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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)
29 Jul 2019 AP01 Appointment of Mr Sean Denis Robson-Hanafin as a director on 24 July 2019
29 Jul 2019 AP01 Appointment of Mr Neil Albert Garrod as a director on 24 July 2019
29 Jul 2019 TM01 Termination of appointment of Jonathan Edward Myott Lane as a director on 24 July 2019
03 Jul 2019 CS01 Confirmation statement made on 2 July 2019 with no updates
26 Jun 2019 TM01 Termination of appointment of Jason Richard Alexander Austin as a director on 21 June 2019
08 Mar 2019 CH01 Director's details changed for Mr Jonathan Edward Myott Lane on 1 March 2019
20 Feb 2019 AP03 Appointment of Ms Rachel Justine Donnelly as a secretary on 19 February 2019
20 Feb 2019 AP01 Appointment of Mr Bartholomeus Gerardus Joannes Ras as a director on 19 February 2019
20 Feb 2019 AP01 Appointment of Mr Alastair Kenneth Eadie as a director on 19 February 2019
20 Feb 2019 TM01 Termination of appointment of Christopher William Bates as a director on 9 January 2019
17 Dec 2018 AP01 Appointment of Mr Christopher William Bates as a director on 14 December 2018
17 Dec 2018 AP01 Appointment of Mr Jonathan Edward Myott Lane as a director on 14 December 2018
06 Jul 2018 AA Full accounts made up to 31 December 2017
02 Jul 2018 CS01 Confirmation statement made on 2 July 2018 with updates
30 Jan 2018 TM01 Termination of appointment of David Campbell Brierwood as a director on 22 January 2018
30 Jan 2018 TM01 Termination of appointment of Maurice Nicholas Beech Thompson as a director on 22 January 2018
30 Jan 2018 TM01 Termination of appointment of Peter Edward Greensill as a director on 22 January 2018
30 Jan 2018 TM01 Termination of appointment of William Roland Hartley-Urquhart as a director on 22 January 2018
30 Jan 2018 TM01 Termination of appointment of Patrick Joseph Allin as a director on 22 January 2018
17 Oct 2017 AA Full accounts made up to 31 December 2016
16 Oct 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Oct 2017 SH01 Statement of capital following an allotment of shares on 29 September 2017
  • GBP 1
  • USD 13,478.65
19 Jul 2017 CS01 Confirmation statement made on 2 July 2017 with updates
07 Jul 2017 PSC04 Change of details for Mr Alexander David Greensill as a person with significant control on 7 July 2017
07 Jul 2017 CH01 Director's details changed for Mr Alexander David Greensill on 7 July 2017