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GREENBRIDGE ADVISORY SERVICES LIMITED

Company number 09856754

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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)
04 Dec 2023 CS01 Confirmation statement made on 3 November 2023 with no updates
09 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
20 Jun 2023 AD01 Registered office address changed from 6th Floor Bastion House 140 London Wall London EC2Y 5DN England to 125 London Wall 6th Floor London EC2Y 5AS on 20 June 2023
15 Nov 2022 CS01 Confirmation statement made on 3 November 2022 with no updates
01 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
17 Nov 2021 CS01 Confirmation statement made on 3 November 2021 with no updates
03 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
09 Dec 2020 CS01 Confirmation statement made on 3 November 2020 with no updates
18 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
01 Jul 2020 AP01 Appointment of Mr Kartik Rasikant Shah as a director on 30 June 2020
01 Jul 2020 TM01 Termination of appointment of Mark Ian Coppin as a director on 30 June 2020
16 Dec 2019 AD01 Registered office address changed from 9th Floor 1 Minster Court Mincing Lane London EC3R 7AA United Kingdom to 6th Floor Bastion House 140 London Wall London EC2Y 5DN on 16 December 2019
15 Nov 2019 CS01 Confirmation statement made on 3 November 2019 with no updates
03 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
05 Jun 2019 AP04 Appointment of Apex Fund and Corporate Services (Uk) Limited as a secretary on 4 June 2019
05 Jun 2019 TM02 Termination of appointment of Ipes Secretaries (Uk) Limited as a secretary on 4 June 2019
05 Nov 2018 CS01 Confirmation statement made on 3 November 2018 with no updates
03 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
31 May 2018 PSC01 Notification of Ola Rollen as a person with significant control on 6 April 2016
31 May 2018 PSC07 Cessation of Greenbridge Holding Strategies Limited as a person with significant control on 31 May 2018
07 Dec 2017 CS01 Confirmation statement made on 3 November 2017 with no updates
08 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
17 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
22 Dec 2015 AA01 Current accounting period extended from 30 November 2016 to 31 December 2016
04 Nov 2015 NEWINC Incorporation
Statement of capital on 2015-11-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted