GREEN STREET ADVISORS (UK) LIMITED
Company number 06471304
- Company Overview for GREEN STREET ADVISORS (UK) LIMITED (06471304)
- Filing history for GREEN STREET ADVISORS (UK) LIMITED (06471304)
- People for GREEN STREET ADVISORS (UK) LIMITED (06471304)
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- More for GREEN STREET ADVISORS (UK) LIMITED (06471304)
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) |
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05 May 2022 | RESOLUTIONS |
Resolutions
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29 Apr 2022 | SH01 |
Statement of capital following an allotment of shares on 27 April 2022
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12 Apr 2022 | TM01 | Termination of appointment of Robin Russel as a director on 31 March 2022 | |
07 Apr 2022 | AP03 | Appointment of Mrs Natascha Maria Petra Collinson-Beije as a secretary on 31 March 2022 | |
07 Apr 2022 | AP01 | Appointment of Mrs Natascha Maria Petra Collinson-Beije as a director on 31 March 2022 | |
07 Apr 2022 | TM02 | Termination of appointment of Robin Russel as a secretary on 31 March 2022 | |
12 Jan 2022 | CS01 | Confirmation statement made on 12 January 2022 with no updates | |
05 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
13 Jan 2021 | CS01 | Confirmation statement made on 12 January 2021 with no updates | |
09 Jan 2021 | AA | Full accounts made up to 31 December 2019 | |
22 Apr 2020 | TM01 | Termination of appointment of Jeffrey Allan Meister as a director on 31 March 2020 | |
22 Apr 2020 | AP01 | Appointment of Mr Jeffry Harpor Stuek Jr as a director on 22 April 2020 | |
22 Apr 2020 | AP01 | Appointment of Ms Kathleen Guinnessey as a director on 22 April 2020 | |
20 Mar 2020 | AD01 | Registered office address changed from 20 Balderton Street 5th Floor (North) London W1K 6TL to 30 Panton Street 30 Panton Street 6th Floor London SW1Y 4AJ on 20 March 2020 | |
23 Jan 2020 | CS01 | Confirmation statement made on 12 January 2020 with no updates | |
14 Jan 2020 | AP01 | Appointment of Mr Cedrik Lachance as a director on 8 January 2020 | |
01 Nov 2019 | TM01 | Termination of appointment of John Lutzius as a director on 21 October 2019 | |
20 Sep 2019 | PSC08 | Notification of a person with significant control statement | |
13 Sep 2019 | PSC07 | Cessation of David Caldwell Dominik as a person with significant control on 27 August 2019 | |
03 May 2019 | AA | Full accounts made up to 31 December 2018 | |
18 Apr 2019 | MR04 | Satisfaction of charge 2 in full | |
17 Apr 2019 | AP01 | Appointment of Mr Robin Russel as a director on 21 March 2019 | |
29 Jan 2019 | CS01 | Confirmation statement made on 12 January 2019 with no updates | |
04 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
26 Jan 2018 | CS01 | Confirmation statement made on 12 January 2018 with no updates |