Winterflood Gilts Limited in Cannon Bridge 25 DOWGATE HILL

Winterflood Gilts Limited 25 DOWGATE HILL

Founded in 1994, Winterflood Gilts, classified under reg no. 02919341 is an active company. Currently registered at 3rd Floor The Atrium Building EC4R 2GA, 25 Dowgate Hill the company has been in the business for thirty years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 31st July 2022. Since 6th May 1994 Winterflood Gilts Limited is no longer carrying the name Exitduty.

At the moment there are 4 directors in the the firm, namely Bradley D., James S. and Grant D. and others. In addition one secretary - Georgina E. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Winterflood Gilts Limited Address / Contact

Office Address	3rd Floor The Atrium Building
Office Address2	Cannon Bridge
Town	25 Dowgate Hill
Post code	EC4R 2GA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02919341
Date of Incorporation	Fri, 15th Apr 1994
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st July
Company age	30 years old
Account next due date	Tue, 30th Apr 2024 (1 day left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated	Sat, 30th Sep 2023

Company staff

Bradley D.

Position: Director

Appointed: 12 July 2022

James S.

Position: Director

Appointed: 05 November 2020

Georgina E.

Position: Secretary

Appointed: 24 September 2019

Grant D.

Position: Director

Appointed: 01 August 2015

Simon R.

Position: Director

Appointed: 30 September 2013

Philip Y.

Position: Director

Appointed: 01 August 2015

Resigned: 21 September 2022

Alexander S.

Position: Director

Appointed: 01 August 2015

Resigned: 02 October 2023

Jeremy H.

Position: Director

Appointed: 30 September 2013

Resigned: 31 July 2015

James S.

Position: Secretary

Appointed: 07 June 2013

Resigned: 23 September 2019

Julian P.

Position: Director

Appointed: 30 September 2008

Resigned: 31 July 2015

Simon R.

Position: Secretary

Appointed: 29 August 2003

Resigned: 07 June 2013

Antony D.

Position: Director

Appointed: 19 February 1998

Resigned: 12 November 2007

Jeremy H.

Position: Secretary

Appointed: 02 October 1997

Resigned: 29 August 2003

David M.

Position: Director

Appointed: 09 August 1996

Resigned: 31 October 2003

Michael H.

Position: Director

Appointed: 01 January 1995

Resigned: 30 September 2008

Barry P.

Position: Director

Appointed: 25 July 1994

Resigned: 09 August 1996

David C.

Position: Director

Appointed: 26 April 1994

Resigned: 01 January 1995

Nicholas F.

Position: Secretary

Appointed: 26 April 1994

Resigned: 02 October 1997

Brian W.

Position: Director

Appointed: 26 April 1994

Resigned: 30 September 2013

Adrian I.

Position: Director

Appointed: 26 April 1994

Resigned: 31 August 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 15 April 1994

Resigned: 26 April 1994

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 15 April 1994

Resigned: 26 April 1994

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats identified, there is Winterflood Securities Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Winterflood Securities Limited

The Atrium Building Cannon Bridge 25 Dowgate Hill, London, EC4R 2GA, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	02242204
Notified on	14 April 2016
Nature of control:	75,01-100% shares

