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WINTON CAPITAL MANAGEMENT LIMITED

Company number 03311531

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jan 2013 AP01 Appointment of Tony Fenner-Leitao as a director on 4 January 2013
04 Dec 2012 SH01 Statement of capital following an allotment of shares on 30 November 2012
  • GBP 2,370,419
16 Nov 2012 TM01 Termination of appointment of Andrew Newman Bastow as a director on 31 October 2012
02 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
05 Sep 2012 SH01 Statement of capital following an allotment of shares on 31 August 2012
  • GBP 2,369,167
20 Jul 2012 SH01 Statement of capital following an allotment of shares on 12 July 2012
  • GBP 2,369,069
19 Jun 2012 SH01 Statement of capital following an allotment of shares on 31 May 2012
  • GBP 2,368,969
02 May 2012 CH01 Director's details changed for Martin John Hunt on 30 April 2012
20 Mar 2012 SH01 Statement of capital following an allotment of shares on 16 March 2012
  • GBP 2,368,673
01 Mar 2012 SH01 Statement of capital following an allotment of shares on 29 February 2012
  • GBP 2,368,573
03 Feb 2012 AR01 Annual return made up to 3 February 2012 with full list of shareholders
25 Jan 2012 CH01 Director's details changed for Mr David Winton Harding on 5 January 2012
18 Jan 2012 SH01 Statement of capital following an allotment of shares on 17 January 2012
  • GBP 2,368,311
14 Dec 2011 SH01 Statement of capital following an allotment of shares on 6 December 2011
  • GBP 2,345,085
13 Dec 2011 SH01 Statement of capital following an allotment of shares on 30 November 2011
  • GBP 2,344,790
29 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
21 Sep 2011 SH01 Statement of capital following an allotment of shares on 20 September 2011
  • GBP 2,344,463
20 Jul 2011 TM01 Termination of appointment of Osman Murgian as a director
11 Jul 2011 MISC Section 519
08 Jun 2011 SH01 Statement of capital following an allotment of shares on 1 June 2011
  • GBP 2,344,271
23 Mar 2011 SH01 Statement of capital following an allotment of shares on 22 March 2011
  • GBP 2,344,211
03 Mar 2011 SH01 Statement of capital following an allotment of shares on 24 February 2011
  • GBP 2,344,111
07 Feb 2011 AR01 Annual return made up to 3 February 2011 with full list of shareholders
28 Jan 2011 MEM/ARTS Memorandum and Articles of Association
28 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association