GREENSILL CAPITAL (UK) LIMITED

Company number 08126173

Date	Type	Description	View / Download
06 Mar 2015	SH01	Statement of capital following an allotment of shares on 31 December 2014 GBP 1	(4 pages)
06 Mar 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
22 Feb 2015	AP01	Appointment of Mr David Campbell Brierwood as a director on 1 January 2015	(3 pages)
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	(2 pages)
10 Nov 2014	AP01	Appointment of Maurice Nicholas Beech Thompson as a director on 25 September 2014	(3 pages)
03 Nov 2014	CH01	Director's details changed for Mr Jason Richard Alexander Austin on 3 July 2014	(3 pages)
07 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(5 pages)
24 Jul 2014	AR01	Annual return made up to 2 July 2014 with full list of shareholders	(6 pages)
04 Apr 2014	AA	Accounts for a small company made up to 30 June 2013	(4 pages)
04 Apr 2014	AA01	Previous accounting period shortened from 30 June 2014 to 31 December 2013	(3 pages)
05 Sep 2013	AR01	Annual return made up to 2 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-05	(6 pages)
18 Jul 2012	CERTNM	Company name changed greensill capital management company (uk) LIMITED\certificate issued on 18/07/12 RES15 ‐ Change company name resolution on 2012-07-12	(2 pages)
18 Jul 2012	CONNOT	Change of name notice	(2 pages)
02 Jul 2012	AA01	Current accounting period shortened from 31 July 2013 to 30 June 2013	(1 page)
02 Jul 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(10 pages)

Previous

• 1
• 2
• 3
• 4
• 5