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GREENSILL CAPITAL SECURITIES LIMITED

Company number 09595415

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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)
04 Oct 2020	TM02	Termination of appointment of Jonathan Edward Myott Lane as a secretary on 25 September 2020	View PDF Termination of appointment of Jonathan Edward Myott Lane as a secretary on 25 September 2020 - link opens in a new window - 1 page (1 page)
28 May 2020	CS01	Confirmation statement made on 18 May 2020 with no updates	View PDF Confirmation statement made on 18 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2019	AP01	Appointment of Mr John Whelan as a director on 2 December 2019	View PDF Appointment of Mr John Whelan as a director on 2 December 2019 - link opens in a new window - 2 pages (2 pages)
11 Dec 2019	AP01	Appointment of Mr Neil Albert Garrod as a director on 2 December 2019	View PDF Appointment of Mr Neil Albert Garrod as a director on 2 December 2019 - link opens in a new window - 2 pages (2 pages)
11 Dec 2019	AP01	Appointment of Mr Alexander David Greensill as a director on 2 December 2019	View PDF Appointment of Mr Alexander David Greensill as a director on 2 December 2019 - link opens in a new window - 2 pages (2 pages)
09 Oct 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 - 19 pages (19 pages)
21 May 2019	CS01	Confirmation statement made on 18 May 2019 with no updates	View PDF Confirmation statement made on 18 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 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 - 17 pages (17 pages)
22 May 2018	CS01	Confirmation statement made on 18 May 2018 with no updates	View PDF Confirmation statement made on 18 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2018	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 - 6 pages (6 pages)
09 Apr 2018	AP01	Appointment of Mr Wasif Islam Raza as a director on 9 April 2018	View PDF Appointment of Mr Wasif Islam Raza as a director on 9 April 2018 - link opens in a new window - 2 pages (2 pages)
09 Apr 2018	AP01	Appointment of Mr Ludwig Clemens Herbert Sels as a director on 9 April 2018	View PDF Appointment of Mr Ludwig Clemens Herbert Sels as a director on 9 April 2018 - link opens in a new window - 2 pages (2 pages)
09 Apr 2018	TM01	Termination of appointment of Alexander David Greensill as a director on 9 April 2018	View PDF Termination of appointment of Alexander David Greensill as a director on 9 April 2018 - link opens in a new window - 1 page (1 page)
05 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
07 Jul 2017	CH01	Director's details changed for Mr Alexander David Greensill on 7 July 2017	View PDF Director's details changed for Mr Alexander David Greensill on 7 July 2017 - link opens in a new window - 2 pages (2 pages)
22 May 2017	CS01	Confirmation statement made on 18 May 2017 with updates	View PDF Confirmation statement made on 18 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
11 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
20 May 2016	AR01	Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 1	View PDF Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 1 - link opens in a new window - 4 pages (4 pages)
21 Apr 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-20 - link opens in a new window - 3 pages (3 pages)
06 Oct 2015	TM02	Termination of appointment of Jason Richard Alexander Austin as a secretary on 16 September 2015	View PDF Termination of appointment of Jason Richard Alexander Austin as a secretary on 16 September 2015 - link opens in a new window - 2 pages (2 pages)
06 Oct 2015	AP03	Appointment of Jonathan Edward Myott Lane as a secretary on 16 September 2015	View PDF Appointment of Jonathan Edward Myott Lane as a secretary on 16 September 2015 - link opens in a new window - 3 pages (3 pages)
13 Jul 2015	AA01	Current accounting period shortened from 31 May 2016 to 31 December 2015	View PDF Current accounting period shortened from 31 May 2016 to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
18 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-05-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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