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GREENHILL & CO. SPAIN LIMITED

Company number 10629880

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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)
26 Oct 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Aug 2021 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jul 2021 DS01 Application to strike the company off the register
22 Feb 2021 CS01 Confirmation statement made on 20 February 2021 with no updates
28 Jan 2021 CH01 Director's details changed for Ms Naomi Kate Buffery on 28 January 2021
16 Dec 2020 AA Accounts for a small company made up to 31 December 2019
21 Feb 2020 CS01 Confirmation statement made on 20 February 2020 with no updates
02 Dec 2019 TM01 Termination of appointment of Harold Joaquin Rodriguez Jr as a director on 1 December 2019
24 Sep 2019 AA Accounts for a small company made up to 31 December 2018
20 Feb 2019 CS01 Confirmation statement made on 20 February 2019 with no updates
26 Sep 2018 AA Full accounts made up to 31 December 2017
11 Jun 2018 CH01 Director's details changed for Ms Naomi Kate Buffery on 11 June 2018
20 Feb 2018 CS01 Confirmation statement made on 20 February 2018 with updates
22 Dec 2017 TM01 Termination of appointment of Anthony John Parsons as a director on 15 December 2017
30 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Oct 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-10-24
26 Oct 2017 CONNOT Change of name notice
08 Jun 2017 SH01 Statement of capital following an allotment of shares on 5 June 2017
  • GBP 43,611
21 Feb 2017 AA01 Current accounting period shortened from 28 February 2018 to 31 December 2017
21 Feb 2017 NEWINC Incorporation
Statement of capital on 2017-02-21
  • GBP 1