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WINTRUST SECURITIES LIMITED

Learn more about WINTRUST SECURITIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

21 NEW STREET, LONDON, UNITED KINGDOM, EC2M 4HR

WINTRUST SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00612147
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.09.30
dissolution date: 2010.12.27
last member list: 2008.09.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6512 - Other monetary intermediation

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.09.20
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.12.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/09/2010
Form type: 4.68
Date: 2010.10.07
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.09.27
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/06/2010
Form type: 4.68
Date: 2010.06.29
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.06.30
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.06.30
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RESOLUTION INSOLVENCY:RES RE APPOINTMENT OF LIQUIDATOR, BOOKS ETC
Form type: LIQ MISC RES
Date: 2009.06.30
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.06.30
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RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.23
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REGISTERED OFFICE CHANGED ON 01/04/2009 FROM, ONE, HANOVER STREET, LONDON, W1S 1AX
Form type: 287
Date: 2009.04.01
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APPOINTMENT TERMINATED DIRECTOR PAUL BEAMENT
Form type: 288b
Date: 2009.03.09
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.09
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SECRETARY APPOINTED MR JAMES JOHN YOUNGS
Form type: 288a
Date: 2009.01.07
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APPOINTMENT TERMINATED
Form type: 288b
Date: 2009.01.06
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APPOINTMENT TERMINATED SECRETARY PAUL BEAMENT
Form type: 288b
Date: 2009.01.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR JAMES SZPIRO
Form type: 288b
Date: 2009.01.06
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APPOINTMENT TERMINATED DIRECTOR BERNADETTE WILLOUGHBY
Form type: 288b
Date: 2009.01.06
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APPOINTMENT TERMINATED DIRECTOR CHARLES MAVOR
Form type: 288b
Date: 2008.11.18
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DIRECTOR APPOINTED MRS BERNADETTE WILLOUGHBY
Form type: 288a
Date: 2008.11.18
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.25
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RETURN MADE UP TO 20/09/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.21
£2.95
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RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.29
£2.95
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REDUCE ISSUED CAPITAL 12/10/06
Form type: RES06
Date: 2006.11.14
£2.95
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REDUCTION OF ISSUED CAPITAL
Form type: CERT15
Date: 2006.11.14
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REDUCTION OF ISS CAPITAL AND MINUTE (OC)
Form type: OC138
Date: 2006.11.10
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REGISTERED OFFICE CHANGED ON 18/09/06 FROM:, 21 NEW STREET, BISHOPSGATE, LONDON, EC2M 4HR
Form type: 287
Date: 2006.09.18
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.25
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.19
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.03
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RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.18
Child documents:
Document type: ANNOTATION
Date: 2005.10.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.29
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.24
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04
Form type: 225
Date: 2004.12.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.05
£2.95
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RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.05
Child documents:
Document type: ANNOTATION
Date: 2004.10.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/10/04
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REGISTERED OFFICE CHANGED ON 01/10/04 FROM:, 21 COLLEGE HILL, LONDON, EC4R 2RP
Form type: 287
Date: 2004.10.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.29

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Company directors and board members:

