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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)
20 Jan 2012 AR01 Annual return made up to 24 December 2011 with full list of shareholders
20 Jan 2012 CH01 Director's details changed for Harold Joaquin Rodriguez Jr on 20 January 2012
20 Jan 2012 CH01 Director's details changed for Brian Jude Cassin on 20 January 2012
19 Jan 2012 AP01 Appointment of Jacob Spens as a director
12 Jan 2012 CH01 Director's details changed for David Andrew Wyles on 12 January 2012
12 Jan 2012 CH01 Director's details changed for Peter Stott on 12 January 2012
12 Jan 2012 CH01 Director's details changed for James Roger Crompton Lupton on 12 January 2012
12 Jan 2012 CH01 Director's details changed for Anand Jagannathan on 12 January 2012
12 Jan 2012 CH01 Director's details changed for Charles Gournay on 12 January 2012
12 Jan 2012 CH01 Director's details changed for Brian Jude Cassin on 12 January 2012
10 Jan 2012 CH01 Director's details changed for Hugh Anthony Charles Tidbury on 9 January 2012
10 Jan 2012 AP01 Appointment of Richard John Hoyle as a director
09 Jan 2012 CH03 Secretary's details changed for Brian Jude Cassin on 9 January 2012
09 Jan 2012 AP01 Appointment of Rahul Mody as a director
09 Jan 2012 TM01 Termination of appointment of Robert Greenhill as a director
09 Jan 2012 AP01 Appointment of Gareth John Davies as a director
09 Jan 2012 CH01 Director's details changed for Edward Wakefield on 9 January 2012
09 Jan 2012 CH01 Director's details changed for Ken Goldsbrough on 9 January 2012
05 Jan 2012 AD01 Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 5 January 2012
23 Dec 2011 AA Group of companies' accounts made up to 31 December 2010
21 Dec 2011 TM01 Termination of appointment of Christopher Cooke as a director
12 Oct 2011 TM01 Termination of appointment of Simon Borrows as a director
20 Sep 2011 TM01 Termination of appointment of James Blyth of Rowington as a director
20 Sep 2011 TM01 Termination of appointment of Richard Morse as a director
20 Sep 2011 TM01 Termination of appointment of George Phillips as a director