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GREENBROOK SECURITIES LIMITED

Company number 00221947

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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 Jul 2012	TM01	Termination of appointment of Evelyn Green as a director	View PDF Termination of appointment of Evelyn Green as a director - link opens in a new window - 1 page (1 page)
09 Jul 2012	TM01	Termination of appointment of David Green as a director	View PDF Termination of appointment of David Green as a director - link opens in a new window - 1 page (1 page)
27 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 10 pages (10 pages)
13 Dec 2011	AR01	Annual return made up to 12 December 2011 with full list of shareholders	View PDF Annual return made up to 12 December 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
28 Jun 2011	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
28 Jun 2011	SH19	Statement of capital on 28 June 2011 GBP 1,000	View PDF Statement of capital on 28 June 2011 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
28 Jun 2011	CAP-SS	Solvency statement dated 19/06/11	View PDF Solvency statement dated 19/06/11 - link opens in a new window - 1 page (1 page)
28 Jun 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Memorandum of Association	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
08 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
14 Dec 2010	AR01	Annual return made up to 12 December 2010 with full list of shareholders	View PDF Annual return made up to 12 December 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
15 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
02 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 - link opens in a new window - 3 pages (3 pages)
02 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 - link opens in a new window - 3 pages (3 pages)
02 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 - link opens in a new window - 3 pages (3 pages)
12 Dec 2009	AR01	Annual return made up to 12 December 2009 with full list of shareholders	View PDF Annual return made up to 12 December 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Dec 2009	CH01	Director's details changed for Mr David Robert Green on 1 December 2009	View PDF Director's details changed for Mr David Robert Green on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
12 Dec 2009	CH01	Director's details changed for Mrs Evelyn Green on 1 December 2009	View PDF Director's details changed for Mrs Evelyn Green on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
12 Dec 2009	CH01	Director's details changed for Mrs Vivien Clere Green on 1 December 2009	View PDF Director's details changed for Mrs Vivien Clere Green on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
12 Dec 2009	CH01	Director's details changed for Henry Richard Green on 1 December 2009	View PDF Director's details changed for Henry Richard Green on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
01 Sep 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 14 pages (14 pages)
12 Dec 2008	363a	Return made up to 12/12/08; full list of members	View PDF Return made up to 12/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
14 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 16 pages (16 pages)
02 Sep 2008	395	Particulars of a mortgage or charge / charge no: 22	View PDF Particulars of a mortgage or charge / charge no: 22 - link opens in a new window - 9 pages (9 pages)
12 Dec 2007	363a	Return made up to 12/12/07; full list of members	View PDF Return made up to 12/12/07; full list of members - link opens in a new window - 2 pages (2 pages)
14 Jul 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)

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