GREENWICH 1 LIMITED

Company number 08230380

Date	Type	Description	View / Download
26 Oct 2017	AP01	Appointment of Mr Sean Millgate as a director on 4 October 2017	(2 pages)
26 Oct 2017	AP03	Appointment of Mrs Susan Theresa Nicklen as a secretary on 4 October 2017	(2 pages)
26 Oct 2017	TM02	Termination of appointment of Anne Caroline Newman as a secretary on 29 September 2017	(1 page)
23 Oct 2017	CS01	Confirmation statement made on 26 September 2017 with no updates	(3 pages)
24 Feb 2017	AA	Total exemption small company accounts made up to 30 April 2016	(6 pages)
28 Sep 2016	CS01	Confirmation statement made on 26 September 2016 with updates	(6 pages)
20 Nov 2015	AA	Total exemption small company accounts made up to 30 April 2015	(3 pages) Download iXBRL
21 Oct 2015	AR01	Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 1	(4 pages)
13 Aug 2015	AP01	Appointment of Mr Philip Owen Van Reyk as a director on 1 August 2015	(3 pages)
14 May 2015	TM01	Termination of appointment of Barbara Ann Condon as a director on 30 April 2015	(2 pages)
16 Feb 2015	AA	Total exemption small company accounts made up to 30 April 2014	(4 pages)
06 Oct 2014	AR01	Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 1	(4 pages)
08 Jul 2014	CH01	Director's details changed for John Stephen Faith on 30 June 2014	(3 pages)
02 Jul 2014	AD01	Registered office address changed from 20 St Dunstan's Hill London EC3R 8HL on 2 July 2014	(2 pages)
30 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(4 pages)
30 Jan 2014	MR01	Registration of charge 082303800004	(10 pages)
10 Jan 2014	TM01	Termination of appointment of David Tatterton as a director	(2 pages)
27 Sep 2013	AR01	Annual return made up to 26 September 2013 with full list of shareholders Statement of capital on 2013-09-27 GBP 1	(4 pages)
15 Apr 2013	MG01	Duplicate mortgage certificate charge no:2	(6 pages)
15 Apr 2013	MG01	Duplicate mortgage certificate charge no:1	(6 pages)
15 Apr 2013	AD01	Registered office address changed from Unit 10 Invicta Business Park London Road Wrotham Kent TN157RJ United Kingdom on 15 April 2013	(2 pages)
10 Apr 2013	CH03	Secretary's details changed for Anne Caroline Newman on 8 April 2013	(3 pages)
08 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
08 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
08 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)