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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)
01 Jul 2019 TM01 Termination of appointment of Carlo Bosco as a director on 30 June 2019
01 Jul 2019 TM01 Termination of appointment of Dacre Benjamin Barrett-Lennard as a director on 30 June 2019
13 Mar 2019 AP01 Appointment of Mr Dacre Benjamin Barrett-Lennard as a director on 18 February 2019
25 Jan 2019 AP01 Appointment of Mr Jonathan Dann as a director on 23 January 2019
03 Jan 2019 CS01 Confirmation statement made on 24 December 2018 with no updates
26 Nov 2018 TM01 Termination of appointment of James Roger Crompton Lupton as a director on 26 November 2018
03 Oct 2018 AA Full accounts made up to 31 December 2017
11 Jun 2018 CH01 Director's details changed for Ms Naomi Kate Buffery on 11 June 2018
01 Mar 2018 TM01 Termination of appointment of Gareth John Davies as a director on 28 February 2018
03 Jan 2018 CS01 Confirmation statement made on 24 December 2017 with no updates
22 Dec 2017 TM01 Termination of appointment of Anthony John Parsons as a director on 15 December 2017
27 Oct 2017 CH01 Director's details changed for David Andrew Wyles on 23 October 2017
27 Oct 2017 CH01 Director's details changed for Seamus Moorhead on 23 October 2017
27 Oct 2017 CH01 Director's details changed for James Roger Crompton Lupton on 23 October 2017
10 Oct 2017 AA Full accounts made up to 31 December 2016
13 Apr 2017 TM01 Termination of appointment of Anand Jagannathan as a director on 13 April 2017
03 Jan 2017 AP01 Appointment of Ms Naomi Kate Buffery as a director on 1 January 2017
03 Jan 2017 AP01 Appointment of Mr Carlo Bosco as a director on 1 January 2017
03 Jan 2017 CS01 Confirmation statement made on 24 December 2016 with updates
13 Dec 2016 TM01 Termination of appointment of Patricia Moran as a director on 1 December 2016
21 Nov 2016 AP01 Appointment of Mr Edward Hedley Michael Welsh as a director on 14 November 2016
09 Oct 2016 AA Full accounts made up to 31 December 2015
19 Jan 2016 AR01 Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 65,500,000
04 Jan 2016 TM01 Termination of appointment of Peter Stott as a director on 31 December 2015
04 Jan 2016 TM01 Termination of appointment of Luca Daniele Ferrari as a director on 31 December 2015