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GREENWICH BSF SPV LIMITED

Company number 07050833

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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)
04 Jan 2024 AA Accounts for a small company made up to 31 March 2023
10 Nov 2023 CS01 Confirmation statement made on 7 November 2023 with no updates
02 Nov 2023 CH01 Director's details changed for Mr Paul Ellis Gill on 2 November 2023
18 May 2023 AP03 Appointment of Mr Saeed Hasan Mian as a secretary on 17 May 2023
18 May 2023 TM02 Termination of appointment of Anastasija Blinova as a secretary on 17 May 2023
29 Dec 2022 AA Accounts for a small company made up to 31 March 2022
24 Oct 2022 CS01 Confirmation statement made on 19 October 2022 with no updates
05 Nov 2021 CS01 Confirmation statement made on 3 November 2021 with no updates
06 Oct 2021 TM02 Termination of appointment of George Bodgan Bucur as a secretary on 30 September 2021
06 Oct 2021 AA Accounts for a small company made up to 31 March 2021
05 Oct 2021 AP03 Appointment of Miss Anastasija Blinova as a secretary on 30 September 2021
09 Apr 2021 TM01 Termination of appointment of Robert Alistair Martin Gillespie as a director on 1 April 2021
09 Apr 2021 TM01 Termination of appointment of David John Harding as a director on 1 April 2021
09 Apr 2021 AP01 Appointment of Mr Paul Ellis Gill as a director on 1 April 2021
01 Mar 2021 PSC05 Change of details for Greenwich Bsf Holdco Limited as a person with significant control on 23 March 2020
05 Jan 2021 AA Accounts for a small company made up to 31 March 2020
01 Nov 2020 CS01 Confirmation statement made on 20 October 2020 with no updates
19 Mar 2020 AD01 Registered office address changed from 120 Aldersgate Street London EC1A 4JQ England to 3rd Floor, South Building, 200 Aldersgate Street London EC1A 4HD on 19 March 2020
13 Nov 2019 CS01 Confirmation statement made on 20 October 2019 with no updates
15 Oct 2019 AA Accounts for a small company made up to 31 March 2019
18 Dec 2018 AP03 Appointment of Mr George Bodgan Bucur as a secretary on 6 November 2018
18 Dec 2018 TM02 Termination of appointment of Sophia Thorpe-Costa as a secretary on 6 November 2018
18 Dec 2018 AD01 Registered office address changed from Welken House 10-11 Charterhouse Square London England and Wales EC1M 6EH to 120 Aldersgate Street London EC1A 4JQ on 18 December 2018
31 Oct 2018 CS01 Confirmation statement made on 20 October 2018 with no updates
30 Sep 2018 AA Accounts for a small company made up to 31 March 2018