JAMES JOHN YOUNGS (dissolve)
Secretary, INVESTMENT BANKER, 2008.09.30 - 2010.12.27
29 LONGLANDS ROAD , SIDCUP
DA15 7LU, KENT
PHILLIP CHRISTOPHER ASHTON (dissolve)
Director, BANKER, 2004.08.10 - 2010.12.27
18 HAWKESLEY COURT 18 WATFORD ROAD , RADLETT
WD7 8HH, HERTFORDSHIRE
TIMOTHY STEPHEN NOBLE (dissolve)
Director, BANKER, 2004.02.26 - 2010.12.27
LITES FARM WOOD END , ARDELEY
SG2 7BA, HERTFORDSHIRE
PAUL BEAMENT (dissolve)
Secretary, CHARTERED SECRETARY, 1991.09.29 - 2008.03.20
HIGHLANDS HOUSE 26,NORSEY ROAD , BILLERICAY
CM11 1AE, ESSEX
NIGEL MICHAEL ALEXANDER (dissolve)
Director, BANKER, 1994.01.01 - 2003.02.28
28 MEADOW SWEET ROAD , RUSHDEN
NN10 0GA, NORTHAMPTONSHIRE
DEREK ROY ALLAN (dissolve)
Director, BANKER, 2000.11.01 - 2003.08.31
DARROCH PLACE ARMSTRONG ROAD , BROCKENHURST
SO42 7TA, HAMPSHIRE
PAUL BEAMENT (dissolve)
Director, CHARTERED SECRETARY, 1991.09.29 - 2008.03.20
HIGHLANDS HOUSE 26,NORSEY ROAD , BILLERICAY
CM11 1AE, ESSEX
CONRAD CLARKE (dissolve)
Director, COMPANY DIRECTOR, 2005.09.19 - 2006.06.30
107 CHURCH ROAD , HATFIELD PEVEREL
CM3 2LB, ESSEX
BRIAN CLIFFORD COLLIS (dissolve)
Director, NON EXECUTIVE DIRECTOR, 2003.09.01 - 2004.08.31
5 NICHOLSON ROAD , BENFLEET
SS7 1RL, ESSEX
ANTHONY CHARLES CORFIELD (dissolve)
Director, BANKING DIRECTOR, 2004.08.10 - 2006.06.30
30 FOUR SISTERS WAY EASTWOOD , LEIGH ON SEA
SS9 5FQ, ESSEX
GAVIN WILLIAM MICHIE GEEKIE (dissolve)
Director, BANKER, 2001.01.02 - 2004.08.31
OLD MEADOWSIDE 41 RICHMOND ROAD , BARNET
EN5 1SF, HERTFORDSHIRE
JOHN FREDERICK HAMPSON (dissolve)
Director, NON-EXECUTIVE DIRECTOR, 1998.09.01 - 2000.11.03
7 FORGE END ROTHLEY , LEICESTER
LE7 7NY, LEICESTERSHIRE
EDWIN EZRA LIPMAN (dissolve)
Director, BANKER, 1991.09.29 - 1997.10.24
46 CHIDDINGFOLD , LONDON
N12 7EY
VICTOR CHARLES MALYON (dissolve)
Director, BANKER, 1991.09.29 - 1997.09.03
JUNIPER COTTAGE FLINT COTTAGES GREEN LANE , COULSDON
CR5 3SR, SURREY
CHARLES HUGH MAVOR (dissolve)
Director, BANKER, 2004.08.10 - 2008.09.30
57 KENSINGTON MANSIONS TREBOVIR ROAD , LONDON
SW5 9TD
GRAEME MURRAY MUIR (dissolve)
Director, BANKER, 2004.08.10 - 2004.11.19
87 STRADELLA ROAD DULWICH , LONDON
SE24 9HL
CHRISTOPHER NORRIS (dissolve)
Director, BANKER, 1992.04.01 - 1996.09.19
MARCEY HALSTEAD KENT SEVENOAKS ROAD HALSTEAD , SEVENOAKS
TN14 7HP, KENT
CHARLES BEAUFORT PRICE (dissolve)
Director, ESSEX, 2004.08.10 - 2004.12.31
CHURCH HOUSE MANOR ROAD , LAMBOURNE END
RM4 1NA, ESSEX
RICHARD ANTHONY PYMAN (dissolve)
Director, BANKER, 2004.08.10 - 2005.09.19
17 ATWOOD ROAD , LONDON
W6 0HX
JONATHAN MURGATROYD SPENCE (dissolve)
Director, BANKER, 2005.01.27 - 2006.04.30
14 ORMONDE ROAD EAST SHEEN , LONDON
SW14 7BG
GEORGE SZPIRO (dissolve)
Director, BANKER, 1991.09.29 - 1995.03.14
1 BELGRAVE PLACE , LONDON
SW1X 8BU
HALINA SZPIRO (dissolve)
Director, NON-EXECUTIVE DIRECTOR, 1991.09.29 - 1998.01.02
1 BELGRAVE PLACE , LONDON
SW1X 8BU
JAMES LUCIEN ALEXANDER SZPIRO (dissolve)
Director, BANKER, 2000.10.03 - 2008.03.20
15 HOLLAND PARK AVENUE , LONDON
W11 3RN
RICHARD DAVID SZPIRO (dissolve)
Director, BANKER, 1991.09.29 - 2004.08.31
15 HOLLAND PARK AVENUE , LONDON
W11 3RN
TOBY NICHOLAS MAXIMILIAN SZPIRO (dissolve)
Director, BANKER, 2002.10.30 - 2007.07.02
FLAT C 48 BLENHEIM CRESCENT , LONDON
W11 1NY
PETER NORMAN WILLIAMSON (dissolve)
Director, BANKER, 1996.07.08 - 2004.04.05
APPLETREES POTTERSHEATH ROAD POTTERS HEATH , WELWYN
AL6 9SY, HERTFORDSHIRE
PETER NORMAN WILLIAMSON (dissolve)
Director, BANKER, 1991.09.29 - 1991.12.17
APPLETREES POTTERSHEATH ROAD POTTERS HEATH , WELWYN
AL6 9SY, HERTFORDSHIRE
BERNADETTE WILLOUGHBY (dissolve)
Director, COO, 2008.09.30 - 2008.09.30
7 VICTORIA ROAD , SIDCUP
DA15 7HD, KENT

Companies near to WINTRUST SECURITIES ltd.

Information about the Private Limited Company WINTRUST SECURITIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.21. Reload the data