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GLENHAWK FINANCIAL SERVICES LIMITED

Company number 10962610

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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)
02 Sep 2024	PSC05	Change of details for Glenhawk Group Limited as a person with significant control on 18 February 2021	View PDF Change of details for Glenhawk Group Limited as a person with significant control on 18 February 2021 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	MR01	Registration of charge 109626100004, created on 12 March 2024	View PDF Registration of charge 109626100004, created on 12 March 2024 - link opens in a new window - 10 pages (10 pages)
06 Mar 2024	AA	Accounts for a small company made up to 30 September 2023	View PDF Accounts for a small company made up to 30 September 2023 - link opens in a new window - 16 pages (16 pages)
23 Jan 2024	CS01	Confirmation statement made on 23 January 2024 with no updates	View PDF Confirmation statement made on 23 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2024	CS01	Confirmation statement made on 19 January 2024 with no updates	View PDF Confirmation statement made on 19 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2023	AA	Accounts for a small company made up to 30 September 2022	View PDF Accounts for a small company made up to 30 September 2022 - link opens in a new window - 16 pages (16 pages)
19 Jan 2023	CS01	Confirmation statement made on 19 January 2023 with no updates	View PDF Confirmation statement made on 19 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2022	MR01	Registration of charge 109626100003, created on 22 November 2022	View PDF Registration of charge 109626100003, created on 22 November 2022 - link opens in a new window - 46 pages (46 pages)
28 Jan 2022	AA	Accounts for a small company made up to 30 September 2021	View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 15 pages (15 pages) Download iXBRL
19 Jan 2022	CS01	Confirmation statement made on 19 January 2022 with updates	View PDF Confirmation statement made on 19 January 2022 with updates - link opens in a new window - 7 pages (7 pages)
10 Sep 2021	CS01	Confirmation statement made on 10 September 2021 with updates	View PDF Confirmation statement made on 10 September 2021 with updates - link opens in a new window - 6 pages (6 pages)
17 May 2021	AD01	Registered office address changed from Glenhawk 70 Conduit Street London W1S 2GF England to 2nd Floor Mutual House 70 Conduit Street London W1S 2GF on 17 May 2021	View PDF Registered office address changed from Glenhawk 70 Conduit Street London W1S 2GF England to 2nd Floor Mutual House 70 Conduit Street London W1S 2GF on 17 May 2021 - link opens in a new window - 1 page (1 page)
17 May 2021	TM01	Termination of appointment of Caroline Ong as a director on 17 May 2021	View PDF Termination of appointment of Caroline Ong as a director on 17 May 2021 - link opens in a new window - 1 page (1 page)
13 May 2021	AA	Accounts for a small company made up to 30 September 2020	View PDF Accounts for a small company made up to 30 September 2020 - link opens in a new window - 12 pages (12 pages)
17 Feb 2021	AD01	Registered office address changed from Glenhawk 19 Albemarle Street London W1S 4HR England to Glenhawk 70 Conduit Street London W1S 2GF on 17 February 2021	View PDF Registered office address changed from Glenhawk 19 Albemarle Street London W1S 4HR England to Glenhawk 70 Conduit Street London W1S 2GF on 17 February 2021 - link opens in a new window - 1 page (1 page)
10 Sep 2020	CS01	Confirmation statement made on 10 September 2020 with no updates	View PDF Confirmation statement made on 10 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2020	MR04	Satisfaction of charge 109626100001 in full	View PDF Satisfaction of charge 109626100001 in full - link opens in a new window - 4 pages (4 pages)
03 Jun 2020	MR04	Satisfaction of charge 109626100002 in full	View PDF Satisfaction of charge 109626100002 in full - link opens in a new window - 4 pages (4 pages)
04 May 2020	AA	Accounts for a small company made up to 30 September 2019	View PDF Accounts for a small company made up to 30 September 2019 - link opens in a new window - 11 pages (11 pages)
10 Feb 2020	RP04AP01	Second filing for the appointment of Caroline Ong as a director	View PDF Second filing for the appointment of Caroline Ong as a director - link opens in a new window - 6 pages (6 pages)
24 Sep 2019	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 - 30 pages (30 pages)
10 Sep 2019	CS01	Confirmation statement made on 10 September 2019 with updates	View PDF Confirmation statement made on 10 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
09 Sep 2019	CS01	Confirmation statement made on 23 July 2019 with updates	View PDF Confirmation statement made on 23 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
14 Jun 2019	AP01	Appointment of Caroline Ong as a director on 14 June 2019	View PDF Appointment of Caroline Ong as a director on 14 June 2019 - link opens in a new window - 2 pages (2 pages)
22 May 2019	TM01	Termination of appointment of Paul Michael Mcfadyen as a director on 22 May 2019	View PDF Termination of appointment of Paul Michael Mcfadyen as a director on 22 May 2019 - link opens in a new window - 1 page (1 page)

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GLENHAWK FINANCIAL SERVICES LIMITED

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