WINTON GROUP LIMITED

08719455
THIRD FLOOR 20 OLD BAILEY LONDON EC4M 7AN

Documents

Documents
Date Category Description Pages
17 Oct 2024 confirmation-statement Confirmation Statement With Updates 41 Buy now
26 Sep 2024 accounts Annual Accounts 41 Buy now
18 Oct 2023 officers Second Filing Of Director Appointment With Name 3 Buy now
18 Oct 2023 accounts Annual Accounts 41 Buy now
12 Oct 2023 confirmation-statement Confirmation Statement With Updates 40 Buy now
07 Aug 2023 officers Appointment of director (Mrs Claudia Harding) 3 Buy now
12 Jun 2023 officers Change of particulars for director (Amy Brigid Ann Rentoul) 2 Buy now
12 Jun 2023 officers Change of particulars for director (The Hon Martin John Hunt) 2 Buy now
12 Jun 2023 officers Change of particulars for director (Amal Osman Murgian) 2 Buy now
12 Jun 2023 officers Change of particulars for secretary (Amy Brigid Ann Rentoul) 1 Buy now
12 Jun 2023 officers Change of particulars for director (Mr David Winton Harding) 2 Buy now
12 Jun 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Oct 2022 confirmation-statement Confirmation Statement With Updates 41 Buy now
01 Oct 2022 accounts Annual Accounts 41 Buy now
29 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Jul 2022 officers Change of particulars for director (Mr David Winton Harding) 2 Buy now
11 Feb 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Feb 2022 officers Change of particulars for director (Mr David Winton Harding) 2 Buy now
14 Oct 2021 confirmation-statement Confirmation Statement With Updates 44 Buy now
25 Sep 2021 accounts Annual Accounts 41 Buy now
09 Sep 2021 officers Termination of appointment of director (Anthony Hamilton Daniell) 1 Buy now
01 Jun 2021 officers Termination of appointment of director (Isobel Nicol Sharp) 1 Buy now
31 Dec 2020 accounts Annual Accounts 41 Buy now
25 Oct 2020 confirmation-statement Confirmation Statement With Updates 45 Buy now
27 Nov 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Nov 2019 officers Change of particulars for director (Mr David Winton Harding) 2 Buy now
21 Oct 2019 confirmation-statement Confirmation Statement With Updates 47 Buy now
28 Aug 2019 accounts Annual Accounts 47 Buy now
01 Jul 2019 officers Termination of appointment of director (David Alan Walker) 1 Buy now
24 May 2019 capital Return of Allotment of shares 3 Buy now
16 Nov 2018 capital Return of Allotment of shares 3 Buy now
12 Oct 2018 confirmation-statement Confirmation Statement With Updates 49 Buy now
21 Aug 2018 capital Return of Allotment of shares 3 Buy now
16 Aug 2018 officers Change of particulars for corporate secretary (Temple Secretarial Limited) 3 Buy now
02 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
12 Jun 2018 capital Return of Allotment of shares 3 Buy now
17 May 2018 accounts Annual Accounts 48 Buy now
03 Apr 2018 capital Return of Allotment of shares 3 Buy now
08 Feb 2018 capital Return of Allotment of shares 3 Buy now
01 Feb 2018 capital Return of Allotment of shares 3 Buy now
16 Jan 2018 capital Return of Allotment of shares 3 Buy now
08 Dec 2017 capital Return of Allotment of shares 3 Buy now
10 Oct 2017 confirmation-statement Confirmation Statement With Updates 49 Buy now
04 Oct 2017 accounts Annual Accounts 118 Buy now
18 Sep 2017 capital Return of Allotment of shares 3 Buy now
31 Aug 2017 officers Termination of appointment of director (Matthew David Beddall) 2 Buy now
14 Jun 2017 officers Termination of appointment of director (Peter David Sullivan) 2 Buy now
14 Jun 2017 officers Termination of appointment of director (Sandra June Noble Dawson) 2 Buy now
12 Jun 2017 capital Return of Allotment of shares 3 Buy now
09 Jan 2017 officers Termination of appointment of director (Rajeev Patel) 1 Buy now
06 Dec 2016 capital Return of Allotment of shares 3 Buy now
19 Oct 2016 confirmation-statement Confirmation Statement With Updates 48 Buy now
05 Sep 2016 capital Return of Allotment of shares 3 Buy now
04 Aug 2016 resolution Resolution 29 Buy now
27 Jul 2016 resolution Resolution 3 Buy now
06 Jun 2016 capital Return of Allotment of shares 4 Buy now
19 May 2016 accounts Annual Accounts 40 Buy now
16 May 2016 officers Appointment of secretary (Amy Brigid Ann Rentoul) 2 Buy now
20 Apr 2016 capital Return of Allotment of shares 4 Buy now
07 Mar 2016 capital Return of Allotment of shares 4 Buy now
24 Feb 2016 capital Return of Allotment of shares 4 Buy now
17 Dec 2015 capital Return of Allotment of shares 4 Buy now
09 Dec 2015 capital Return of Allotment of shares 4 Buy now
09 Oct 2015 annual-return Annual Return 52 Buy now
08 Sep 2015 capital Return of Allotment of shares 4 Buy now
06 Jul 2015 officers Appointment of director (Sir David Alan Walker) 2 Buy now
22 May 2015 accounts Annual Accounts 39 Buy now
28 Apr 2015 capital Return of Allotment of shares 4 Buy now
24 Mar 2015 capital Return of Allotment of shares 4 Buy now
24 Mar 2015 capital Return of Allotment of shares 4 Buy now
25 Feb 2015 officers Appointment of director (Amy Brigid Ann Rentoul) 2 Buy now
19 Jan 2015 resolution Resolution 44 Buy now
13 Jan 2015 capital Return of Allotment of shares 4 Buy now
12 Jan 2015 capital Return of Allotment of shares 4 Buy now
09 Dec 2014 capital Return of Allotment of shares 4 Buy now
10 Oct 2014 annual-return Annual Return 34 Buy now
02 Sep 2014 capital Return of Allotment of shares 4 Buy now
12 Jun 2014 accounts Annual Accounts 5 Buy now
11 Jun 2014 capital Return of Allotment of shares 4 Buy now
30 May 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
18 Mar 2014 capital Return of Allotment of shares 4 Buy now
27 Feb 2014 officers Termination of appointment of director (Tony Fenner-Leitao) 1 Buy now
10 Feb 2014 resolution Resolution 42 Buy now
29 Jan 2014 officers Appointment of director (Isobel Nicol Sharp) 2 Buy now
29 Jan 2014 officers Appointment of director (Professor Dame Sandra June Noble Dawson) 2 Buy now
28 Jan 2014 officers Appointment of director (Amal Murgian) 2 Buy now
28 Jan 2014 officers Appointment of director (The Hon Martin John Hunt) 2 Buy now
28 Jan 2014 officers Appointment of director (Mr David Winton Harding) 2 Buy now
28 Jan 2014 officers Appointment of director (Tony Fenner-Leitao) 2 Buy now
28 Jan 2014 officers Appointment of director (Mr Anthony Hamilton Daniell) 2 Buy now
28 Jan 2014 officers Appointment of director (Matthew David Beddall) 2 Buy now
28 Jan 2014 officers Appointment of director (Peter David Sullivan) 2 Buy now
27 Jan 2014 capital Return of Allotment of shares 3 Buy now
27 Jan 2014 capital Return of Allotment of shares 3 Buy now
20 Jan 2014 officers Change of particulars for director (Rajeev Patel) 2 Buy now
04 Oct 2013 incorporation Incorporation Company 53 Buy now