Having been setup in 1997, Windmill Hill Asset Management Ltd has its registered office in Aylesbury, Buckinghamshire, it has a status of "Active". We don't know the number of employees at this organisation. The companies directors are listed as Critchley, Elizabeth, Ferrar, Leslie Jane, Massey, Stephen Leigh, Myners, Paul, Lord, Bennett, Adam Edward Spencer, Bray, Andrew Francis, Breuer-weil, Mikael, Goodwin, Ian, Krupnik Kay, Anthony Michael, Legge, Robert Benjamin, Muraidekh, Eli Sean, Ridley, William Matthew Mclernon, Tabbouche, Ron Yedida, Wyber, Richard John, Reverend at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CRITCHLEY, Elizabeth | 13 August 2019 | - | 1 |
FERRAR, Leslie Jane | 01 January 2013 | - | 1 |
MASSEY, Stephen Leigh | 15 August 2017 | - | 1 |
MYNERS, Paul, Lord | 13 July 2016 | - | 1 |
BENNETT, Adam Edward Spencer | 29 April 2009 | 06 April 2015 | 1 |
BRAY, Andrew Francis | 31 March 2006 | 30 April 2007 | 1 |
BREUER-WEIL, Mikael | 17 November 1997 | 22 March 1999 | 1 |
GOODWIN, Ian | 27 April 2006 | 29 April 2009 | 1 |
KRUPNIK KAY, Anthony Michael | 17 November 1997 | 21 April 2005 | 1 |
LEGGE, Robert Benjamin | 10 January 2017 | 06 August 2019 | 1 |
MURAIDEKH, Eli Sean | 11 July 2013 | 08 May 2014 | 1 |
RIDLEY, William Matthew Mclernon | 01 April 2015 | 01 April 2015 | 1 |
TABBOUCHE, Ron Yedida | 02 January 2013 | 17 April 2013 | 1 |
WYBER, Richard John, Reverend | 27 April 1999 | 29 March 2005 | 1 |
Document Type | Date | |
---|---|---|
CH01 - Change of particulars for director | 17 September 2020 | |
CH01 - Change of particulars for director | 17 September 2020 | |
CH01 - Change of particulars for director | 17 September 2020 | |
PSC04 - N/A | 17 September 2020 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 September 2020 | |
CH01 - Change of particulars for director | 16 September 2020 | |
CH01 - Change of particulars for director | 16 September 2020 | |
CH01 - Change of particulars for director | 16 September 2020 | |
CH01 - Change of particulars for director | 16 September 2020 | |
CH01 - Change of particulars for director | 16 September 2020 | |
AA - Annual Accounts | 07 September 2020 | |
CS01 - N/A | 10 June 2020 | |
TM01 - Termination of appointment of director | 10 January 2020 | |
AA - Annual Accounts | 10 September 2019 | |
AP01 - Appointment of director | 15 August 2019 | |
TM01 - Termination of appointment of director | 09 August 2019 | |
CS01 - N/A | 05 June 2019 | |
AA - Annual Accounts | 22 August 2018 | |
CH01 - Change of particulars for director | 01 August 2018 | |
CS01 - N/A | 04 June 2018 | |
AP01 - Appointment of director | 31 August 2017 | |
AA - Annual Accounts | 26 July 2017 | |
CS01 - N/A | 16 June 2017 | |
CH01 - Change of particulars for director | 06 March 2017 | |
AP01 - Appointment of director | 10 January 2017 | |
TM01 - Termination of appointment of director | 10 January 2017 | |
TM01 - Termination of appointment of director | 10 January 2017 | |
AP01 - Appointment of director | 20 August 2016 | |
AR01 - Annual Return | 08 July 2016 | |
CH01 - Change of particulars for director | 07 July 2016 | |
AA - Annual Accounts | 03 May 2016 | |
AA - Annual Accounts | 04 September 2015 | |
AR01 - Annual Return | 17 June 2015 | |
AP01 - Appointment of director | 17 June 2015 | |
CH01 - Change of particulars for director | 17 June 2015 | |
TM01 - Termination of appointment of director | 28 April 2015 | |
TM01 - Termination of appointment of director | 07 April 2015 | |
AP01 - Appointment of director | 02 April 2015 | |
AP01 - Appointment of director | 18 November 2014 | |
AA - Annual Accounts | 04 July 2014 | |
AR01 - Annual Return | 16 June 2014 | |
TM01 - Termination of appointment of director | 13 June 2014 | |
AP01 - Appointment of director | 26 July 2013 | |
AP01 - Appointment of director | 25 July 2013 | |
AR01 - Annual Return | 25 June 2013 | |
CH04 - Change of particulars for corporate secretary | 25 June 2013 | |
MEM/ARTS - N/A | 22 May 2013 | |
AP01 - Appointment of director | 16 May 2013 | |
AP01 - Appointment of director | 14 May 2013 | |
AP01 - Appointment of director | 14 May 2013 | |
AP01 - Appointment of director | 14 May 2013 | |
TM01 - Termination of appointment of director | 14 May 2013 | |
TM01 - Termination of appointment of director | 14 May 2013 | |
AA - Annual Accounts | 01 May 2013 | |
RESOLUTIONS - N/A | 11 April 2013 | |
AP01 - Appointment of director | 30 January 2013 | |
CERTNM - Change of name certificate | 18 December 2012 | |
AA - Annual Accounts | 27 September 2012 | |
AD01 - Change of registered office address | 28 August 2012 | |
AR01 - Annual Return | 14 August 2012 | |
AA - Annual Accounts | 26 September 2011 | |
