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WINS SECURITIES LIMITED

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

Company details

10 CROWN PLACE, LONDON, EC2A 4FT

WINS SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 01080413
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.11.06
dissolution date: 2010.12.14
last member list: 2009.11.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6523 - Other financial intermediation

Previous names:

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2009.07.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.11.08
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.12.14
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.08.31
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.08.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
Form type: AA
Date: 2010.01.25
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08/11/09 FULL LIST
Form type: AR01
Date: 2009.12.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2009.12.17
Form type: LATEST SOC
Document description: 17/12/09 STATEMENT OF CAPITAL;GBP 2
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APPOINTMENT TERMINATED, DIRECTOR ROBIN SELLERS
Form type: TM01
Date: 2009.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN SELLERS / 04/09/2009
Form type: 288c
Date: 2009.09.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR COLIN KEOGH
Form type: 288b
Date: 2009.04.06
£2.95
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DIRECTOR APPOINTED JONATHAN NASH
Form type: 288a
Date: 2009.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN SELLERS / 05/01/2009
Form type: 288c
Date: 2009.01.13
£2.95
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APPOINTMENT TERMINATED SECRETARY SIMON WATSON
Form type: 288b
Date: 2008.12.10
£2.95
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RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
Form type: AA
Date: 2008.11.21
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RETURN MADE UP TO 08/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.04.10
Child documents:
Document type: ANNOTATION
Date: 2008.04.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
Form type: AA
Date: 2008.01.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
Form type: AA
Date: 2007.05.04
£2.95
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RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.06
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FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.05.05
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RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.05.03
£2.95
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RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.05.15
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RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.11
Child documents:
Document type: ANNOTATION
Date: 2003.12.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.02.27
£2.95
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RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.27
£2.95
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RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2001.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.16
£2.95
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COMPANY NAME CHANGED, CLOSE BROTHERS SECURITIES LIMITE, D, CERTIFICATE ISSUED ON 12/01/01
Form type: CERTNM
Date: 2001.01.12
£2.95
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RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.05.11
£2.95
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RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.08
£2.95
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REGISTERED OFFICE CHANGED ON 10/11/99 FROM:, 12 APPOLD STREET, LONDON, EC2A 2AA
Form type: 287
Date: 1999.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.04.10
£2.95
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RETURN MADE UP TO 08/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.04.30
£2.95
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RETURN MADE UP TO 08/11/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.12.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.02.04
£2.95
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RETURN MADE UP TO 08/11/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.01.20
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1996.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.02.05
£2.95
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RETURN MADE UP TO 08/11/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.12.18
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.04.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/94
Form type: AA
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.12.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/06/94 FROM:, 36 GREAT ST HELENS, LONDON EC3A 6AP
Form type: 287
Date: 1994.06.27
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/93
Form type: AA
Date: 1993.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.12.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/92
Form type: AA
Date: 1992.12.17

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Company directors and board members:

JONATHAN NASH (dissolve)
Director, ACCOUNTANT, 2009.03.09 - 2010.12.14
12 TURNEY ROAD , LONDON
SE21 8LU
TERENCE DAVID CANSICK (dissolve)
Secretary, 1992.11.08 - 1995.03.23
5 BARLEY CLOSE CHELMSFORD ROAD , HATFIELD HEATH
CM22 7DB, HERTFORDSHIRE
ROBIN DAVID SELLERS (dissolve)
Secretary, 1995.03.23 - 1996.08.01
LANGDALE HOUSE LONGCROFT HEMPSTEAD , SAFFRON WALDEN
CB10 2PU, ESSEX
SIMON DONALD WATSON (dissolve)
Secretary, 1996.08.01 - 2008.11.28
4 DUMVILLE DRIVE , GODSTONE
RH9 8NY, SURREY
RODERICK DAVID KENT (dissolve)
Director, COMPANY DIRECTOR, 1992.11.08 - 2001.01.10
MOUNT PROSPEROUS , HUNGERFORD
RG17 0RP, BERKSHIRE
COLIN DENIS KEOGH (dissolve)
Director, COMPANY DIRECTOR, 2007.07.31 - 2009.04.01
THE MANOR FARM NORTH OAKLEY , TADLEY
RG26 5TT, HAMPSHIRE
ROBIN DAVID SELLERS (dissolve)
Director, FINANCE DIRECTOR, 2001.01.10 - 2009.10.30
4 BOYTONS ACRE , SAFFRON WALDEN
CB11 4FS, ESSEX
PETER JOHN STONE (dissolve)
Director, COMPANY DIRECTOR, 1992.11.08 - 1998.07.31
68 ENNERDALE ROAD KEW GARDENS , RICHMOND
TW9 2DL, SURREY
JONATHAN GEORGE TREVELYAN THORNTON (dissolve)
Director, COMPANY DIRECTOR, 1992.11.08 - 1998.08.31
79 WOODLAND GARDENS , LONDON
N10 3UD
PETER LESLIE WINKWORTH (dissolve)
Director, COMPANY DIRECTOR, 1992.11.08 - 2007.07.31
MERTON PLACE ALFORD ROAD , DUNSFOLD
GU8 4NP, SURREY

Companies near to WINS SECURITIES ltd.

Information about the Private Limited Company WINS 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: 2016.07.23. Reload the data