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GREENSILL TRADING 3 LIMITED

Company number 12365031

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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)
21 Nov 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Aug 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
31 Aug 2023	LIQ03	Liquidators' statement of receipts and payments to 23 June 2023	View PDF Liquidators' statement of receipts and payments to 23 June 2023 - link opens in a new window - 23 pages (23 pages)
22 Jul 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-06-24	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-06-24 - link opens in a new window - 1 page (1 page)
12 Jul 2022	AD01	Registered office address changed from 112 Oxstalls Lane Longlevens Gloucester GL2 9HY England to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP on 12 July 2022	View PDF Registered office address changed from 112 Oxstalls Lane Longlevens Gloucester GL2 9HY England to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP on 12 July 2022 - link opens in a new window - 2 pages (2 pages)
12 Jul 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
12 Jul 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Dec 2021	MR04	Satisfaction of charge 123650310001 in full	View PDF Satisfaction of charge 123650310001 in full - link opens in a new window - 1 page (1 page)
29 Nov 2021	CS01	Confirmation statement made on 29 November 2021 with no updates	View PDF Confirmation statement made on 29 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2021	AP03	Appointment of Ms Hayley Louise James as a secretary on 21 October 2021	View PDF Appointment of Ms Hayley Louise James as a secretary on 21 October 2021 - link opens in a new window - 2 pages (2 pages)
21 Oct 2021	TM02	Termination of appointment of Jonathan Edward Myott Lane as a secretary on 21 October 2021	View PDF Termination of appointment of Jonathan Edward Myott Lane as a secretary on 21 October 2021 - link opens in a new window - 1 page (1 page)
21 Oct 2021	PSC05	Change of details for Greensill Capital (Uk) Limited as a person with significant control on 22 March 2021	View PDF Change of details for Greensill Capital (Uk) Limited as a person with significant control on 22 March 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Sep 2021	AD01	Registered office address changed from One Southampton Street Covent Garden London WC2R 0LR United Kingdom to 112 Oxstalls Lane Longlevens Gloucester GL2 9HY on 28 September 2021	View PDF Registered office address changed from One Southampton Street Covent Garden London WC2R 0LR United Kingdom to 112 Oxstalls Lane Longlevens Gloucester GL2 9HY on 28 September 2021 - link opens in a new window - 1 page (1 page)
16 Mar 2021	TM01	Termination of appointment of Alastair Kenneth Eadie as a director on 2 March 2021	View PDF Termination of appointment of Alastair Kenneth Eadie as a director on 2 March 2021 - link opens in a new window - 1 page (1 page)
20 Jan 2021	CS01	Confirmation statement made on 15 December 2020 with no updates	View PDF Confirmation statement made on 15 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2020	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
10 Jun 2020	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 - 2 pages (2 pages)
10 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
30 Dec 2019	MR01	Registration of charge 123650310001, created on 23 December 2019	View PDF Registration of charge 123650310001, created on 23 December 2019 - link opens in a new window - 17 pages (17 pages)
16 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-16 USD 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-16 USD 1 - link opens in a new window - 11 pages (11 pages)

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GREENSILL TRADING 3 LIMITED

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