• UK
  • 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 35 years
SIC/NACE
64999

Ownership

Beneficial Owners
Close Brothers Holdings Limited

Jurisdiction Particularities

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

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 .
More information

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 35 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for WINTERFLOOD SECURITIES LIMITED as filed with the government register. Guaranteed.

Add to Cart
 

Register Report

Official proof of the company existence

Add to Cart
 

Annual Accounts

Financial data for the last reported full year

Add to Cart
 

Shareholder List

Details on the shareholders

Add to Cart
 

Articles of Association

Founding documents

Add to Cart
 

Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2024-03-12) - CH01

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address-new-address (2024-02-26) - AD01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2023-10-16) - CS01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2023-10-16) - TM01

    Add to Cart
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-13) - MR01

    Add to Cart
     
  • change-person-director-company-with-change-date (2023-10-17) - CH01

    Add to Cart
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-12-05) - MR01

    Add to Cart
     
  • accounts-with-accounts-type-full (2023-12-20) - AA

    Add to Cart
     
  • accounts-with-accounts-type-full (2022-11-16) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2022-09-30) - CS01

    Add to Cart
     
  • change-person-director-company-with-change-date (2022-07-26) - CH01

    Add to Cart
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-26) - MR01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2022-09-21) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2022-11-28) - AP01

    Add to Cart
     
  • accounts-with-accounts-type-full (2021-12-07) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2021-09-30) - CS01

    Add to Cart
     
  • change-person-director-company-with-change-date (2020-02-25) - CH01

    Add to Cart
     
  • accounts-with-accounts-type-full (2020-12-16) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2020-10-06) - CS01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2020-09-24) - AP01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2020-09-22) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2020-01-27) - AP01

    Add to Cart
     
  • appoint-person-secretary-company-with-name-date (2019-09-24) - AP03

    Add to Cart
     
  • confirmation-statement-with-no-updates (2019-11-01) - CS01

    Add to Cart
     
  • termination-secretary-company-with-name-termination-date (2019-09-24) - TM02

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2019-08-21) - AP01

    Add to Cart
     
  • accounts-with-accounts-type-full (2019-12-09) - AA

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2019-04-26) - AP01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2018-11-09) - TM01

    Add to Cart
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-25) - MR01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2018-09-24) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2018-10-02) - AP01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2018-10-02) - CS01

    Add to Cart
     
  • statement-of-companys-objects (2018-10-31) - CC04

    Add to Cart
     
  • resolution (2018-10-31) - RESOLUTIONS

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2018-11-26) - TM01

    Add to Cart
     
  • change-person-director-company-with-change-date (2018-06-05) - CH01

    Add to Cart
     
  • accounts-with-accounts-type-full (2018-12-05) - AA

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2018-12-19) - AP01

    Add to Cart
     
  • accounts-with-accounts-type-full (2017-12-11) - AA

    Add to Cart
     
  • confirmation-statement-with-updates (2017-10-17) - CS01

    Add to Cart
     
  • change-person-director-company-with-change-date (2017-08-29) - CH01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2017-04-04) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2017-02-23) - AP01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2016-02-01) - TM01

    Add to Cart
     
  • mortgage-satisfy-charge-full (2016-12-20) - MR04

    Add to Cart
     
  • accounts-with-accounts-type-full (2016-12-12) - AA

    Add to Cart
     
  • confirmation-statement-with-updates (2016-10-03) - CS01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2016-06-27) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2015-08-03) - AP01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2015-08-04) - TM01

    Add to Cart
     
  • accounts-with-accounts-type-full (2015-12-10) - AA

    Add to Cart
     
  • change-person-director-company-with-change-date (2015-10-21) - CH01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-01) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-full (2014-01-04) - AA

    Add to Cart
     
  • mortgage-satisfy-charge-full (2014-12-05) - MR04

    Add to Cart
     
  • accounts-with-accounts-type-full (2014-12-19) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-24) - AR01

    Add to Cart
     
  • termination-secretary-company-with-name (2013-04-17) - TM02

    Add to Cart
     
  • appoint-person-secretary-company-with-name (2013-04-17) - AP03

    Add to Cart
     
  • change-person-director-company-with-change-date (2013-05-16) - CH01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-08) - AR01

    Add to Cart
     
  • change-person-director-company-with-change-date (2012-12-19) - CH01

    Add to Cart
     
  • accounts-with-accounts-type-full (2012-12-10) - AA

    Add to Cart
     
  • legacy (2012-12-04) - MG01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-22) - AR01

    Add to Cart
     
  • appoint-person-director-company-with-name (2012-03-06) - AP01

    Add to Cart
     
  • change-person-director-company-with-change-date (2011-01-24) - CH01

    Add to Cart
     
  • accounts-with-accounts-type-full (2011-12-19) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-18) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-full (2011-01-26) - AA

    Add to Cart
     
  • change-person-director-company-with-change-date (2010-10-18) - CH01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-19) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-full (2010-01-25) - AA

