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GREENWICH PRIVATE EQUITY LIMITED

Company number 01547463

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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)
28 Nov 2012	AA	Total exemption full accounts made up to 30 June 2012	View PDF Total exemption full accounts made up to 30 June 2012 - link opens in a new window - 10 pages (10 pages)
19 Oct 2012	AR01	Annual return made up to 19 October 2012 with full list of shareholders	View PDF Annual return made up to 19 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Apr 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
17 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
19 Jan 2012	AA	Total exemption full accounts made up to 30 June 2011	View PDF Total exemption full accounts made up to 30 June 2011 - link opens in a new window - 10 pages (10 pages)
24 Oct 2011	AR01	Annual return made up to 19 October 2011 with full list of shareholders	View PDF Annual return made up to 19 October 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Apr 2011	SH01	Statement of capital following an allotment of shares on 1 April 2011 GBP 565,007	View PDF Statement of capital following an allotment of shares on 1 April 2011 GBP 565,007 - link opens in a new window - 3 pages (3 pages)
09 Nov 2010	AA	Total exemption full accounts made up to 30 June 2010	View PDF Total exemption full accounts made up to 30 June 2010 - link opens in a new window - 10 pages (10 pages)
19 Oct 2010	AR01	Annual return made up to 19 October 2010 with full list of shareholders	View PDF Annual return made up to 19 October 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Apr 2010	SH01	Statement of capital following an allotment of shares on 1 April 2010 GBP 543,655	View PDF Statement of capital following an allotment of shares on 1 April 2010 GBP 543,655 - link opens in a new window - 2 pages (2 pages)
08 Apr 2010	SH01	Statement of capital following an allotment of shares on 1 April 2010 GBP 523,512	View PDF Statement of capital following an allotment of shares on 1 April 2010 GBP 523,512 - link opens in a new window - 2 pages (2 pages)
20 Oct 2009	AR01	Annual return made up to 19 October 2009 with full list of shareholders	View PDF Annual return made up to 19 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Oct 2009	CH01	Director's details changed for Mr Roger John Butler on 19 October 2009	View PDF Director's details changed for Mr Roger John Butler on 19 October 2009 - link opens in a new window - 2 pages (2 pages)
11 Aug 2009	AA	Total exemption full accounts made up to 30 June 2009	View PDF Total exemption full accounts made up to 30 June 2009 - link opens in a new window - 10 pages (10 pages)
16 Apr 2009	88(2)	Ad 14/04/09\gbp si 19003@1=19003\gbp ic 504509/523512\	View PDF Ad 14/04/09\gbp si 19003@1=19003\gbp ic 504509/523512\ - link opens in a new window - 2 pages (2 pages)
27 Oct 2008	AA	Total exemption full accounts made up to 30 June 2008	View PDF Total exemption full accounts made up to 30 June 2008 - link opens in a new window - 10 pages (10 pages)
20 Oct 2008	363a	Return made up to 19/10/08; full list of members	View PDF Return made up to 19/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
25 Jun 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business sec 155 of co act 2006 23/06/2008	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business sec 155 of co act 2006 23/06/2008 - link opens in a new window - 2 pages (2 pages)
25 Jun 2008	123	Gbp nc 550000/650000\23/06/08	View PDF Gbp nc 550000/650000\23/06/08 - link opens in a new window - 2 pages (2 pages)
23 Jun 2008	88(2)	Ad 23/06/08\gbp si 16721@1=16721\gbp ic 487788/504509\	View PDF Ad 23/06/08\gbp si 16721@1=16721\gbp ic 487788/504509\ - link opens in a new window - 2 pages (2 pages)
29 Jan 2008	AA	Total exemption full accounts made up to 30 June 2007	View PDF Total exemption full accounts made up to 30 June 2007 - link opens in a new window - 10 pages (10 pages)
22 Oct 2007	363a	Return made up to 19/10/07; full list of members	View PDF Return made up to 19/10/07; full list of members - link opens in a new window - 3 pages (3 pages)
30 Apr 2007	88(2)R	Ad 27/04/07--------- £ si 300000@1=300000 £ ic 187788/487788	View PDF Ad 27/04/07--------- £ si 300000@1=300000 £ ic 187788/487788 - link opens in a new window - 3 pages (3 pages)
21 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 7 pages (7 pages)
19 Mar 2007	123	Nc inc already adjusted 16/02/07	View PDF Nc inc already adjusted 16/02/07 - link opens in a new window - 2 pages (2 pages)

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