GREENHILL UNDERWRITING ESPANA LIMITED
Company number 04169936
- Company Overview for GREENHILL UNDERWRITING ESPANA LIMITED (04169936)
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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) |
|---|---|---|---|
| 13 Sep 2011 | TM01 | Termination of appointment of Piero Asso as a director | |
| 16 Feb 2011 | AR01 | Annual return made up to 16 February 2011 with full list of shareholders | |
| 06 Jan 2011 | TM01 | Termination of appointment of John Neal as a director | |
| 29 Dec 2010 | CH01 | Director's details changed for John David Neal on 23 December 2010 | |
| 09 Aug 2010 | AA | Full accounts made up to 31 December 2009 | |
| 25 Feb 2010 | CH01 | Director's details changed for Piero Asso on 25 February 2010 | |
| 23 Feb 2010 | AR01 | Annual return made up to 16 February 2010 with full list of shareholders | |
| 24 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
| 14 Oct 2009 | CH03 | Secretary's details changed for Sharon Maria Boland on 1 October 2009 | |
| 14 Oct 2009 | CH01 | Director's details changed for Mr Steven Paul Burns on 1 October 2009 | |
| 13 Oct 2009 | CH01 | Director's details changed for Ian David Beckerson on 1 October 2009 | |
| 13 Oct 2009 | CH01 | Director's details changed for Mr David James Winkett on 1 October 2009 | |
| 13 Oct 2009 | CH01 | Director's details changed for John David Neal on 1 October 2009 | |
| 04 Mar 2009 | 363a | Return made up to 16/02/09; full list of members | |
| 28 Jan 2009 | 287 | Registered office changed on 28/01/2009 from 2ND floor plantation place 30 fenchurch street london EC3M 3BD | |
| 28 Jan 2009 | 353 | Location of register of members | |
| 31 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
| 23 Sep 2008 | 288c | Director's change of particulars / ian beckerson / 22/09/2008 | |
| 22 Sep 2008 | 288c | Director's change of particulars / john neal / 22/09/2008 | |
| 18 Feb 2008 | 363a | Return made up to 16/02/08; full list of members | |
| 15 Feb 2008 | 288c | Director's particulars changed | |
| 03 Jul 2007 | 225 | Accounting reference date extended from 30/06/07 to 31/12/07 | |
| 02 Jul 2007 | AA | Full accounts made up to 30 June 2006 | |
| 19 Jun 2007 | 288a | New secretary appointed | |
| 19 Jun 2007 | 288b | Secretary resigned |