    Add to Cart
     
  • legacy (2009-04-02) - 288b

    Add to Cart
     
  • legacy (2009-02-19) - 288c

    Add to Cart
     
  • legacy (2009-07-14) - 288a

    Add to Cart
     
  • legacy (2009-09-08) - 288c

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-19) - AR01

    Add to Cart
     
  • change-person-director-company-with-change-date (2009-10-19) - CH01

    Add to Cart
     
  • accounts-with-accounts-type-full (2008-01-17) - AA

    Add to Cart
     
  • legacy (2008-10-01) - 363a

    Add to Cart
     
  • legacy (2008-03-05) - 288a

    Add to Cart
     
  • legacy (2008-11-04) - 395

    Add to Cart
     
  • legacy (2008-10-01) - 288b

    Add to Cart
     
  • accounts-with-accounts-type-full (2008-11-21) - AA

    Add to Cart
     
  • legacy (2007-11-15) - 288b

    Add to Cart
     
  • legacy (2007-10-09) - 363a

    Add to Cart
     
  • legacy (2007-08-14) - 288b

    Add to Cart
     
  • accounts-with-accounts-type-full (2007-05-04) - AA

    Add to Cart
     
  • legacy (2006-10-25) - 363a

    Add to Cart
     
  • accounts-with-accounts-type-full (2006-05-09) - AA

    Add to Cart
     
  • accounts-with-accounts-type-full (2005-05-03) - AA

    Add to Cart
     
  • legacy (2005-07-02) - 395

    Add to Cart
     
  • legacy (2005-10-05) - 363a

    Add to Cart
     
  • legacy (2004-10-13) - 363s

    Add to Cart
     
  • legacy (2004-09-15) - 288c

    Add to Cart
     
  • accounts-with-accounts-type-full (2004-05-15) - AA

    Add to Cart
     
  • legacy (2003-01-09) - 288b

    Add to Cart
     
  • legacy (2003-01-25) - 288c

    Add to Cart
     
  • accounts-with-accounts-type-full (2003-02-27) - AA

    Add to Cart
     
  • legacy (2003-04-10) - 395

    Add to Cart
     
  • legacy (2003-08-11) - 288b

    Add to Cart
     
  • legacy (2003-08-11) - 288a

    Add to Cart
     
  • legacy (2003-10-25) - 363s

    Add to Cart
     
  • legacy (2003-11-07) - 288b

    Add to Cart
     
  • legacy (2002-08-27) - 288a

    Add to Cart
     
  • legacy (2002-11-08) - 288b

    Add to Cart
     
  • legacy (2002-10-26) - 363s

    Add to Cart
     
  • legacy (2002-09-16) - 288b

    Add to Cart
     
  • legacy (2002-04-17) - 288a

    Add to Cart
     
  • legacy (2001-03-20) - 88(2)R

    Add to Cart
     
  • legacy (2001-10-09) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-full (2001-11-26) - AA

    Add to Cart
     
  • accounts-with-accounts-type-full (2001-01-25) - AA

    Add to Cart
     
  • legacy (2001-12-11) - 287

    Add to Cart
     
  • legacy (2001-11-28) - 395

    Add to Cart
     
  • legacy (2000-08-02) - 88(2)R

    Add to Cart
     
  • accounts-with-accounts-type-full (2000-05-11) - AA

    Add to Cart
     
  • legacy (2000-03-07) - 88(2)R

    Add to Cart
     
  • legacy (2000-08-23) - 395

    Add to Cart
     
  • legacy (2000-09-06) - 395

    Add to Cart
     
  • legacy (2000-09-08) - 88(2)R

    Add to Cart
     
  • legacy (2000-12-22) - 288b

    Add to Cart
     
  • legacy (2000-10-03) - 363s

    Add to Cart
     
  • legacy (1999-08-09) - 288a

    Add to Cart
     
  • accounts-with-accounts-type-full (1999-04-10) - AA

    Add to Cart
     
  • legacy (1999-02-17) - 88(2)R

    Add to Cart
     
  • legacy (1999-01-18) - 88(2)R

    Add to Cart
     
  • legacy (1999-08-18) - 288a

    Add to Cart
     
  • legacy (1999-10-18) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-full (1998-04-09) - AA

    Add to Cart
     
  • legacy (1998-01-08) - 88(2)R

    Add to Cart
     
  • legacy (1998-10-30) - 288c

    Add to Cart
     
  • legacy (1998-10-30) - 363a

    Add to Cart
     
  • legacy (1997-10-30) - 363a

    Add to Cart
     
  • legacy (1997-10-12) - 288a

    Add to Cart
     
  • legacy (1997-10-12) - 288b

    Add to Cart
     
  • legacy (1997-02-06) - 88(2)R

    Add to Cart
     
  • legacy (1997-12-01) - 288c

    Add to Cart
     
  • accounts-with-accounts-type-full (1997-02-03) - AA

    Add to Cart
     
  • accounts-with-accounts-type-full (1996-02-05) - AA

    Add to Cart
     
  • legacy (1996-06-04) - 88(2)R

    Add to Cart
     
  • legacy (1996-08-21) - 395

    Add to Cart
     
  • legacy (1996-10-18) - 363(353)

