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WINDMILL HILL ASSET MANAGEMENT LIMITED - Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 03382235
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Windmill Hill Silk Street
- Waddesdon
- Aylesbury
- Buckinghamshire
- HP18 0JZ Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, HP18 0JZ UK
Management
- Managing Directors
- CRITCHLEY, Elizabeth
- FERRAR, Leslie Jane
- KESTENBAUM, Jonathan Andrew, Lord
- MASSEY, Stephen Leigh
- MYNERS, Paul, Lord
- ROTHSCHILD, Hannah Mary, The Hon
- ROTHSCHILD, Nathaniel Charles Jacob, Lord
- Company secretaries
- S.J.P SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-06-05
- Age Of Company 1997-06-05 26 years
- SIC/NACE
- 66300
Ownership
- Beneficial Owners
- Lord Nathaniel Charles Jacob Rothschild
- The Rothschild Foundation
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FIRST ARROW INVESTMENT MANAGEMENT LIMITED
- Legal Entity Identifier (LEI)
- 549300YLITY2P4NFXG74
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-06-01
- Annual Return
- Due Date: 2021-06-15
- Last Date: 2020-06-01
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WINDMILL HILL ASSET MANAGEMENT LIMITED Company Description
- WINDMILL HILL ASSET MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 03382235. Its current trading status is "live". It was registered 1997-06-05. It was previously called FIRST ARROW INVESTMENT MANAGEMENT LIMITED. It has declared SIC or NACE codes as "66300". It has 7 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-06-01.It can be contacted at Windmill Hill Silk Street .
Get WINDMILL HILL ASSET MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Windmill Hill Asset Management Limited - Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom
- 1997-06-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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change-person-director-company-with-change-date (2020-09-16) - CH01
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termination-director-company-with-name-termination-date (2020-01-10) - TM01
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accounts-with-accounts-type-full (2020-09-07) - AA
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change-person-director-company-with-change-date (2020-09-17) - CH01
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change-to-a-person-with-significant-control (2020-09-17) - PSC04
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confirmation-statement-with-no-updates (2020-06-10) - CS01
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change-sail-address-company-with-new-address (2020-09-17) - AD02
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-10) - AA
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appoint-person-director-company-with-name-date (2019-08-15) - AP01
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termination-director-company-with-name-termination-date (2019-08-09) - TM01
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confirmation-statement-with-updates (2019-06-05) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-04) - CS01
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accounts-with-accounts-type-full (2018-08-22) - AA
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change-person-director-company-with-change-date (2018-08-01) - CH01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-08-31) - AP01
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accounts-with-accounts-type-full (2017-07-26) - AA
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confirmation-statement-with-updates (2017-06-16) - CS01
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change-person-director-company-with-change-date (2017-03-06) - CH01
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appoint-person-director-company-with-name-date (2017-01-10) - AP01
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termination-director-company-with-name-termination-date (2017-01-10) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-05-03) - AA
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change-person-director-company-with-change-date (2016-07-07) - CH01
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appoint-person-director-company-with-name-date (2016-08-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-08) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-17) - AR01
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appoint-person-director-company-with-name-date (2015-06-17) - AP01
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change-person-director-company (2015-06-17) - CH01
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termination-director-company-with-name-termination-date (2015-04-28) - TM01
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termination-director-company-with-name-termination-date (2015-04-07) - TM01
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appoint-person-director-company-with-name-date (2015-04-02) - AP01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-06-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-16) - AR01
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accounts-with-accounts-type-full (2014-07-04) - AA
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appoint-person-director-company-with-name-date (2014-11-18) - AP01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-01-30) - AP01
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resolution (2013-04-11) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-05-01) - AA
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termination-director-company-with-name (2013-05-14) - TM01
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appoint-person-director-company-with-name (2013-05-14) - AP01
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appoint-person-director-company-with-name (2013-07-25) - AP01
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appoint-person-director-company-with-name (2013-05-16) - AP01
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memorandum-articles (2013-05-22) - MEM/ARTS
