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GREYSTONE FINANCIAL SERVICES (HOLDINGS) LIMITED

Company number 05906384

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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)
27 Aug 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
27 Aug 2010 CH01 Director's details changed for Eaton Phillip on 1 October 2009
27 Aug 2010 CH01 Director's details changed for Neil Graeme Davidson on 1 October 2009
27 Oct 2009 AA Group of companies' accounts made up to 31 December 2008
01 Oct 2009 363a Return made up to 15/08/09; full list of members
01 Oct 2009 288c Director's change of particulars / neil davidson / 01/08/2009
01 Oct 2009 288c Director's change of particulars / neil williams-denton / 01/08/2009
02 Oct 2008 363a Return made up to 15/08/08; full list of members
16 Apr 2008 225 Accounting reference date extended from 30/09/2008 to 31/12/2008 alignment with parent or subsidiary
10 Apr 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Apr 2008 88(2) Ad 01/04/08\gbp si 9614@0.1=961.4\gbp ic 4175/5136.4\
21 Jan 2008 AA Group of companies' accounts made up to 30 September 2007
10 Sep 2007 363a Return made up to 15/08/07; full list of members
30 May 2007 225 Accounting reference date extended from 31/08/07 to 30/09/07
27 Oct 2006 SA Statement of affairs
27 Oct 2006 88(2)R Ad 29/09/06--------- £ si 41170@.1=4117 £ ic 8/4125
13 Oct 2006 123 Nc inc already adjusted 29/09/06
13 Oct 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub divided in £0.10 sh 29/09/06
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
13 Oct 2006 122 S-div 29/09/06
13 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Oct 2006 395 Particulars of mortgage/charge
28 Sep 2006 CERTNM Company name changed cenhoco 111 LIMITED\certificate issued on 28/09/06
15 Aug 2006 NEWINC Incorporation