• UK
  • WINTERFLOOD GILTS LIMITED - 3rd Floor The Atrium Building, Cannon Bridge, 25 Dowgate Hill, London, United Kingdom

Company Information

Company registration number
02919341
Company Status
LIVE
Country
United Kingdom
Registered Address
3rd Floor The Atrium Building
Cannon Bridge
25 Dowgate Hill
London
EC4R 2GA
3rd Floor The Atrium Building, Cannon Bridge, 25 Dowgate Hill, London, EC4R 2GA UK

Management

Managing Directors
DAVIDSON, Grant Michael
RAFFERTY, Simon Mark
STAPLETON, James
DYER, Bradley Terence
Company secretaries
ELLERTON, Georgina Lynne

Company Details

Type of Business
ltd
Incorporated
1994-04-15
Age Of Company
1994-04-15 30 years
SIC/NACE
64999

Ownership

Beneficial Owners
Winterflood Securities Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
EXITDUTY LIMITED
Legal Entity Identifier (LEI)
213800BD519H2YV9R748
Filing of Accounts
Due Date: 2024-04-30
Last Date: 2022-07-31
Last Return Made Up To:
2012-09-30
Annual Return
Due Date: 2024-10-14
Last Date: 2023-09-30

WINTERFLOOD GILTS LIMITED Company Description

WINTERFLOOD GILTS LIMITED is a ltd registered in United Kingdom with the Company reg no 02919341. Its current trading status is "live". It was registered 1994-04-15. It was previously called EXITDUTY LIMITED. It has declared SIC or NACE codes as "64999". It has 4 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 3Rd Floor The Atrium Building .
More information

Get WINTERFLOOD GILTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Winterflood Gilts Limited - 3rd Floor The Atrium Building, Cannon Bridge, 25 Dowgate Hill, London, United Kingdom

1994-04-15 30 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

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

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

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

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

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  • accounts-with-accounts-type-dormant (2022-02-09) - AA

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  • appoint-person-director-company-with-name-date (2022-07-12) - AP01

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

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

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

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  • accounts-with-accounts-type-dormant (2022-11-16) - AA

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

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  • accounts-with-accounts-type-dormant (2020-12-16) - AA

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

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  • appoint-person-director-company-with-name-date (2020-11-06) - AP01

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  • accounts-with-accounts-type-dormant (2019-12-09) - AA

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

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

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

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

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

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  • resolution (2018-10-31) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2018-12-05) - AA

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  • accounts-with-accounts-type-dormant (2017-12-12) - AA

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  • confirmation-statement-with-updates (2017-11-02) - CS01

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  • accounts-with-accounts-type-dormant (2016-12-08) - AA

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

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  • accounts-with-accounts-type-dormant (2016-04-18) - AA

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

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  • appoint-person-director-company-with-name-date (2015-08-04) - AP01

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

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

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  • accounts-with-accounts-type-dormant (2014-12-19) - AA

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

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

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  • appoint-person-secretary-company-with-name (2013-06-07) - AP03

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  • termination-secretary-company-with-name (2013-06-08) - TM02

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  • appoint-person-director-company-with-name (2013-09-30) - AP01

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  • appoint-person-director-company-with-name (2013-10-07) - AP01

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

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  • termination-director-company-with-name (2013-09-30) - TM01

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

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

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

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

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

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

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-18) - AR01

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

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

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

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

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  • legacy (2008-10-01) - 288a

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  • legacy (2008-10-01) - 288b

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  • legacy (2008-11-04) - 395

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

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  • legacy (2008-10-01) - 363a

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  • legacy (2007-11-15) - 288b

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  • legacy (2007-10-09) - 363a

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

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  • legacy (2006-10-25) - 363a

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  • accounts-with-accounts-type-full (2006-05-05) - AA

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  • legacy (2005-10-05) - 363a

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  • legacy (2005-10-05) - 353

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  • legacy (2005-10-05) - 190

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  • legacy (2005-10-05) - 287

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

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  • accounts-with-accounts-type-full (2004-04-22) - AA

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  • legacy (2004-10-13) - 363s

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  • legacy (2003-11-07) - 288b

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  • legacy (2003-10-25) - 363s

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  • legacy (2003-10-15) - 169

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  • legacy (2003-01-25) - 288c

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  • legacy (2003-09-06) - 288b

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  • legacy (2003-09-01) - 173

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  • resolution (2003-08-21) - RESOLUTIONS

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

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  • legacy (2003-09-06) - 288a

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  • legacy (2002-10-26) - 363s

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  • legacy (2001-12-11) - 287

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  • legacy (2001-12-11) - 88(2)R

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  • legacy (2001-12-11) - 123

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  • resolution (2001-12-11) - RESOLUTIONS

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  • legacy (2001-11-28) - 395

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

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  • legacy (2001-10-09) - 363s

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

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

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  • legacy (2000-08-23) - 395

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  • legacy (2000-10-03) - 363s

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  • legacy (1999-10-18) - 363s

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

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  • legacy (1998-10-30) - 363a

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  • legacy (1998-10-30) - 288c

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

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  • legacy (1998-02-23) - 288a

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  • legacy (1997-11-18) - 363a

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  • legacy (1997-11-13) - 395

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  • legacy (1997-10-12) - 288a

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  • legacy (1997-10-12) - 288b

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

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

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  • legacy (1996-08-27) - 288

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  • legacy (1996-10-10) - 363a

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  • legacy (1995-10-06) - 363x

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

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  • legacy (1995-01-16) - 288

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

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  • legacy (1995-10-06) - 363(353)

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  • legacy (1995-10-06) - 363(190)

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  • legacy (1995-06-12) - 363x

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  • legacy (1994-09-06) - 88(2)

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  • incorporation-company (1994-04-15) - NEWINC

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  • certificate-change-of-name-company (1994-05-05) - CERTNM

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  • memorandum-articles (1994-06-09) - MEM/ARTS

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  • resolution (1994-06-09) - RESOLUTIONS

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  • legacy (1994-06-10) - 287

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  • legacy (1994-06-10) - 288

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  • resolution (1994-07-12) - RESOLUTIONS

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  • legacy (1994-08-16) - 123

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  • resolution (1994-08-16) - RESOLUTIONS

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  • legacy (1994-08-22) - 288

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  • memorandum-articles (1994-08-23) - MEM/ARTS

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  • legacy (1994-09-05) - 395

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  • legacy (1994-07-12) - 224

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  • memorandum-articles (1994-08-05) - MA

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