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change-corporate-secretary-company-with-change-date (2013-06-25) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-25) - AR01
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appoint-person-director-company-with-name (2013-07-26) - AP01
keyboard_arrow_right 2012
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certificate-change-of-name-company (2012-12-18) - CERTNM
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accounts-with-accounts-type-full (2012-09-27) - AA
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change-registered-office-address-company-with-date-old-address (2012-08-28) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-14) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-27) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-07) - CH01
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change-corporate-secretary-company-with-change-date (2010-06-07) - CH04
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accounts-with-accounts-type-full (2010-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-07) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-14) - AR01
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legacy (2009-09-16) - 123
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accounts-with-accounts-type-full (2009-08-17) - AA
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legacy (2009-05-27) - 288a
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legacy (2009-05-27) - 288b
keyboard_arrow_right 2008
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legacy (2008-02-14) - 287
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accounts-with-accounts-type-full (2008-09-16) - AA
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legacy (2008-07-01) - 363a
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legacy (2008-02-14) - 363s
keyboard_arrow_right 2007
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legacy (2007-09-24) - 288c
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legacy (2007-05-23) - 288b
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legacy (2007-04-19) - 288a
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accounts-with-accounts-type-full (2007-11-05) - AA
keyboard_arrow_right 2006
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legacy (2006-05-09) - 288a
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legacy (2006-05-09) - 288b
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-06-23) - 288a
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legacy (2006-06-13) - 363s
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legacy (2006-11-13) - 288b
keyboard_arrow_right 2005
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legacy (2005-07-22) - 363s
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accounts-with-accounts-type-full (2005-06-20) - AA
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legacy (2005-04-28) - 288a
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legacy (2005-04-28) - 288b
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legacy (2005-04-07) - 288b
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legacy (2005-02-08) - 288a
keyboard_arrow_right 2004
-
legacy (2004-05-28) - 288a
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legacy (2004-06-21) - 288a
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accounts-with-accounts-type-full (2004-06-28) - AA
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legacy (2004-08-03) - 288b
-
legacy (2004-06-21) - 363s
keyboard_arrow_right 2003
-
legacy (2003-10-10) - 288b
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legacy (2003-07-07) - 363s
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accounts-with-accounts-type-full (2003-05-17) - AA
keyboard_arrow_right 2002
-
legacy (2002-06-17) - 363s
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legacy (2002-10-29) - 288a
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accounts-with-accounts-type-full (2002-09-23) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-04-12) - AA
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legacy (2001-07-30) - 363s
keyboard_arrow_right 2000
-
legacy (2000-07-24) - 288b
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legacy (2000-06-22) - 363s
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legacy (2000-05-26) - 288a
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accounts-with-accounts-type-full (2000-05-05) - AA
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legacy (2000-04-12) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-02-03) - AA
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legacy (1999-02-23) - 288a
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legacy (1999-03-31) - 288b
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legacy (1999-04-12) - 288b
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resolution (1999-05-14) - RESOLUTIONS
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legacy (1999-05-06) - 288a
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accounts-with-accounts-type-full (1999-05-20) - AA
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legacy (1999-06-29) - 363s
keyboard_arrow_right 1998
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resolution (1998-12-21) - RESOLUTIONS
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legacy (1998-06-30) - 363s
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legacy (1998-02-01) - 88(2)R
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legacy (1998-01-29) - 225
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legacy (1998-12-21) - 88(2)R
keyboard_arrow_right 1997
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incorporation-company (1997-06-05) - NEWINC
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certificate-change-of-name-company (1997-11-24) - CERTNM
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legacy (1997-12-23) - 288a
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resolution (1997-12-23) - RESOLUTIONS
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legacy (1997-12-23) - 123
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legacy (1997-12-23) - 288b
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legacy (1997-12-23) - 287