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Dato Capital United Kingdom

Windsor Services LTD

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Reports

Extended Company Report with Annual Accounts WINDSOR SERVICES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 7, 2014)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 02048526
Record last updated Sunday, October 11, 2020 3:01:56 AM UTC
Official Address 71 Fenchurch Street London Ec3m4bs Aldgate
There are 420 companies registered at this street
Postal Code EC3M4BS
Sector Activities of insurance agents and brokers

Charts

Visits

WINDSOR SERVICES LTD. (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Oct 1, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 1, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 28, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 21, 2020 Resignation of one Director (a man) 2048... Resignation of one Director (a man) 2048...
Registry Jan 21, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Dec 14, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 17, 2018 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry May 2, 2017 Appointment of a man as Cfo and Director Appointment of a man as Cfo and Director
Registry Sep 27, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 7, 2016 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Jun 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Oct 28, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 28, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Sep 30, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Apr 7, 2014 Annual accounts Annual accounts
Registry Apr 7, 2014 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Apr 7, 2014 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Apr 7, 2014 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Feb 3, 2014 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Feb 3, 2014 Resignation of one Director Resignation of one Director
Registry Feb 3, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jan 3, 2014 Annual return Annual return
Registry Jul 11, 2013 Resignation of one Director Resignation of one Director
Financials Jul 3, 2013 Annual accounts Annual accounts
Registry Jun 30, 2013 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jun 27, 2013 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Jun 27, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Dec 18, 2012 Annual return Annual return
Registry Sep 17, 2012 Change of accounting reference date Change of accounting reference date
Financials Sep 17, 2012 Annual accounts Annual accounts
Registry Feb 14, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 14, 2012 Statement of satisfaction in full or in part of mortgage or charge 2048... Statement of satisfaction in full or in part of mortgage or charge 2048...
Registry Dec 19, 2011 Annual return Annual return
Registry Oct 14, 2011 Statement of capital Statement of capital
Registry Oct 14, 2011 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Oct 14, 2011 Solvency statement Solvency statement
Registry Oct 14, 2011 Reduce issued capital 09 Reduce issued capital 09
Registry Oct 13, 2011 Return of allotment of shares Return of allotment of shares
Financials Sep 28, 2011 Annual accounts Annual accounts
Registry Jul 18, 2011 Change of registered office address Change of registered office address
Registry Jul 18, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jul 18, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 13, 2011 Appointment of a man as Secretary 2048... Appointment of a man as Secretary 2048...
Registry Nov 26, 2010 Annual return Annual return
Registry Aug 13, 2010 Change of accounting reference date Change of accounting reference date
Financials Jul 1, 2010 Annual accounts Annual accounts
Registry Jan 4, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Dec 24, 2009 Annual return Annual return
Registry Jul 22, 2009 Register of members Register of members
Financials Jun 24, 2009 Annual accounts Annual accounts
Registry Mar 16, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 26, 2008 Annual return Annual return
Registry Nov 11, 2008 Resignation of a director Resignation of a director
Registry Nov 11, 2008 Resignation of a director 2048... Resignation of a director 2048...
Financials Jul 30, 2008 Annual accounts Annual accounts
Registry Jul 7, 2008 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Registry Dec 20, 2007 Annual return Annual return
Financials Aug 2, 2007 Annual accounts Annual accounts
Registry Mar 28, 2007 Appointment of a secretary Appointment of a secretary
Registry Mar 28, 2007 Elective resolution Elective resolution
Registry Mar 28, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 28, 2007 Resignation of a secretary Resignation of a secretary
Registry Mar 28, 2007 Register of members Register of members
Registry Mar 28, 2007 Annual return Annual return
Registry Mar 28, 2007 Elective resolution Elective resolution
Registry Mar 19, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 24, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 2, 2006 Annual accounts Annual accounts
Registry Aug 1, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 22, 2005 Annual return Annual return
Financials Aug 5, 2005 Annual accounts Annual accounts
Registry Nov 24, 2004 Annual return Annual return
Financials Jul 27, 2004 Annual accounts Annual accounts
Registry Apr 13, 2004 Appointment of a director Appointment of a director
Registry Apr 13, 2004 Appointment of a director 2048... Appointment of a director 2048...
Registry Apr 1, 2004 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Nov 19, 2003 Annual return Annual return
Financials Aug 4, 2003 Annual accounts Annual accounts
Registry Jan 30, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 20, 2002 Annual return Annual return
Financials Jul 30, 2002 Annual accounts Annual accounts
Registry Jun 13, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 10, 2001 Annual return Annual return
Financials Jul 17, 2001 Annual accounts Annual accounts
Registry Jun 20, 2001 Resignation of a director Resignation of a director
Registry Jun 7, 2001 Resignation of one Company Accountant and one Director (a man) Resignation of one Company Accountant and one Director (a man)
Registry Nov 30, 2000 Annual return Annual return
Financials Mar 23, 2000 Annual accounts Annual accounts
Registry Dec 16, 1999 Annual return Annual return
Financials Jul 16, 1999 Annual accounts Annual accounts
Registry Jun 20, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 23, 1998 Annual return Annual return
Financials Jun 26, 1998 Annual accounts Annual accounts
Registry Jun 9, 1998 Appointment of a director Appointment of a director
Registry Jun 9, 1998 Appointment of a secretary Appointment of a secretary
Registry Jun 9, 1998 Resignation of a director Resignation of a director
Registry Jun 9, 1998 Resignation of a secretary Resignation of a secretary
Registry Jun 1, 1998 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry May 24, 1998 Resignation of a director Resignation of a director
Registry Apr 30, 1998 Resignation of a woman Resignation of a woman

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