GREENWICH FINANCIAL SYSTEMS LIMITED

Company number 05781513

Date	Type	Description	View / Download
15 Dec 2014	AP01	Appointment of Mr Christopher Charles Henri Guillaume as a director on 2 December 2014	(2 pages)
27 Nov 2014	AA	Accounts for a dormant company made up to 31 May 2014	(6 pages)
10 Nov 2014	TM01	Termination of appointment of Andrew Charles Homer as a director on 31 October 2014	(1 page)
13 May 2014	AR01	Annual return made up to 13 April 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 1	(4 pages)
04 Apr 2014	CERTNM	Company name changed open gi london LIMITED\certificate issued on 04/04/14 RES15 ‐ Change company name resolution on 2014-03-13	(2 pages)
04 Apr 2014	CONNOT	Change of name notice	(2 pages)
19 Mar 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-03-13	(1 page)
19 Mar 2014	CONNOT	Change of name notice	(2 pages)
03 Feb 2014	CERTNM	Company name changed greenwich financial systems LIMITED\certificate issued on 03/02/14 RES15 ‐ Change company name resolution on 2014-01-31 NM01 ‐ Change of name by resolution	(3 pages)
31 Oct 2013	AA	Accounts for a dormant company made up to 31 May 2013	(6 pages)
18 Apr 2013	AR01	Annual return made up to 13 April 2013 with full list of shareholders	(4 pages)
15 Oct 2012	AA	Accounts for a dormant company made up to 31 May 2012	(5 pages)
19 Jun 2012	TM01	Termination of appointment of Ian Patrick as a director	(1 page)
13 Apr 2012	AR01	Annual return made up to 13 April 2012 with full list of shareholders	(4 pages)
15 Aug 2011	AA	Accounts for a dormant company made up to 31 May 2011	(5 pages)
03 May 2011	AR01	Annual return made up to 13 April 2011 with full list of shareholders	(4 pages)
03 May 2011	CH01	Director's details changed for Mr Andrew Charles Homer on 3 May 2011	(2 pages)
03 May 2011	CH01	Director's details changed for Mr Ian William James Patrick on 3 May 2011	(2 pages)
03 May 2011	CH01	Director's details changed for Mr Daryl Sherwin Bailey on 3 May 2011	(2 pages)
03 May 2011	CH01	Director's details changed for Peter Cullum on 3 May 2011	(2 pages)
03 May 2011	CH03	Secretary's details changed for Mr Daryl Sherwin Bailey on 3 May 2011	(1 page)
17 Mar 2011	AA	Accounts for a dormant company made up to 31 May 2010	(5 pages)
28 Jun 2010	AR01	Annual return made up to 13 April 2010 with full list of shareholders	(6 pages)
04 Dec 2009	AA	Accounts for a dormant company made up to 31 May 2009	(5 pages)
24 Nov 2009	AP01	Appointment of Mr Daryl Sherwin Bailey as a director	(1 page)