GLENHAWK FINANCIAL SERVICES LIMITED

Company number 10962610

Date	Type	Description	View / Download
10 May 2019	PSC07	Cessation of Guy William Alexander Harrington as a person with significant control on 14 August 2018	(1 page)
02 Apr 2019	AA	Accounts for a small company made up to 30 September 2018	(11 pages)
18 Mar 2019	AD01	Registered office address changed from 3rd Floor 35 Albemarle Street London W1S 4JD United Kingdom to Glenhawk 19 Albemarle Street London W1S 4HR on 18 March 2019	(1 page)
11 Sep 2018	PSC02	Notification of Glenhawk Group Limited as a person with significant control on 14 August 2018	(2 pages)
11 Sep 2018	PSC07	Cessation of Vantage Sky Holdings Limited as a person with significant control on 14 August 2018	(1 page)
28 Aug 2018	MR01	Registration of charge 109626100001, created on 17 August 2018	(32 pages)
28 Aug 2018	MR01	Registration of charge 109626100002, created on 17 August 2018	(73 pages)
23 Jul 2018	CS01	Confirmation statement made on 23 July 2018 with updates	(4 pages)
24 Apr 2018	CS01	Confirmation statement made on 24 April 2018 with updates	(4 pages)
19 Apr 2018	AP01	Appointment of Mr Harry Douglas Hill as a director on 7 March 2018	(2 pages)
13 Apr 2018	SH01	Statement of capital following an allotment of shares on 7 March 2018 GBP 200	(4 pages)
05 Mar 2018	PSC02	Notification of Vantage Sky Holdings Limited as a person with significant control on 1 January 2018	(2 pages)
20 Feb 2018	AD01	Registered office address changed from 25 Dover Street Dover Street London W1S 4LX England to 3rd Floor 35 Albemarle Street London W1S 4JD on 20 February 2018	(1 page)
16 Feb 2018	AP01	Appointment of Mr Nicholas David Hilton as a director on 18 January 2018	(2 pages)
16 Feb 2018	CH01	Director's details changed for Mr Guy William Alexander Harrington on 18 January 2018	(2 pages)
15 Feb 2018	PSC04	Change of details for Mr Guy Harrington as a person with significant control on 18 January 2018	(2 pages)
15 Feb 2018	AP01	Appointment of Mr Paul Michael Mcfadyen as a director on 18 January 2018	(2 pages)
15 Feb 2018	SH01	Statement of capital following an allotment of shares on 18 January 2018 GBP 196	(4 pages)
12 Feb 2018	SH08	Change of share class name or designation	(2 pages)
05 Feb 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
06 Nov 2017	CS01	Confirmation statement made on 6 November 2017 with updates	(4 pages)
04 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-04	(3 pages)
14 Sep 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-09-14 GBP 100	(10 pages)