GREENHILL UNDERWRITING ESPANA LIMITED filing history - Find and update company information

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GREENHILL UNDERWRITING ESPANA LIMITED

Company number 04169936

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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)
08 Apr 2024	TM01	Termination of appointment of Patricia Inmaculada Puerta Lopez as a director on 2 April 2024	View PDF Termination of appointment of Patricia Inmaculada Puerta Lopez as a director on 2 April 2024 - link opens in a new window - 1 page (1 page)
11 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
06 Jul 2023	CS01	Confirmation statement made on 2 July 2023 with no updates	View PDF Confirmation statement made on 2 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2022	AP01	Appointment of Mrs Laura Frances Dobbyn as a director on 24 October 2022	View PDF Appointment of Mrs Laura Frances Dobbyn as a director on 24 October 2022 - link opens in a new window - 2 pages (2 pages)
26 Oct 2022	TM01	Termination of appointment of Ian Andrew Turner as a director on 30 September 2022	View PDF Termination of appointment of Ian Andrew Turner as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
19 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
08 Jul 2022	CS01	Confirmation statement made on 2 July 2022 with no updates	View PDF Confirmation statement made on 2 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	SH01	Statement of capital following an allotment of shares on 17 December 2021 GBP 390,657	View PDF Statement of capital following an allotment of shares on 17 December 2021 GBP 390,657 - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
08 Sep 2021	AP01	Appointment of Patricia Inmaculada Puerta Lopez as a director on 2 September 2021	View PDF Appointment of Patricia Inmaculada Puerta Lopez as a director on 2 September 2021 - link opens in a new window - 2 pages (2 pages)
15 Jul 2021	CS01	Confirmation statement made on 2 July 2021 with no updates	View PDF Confirmation statement made on 2 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages)
05 Mar 2021	TM01	Termination of appointment of Constanza Gallegos De Las Heras as a director on 5 March 2021	View PDF Termination of appointment of Constanza Gallegos De Las Heras as a director on 5 March 2021 - link opens in a new window - 1 page (1 page)
18 Feb 2021	PSC05	Change of details for Greenhill International Insurance Holdings Limited as a person with significant control on 1 February 2021	View PDF Change of details for Greenhill International Insurance Holdings Limited as a person with significant control on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
18 Feb 2021	AD01	Registered office address changed from Plantation Place 30 Fenchurch Street London EC3M 3BD to 30 Fenchurch Street London EC3M 3BD on 18 February 2021	View PDF Registered office address changed from Plantation Place 30 Fenchurch Street London EC3M 3BD to 30 Fenchurch Street London EC3M 3BD on 18 February 2021 - link opens in a new window - 1 page (1 page)
07 Jul 2020	CS01	Confirmation statement made on 2 July 2020 with no updates	View PDF Confirmation statement made on 2 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
11 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)
15 Jul 2019	CS01	Confirmation statement made on 13 July 2019 with updates	View PDF Confirmation statement made on 13 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 14 pages (14 pages)
18 Jul 2018	CS01	Confirmation statement made on 13 July 2018 with updates	View PDF Confirmation statement made on 13 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 14 pages (14 pages)
14 Jul 2017	TM02	Termination of appointment of Esther Felton Smith as a secretary on 26 June 2017	View PDF Termination of appointment of Esther Felton Smith as a secretary on 26 June 2017 - link opens in a new window - 1 page (1 page)
13 Jul 2017	CS01	Confirmation statement made on 13 July 2017 with updates	View PDF Confirmation statement made on 13 July 2017 with updates - link opens in a new window - 4 pages (4 pages)

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