999 Â£ ic 77298/99297 (2 pages)
28 April 2007	Ad 23/03/07--------- Â£ si [email protected]=55298 Â£ ic 22000/77298 (16 pages)
28 April 2007	Ad 23/03/07--------- Â£ si [email protected]=21999 Â£ ic 77298/99297 (2 pages)
28 April 2007	Ad 23/03/07--------- Â£ si [email protected]=21999 Â£ ic 1/22000 (2 pages)
14 April 2007	Particulars of mortgage/charge (15 pages)
14 April 2007	Particulars of mortgage/charge (15 pages)
31 March 2007	New director appointed (2 pages)
31 March 2007	New director appointed (2 pages)
31 March 2007	New director appointed (2 pages)
31 March 2007	New director appointed (2 pages)
31 March 2007	New director appointed (2 pages)
31 March 2007	New director appointed (2 pages)
31 March 2007	New director appointed (2 pages)
31 March 2007	New director appointed (2 pages)
30 March 2007	New secretary appointed (2 pages)
30 March 2007	Secretary resigned (1 page)
30 March 2007	New secretary appointed (2 pages)
30 March 2007	Secretary resigned (1 page)
20 February 2007	Registered office changed on 20/02/07 from: 2 america square london EC2N 2LU (1 page)
20 February 2007	Registered office changed on 20/02/07 from: 2 america square london EC2N 2LU (1 page)
6 February 2007	Particulars of mortgage/charge (31 pages)
6 February 2007	Particulars of mortgage/charge (31 pages)
1 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
1 February 2007	Registered office changed on 01/02/07 from: 7TH floor beaufort houe 15 st botolph street london EC3A 7NJ (1 page)
1 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
1 February 2007	Registered office changed on 01/02/07 from: 7TH floor beaufort houe 15 st botolph street london EC3A 7NJ (1 page)
1 February 2007	Accounting reference date shortened from 30/11/07 to 30/09/07 (1 page)
1 February 2007	S-div 21/01/07 (1 page)
1 February 2007	S-div 21/01/07 (1 page)
1 February 2007	Accounting reference date shortened from 30/11/07 to 30/09/07 (1 page)
1 February 2007	Nc inc already adjusted 21/01/07 (2 pages)
1 February 2007	Nc inc already adjusted 21/01/07 (2 pages)
3 November 2006	Incorporation (25 pages)
3 November 2006	Incorporation (25 pages)

Windsor Limited

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