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

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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)
06 Mar 2015	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)
22 Feb 2015	AP01	Appointment of Mr David Campbell Brierwood as a director on 1 January 2015	View PDF Appointment of Mr David Campbell Brierwood as a director on 1 January 2015 - link opens in a new window - 3 pages (3 pages)
20 Feb 2015	AD01	Registered office address changed from The Lexicon Mount Street Manchester M2 5NT to One Southampton Street Covent Garden London WC2R 0LR on 20 February 2015	View PDF Registered office address changed from The Lexicon Mount Street Manchester M2 5NT to One Southampton Street Covent Garden London WC2R 0LR on 20 February 2015 - link opens in a new window - 2 pages (2 pages)
10 Nov 2014	AP01	Appointment of Maurice Nicholas Beech Thompson as a director on 25 September 2014	View PDF Appointment of Maurice Nicholas Beech Thompson as a director on 25 September 2014 - link opens in a new window - 3 pages (3 pages)
03 Nov 2014	CH01	Director's details changed for Mr Jason Richard Alexander Austin on 3 July 2014	View PDF Director's details changed for Mr Jason Richard Alexander Austin on 3 July 2014 - link opens in a new window - 3 pages (3 pages)
07 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
24 Jul 2014	AR01	Annual return made up to 2 July 2014 with full list of shareholders	View PDF Annual return made up to 2 July 2014 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Apr 2014	AA	Accounts for a small company made up to 30 June 2013	View PDF Accounts for a small company made up to 30 June 2013 - link opens in a new window - 4 pages (4 pages)
04 Apr 2014	AA01	Previous accounting period shortened from 30 June 2014 to 31 December 2013	View PDF Previous accounting period shortened from 30 June 2014 to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
05 Sep 2013	AR01	Annual return made up to 2 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-05	View PDF Annual return made up to 2 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-05 - link opens in a new window - 6 pages (6 pages)
18 Jul 2012	CERTNM	Company name changed greensill capital management company (uk) LIMITED\certificate issued on 18/07/12 RES15 ‐ Change company name resolution on 2012-07-12	View PDF Company name changed greensill capital management company (uk) LIMITED\certificate issued on 18/07/12 RES15 ‐ Change company name resolution on 2012-07-12 - link opens in a new window - 2 pages (2 pages)
18 Jul 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
02 Jul 2012	AA01	Current accounting period shortened from 31 July 2013 to 30 June 2013	View PDF Current accounting period shortened from 31 July 2013 to 30 June 2013 - link opens in a new window - 1 page (1 page)
02 Jul 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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