Company previous names

Exitduty	May 6, 1994

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st July 2023 filed on: 20th, December 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st July 2023 filed on: 20th, December 2023	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st July 2022 filed on: 16th, November 2022	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st July 2021 filed on: 9th, February 2022	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st July 2020 filed on: 16th, December 2020	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st July 2019 filed on: 9th, December 2019	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st July 2018 filed on: 5th, December 2018	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st July 2017 filed on: 12th, December 2017	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st July 2016 filed on: 8th, December 2016	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st July 2015 filed on: 18th, April 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 30th September 2015 with full list of members filed on: 1st, October 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 1st October 2015: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 31st July 2014 filed on: 19th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 30th September 2014 with full list of members filed on: 24th, October 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 24th October 2014: 100.00 GBP	capital
AA	Full accounts for the period ending 31st July 2013 filed on: 4th, January 2014	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 30th September 2013 with full list of members filed on: 8th, October 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 8th October 2013: 100.00 GBP	capital
AA	Full accounts for the period ending 31st July 2012 filed on: 10th, December 2012	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 30th September 2012 with full list of members filed on: 22nd, October 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st July 2011 filed on: 19th, December 2011	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 30th September 2011 with full list of members filed on: 18th, October 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st July 2010 filed on: 26th, January 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 30th September 2010 with full list of members filed on: 18th, October 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st July 2009 filed on: 25th, January 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 30th September 2009 with full list of members filed on: 19th, October 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st July 2008 filed on: 21st, November 2008	accounts	Free Download (9 pages)
363a	Annual return up to 1st October 2008 with shareholders record filed on: 1st, October 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st July 2007 filed on: 17th, January 2008	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st July 2007 filed on: 17th, January 2008	accounts	Free Download (9 pages)
363a	Annual return up to 9th October 2007 with shareholders record filed on: 9th, October 2007	annual return	Free Download (3 pages)
363a	Annual return up to 9th October 2007 with shareholders record filed on: 9th, October 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st July 2006 filed on: 4th, May 2007	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st July 2006 filed on: 4th, May 2007	accounts	Free Download (9 pages)
363a	Annual return up to 25th October 2006 with shareholders record filed on: 25th, October 2006	annual return	Free Download (3 pages)
363a	Annual return up to 25th October 2006 with shareholders record filed on: 25th, October 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st July 2005 filed on: 5th, May 2006	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st July 2005 filed on: 5th, May 2006	accounts	Free Download (8 pages)
363a	Annual return up to 5th October 2005 with shareholders record filed on: 5th, October 2005	annual return	Free Download (3 pages)
363a	Annual return up to 5th October 2005 with shareholders record filed on: 5th, October 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st July 2004 filed on: 3rd, May 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st July 2004 filed on: 3rd, May 2005	accounts	Free Download (12 pages)
363s	Annual return up to 13th October 2004 with shareholders record filed on: 13th, October 2004	annual return	Free Download (6 pages)
363(288)	13th October 2004 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 13th October 2004 with shareholders record filed on: 13th, October 2004	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st July 2003 filed on: 22nd, April 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st July 2003 filed on: 22nd, April 2004	accounts	Free Download (13 pages)
363s	Annual return up to 25th October 2003 with shareholders record filed on: 25th, October 2003	annual return	Free Download (8 pages)
363s	Annual return up to 25th October 2003 with shareholders record filed on: 25th, October 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st July 2002 filed on: 27th, February 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st July 2002 filed on: 27th, February 2003	accounts	Free Download (13 pages)
363s	Annual return up to 26th October 2002 with shareholders record filed on: 26th, October 2002	annual return	Free Download (8 pages)
363s	Annual return up to 26th October 2002 with shareholders record filed on: 26th, October 2002	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st July 2001 filed on: 26th, November 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st July 2001 filed on: 26th, November 2001	accounts	Free Download (14 pages)
363s	Annual return up to 9th October 2001 with shareholders record filed on: 9th, October 2001	annual return	Free Download (7 pages)
363s	Annual return up to 9th October 2001 with shareholders record filed on: 9th, October 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st July 2000 filed on: 25th, January 2001	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st July 2000 filed on: 25th, January 2001	accounts	Free Download (20 pages)
363s	Annual return up to 3rd October 2000 with shareholders record filed on: 3rd, October 2000	annual return	Free Download (7 pages)
363(288)	3rd October 2000 Annual return (Director resigned)	annual return
363s	Annual return up to 3rd October 2000 with shareholders record filed on: 3rd, October 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st July 1999 filed on: 11th, May 2000	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st July 1999 filed on: 11th, May 2000	accounts	Free Download (13 pages)
363s	Annual return up to 18th October 1999 with shareholders record filed on: 18th, October 1999	annual return	Free Download (7 pages)
363s	Annual return up to 18th October 1999 with shareholders record filed on: 18th, October 1999	annual return	Free Download (7 pages)
363(288)	18th October 1999 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 31st July 1998 filed on: 10th, April 1999	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st July 1998 filed on: 10th, April 1999	accounts	Free Download (13 pages)
363a	Annual return up to 30th October 1998 with shareholders record filed on: 30th, October 1998	annual return	Free Download
363a	Annual return up to 30th October 1998 with shareholders record filed on: 30th, October 1998	annual return
AA	Full accounts for the period ending 31st July 1997 filed on: 9th, April 1998	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st July 1997 filed on: 9th, April 1998	accounts	Free Download (16 pages)
363a	Annual return up to 18th November 1997 with shareholders record filed on: 18th, November 1997	annual return	Free Download (7 pages)
363a	Annual return up to 18th November 1997 with shareholders record filed on: 18th, November 1997	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st July 1996 filed on: 3rd, February 1997	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st July 1996 filed on: 3rd, February 1997	accounts	Free Download (16 pages)
363a	Annual return up to 10th October 1996 with shareholders record filed on: 10th, October 1996	annual return	Free Download (7 pages)
363a	Annual return up to 10th October 1996 with shareholders record filed on: 10th, October 1996	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st July 1995 filed on: 5th, February 1996	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st July 1995 filed on: 5th, February 1996	accounts	Free Download (15 pages)
363(353)	Location of register of members address changed filed on: 6th, October 1995	annual return	Free Download
363(353)	Location of register of members address changed filed on: 6th, October 1995	annual return
363x	Return made up to 30/09/95; full list of members filed on: 6th, October 1995	annual return	Free Download (14 pages)
363(190)	Location of debenture register address changed filed on: 6th, October 1995	annual return
363x	Return made up to 30/09/95; full list of members filed on: 6th, October 1995	annual return	Free Download (14 pages)
363(190)	Location of debenture register address changed filed on: 6th, October 1995	annual return	Free Download
363x	Return made up to 15/04/95; full list of members filed on: 12th, June 1995	annual return
363x	Return made up to 15/04/95; full list of members filed on: 12th, June 1995	annual return	Free Download
224	Accounting reference date notified as 31/07 filed on: 12th, July 1994	accounts
224	Accounting reference date notified as 31/07 filed on: 12th, July 1994	accounts	Free Download

Winterflood Gilts Limited 25 DOWGATE HILL

Winterflood Gilts Limited Address / Contact

Company Information / Profile

Company staff

Bradley D.

James S.

Georgina E.

Grant D.

Simon R.

Philip Y.

Alexander S.

Jeremy H.

James S.

Julian P.

Simon R.

Antony D.

Jeremy H.

David M.

Michael H.

Barry P.

David C.

Nicholas F.

Brian W.

Adrian I.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

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