    Add to Cart
     
  • legacy (1996-10-18) - 363a

    Add to Cart
     
  • legacy (1996-10-18) - 288c

    Add to Cart
     
  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

    Add to Cart
     
  • legacy (1995-01-15) - 288

    Add to Cart
     
  • accounts-with-accounts-type-full (1995-01-24) - AA

    Add to Cart
     
  • legacy (1995-05-16) - 288

    Add to Cart
     
  • legacy (1995-05-24) - 88(2)

    Add to Cart
     
  • legacy (1995-10-06) - 363(353)

    Add to Cart
     
  • legacy (1995-10-06) - 363x

    Add to Cart
     
  • legacy (1995-10-06) - 363(190)

    Add to Cart
     
  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

    Add to Cart
     
  • legacy (1994-08-11) - 88(2)R

    Add to Cart
     
  • legacy (1994-05-27) - 287

    Add to Cart
     
  • legacy (1994-01-13) - 169

    Add to Cart
     
  • legacy (1994-11-17) - 363x

    Add to Cart
     
  • legacy (1993-03-11) - 363x

    Add to Cart
     
  • legacy (1993-08-02) - 88(2)R

    Add to Cart
     
  • resolution (1993-07-06) - RESOLUTIONS

    Add to Cart
     
  • legacy (1993-05-06) - 287

    Add to Cart
     
  • legacy (1993-04-23) - 325

    Add to Cart
     
  • legacy (1993-04-23) - 353

    Add to Cart
     
  • legacy (1993-04-23) - 288

    Add to Cart
     
  • legacy (1993-04-23) - 287

    Add to Cart
     
  • legacy (1993-04-23) - 225(1)

    Add to Cart
     
  • legacy (1993-03-30) - 395

    Add to Cart
     
  • accounts-with-accounts-type-full (1993-03-11) - AA

    Add to Cart
     
  • legacy (1993-10-07) - 363x

    Add to Cart
     
  • accounts-with-accounts-type-full (1993-10-26) - AA

    Add to Cart
     
  • legacy (1992-02-25) - 288

    Add to Cart
     
  • resolution (1992-04-01) - RESOLUTIONS

    Add to Cart
     
  • memorandum-articles (1992-04-01) - MEM/ARTS

    Add to Cart
     
  • legacy (1992-04-07) - 288

    Add to Cart
     
  • accounts-with-accounts-type-full (1992-04-27) - AA

    Add to Cart
     
  • legacy (1992-05-06) - 288

    Add to Cart
     
  • legacy (1992-07-15) - 88(2)R

    Add to Cart
     
  • legacy (1992-04-06) - 363x

    Add to Cart
     
  • memorandum-articles (1991-08-28) - MEM/ARTS

    Add to Cart
     
  • memorandum-articles (1991-10-02) - MEM/ARTS

    Add to Cart
     
  • legacy (1991-03-22) - 363x

    Add to Cart
     
  • accounts-with-accounts-type-full (1991-03-22) - AA

    Add to Cart
     
  • legacy (1990-03-23) - 363

    Add to Cart
     
  • accounts-with-accounts-type-full (1990-03-23) - AA

    Add to Cart
     
  • legacy (1990-04-19) - 225(1)

    Add to Cart
     
  • legacy (1990-03-13) - 288

    Add to Cart
     
  • accounts-with-accounts-type-full (1989-05-15) - AA

    Add to Cart
     
  • legacy (1989-07-10) - 123

    Add to Cart
     
  • resolution (1989-07-10) - RESOLUTIONS

    Add to Cart
     
  • legacy (1989-03-20) - PUC 2

    Add to Cart
     
  • legacy (1989-02-23) - 395

    Add to Cart
     
  • legacy (1989-01-18) - 123

    Add to Cart
     
  • resolution (1989-01-27) - RESOLUTIONS

    Add to Cart
     
  • legacy (1989-05-15) - 363

    Add to Cart
     
  • legacy (1988-06-20) - 123

    Add to Cart
     
  • legacy (1988-08-19) - PUC 2

    Add to Cart
     
  • resolution (1988-06-20) - RESOLUTIONS

    Add to Cart
     
  • incorporation-company (1988-04-08) - NEWINC

    Add to Cart
     
  • certificate-change-of-name-company (1988-04-15) - CERTNM

    Add to Cart
     
  • legacy (1988-05-17) - 288

    Add to Cart
     
  • legacy (1988-05-17) - 287

    Add to Cart
     
  • legacy (1988-06-02) - 288

    Add to Cart
     
  • legacy (1988-06-13) - 287

    Add to Cart
     
  • legacy (1988-06-20) - 122

    Add to Cart
     
  • legacy (1988-08-23) - 395

    Add to Cart
     
  • resolution (1988-08-10) - RESOLUTIONS

    Add to Cart
     
  • legacy (1988-07-06) - 123

    Add to Cart
     
  • resolution (1988-07-06) - RESOLUTIONS

    Add to Cart
     
  • legacy (1988-07-06) - PUC 2

    Add to Cart
     
  • legacy (1988-07-11) - PUC 2

    Add to Cart
     
  • legacy (1988-08-09) - 288

    Add to Cart
     
  • legacy (1988-06-20) - PUC 2

    Add to Cart
     
expand_less