GREENWICH SQUARE COMMERCIAL LIMITED

Company number 08136122

Date	Type	Description	View / Download
21 Jul 2017	PSC02	Notification of Mace Developments (Greenwich) Limited as a person with significant control on 6 April 2016	(2 pages)
13 Jul 2017	AP03	Appointment of Miss Carolyn Pate as a secretary on 12 July 2017	(2 pages)
27 Jun 2017	TM02	Termination of appointment of Eloise Jane Mangan as a secretary on 27 June 2017	(1 page)
03 Feb 2017	TM01	Termination of appointment of Andrew Clive Portlock as a director on 3 February 2017	(1 page)
03 Feb 2017	AD01	Registered office address changed from 843 Finchley Road London NW11 8NA to 155 Moorgate London EC2M 6XB on 3 February 2017	(1 page)
03 Feb 2017	TM02	Termination of appointment of Brian Daniel Higgins as a secretary on 3 February 2017	(1 page)
03 Feb 2017	TM01	Termination of appointment of Harry Michael Panton as a director on 3 February 2017	(1 page)
03 Feb 2017	AP03	Appointment of Ms Eloise Jane Mangan as a secretary on 3 February 2017	(2 pages)
01 Feb 2017	CH03	Secretary's details changed for Mr Brian Daniel Higgins on 1 February 2017	(1 page)
07 Nov 2016	AP03	Appointment of Mr Brian Daniel Higgins as a secretary on 2 November 2016	(2 pages)
07 Nov 2016	TM02	Termination of appointment of Network Secretarial Services Limited as a secretary on 2 November 2016	(1 page)
18 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	(5 pages)
02 Aug 2016	MR04	Satisfaction of charge 081361220001 in full	(1 page)
25 Jul 2016	CS01	Confirmation statement made on 10 July 2016 with updates	(6 pages)
25 Jul 2016	MR01	Registration of charge 081361220002, created on 22 July 2016	(44 pages)
13 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Debenture and company business 04/07/2016 RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
07 Jul 2016	MR01	Registration of charge 081361220001, created on 4 July 2016 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(105 pages)
25 Sep 2015	AP01	Appointment of Mr Harry Michael Panton as a director on 24 September 2015	(2 pages)
18 Sep 2015	TM01	Termination of appointment of Peter James Bennison as a director on 18 September 2015	(1 page)
18 Aug 2015	AA	Accounts for a small company made up to 31 December 2014	(5 pages)
17 Jul 2015	AR01	Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 1	(7 pages)
08 Jun 2015	CH01	Director's details changed for Mr Peter James Bennison on 8 June 2015	(2 pages)
08 Jun 2015	CH01	Director's details changed for Mr Andrew Clive Portlock on 8 June 2015	(2 pages)
13 Mar 2015	CH01	Director's details changed for Mr David Richard Grover on 13 March 2015	(2 pages)
13 Mar 2015	CH01	Director's details changed for Mr Andrew Clive Portlock on 13 March 2015	(2 pages)