GREENSILL CAPITAL (UK) LIMITED filing history - Find and update company information

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GREENSILL CAPITAL (UK) LIMITED

Company number 08126173

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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)
16 Mar 2021	TM01	Termination of appointment of Bartholomeus Gerardus Joannes Ras as a director on 12 February 2021	View PDF Termination of appointment of Bartholomeus Gerardus Joannes Ras as a director on 12 February 2021 - link opens in a new window - 1 page (1 page)
16 Mar 2021	TM01	Termination of appointment of Neil Albert Garrod as a director on 12 February 2021	View PDF Termination of appointment of Neil Albert Garrod as a director on 12 February 2021 - link opens in a new window - 1 page (1 page)
16 Mar 2021	TM01	Termination of appointment of Divya Sara Eapen as a director on 12 February 2021	View PDF Termination of appointment of Divya Sara Eapen as a director on 12 February 2021 - link opens in a new window - 1 page (1 page)
16 Mar 2021	TM01	Termination of appointment of Alastair Kenneth Eadie as a director on 12 February 2021	View PDF Termination of appointment of Alastair Kenneth Eadie as a director on 12 February 2021 - link opens in a new window - 1 page (1 page)
16 Mar 2021	TM01	Termination of appointment of William Crothers as a director on 4 February 2021	View PDF Termination of appointment of William Crothers as a director on 4 February 2021 - link opens in a new window - 1 page (1 page)
05 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
05 Mar 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
13 Jan 2021	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 - 53 pages (53 pages)
28 Dec 2020	TM01	Termination of appointment of Bradley Jay Gans as a director on 28 December 2020	View PDF Termination of appointment of Bradley Jay Gans as a director on 28 December 2020 - link opens in a new window - 1 page (1 page)
15 Dec 2020	AP01	Appointment of Mr Bradley Jay Gans as a director on 15 December 2020	View PDF Appointment of Mr Bradley Jay Gans as a director on 15 December 2020 - link opens in a new window - 2 pages (2 pages)
18 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
18 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Nov 2020	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 - 4 pages (4 pages)
09 Nov 2020	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
09 Nov 2020	MR01	Registration of charge 081261730003, created on 22 October 2020	View PDF Registration of charge 081261730003, created on 22 October 2020 - link opens in a new window - 26 pages (26 pages)
09 Nov 2020	MR01	Registration of charge 081261730004, created on 22 October 2020	View PDF Registration of charge 081261730004, created on 22 October 2020 - link opens in a new window - 33 pages (33 pages)
23 Oct 2020	MR04	Satisfaction of charge 081261730002 in full	View PDF Satisfaction of charge 081261730002 in full - link opens in a new window - 1 page (1 page)
20 Jul 2020	AP01	Appointment of Ms Divya Sara Eapen as a director on 13 July 2020	View PDF Appointment of Ms Divya Sara Eapen as a director on 13 July 2020 - link opens in a new window - 2 pages (2 pages)
10 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)
09 Jul 2020	AP03	Appointment of Ms Hayley Louise James as a secretary on 30 June 2020	View PDF Appointment of Ms Hayley Louise James as a secretary on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
09 Jul 2020	TM02	Termination of appointment of Jonathan Edward Myott Lane as a secretary on 30 June 2020	View PDF Termination of appointment of Jonathan Edward Myott Lane as a secretary on 30 June 2020 - link opens in a new window - 1 page (1 page)
20 May 2020	MR01	Registration of charge 081261730002, created on 19 May 2020	View PDF Registration of charge 081261730002, created on 19 May 2020 - link opens in a new window - 38 pages (38 pages)
12 Dec 2019	TM02	Termination of appointment of Rachel Justine Donnelly as a secretary on 11 December 2019	View PDF Termination of appointment of Rachel Justine Donnelly as a secretary on 11 December 2019 - link opens in a new window - 1 page (1 page)
09 Oct 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 - 43 pages (43 pages)

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