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GREENHILL & CO. EUROPE HOLDINGS LIMITED

Company number 03688817

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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)
05 Jul 2024 AA01 Previous accounting period extended from 31 December 2023 to 31 March 2024
15 Apr 2024 SH01 Statement of capital following an allotment of shares on 23 February 2024
  • GBP 75,490,000
21 Dec 2023 CS01 Confirmation statement made on 21 December 2023 with no updates
21 Dec 2023 PSC07 Cessation of Greenhill & Co., Inc. as a person with significant control on 30 November 2023
21 Dec 2023 PSC02 Notification of Mizuho Financial Group, Inc as a person with significant control on 30 November 2023
12 Oct 2023 AA Full accounts made up to 31 December 2022
02 May 2023 AP01 Appointment of Mr Mark Richard Lasky as a director on 1 May 2023
02 May 2023 TM01 Termination of appointment of Harold Joaquin Rodriguez Jr as a director on 30 April 2023
08 Jan 2023 AA Full accounts made up to 31 December 2021
03 Jan 2023 CS01 Confirmation statement made on 21 December 2022 with no updates
21 Dec 2022 AD01 Registered office address changed from Lansdowne House 57 Berkeley Square London W1J 6ER to Berkeley Square House Berkeley Square London W1J 6BY on 21 December 2022
07 Jan 2022 AA Full accounts made up to 31 December 2020
05 Jan 2022 CS01 Confirmation statement made on 24 December 2021 with no updates
14 Apr 2021 TM01 Termination of appointment of Pieter-Jan Bouten as a director on 13 April 2021
28 Jan 2021 CH01 Director's details changed for Ms Naomi Kate Buffery on 28 January 2021
03 Jan 2021 CS01 Confirmation statement made on 24 December 2020 with no updates
16 Dec 2020 AA Full accounts made up to 31 December 2019
06 Jan 2020 CS01 Confirmation statement made on 24 December 2019 with no updates
09 Oct 2019 AA Full accounts made up to 31 December 2018
01 Jul 2019 TM01 Termination of appointment of Edward Hedley Michael Welsh as a director on 30 June 2019
01 Jul 2019 TM01 Termination of appointment of Seamus Moorhead as a director on 30 June 2019
01 Jul 2019 TM01 Termination of appointment of Hugh Anthony Charles Tidbury as a director on 30 June 2019
01 Jul 2019 TM01 Termination of appointment of Rupert Michael Hill as a director on 30 June 2019
01 Jul 2019 TM01 Termination of appointment of Charles Gournay as a director on 30 June 2019
01 Jul 2019 TM01 Termination of appointment of Jonathan Dann as a director on 30 June 2019