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GREYCOAT LONDON ASSET MANAGEMENT LIMITED

Company number 08124567

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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)
24 Oct 2016 CH01 Director's details changed for Mr Nicholas Luke Millican on 24 October 2016
29 Jun 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1
08 Feb 2016 AP03 Appointment of Mr Ewen Macpherson as a secretary on 18 December 2015
08 Feb 2016 TM01 Termination of appointment of Martin Arnold Poole as a director on 18 December 2015
08 Feb 2016 TM01 Termination of appointment of Andrew Martin Craven as a director on 18 December 2015
08 Feb 2016 TM02 Termination of appointment of Norman Brown as a secretary on 18 December 2015
14 Jan 2016 AD01 Registered office address changed from 9 Savoy Street London WC2E 7EG to 11 Charles Ii Street London SW1Y 4QU on 14 January 2016
02 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
03 Jul 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 1
23 Sep 2014 AA Total exemption full accounts made up to 31 March 2014
04 Jul 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 1
24 Jun 2014 CH01 Director's details changed for Mr Nicholas Luke Millican on 26 June 2013
01 Oct 2013 CH01 Director's details changed for Mr Nicholas Millican on 26 September 2013
01 Oct 2013 CH01 Director's details changed for Mr Nicholas Millican on 26 September 2013
12 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
29 Oct 2012 AA01 Current accounting period shortened from 30 June 2013 to 31 March 2013
13 Sep 2012 AP01 Appointment of Mr Paul Finlay Johnston as a director
13 Sep 2012 AP01 Appointment of Nicholas Millican as a director
29 Jun 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted