GREEN DAY ADVISORS (UK) LTD

Company number 08331629

Date	Type	Description	View / Download
03 Aug 2017	AD01	Registered office address changed from First Floor 10 Charles Ii Street London SW1Y 4AA England to Level One 21 Knightsbridge London SW1X 7LY on 3 August 2017	(1 page)
15 Jun 2017	TM01	Termination of appointment of David George Butler as a director on 31 March 2016	(1 page)
01 Feb 2017	CS01	Confirmation statement made on 13 December 2016 with updates	(5 pages)
06 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(2 pages)
27 Jul 2016	CH01	Director's details changed for Mr David George Butler on 23 March 2016	(2 pages)
21 Apr 2016	AP01	Appointment of Ms Diana Andreea Siladi as a director on 1 April 2016	(2 pages)
18 Apr 2016	MR01	Registration of charge 083316290001, created on 31 March 2016	(26 pages)
07 Jan 2016	AD01	Registered office address changed from 66 Lincoln's Inn Fields London WC2A 3LH to First Floor 10 Charles Ii Street London SW1Y 4AA on 7 January 2016	(1 page)
16 Dec 2015	AR01	Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 1	(3 pages)
06 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
13 Jan 2015	AR01	Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP 1	(3 pages)
12 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
23 Dec 2013	AR01	Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 1	(3 pages)
23 Dec 2013	CH04	Secretary's details changed for Bcs Cosec Limited on 12 December 2013	(1 page)
16 Jul 2013	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	(1 page)
16 Jul 2013	AP04	Appointment of Bcs Cosec Limited as a secretary	(2 pages)
11 Mar 2013	CH01	Director's details changed for Mr David George Butler on 1 March 2013	(2 pages)
11 Mar 2013	TM01	Termination of appointment of Anthony Turner as a director	(1 page)
11 Mar 2013	TM01	Termination of appointment of Tyrolese (Directors) Limited as a director	(1 page)
11 Mar 2013	AP01	Appointment of Mr David George Butler as a director	(2 pages)
30 Jan 2013	CERTNM	Company name changed tyrolese (752) LIMITED\certificate issued on 30/01/13 RES15 ‐ Change company name resolution on 2013-01-30 NM01 ‐ Change of name by resolution	(3 pages)
14 Dec 2012	NEWINC	Incorporation	(14 pages)