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)
09 Jan 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
15 Dec 2016	SH01	Statement of capital following an allotment of shares on 5 December 2016 GBP 1 USD 10,278.65	View PDF Statement of capital following an allotment of shares on 5 December 2016 GBP 1 USD 10,278.65 - link opens in a new window - 3 pages (3 pages)
10 Nov 2016	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 - 6 pages (6 pages)
10 Nov 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
26 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 34 pages (34 pages)
06 Sep 2016	SH01	Statement of capital following an allotment of shares on 31 August 2016 GBP 1 USD 7,778.65	View PDF Statement of capital following an allotment of shares on 31 August 2016 GBP 1 USD 7,778.65 - link opens in a new window - 3 pages (3 pages)
01 Aug 2016	AP01	Appointment of Mr William Crothers as a director on 1 August 2016	View PDF Appointment of Mr William Crothers as a director on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
15 Jul 2016	CS01	Confirmation statement made on 2 July 2016 with updates	View PDF Confirmation statement made on 2 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
12 Jul 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 30/06/2016	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 30/06/2016 - link opens in a new window - 1 page (1 page)
11 Jul 2016	MR01	Registration of charge 081261730001, created on 24 June 2016	View PDF Registration of charge 081261730001, created on 24 June 2016 - link opens in a new window - 12 pages (12 pages)
04 Jul 2016	SH01	Statement of capital following an allotment of shares on 30 June 2016 GBP 1 USD 7,482.45	View PDF Statement of capital following an allotment of shares on 30 June 2016 GBP 1 USD 7,482.45 - link opens in a new window - 3 pages (3 pages)
06 May 2016	CH01	Director's details changed for Mr Peter Edward Greensill on 5 May 2016	View PDF Director's details changed for Mr Peter Edward Greensill on 5 May 2016 - link opens in a new window - 2 pages (2 pages)
22 Apr 2016	SH01	Statement of capital following an allotment of shares on 31 March 2016 GBP 1 USD 7,332.45	View PDF Statement of capital following an allotment of shares on 31 March 2016 GBP 1 USD 7,332.45 - link opens in a new window - 4 pages (4 pages)
22 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
14 Mar 2016	AP01	Appointment of Patrick Joseph Allin as a director on 8 February 2016	View PDF Appointment of Patrick Joseph Allin as a director on 8 February 2016 - link opens in a new window - 3 pages (3 pages)
01 Feb 2016	CH01	Director's details changed for Mr Alexander David Greensill on 20 February 2015	View PDF Director's details changed for Mr Alexander David Greensill on 20 February 2015 - link opens in a new window - 4 pages (4 pages)
29 Jan 2016	CH01	Director's details changed for Mr Peter Edward Greensill on 20 February 2015	View PDF Director's details changed for Mr Peter Edward Greensill on 20 February 2015 - link opens in a new window - 4 pages (4 pages)
29 Jan 2016	CH01	Director's details changed for Mr Jason Richard Alexander Austin on 20 February 2015	View PDF Director's details changed for Mr Jason Richard Alexander Austin on 20 February 2015 - link opens in a new window - 4 pages (4 pages)
15 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 69 pages (69 pages)
06 Oct 2015	AP03	Appointment of Jonathan Edward Myott Lane as a secretary on 16 September 2015	View PDF Appointment of Jonathan Edward Myott Lane as a secretary on 16 September 2015 - link opens in a new window - 3 pages (3 pages)
06 Oct 2015	TM02	Termination of appointment of Jason Richard Alexander Austin as a secretary on 16 September 2015	View PDF Termination of appointment of Jason Richard Alexander Austin as a secretary on 16 September 2015 - link opens in a new window - 2 pages (2 pages)
29 Jul 2015	AR01	Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 1 USD 650,000	View PDF Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 1 USD 650,000 - link opens in a new window - 18 pages (18 pages)
16 Jul 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
04 Jun 2015	AP01	Appointment of William Roland Hartley-Urquhart as a director on 20 May 2015	View PDF Appointment of William Roland Hartley-Urquhart as a director on 20 May 2015 - link opens in a new window - 3 pages (3 pages)
06 Mar 2015	SH01	Statement of capital following an allotment of shares on 31 December 2014 GBP 1	View PDF Statement of capital following an allotment of shares on 31 December 2014 GBP 1 - link opens in a new window - 4 pages (4 pages)

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