GREENHILL & CO. EUROPE HOLDINGS LIMITED

Company number 03688817

Date	Type	Description	View / Download
04 Jan 2016	TM01	Termination of appointment of Carl-Georg Georg Bauer-Schlichtegroll as a director on 31 December 2015	(1 page)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
28 Jan 2015	AP01	Appointment of Mr Pieter-Jan Bouten as a director on 1 January 2015	(2 pages)
20 Jan 2015	AP01	Appointment of Ms Patricia Moran as a director on 1 January 2015	(2 pages)
19 Jan 2015	AR01	Annual return made up to 24 December 2014 with full list of shareholders Statement of capital on 2015-01-19 GBP 65,500,000	(10 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(98 pages)
10 Sep 2014	TM01	Termination of appointment of Richard John Hoyle as a director on 31 August 2014	(1 page)
30 Jun 2014	TM01	Termination of appointment of Fredrik Elwing as a director	(1 page)
14 Apr 2014	TM01	Termination of appointment of Rahul Mody as a director	(1 page)
15 Jan 2014	AR01	Annual return made up to 24 December 2013 with full list of shareholders Statement of capital on 2014-01-15 GBP 65,500,000	(11 pages)
25 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Directors conflict of interest section 175 04/11/2013	(32 pages)
18 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(25 pages)
16 Apr 2013	TM01	Termination of appointment of Jacob Spens as a director	(1 page)
16 Apr 2013	AP01	Appointment of Mr Carl-Georg Bauer-Schlichtegroll as a director	(2 pages)
16 Apr 2013	CH01	Director's details changed for Rupert Micheal Hill on 16 April 2013	(2 pages)
09 Apr 2013	TM01	Termination of appointment of Edward Wakefield as a director	(1 page)
09 Apr 2013	TM01	Termination of appointment of Mark Bentley as a director	(1 page)
17 Jan 2013	AR01	Annual return made up to 24 December 2012 with full list of shareholders	(12 pages)
28 Nov 2012	AP01	Appointment of Rupert Micheal Hill as a director	(2 pages)
03 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(25 pages)
03 Sep 2012	AP01	Appointment of Anthony John Parsons as a director	(2 pages)
22 Aug 2012	AP01	Appointment of Luca Daniele Ferrari as a director	(2 pages)
07 Jun 2012	TM01	Termination of appointment of Ken Goldsbrough as a director	(1 page)
26 Mar 2012	TM01	Termination of appointment of Brian Cassin as a director	(1 page)
26 Mar 2012	TM02	Termination of appointment of Brian Cassin as a secretary	(1 page)