| Name: |
WINTHORPE TRADING LIMITED
WINTHORPE TRADING LTD |
| Address: | 26- 28 HAMMERSMITH GROVE OMEGA SUITE 410, HAMMERSMITH, LONDON, UNITED KINGDOM, W6 7BA |
| Incorporation Date: | 1997-12-17 |
| date | name | form type |
| 2022-09-20 | 30/12/21 TOTAL EXEMPTION FULL | AA |
| 2022-05-19 | CONFIRMATION STATEMENT MADE ON 04/05/22, NO UPDATES | CS01 |
| 2021-03-23 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ANASTASIA SECRETARIAT SERVICES LTD / 01/03/2021 | CH04 |
| 2021-09-27 | 30/12/20 TOTAL EXEMPTION FULL | AA |
| 2021-05-12 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADELINA CIAMPI | PSC01 |
| 2021-03-04 | REGISTERED OFFICE CHANGED ON 04/03/2021 FROMBIRCHIN COURT - SUITE 603 20 BIRCHIN LANELONDONEC3V 9DUUNITED KINGDOM | AD01 |
| 2021-05-12 | PSC'S CHANGE OF PARTICULARS / MS LAURA RICCI / 06/07/2020 | PSC04 |
| 2021-05-12 | CONFIRMATION STATEMENT MADE ON 04/05/21, WITH UPDATES | CS01 |
| 2020-05-06 | CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES | CS01 |
| 2020-02-12 | CORPORATE SECRETARY APPOINTED ANASTASIA SECRETARIAT SERVICES LTD | AP04 |
| 2020-09-22 | 30/12/19 TOTAL EXEMPTION FULL | AA |
| 2020-02-12 | DIRECTOR APPOINTED MS SILVIA GATTUSO | AP01 |
| 2019-05-27 | CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES | CS01 |
| 2019-08-01 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
| 2019-07-31 | REGISTERED OFFICE CHANGED ON 31/07/2019 FROM15 OLD BAILEYLONDONEC4M 7EFENGLAND | AD01 |
| 2019-08-02 | REGISTERED OFFICE CHANGED ON 02/08/2019 FROM20, BIRCHIN COURT BIRCHIN LANESUITE 603LONDONEC3V 9DUENGLAND | AD01 |
| 2018-05-08 | CESSATION OF DARIO GOBBER AS A PSC | PSC07 |
| 2018-03-05 | DIRECTOR APPOINTED MS LAURA RICCI | AP01 |
| 2018-05-04 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURA RICCI | PSC01 |
| 2018-03-05 | APPOINTMENT TERMINATED, DIRECTOR DARIO GOBBER | TM01 |
| 2018-09-28 | MICRO COMPANY ACCOUNTS MADE UP TO 30/12/17 | AA |
| 2018-05-04 | CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES | CS01 |
| 2018-09-18 | SECOND FILING OF PSC01 FOR LAURA RICCI | RP04PSC01 |
| 2017-11-13 | CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES | CS01 |
| 2017-09-15 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2017-07-06 | REGISTERED OFFICE CHANGED ON 06/07/2017 FROM6TH FLOOR 32 LUDGATE HILLLONDONEC4M 7DR | AD01 |
| 2016-12-20 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES | CS01 |
| 2016-09-30 | PREVSHO FROM 31/12/2015 TO 30/12/2015 | AA01 |
| 2016-10-04 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-01-05 | 17/12/15 FULL LIST | AR01 |
| 2015-08-31 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-12-19 | 17/12/14 FULL LIST | AR01 |
| 2014-09-30 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-01-06 | 17/12/13 FULL LIST | AR01 |
| 2013-06-05 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-12-21 | 17/12/12 FULL LIST | AR01 |
| 2012-09-24 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-12-21 | 17/12/11 FULL LIST | AR01 |
| 2011-01-11 | 17/12/10 FULL LIST | AR01 |
| 2011-10-04 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-12-21 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARIO GOBBER / 17/12/2011 | CH01 |
| 2010-01-19 | 17/12/09 FULL LIST | AR01 |
| 2010-10-01 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-01-19 | DIRECTOR'S CHANGE OF PARTICULARS / DARIO GOBBER / 17/12/2009 | CH01 |
| 2010-12-02 | APPOINTMENT TERMINATED, SECRETARY MUSTERASSET LIMITED | TM02 |
| 2010-01-19 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MUSTERASSET LIMITED / 17/12/2009 | CH04 |
| 2009-10-28 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-01-20 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS | 363a |
| 2009-01-20 | DIRECTOR'S CHANGE OF PARTICULARS / DARIO GOBBER / 09/09/1998 | 288c |
| 2008-09-22 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-01-23 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS | 363a |
| 2007-09-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-01-24 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS | 363a |
| 2006-01-13 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2006-01-13 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-01-13 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS | 363a |
| 2006-09-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2005-06-08 | REGISTERED OFFICE CHANGED ON 08/06/05 FROM:1 KNIGHTRIDER COURTLONDONEC4V 5JU | 287 |
| 2005-10-03 | DELIVERY EXT'D 3 MTH 31/12/04 | 244 |
| 2005-12-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
Last update: 2024-12-10 02:00:47