GREENFINCH LIMITED

Company number 02829513

Date	Type	Description	View / Download
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
31 Jul 2017	AP01	Appointment of Mr Simon Musther as a director on 27 July 2017	(2 pages)
28 Jul 2017	TM02	Termination of appointment of Susan Hall as a secretary on 28 July 2017	(1 page)
26 Jul 2017	CS01	Confirmation statement made on 23 June 2017 with no updates	(3 pages)
26 Jul 2017	PSC02	Notification of Biogen (Uk) Limited as a person with significant control on 6 April 2016	(2 pages)
28 Apr 2017	MR04	Satisfaction of charge 028295130001 in full	(1 page)
26 Apr 2017	MR05	All of the property or undertaking has been released from charge 028295130001	(1 page)
18 Apr 2017	AP01	Appointment of Mr Graeme Kenneth Charles Vincent as a director on 13 April 2017	(2 pages)
03 Apr 2017	TM01	Termination of appointment of David John Mitchell Woolgar as a director on 31 March 2017	(1 page)
03 Apr 2017	TM01	Termination of appointment of Julian Alexander O'neill as a director on 31 March 2017	(1 page)
21 Feb 2017	AP01	Appointment of Mr Adam Feneley as a director on 20 February 2017	(2 pages)
08 Sep 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
08 Jul 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 600,000	(7 pages)
08 Jul 2016	AD02	Register inspection address has been changed from C/O Hewitsons Llp Elgin House Billing Road Northampton Northamptonshire NN1 5AU England to Biogen Milton Parc Milton Ernest Bedford Bedfordshire MK44 1YU	(1 page)
17 Jun 2016	AP03	Appointment of Mrs Susan Hall as a secretary on 1 June 2016	(2 pages)
17 Jun 2016	TM02	Termination of appointment of Hs Secretarial Limited as a secretary on 1 June 2016	(1 page)
19 May 2016	AD04	Register(s) moved to registered office address Milton Parc Milton Ernest Bedford Bedfordshire MK44 1YU	(1 page)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
03 Jul 2015	AR01	Annual return made up to 23 June 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 600,000	(5 pages)
03 Jul 2015	CH01	Director's details changed for Mr David John Mitchell Woolgar on 22 June 2015	(2 pages)
03 Jul 2015	CH01	Director's details changed for Mr Julian Alexander O'neill on 1 July 2014	(3 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
25 Jul 2014	TM01	Termination of appointment of Richard Charles Barker as a director on 30 June 2014	(1 page)
21 Jul 2014	AR01	Annual return made up to 23 June 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 600,000	(6 pages)
15 Apr 2014	AD03	Register(s) moved to registered inspection location	(1 page)