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GREENPOINT CAPITAL LIMITED

Company number 09798452

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Confirmation statements / Annual returns Incorporation Officers

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 Feb 2020	CS01	Confirmation statement made on 4 February 2020 with updates	View PDF Confirmation statement made on 4 February 2020 with updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2019	AA	Unaudited abridged accounts made up to 31 October 2018	View PDF Unaudited abridged accounts made up to 31 October 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Jul 2019	CS01	Confirmation statement made on 28 June 2019 with no updates	View PDF Confirmation statement made on 28 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Jul 2018	CS01	Confirmation statement made on 28 June 2018 with no updates	View PDF Confirmation statement made on 28 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2018	AD01	Registered office address changed from Willoughby House 2 Broad Street Stamford Lincolnshire PE9 1PB to 1st Floor 13 st Marys Street Stamford Lincolnshire PE9 2DE on 16 February 2018	View PDF Registered office address changed from Willoughby House 2 Broad Street Stamford Lincolnshire PE9 1PB to 1st Floor 13 st Marys Street Stamford Lincolnshire PE9 2DE on 16 February 2018 - link opens in a new window - 2 pages (2 pages)
28 Jun 2017	AA	Total exemption full accounts made up to 31 October 2016	View PDF Total exemption full accounts made up to 31 October 2016 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Jun 2017	CS01	Confirmation statement made on 28 June 2017 with updates	View PDF Confirmation statement made on 28 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Jun 2017	CS01	Confirmation statement made on 27 June 2017 with updates	View PDF Confirmation statement made on 27 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
02 Nov 2016	CS01	Confirmation statement made on 27 September 2016 with updates	View PDF Confirmation statement made on 27 September 2016 with updates - link opens in a new window - 7 pages (7 pages)
26 Nov 2015	TM01	Termination of appointment of Andrew Alexander Nicolson as a director on 18 November 2015	View PDF Termination of appointment of Andrew Alexander Nicolson as a director on 18 November 2015 - link opens in a new window - 2 pages (2 pages)
26 Nov 2015	AP01	Appointment of Irvine Leith Robertson as a director on 18 November 2015	View PDF Appointment of Irvine Leith Robertson as a director on 18 November 2015 - link opens in a new window - 3 pages (3 pages)
26 Nov 2015	AP01	Appointment of Mr Iain Leith Johnston Robertson as a director on 18 November 2015	View PDF Appointment of Mr Iain Leith Johnston Robertson as a director on 18 November 2015 - link opens in a new window - 3 pages (3 pages)
26 Nov 2015	AP01	Appointment of Andrew Alexander Nicolson as a director on 18 November 2015	View PDF Appointment of Andrew Alexander Nicolson as a director on 18 November 2015 - link opens in a new window - 3 pages (3 pages)
26 Nov 2015	AA01	Current accounting period extended from 30 September 2016 to 31 October 2016	View PDF Current accounting period extended from 30 September 2016 to 31 October 2016 - link opens in a new window - 3 pages (3 pages)
26 Nov 2015	TM01	Termination of appointment of Martin James Mcnair as a director on 18 November 2015	View PDF Termination of appointment of Martin James Mcnair as a director on 18 November 2015 - link opens in a new window - 2 pages (2 pages)
26 Nov 2015	TM02	Termination of appointment of Dm Company Services (London) Limited as a secretary on 18 November 2015	View PDF Termination of appointment of Dm Company Services (London) Limited as a secretary on 18 November 2015 - link opens in a new window - 2 pages (2 pages)
26 Nov 2015	AD01	Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW to Willoughby House 2 Broad Street Stamford Lincolnshire PE9 1PB on 26 November 2015	View PDF Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW to Willoughby House 2 Broad Street Stamford Lincolnshire PE9 1PB on 26 November 2015 - link opens in a new window - 2 pages (2 pages)
18 Nov 2015	CERTNM	Company name changed dmwsl 804 LIMITED\certificate issued on 18/11/15 CONNOT ‐ Change of name notice	View PDF Company name changed dmwsl 804 LIMITED\certificate issued on 18/11/15 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
28 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-28 GBP 1	View PDF Incorporation Statement of capital on 2015-09-28 GBP 1 - link opens in a new window - 27 pages (27 pages)

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GREENPOINT CAPITAL LIMITED

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