Winterflood Client Nominees Limited

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Winterflood Client Nominees Limited

04450039•Private Limited With Share Capital

Riverbank House 2 Swan Lane, London, EC4R3GA
Website02031000144

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Incorporated

29/05/2002

Company Age

23 years

Directors

6

Employees

—

SIC Code

64191

Risk

not scored

Company Overview

Registration, classification & business activity

Winterflood Client Nominees Limited (04450039) is a private limited with share capital incorporated on 29/05/2002 (23 years old) and registered in london, EC4R3GA. The company operates under SIC code 64191 - banks.

Private Limited With Share Capital
SIC: 64191
Unknown
Incorporated 29/05/2002
EC4R3GA

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£0

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5
M
mr alexander roderick kerry
director
S
simon mark rafferty
director
G
grant michael davidson
director
J
james stapleton
director
B
bradley terence dyer
director

Filed Documents

98
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-12-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-12-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-12-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-02-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-12-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-12-2018
Resolution
Category:Resolution
Date:31-10-2018
Statement Of Companys Objects
Category:Change Of Constitution
Date:31-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:07-06-2013
Termination Secretary Company With Name
Category:Officers
Date:07-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:29-06-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:28-06-2010
Change Of Name Notice
Category:Change Of Name
Date:28-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2010
Legacy
Category:Annual Return
Date:02-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2008
Legacy
Category:Officers
Date:01-10-2008
Legacy
Category:Officers
Date:01-10-2008
Legacy
Category:Annual Return
Date:24-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2008
Legacy
Category:Annual Return
Date:12-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2007
Legacy
Category:Annual Return
Date:08-06-2006
Legacy
Category:Officers
Date:08-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2006
Legacy
Category:Annual Return
Date:31-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2005
Legacy
Category:Officers
Date:11-06-2004
Legacy
Category:Annual Return
Date:09-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2004
Legacy
Category:Officers
Date:06-09-2003
Legacy
Category:Officers
Date:06-09-2003
Legacy
Category:Annual Return
Date:10-07-2003
Legacy
Category:Accounts
Date:03-03-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:28-02-2003
Legacy
Category:Address
Date:08-08-2002
Legacy
Category:Officers
Date:08-08-2002
Legacy
Category:Officers
Date:08-08-2002
Legacy
Category:Officers
Date:08-08-2002
Resolution
Category:Resolution
Date:08-08-2002
Resolution
Category:Resolution
Date:08-08-2002
Resolution
Category:Resolution
Date:08-08-2002
Legacy
Category:Officers
Date:01-08-2002
Legacy
Category:Officers
Date:01-08-2002
Incorporation Company
Category:Incorporation
Date:29-05-2002

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typedormant
Due Date30/04/2027
Filing Date02/12/2025
Latest Accounts31/07/2025

Trading Addresses

Riverbank House 2 Swan Lane, London, Ec4R 3Ga, EC4R3GARegistered

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Contact

02031000144
www.winterfloodbusinessservices.com
Riverbank House 2 Swan Lane, London, EC4R3GA