GREENHILL INTERNATIONAL INSURANCE HOLDINGS LIMITED

Company number 03205855

Date	Type	Description	View / Download
01 Jul 2008	288c	Director's change of particulars / john neal / 13/08/2007	(1 page)
30 Jun 2008	288c	Director's change of particulars / john neal / 18/01/2008	(1 page)
03 Jul 2007	225	Accounting reference date extended from 30/06/07 to 31/12/07	(1 page)
02 Jul 2007	AA	Full accounts made up to 30 June 2006	(13 pages)
25 Jun 2007	363a	Return made up to 30/05/07; full list of members	(3 pages)
22 Jun 2007	288c	Director's particulars changed	(1 page)
22 Jun 2007	288c	Director's particulars changed	(1 page)
22 Jun 2007	288c	Director's particulars changed	(1 page)
19 Jun 2007	288a	New secretary appointed	(2 pages)
19 Jun 2007	288b	Secretary resigned	(1 page)
01 Jun 2007	288b	Secretary resigned	(1 page)
15 Dec 2006	288b	Secretary resigned	(1 page)
14 Dec 2006	288a	New secretary appointed	(1 page)
14 Nov 2006	288c	Director's particulars changed	(1 page)
13 Nov 2006	288b	Director resigned	(1 page)
08 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Nov 2006	AA	Group of companies' accounts made up to 30 June 2005	(19 pages)
30 Jun 2006	288c	Director's particulars changed	(1 page)
19 Jun 2006	363a	Return made up to 30/05/06; full list of members	(3 pages)
18 Oct 2005	288a	New director appointed	(3 pages)
18 Oct 2005	288a	New director appointed	(2 pages)
11 Oct 2005	287	Registered office changed on 11/10/05 from: 4TH floor corn exchange 55 mark lane london EC3R 7NE	(1 page)
11 Oct 2005	288b	Director resigned	(1 page)