AR01 - Annual Return | 27 June 2011 | |
AA - Annual Accounts | 30 September 2010 | |
AR01 - Annual Return | 07 June 2010 | |
CH01 - Change of particulars for director | 07 June 2010 | |
CH04 - Change of particulars for corporate secretary | 07 June 2010 | |
CH01 - Change of particulars for director | 07 June 2010 | |
AR01 - Annual Return | 14 December 2009 | |
123 - Notice of increase in nominal capital | 16 September 2009 | |
AA - Annual Accounts | 17 August 2009 | |
288a - Notice of appointment of directors or secretaries | 27 May 2009 | |
288b - Notice of resignation of directors or secretaries | 27 May 2009 | |
AA - Annual Accounts | 16 September 2008 | |
363a - Annual Return | 01 July 2008 | |
363s - Annual Return | 14 February 2008 | |
287 - Change in situation or address of Registered Office | 14 February 2008 | |
AA - Annual Accounts | 05 November 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 September 2007 | |
288b - Notice of resignation of directors or secretaries | 23 May 2007 | |
288a - Notice of appointment of directors or secretaries | 19 April 2007 | |
288b - Notice of resignation of directors or secretaries | 13 November 2006 | |
AA - Annual Accounts | 05 November 2006 | |
288a - Notice of appointment of directors or secretaries | 23 June 2006 | |
363s - Annual Return | 13 June 2006 | |
288b - Notice of resignation of directors or secretaries | 09 May 2006 | |
288a - Notice of appointment of directors or secretaries | 09 May 2006 | |
363s - Annual Return | 22 July 2005 | |
AA - Annual Accounts | 20 June 2005 | |
288a - Notice of appointment of directors or secretaries | 28 April 2005 | |
288b - Notice of resignation of directors or secretaries | 28 April 2005 | |
288b - Notice of resignation of directors or secretaries | 07 April 2005 | |
288a - Notice of appointment of directors or secretaries | 08 February 2005 | |
288b - Notice of resignation of directors or secretaries | 03 August 2004 | |
AA - Annual Accounts | 28 June 2004 | |
363s - Annual Return | 21 June 2004 | |
288a - Notice of appointment of directors or secretaries | 21 June 2004 | |
288a - Notice of appointment of directors or secretaries | 28 May 2004 | |
288b - Notice of resignation of directors or secretaries | 10 October 2003 | |
363s - Annual Return | 07 July 2003 | |
AA - Annual Accounts | 17 May 2003 | |
288a - Notice of appointment of directors or secretaries | 29 October 2002 | |
AA - Annual Accounts | 23 September 2002 | |
363s - Annual Return | 17 June 2002 | |
363s - Annual Return | 30 July 2001 | |
AA - Annual Accounts | 12 April 2001 | |
288b - Notice of resignation of directors or secretaries | 24 July 2000 | |
363s - Annual Return | 22 June 2000 | |
288a - Notice of appointment of directors or secretaries | 26 May 2000 | |
AA - Annual Accounts | 05 May 2000 | |
288b - Notice of resignation of directors or secretaries | 12 April 2000 | |
363s - Annual Return | 29 June 1999 | |
AA - Annual Accounts | 20 May 1999 | |
RESOLUTIONS - N/A | 14 May 1999 | |
RESOLUTIONS - N/A | 14 May 1999 | |
RESOLUTIONS - N/A | 14 May 1999 | |
288a - Notice of appointment of directors or secretaries | 06 May 1999 | |
288b - Notice of resignation of directors or secretaries | 12 April 1999 | |
288b - Notice of resignation of directors or secretaries | 31 March 1999 | |
288a - Notice of appointment of directors or secretaries | 23 February 1999 | |
AA - Annual Accounts | 03 February 1999 | |
RESOLUTIONS - N/A | 21 December 1998 | |
RESOLUTIONS - N/A | 21 December 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 December 1998 | |
363s - Annual Return | 30 June 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 February 1998 | |
225 - Change of Accounting Reference Date | 29 January 1998 | |
RESOLUTIONS - N/A | 23 December 1997 | |
RESOLUTIONS - N/A | 23 December 1997 | |
RESOLUTIONS - N/A | 23 December 1997 | |
288b - Notice of resignation of directors or secretaries | 23 December 1997 | |
288b - Notice of resignation of directors or secretaries | 23 December 1997 | |
288b - Notice of resignation of directors or secretaries | 23 December 1997 | |
123 - Notice of increase in nominal capital | 23 December 1997 | |
287 - Change in situation or address of Registered Office | 23 December 1997 | |
288a - Notice of appointment of directors or secretaries | 23 December 1997 | |
288a - Notice of appointment of directors or secretaries | 23 December 1997 | |
288a - Notice of appointment of directors or secretaries | 23 December 1997 | |
288a - Notice of appointment of directors or secretaries | 23 December 1997 | |
CERTNM - Change of name certificate | 24 November 1997 | |
NEWINC - New incorporation documents | 05 June 1997 |