GREENWICH BSF HOLDCO LIMITED

Company number 07050736

Date	Type	Description	View / Download
18 Dec 2018	TM02	Termination of appointment of Sophia Thorpe-Costa as a secretary on 6 November 2018	(1 page)
18 Dec 2018	AD01	Registered office address changed from Welken House, 10-11 Charterhouse Square London England and Wales EC1M 6EH to 120 Aldersgate Street London EC1A 4JQ on 18 December 2018	(1 page)
05 Oct 2018	CS01	Confirmation statement made on 23 September 2018 with no updates	(3 pages)
02 Oct 2018	AA	Accounts for a small company made up to 31 March 2018	(19 pages)
27 Dec 2017	AA	Full accounts made up to 31 March 2017	(17 pages)
02 Oct 2017	CS01	Confirmation statement made on 23 September 2017 with no updates	(3 pages)
18 May 2017	AP01	Appointment of Mr Robert Alistair Martin Gillespie as a director on 18 May 2017	(2 pages)
18 May 2017	TM01	Termination of appointment of Geoffrey Brian Shields as a director on 18 May 2017	(1 page)
18 May 2017	AP03	Appointment of Sophia Thorpe-Costa as a secretary on 18 May 2017	(2 pages)
18 May 2017	TM02	Termination of appointment of Gordon Neil Springett as a secretary on 18 May 2017	(1 page)
06 Oct 2016	AA	Full accounts made up to 31 March 2016	(18 pages)
23 Sep 2016	CS01	Confirmation statement made on 23 September 2016 with updates	(6 pages)
01 Jul 2016	CH01	Director's details changed for Mr David John Harding on 30 June 2016	(2 pages)
21 Jun 2016	MR01	Registration of charge 070507360002, created on 16 June 2016	(49 pages)
21 Jun 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
09 Mar 2016	AUD	Auditor's resignation	(1 page)
18 Feb 2016	TM01	Termination of appointment of Sion Laurence Jones as a director on 1 December 2015	(1 page)
26 Oct 2015	AR01	Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 50,000	(7 pages)
23 Oct 2015	AA	Group of companies' accounts made up to 31 March 2015	(28 pages)
18 Jun 2015	CH03	Secretary's details changed for Mr Gorodn Neil Springett on 18 June 2015	(1 page)
18 Jun 2015	AP03	Appointment of Mr Gorodn Neil Springett as a secretary on 18 June 2015	(2 pages)
06 Jan 2015	AP01	Appointment of Mr Philip Would as a director on 9 December 2014	(2 pages)
06 Jan 2015	AP01	Appointment of Mr David Harding as a director on 9 December 2014	(2 pages)
11 Dec 2014	AD01	Registered office address changed from 33 Wigmore Street London W1U 1QX to Welken House, 10-11 Charterhouse Square London England and Wales EC1M 6EH on 11 December 2014	(1 page)
09 Dec 2014	TM01	Termination of appointment of Stephen Phillip Barrett as a director on 9 December 2014	(1 page)

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