GREENSHIELDS COWIE & CO LIMITED

Company number 00337651

Date	Type	Description	View / Download
25 Sep 2017	AD01	Registered office address changed from St.Nicholas House St.Nicholas Road Sutton Surrey SM1 1EL to Blue Fin Building 110 Southwark Street London SE1 0SU on 25 September 2017	(1 page)
30 May 2017	CS01	Confirmation statement made on 24 May 2017 with updates	(5 pages)
30 May 2017	AP03	Appointment of Ms Jane Elizabeth Powney as a secretary on 30 May 2017	(2 pages)
30 May 2017	TM02	Termination of appointment of Francesca Mohan as a secretary on 30 May 2017	(1 page)
20 Dec 2016	AP01	Appointment of Mr Ian Herbert Greer Malcomson as a director on 1 October 2016	(2 pages)
01 Nov 2016	AP03	Appointment of Mrs Francesca Mohan as a secretary on 28 October 2016	(2 pages)
01 Nov 2016	TM02	Termination of appointment of Maxine Frances Drabble as a secretary on 28 October 2016	(1 page)
10 Oct 2016	AP01	Appointment of Mr Simon Robert Jones as a director on 26 September 2016	(2 pages)
10 Oct 2016	TM01	Termination of appointment of Nicholas Philip Stone as a director on 26 September 2016	(1 page)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
13 Jun 2016	AP01	Appointment of Mr Nicholas Philip Stone as a director on 10 June 2016	(2 pages)
13 Jun 2016	TM01	Termination of appointment of Ken Coveney as a director on 10 June 2016	(1 page)
06 Jun 2016	AR01	Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 12,650	(4 pages)
17 Dec 2015	AP01	Appointment of Mr Ken Coveney as a director on 25 September 2015	(2 pages)
06 Oct 2015	TM01	Termination of appointment of Maurice Edward Diamond as a director on 25 September 2015	(1 page)
07 Jul 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
26 May 2015	AR01	Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 12,650	(4 pages)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
02 Jun 2014	AR01	Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 12,650	(4 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
03 Sep 2013	AP03	Appointment of Ms Maxine Frances Drabble as a secretary	(1 page)
03 Sep 2013	TM02	Termination of appointment of Lynn Hale as a secretary	(1 page)
13 Jun 2013	AR01	Annual return made up to 24 May 2013 with full list of shareholders	(4 pages)
31 May 2013	AP01	Appointment of Mr Maurice Edward Diamond as a director	(2 pages)
14 Feb 2013	AP01	Appointment of Mr Bryan Peter Richmond as a director	(2 pages)

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