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GREENCOAT HUDSON INVESTMENTS LIMITED

Company number 13555817

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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)
18 Dec 2024	TM01	Termination of appointment of Ciaran Daniel O'brien as a director on 17 December 2024	View PDF Termination of appointment of Ciaran Daniel O'brien as a director on 17 December 2024 - link opens in a new window - 1 page (1 page)
06 Dec 2024	PSC05	Change of details for Schroders Greencoat Llp as a person with significant control on 6 December 2024	View PDF Change of details for Schroders Greencoat Llp as a person with significant control on 6 December 2024 - link opens in a new window - 2 pages (2 pages)
05 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 5 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 5 December 2024 - link opens in a new window - 1 page (1 page)
09 Oct 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages)
15 Aug 2024	CS01	Confirmation statement made on 8 August 2024 with no updates	View PDF Confirmation statement made on 8 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2024	AP01	Appointment of Mrs Tatiana Zervos Anson as a director on 5 March 2024	View PDF Appointment of Mrs Tatiana Zervos Anson as a director on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	TM01	Termination of appointment of Laurence Jon Fumagalli as a director on 5 March 2024	View PDF Termination of appointment of Laurence Jon Fumagalli as a director on 5 March 2024 - link opens in a new window - 1 page (1 page)
11 Mar 2024	TM01	Termination of appointment of Constance Wing-Yin Lee as a director on 5 March 2024	View PDF Termination of appointment of Constance Wing-Yin Lee as a director on 5 March 2024 - link opens in a new window - 1 page (1 page)
13 Sep 2023	CH01	Director's details changed for Ms Constance Wing-Yin Lee on 30 August 2023	View PDF Director's details changed for Ms Constance Wing-Yin Lee on 30 August 2023 - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	CS01	Confirmation statement made on 8 August 2023 with updates	View PDF Confirmation statement made on 8 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 May 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
24 Oct 2022	PSC05	Change of details for Greencoat Capital Llp as a person with significant control on 14 October 2022	View PDF Change of details for Greencoat Capital Llp as a person with significant control on 14 October 2022 - link opens in a new window - 2 pages (2 pages)
08 Aug 2022	CS01	Confirmation statement made on 8 August 2022 with no updates	View PDF Confirmation statement made on 8 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2022	CH01	Director's details changed for Mr Richard Charles Henry Nourse on 9 August 2021	View PDF Director's details changed for Mr Richard Charles Henry Nourse on 9 August 2021 - link opens in a new window - 2 pages (2 pages)
24 Dec 2021	AA01	Current accounting period extended from 31 August 2022 to 31 December 2022	View PDF Current accounting period extended from 31 August 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
09 Aug 2021	NEWINC	Incorporation Statement of capital on 2021-08-09 GBP 1	View PDF Incorporation Statement of capital on 2021-08-09 GBP 1 - link opens in a new window - 32 pages (32 pages)

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