GREENWICH BSF SPV LIMITED filing history - Find and update company information

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GREENWICH BSF SPV LIMITED

Company number 07050833

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Dec 2013	CH01	Director's details changed for Mr Sion Laurence Jones on 4 December 2013	View PDF Director's details changed for Mr Sion Laurence Jones on 4 December 2013 - link opens in a new window - 2 pages (2 pages)
06 Dec 2013	CH01	Director's details changed for Mr Geoffrey Brian Shields on 4 December 2013	View PDF Director's details changed for Mr Geoffrey Brian Shields on 4 December 2013 - link opens in a new window - 2 pages (2 pages)
29 Oct 2013	AR01	Annual return made up to 20 October 2013 with full list of shareholders	View PDF Annual return made up to 20 October 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
29 Oct 2013	AR01	Annual return made up to 29 October 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 50,000	View PDF Annual return made up to 29 October 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 50,000 - link opens in a new window - 8 pages (8 pages)
30 Sep 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 18 pages (18 pages)
12 Dec 2012	TM01	Termination of appointment of Geoffrey Jackson as a director	View PDF Termination of appointment of Geoffrey Jackson as a director - link opens in a new window - 1 page (1 page)
12 Dec 2012	AP01	Appointment of Sion Laurence Jones as a director	View PDF Appointment of Sion Laurence Jones as a director - link opens in a new window - 2 pages (2 pages)
12 Dec 2012	TM01	Termination of appointment of Steven Landrey as a director	View PDF Termination of appointment of Steven Landrey as a director - link opens in a new window - 1 page (1 page)
12 Dec 2012	AP01	Appointment of Mr Philip Garry Palmer as a director	View PDF Appointment of Mr Philip Garry Palmer as a director - link opens in a new window - 2 pages (2 pages)
28 Nov 2012	AP01	Appointment of Stephen Phillip Barrett as a director	View PDF Appointment of Stephen Phillip Barrett as a director - link opens in a new window - 2 pages (2 pages)
29 Oct 2012	CH01	Director's details changed for Mr Steven Landrey on 29 October 2012	View PDF Director's details changed for Mr Steven Landrey on 29 October 2012 - link opens in a new window - 2 pages (2 pages)
23 Oct 2012	AR01	Annual return made up to 20 October 2012 with full list of shareholders	View PDF Annual return made up to 20 October 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
11 Oct 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 17 pages (17 pages)
08 Aug 2012	AP03	Appointment of Nicholas James William Borrett as a secretary	View PDF Appointment of Nicholas James William Borrett as a secretary - link opens in a new window - 2 pages (2 pages)
08 Aug 2012	TM02	Termination of appointment of Valerie Francine Anne Teller as a secretary	View PDF Termination of appointment of Valerie Francine Anne Teller as a secretary - link opens in a new window - 1 page (1 page)
27 Oct 2011	CH01	Director's details changed for Elizabeth Agnes Narey on 27 October 2011	View PDF Director's details changed for Elizabeth Agnes Narey on 27 October 2011 - link opens in a new window - 2 pages (2 pages)
21 Oct 2011	AR01	Annual return made up to 20 October 2011 with full list of shareholders	View PDF Annual return made up to 20 October 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
20 Jul 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 17 pages (17 pages)
24 Nov 2010	AP01	Appointment of Mr Steven Landrey as a director	View PDF Appointment of Mr Steven Landrey as a director - link opens in a new window - 2 pages (2 pages)
24 Nov 2010	TM01	Termination of appointment of Neal Misell as a director	View PDF Termination of appointment of Neal Misell as a director - link opens in a new window - 1 page (1 page)
22 Oct 2010	AR01	Annual return made up to 20 October 2010 with full list of shareholders	View PDF Annual return made up to 20 October 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 Oct 2010	AP03	Appointment of Ms Valerie Francine Anne Teller as a secretary	View PDF Appointment of Ms Valerie Francine Anne Teller as a secretary - link opens in a new window - 2 pages (2 pages)
01 Oct 2010	TM02	Termination of appointment of Matthew Jowett as a secretary	View PDF Termination of appointment of Matthew Jowett as a secretary - link opens in a new window - 1 page (1 page)
20 Jul 2010	AD01	Registered office address changed from V T House Grange Drive Hedge End Southampton SO30 2DQ United Kingdom on 20 July 2010	View PDF Registered office address changed from V T House Grange Drive Hedge End Southampton SO30 2DQ United Kingdom on 20 July 2010 - link opens in a new window - 1 page (1 page)
04 Feb 2010	MG01	Duplicate mortgage certificatecharge no:1

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