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GLENNMONT ASSET MANAGEMENT LIMITED

Company number 09358843

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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)
08 Jul 2021	AP01	Appointment of Mr Alvin Justin Ourso Iv as a director on 28 June 2021	View PDF Appointment of Mr Alvin Justin Ourso Iv as a director on 28 June 2021 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	AP01	Appointment of Mr Michael John Lawson Sales as a director on 28 June 2021	View PDF Appointment of Mr Michael John Lawson Sales as a director on 28 June 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	CH04	Secretary's details changed for Throgmorton Secretaries Llp on 1 January 2021	View PDF Secretary's details changed for Throgmorton Secretaries Llp on 1 January 2021 - link opens in a new window - 1 page (1 page)
26 Mar 2021	PSC02	Notification of Clean Energy Partners Holdco Llp as a person with significant control on 9 March 2021	View PDF Notification of Clean Energy Partners Holdco Llp as a person with significant control on 9 March 2021 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
26 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	PSC07	Cessation of Peter Robert Dickson as a person with significant control on 9 March 2021	View PDF Cessation of Peter Robert Dickson as a person with significant control on 9 March 2021 - link opens in a new window - 1 page (1 page)
26 Mar 2021	PSC07	Cessation of Stephen Scott Lawrence as a person with significant control on 9 March 2021	View PDF Cessation of Stephen Scott Lawrence as a person with significant control on 9 March 2021 - link opens in a new window - 1 page (1 page)
26 Mar 2021	PSC07	Cessation of Francesco Cacciabue as a person with significant control on 9 March 2021	View PDF Cessation of Francesco Cacciabue as a person with significant control on 9 March 2021 - link opens in a new window - 1 page (1 page)
26 Mar 2021	PSC07	Cessation of Joost Hessel Louis Bergsma as a person with significant control on 9 March 2021	View PDF Cessation of Joost Hessel Louis Bergsma as a person with significant control on 9 March 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2020	CS01	Confirmation statement made on 17 December 2020 with no updates	View PDF Confirmation statement made on 17 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages)
31 Dec 2019	CS01	Confirmation statement made on 17 December 2019 with updates	View PDF Confirmation statement made on 17 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2019	PSC04	Change of details for Mr Stephen Scott Lawrence as a person with significant control on 31 August 2019	View PDF Change of details for Mr Stephen Scott Lawrence as a person with significant control on 31 August 2019 - link opens in a new window - 2 pages (2 pages)
20 Dec 2019	CH01	Director's details changed for Mr Stephen Scott Lawrence on 31 August 2019	View PDF Director's details changed for Mr Stephen Scott Lawrence on 31 August 2019 - link opens in a new window - 2 pages (2 pages)
30 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 25 pages (25 pages)
18 Jun 2019	SH01	Statement of capital following an allotment of shares on 30 May 2019 EUR 165,002	View PDF Statement of capital following an allotment of shares on 30 May 2019 EUR 165,002 - link opens in a new window - 8 pages (8 pages)
28 Dec 2018	CS01	Confirmation statement made on 17 December 2018 with no updates	View PDF Confirmation statement made on 17 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2018	MR01	Registration of charge 093588430001, created on 5 December 2018	View PDF Registration of charge 093588430001, created on 5 December 2018 - link opens in a new window - 45 pages (45 pages)
05 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 28 pages (28 pages)
04 Oct 2018	CH01	Director's details changed for Mr Joost Hessel Louis Bergsma on 16 August 2018	View PDF Director's details changed for Mr Joost Hessel Louis Bergsma on 16 August 2018 - link opens in a new window - 2 pages (2 pages)
04 Oct 2018	PSC04	Change of details for Mr Joost Hessel Louis Bergsma as a person with significant control on 16 August 2018	View PDF Change of details for Mr Joost Hessel Louis Bergsma as a person with significant control on 16 August 2018 - link opens in a new window - 2 pages (2 pages)
04 Oct 2018	CH01	Director's details changed for Mr Stephen Scott Lawrence on 16 August 2018	View PDF Director's details changed for Mr Stephen Scott Lawrence on 16 August 2018 - link opens in a new window - 2 pages (2 pages)
04 Oct 2018	CH01	Director's details changed for Mr Peter Robert Dickson on 16 August 2018	View PDF Director's details changed for Mr Peter Robert Dickson on 16 August 2018 - link opens in a new window - 2 pages (2 pages)
04 Oct 2018	CH01	Director's details changed for Mr Francesco Cacciabue on 16 August 2018	View PDF Director's details changed for Mr Francesco Cacciabue on 16 August 2018 - link opens in a new window - 2 pages (2 pages)

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GLENNMONT ASSET MANAGEMENT LIMITED

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