Companies House does not verify the accuracy of the information filed

SCHRODERS GREENCOAT HOLDINGS LIMITED

Company number 13055334

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
27 Dec 2024	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 - 1 page (1 page)
27 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
04 Dec 2024	CS01	Confirmation statement made on 30 November 2024 with no updates	View PDF Confirmation statement made on 30 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2024	AD01	Registered office address changed from 4th Floor the Peak 5 Wilton Road London SW1V 1AN United Kingdom to 1 London Wall Place London EC2Y 5AU on 3 December 2024	View PDF Registered office address changed from 4th Floor the Peak 5 Wilton Road London SW1V 1AN United Kingdom to 1 London Wall Place London EC2Y 5AU on 3 December 2024 - link opens in a new window - 1 page (1 page)
18 Nov 2024	TM01	Termination of appointment of Peter Harrison as a director on 8 November 2024	View PDF Termination of appointment of Peter Harrison as a director on 8 November 2024 - link opens in a new window - 1 page (1 page)
09 Oct 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 41 pages (41 pages)
12 Jan 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 41 pages (41 pages)
11 Jan 2024	RP04AP01	Second filing for the appointment of Sonia Lucy Jenkins as a director	View PDF Second filing for the appointment of Sonia Lucy Jenkins as a director - link opens in a new window - 6 pages (6 pages)
20 Dec 2023	AA01	Current accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2023	CS01	Confirmation statement made on 30 November 2023 with updates	View PDF Confirmation statement made on 30 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
31 Mar 2023	TM01	Termination of appointment of Lieven Debruyne as a director on 21 March 2023	View PDF Termination of appointment of Lieven Debruyne as a director on 21 March 2023 - link opens in a new window - 1 page (1 page)
21 Mar 2023	AP01	Appointment of Mrs Sonia Lucy Jenkins as a director on 8 March 2023 ANNOTATION Clarification a second filed AP01 was registered on 11/01/2024	View PDF Appointment of Mrs Sonia Lucy Jenkins as a director on 8 March 2023 ANNOTATION Clarification a second filed AP01 was registered on 11/01/2024 - link opens in a new window - 3 pages (3 pages)
13 Dec 2022	CS01	Confirmation statement made on 30 November 2022 with updates	View PDF Confirmation statement made on 30 November 2022 with updates - link opens in a new window - 11 pages (11 pages)
19 Oct 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 35 pages (35 pages)
17 Oct 2022	CERTNM	Company name changed greencoat capital holdings LIMITED\certificate issued on 17/10/22 CONNOT ‐ Change of name notice	View PDF Company name changed greencoat capital holdings LIMITED\certificate issued on 17/10/22 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
26 Aug 2022	SH01	Statement of capital following an allotment of shares on 28 February 2021 GBP 10,000	View PDF Statement of capital following an allotment of shares on 28 February 2021 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
21 Apr 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
19 Apr 2022	AP01	Appointment of Mr Georg Wunderlin as a director on 11 April 2022	View PDF Appointment of Mr Georg Wunderlin as a director on 11 April 2022 - link opens in a new window - 2 pages (2 pages)
14 Apr 2022	PSC07	Cessation of Richard Henry Charles Nourse as a person with significant control on 11 April 2022	View PDF Cessation of Richard Henry Charles Nourse as a person with significant control on 11 April 2022 - link opens in a new window - 1 page (1 page)
14 Apr 2022	PSC07	Cessation of Bertrand Philippe Pierre Gautier as a person with significant control on 11 April 2022	View PDF Cessation of Bertrand Philippe Pierre Gautier as a person with significant control on 11 April 2022 - link opens in a new window - 1 page (1 page)
14 Apr 2022	PSC07	Cessation of Stephen Bernard Lilley as a person with significant control on 11 April 2022	View PDF Cessation of Stephen Bernard Lilley as a person with significant control on 11 April 2022 - link opens in a new window - 1 page (1 page)
14 Apr 2022	PSC07	Cessation of Laurence Jon Fumagalli as a person with significant control on 11 April 2022	View PDF Cessation of Laurence Jon Fumagalli as a person with significant control on 11 April 2022 - link opens in a new window - 1 page (1 page)
14 Apr 2022	PSC02	Notification of Schroder International Holdings Limited as a person with significant control on 11 April 2022	View PDF Notification of Schroder International Holdings Limited as a person with significant control on 11 April 2022 - link opens in a new window - 2 pages (2 pages)
14 Apr 2022	AP01	Appointment of Mr Peter Harrison as a director on 11 April 2022	View PDF Appointment of Mr Peter Harrison as a director on 11 April 2022 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

SCHRODERS GREENCOAT HOLDINGS LIMITED

Filter by category