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GREENSILL CAPITAL MANAGEMENT COMPANY (UK) LIMITED

Company number 08037769

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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)
02 May 2019 CS01 Confirmation statement made on 18 April 2019 with no updates
06 Jul 2018 AA Full accounts made up to 31 December 2017
25 Apr 2018 CS01 Confirmation statement made on 18 April 2018 with no updates
18 Oct 2017 AA Full accounts made up to 31 December 2016
07 Jul 2017 CH01 Director's details changed for Mr Alexander David Greensill on 7 July 2017
07 Jul 2017 PSC04 Change of details for Mr Alexander David Greensill as a person with significant control on 7 July 2017
24 Apr 2017 CS01 Confirmation statement made on 19 April 2017 with updates
25 Oct 2016 AA Full accounts made up to 31 December 2015
22 Apr 2016 AR01 Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1
29 Jan 2016 CH01 Director's details changed for Mr Alexander David Greensill on 20 February 2015
29 Jan 2016 CH01 Director's details changed for Mr Jason Richard Alexander Austin on 20 February 2015
29 Jan 2016 CH01 Director's details changed for Mr Peter Edward Greensill on 20 February 2015
15 Oct 2015 AA Full accounts made up to 31 December 2014
06 Oct 2015 TM02 Termination of appointment of Jason Richard Alexander Austin as a secretary on 16 September 2015
06 Oct 2015 AP03 Appointment of Jonathan Edward Myott Lane as a secretary on 16 September 2015
16 Jul 2015 AUD Auditor's resignation
17 May 2015 AR01 Annual return made up to 19 April 2015
Statement of capital on 2015-05-17
  • GBP 1
20 Feb 2015 AD01 Registered office address changed from The Lexicon Mount Street Manchester M2 5NT to One Southampton Street Covent Garden London WC2R 0LR on 20 February 2015
03 Nov 2014 CH01 Director's details changed for Mr Jason Richard Alexander Austin on 3 July 2014
07 Oct 2014 AA Accounts for a small company made up to 31 December 2013
30 Apr 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 1
04 Apr 2014 AA Accounts for a small company made up to 30 June 2013
04 Apr 2014 AA01 Previous accounting period shortened from 30 June 2014 to 31 December 2013
10 Jun 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
18 Jul 2012 CERTNM Company name changed greensill capital (uk) LIMITED\certificate issued on 18/07/12
  • RES15 ‐ Change company name resolution on 2012-07-12