GREENLAND PASSAGE (1996) LIMITED

03183841
3RD FLOOR 9 WHITE LION STREET LONDON UNITED KINGDOM N1 9PD

Documents

Documents
Date Category Description Pages
20 Sep 2024 accounts Annual Accounts 6 Buy now
07 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2024 officers Appointment of director (Mr Ross Christopher Tranter) 2 Buy now
01 Dec 2023 officers Appointment of director (Madeleine Claire Brown) 2 Buy now
01 Dec 2023 officers Termination of appointment of director (Dominic David Roberts) 1 Buy now
01 Dec 2023 officers Termination of appointment of director (Michael Richard Carr) 1 Buy now
01 Dec 2023 officers Appointment of director (Mr Paul Stephen Varga) 2 Buy now
01 Dec 2023 officers Appointment of director (David Alan Rix) 2 Buy now
07 Sep 2023 accounts Annual Accounts 6 Buy now
24 May 2023 confirmation-statement Confirmation Statement With Updates 11 Buy now
24 May 2023 officers Termination of appointment of director (Satya Narayana Velagapudi) 1 Buy now
24 May 2023 officers Termination of appointment of director (Nigel Joseph Crichton Spalding) 1 Buy now
16 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Sep 2022 accounts Annual Accounts 6 Buy now
02 Jul 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
01 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2022 gazette Gazette Notice Compulsory 1 Buy now
16 Sep 2021 accounts Annual Accounts 6 Buy now
06 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Aug 2021 officers Termination of appointment of secretary (Rendall and Rittner Limited) 1 Buy now
22 Apr 2021 officers Appointment of director (Anne Marie Rix) 2 Buy now
22 Apr 2021 officers Appointment of director (Mr Endri Horanlli) 2 Buy now
20 Apr 2021 confirmation-statement Confirmation Statement With Updates 13 Buy now
12 Apr 2021 officers Termination of appointment of director (Paul Christopher Whelan) 1 Buy now
20 Jan 2021 officers Change of particulars for director (John O'kelly) 2 Buy now
20 Jan 2021 officers Change of particulars for corporate secretary (Rendall and Rittner Limited) 1 Buy now
11 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Nov 2020 accounts Annual Accounts 6 Buy now
02 Jul 2020 officers Appointment of director (Mr Paul John Bland) 2 Buy now
17 Jun 2020 officers Appointment of director (Paul Christopher Whelan) 2 Buy now
12 May 2020 officers Appointment of director (Dr Satya Narayana Velagapudi) 2 Buy now
22 Apr 2020 confirmation-statement Confirmation Statement With Updates 13 Buy now
21 Apr 2020 officers Change of particulars for director (Mr Nigel Spalding) 2 Buy now
20 Apr 2020 officers Change of particulars for director (John O'kelly) 2 Buy now
20 Apr 2020 officers Change of particulars for director (Dr Dominic David Roberts) 2 Buy now
20 Apr 2020 officers Change of particulars for director (John O'kelly) 2 Buy now
16 Apr 2020 officers Termination of appointment of director (Satya Narayana Velagapudi) 1 Buy now
14 Apr 2020 officers Change of particulars for director (John O'kelly) 2 Buy now
03 Dec 2019 officers Termination of appointment of director (Barry Mcintyre Sinclair) 1 Buy now
20 Aug 2019 accounts Annual Accounts 6 Buy now
12 Aug 2019 officers Termination of appointment of director (Anurag Mall) 1 Buy now
29 Apr 2019 confirmation-statement Confirmation Statement With Updates 12 Buy now
11 Dec 2018 officers Termination of appointment of director (Hugh John Watson) 1 Buy now
21 Sep 2018 accounts Annual Accounts 6 Buy now
31 Jul 2018 officers Appointment of director (Mr Michael Richard Carr) 2 Buy now
14 Jun 2018 officers Appointment of director (Mr Barry Mcintyre Sinclair) 2 Buy now
14 May 2018 officers Appointment of director (Dr Satya Narayana Velagapudi) 2 Buy now
23 Apr 2018 confirmation-statement Confirmation Statement With Updates 12 Buy now
29 Mar 2018 officers Termination of appointment of director (Rona Elizabeth Moss-Morris) 1 Buy now
26 Jan 2018 officers Termination of appointment of director (Sally Elizabeth Manderson) 1 Buy now
17 Nov 2017 officers Termination of appointment of director (Anne Marie Rix) 1 Buy now
20 Sep 2017 officers Termination of appointment of director (Jeremy Frederick Elliott) 1 Buy now
22 Jun 2017 accounts Annual Accounts 3 Buy now
16 Jun 2017 officers Appointment of director (Mr Hugh John Watson) 2 Buy now
28 Apr 2017 confirmation-statement Confirmation Statement With Updates 14 Buy now
08 Feb 2017 officers Appointment of director (Professor Rona Elizabeth Moss-Morris) 2 Buy now
30 Sep 2016 accounts Annual Accounts 3 Buy now
19 Apr 2016 annual-return Annual Return 20 Buy now
14 Jul 2015 accounts Annual Accounts 3 Buy now
27 Apr 2015 annual-return Annual Return 20 Buy now
24 Jun 2014 accounts Annual Accounts 4 Buy now
11 Apr 2014 annual-return Annual Return 21 Buy now
27 Feb 2014 officers Appointment of director (Mr Nigel Spalding) 2 Buy now
25 Sep 2013 accounts Annual Accounts 3 Buy now
19 Sep 2013 officers Appointment of director (Mr John Laurence Anthony Ashley Wilson) 2 Buy now
19 Sep 2013 officers Termination of appointment of director (Timothy Lewis) 1 Buy now
27 Aug 2013 capital Return of Allotment of shares 5 Buy now
24 Apr 2013 annual-return Annual Return 20 Buy now
09 Apr 2013 officers Appointment of director (Mr Anurag Mall) 2 Buy now
09 Apr 2013 officers Termination of appointment of director (Robbie Meakin) 1 Buy now
08 Apr 2013 officers Appointment of director (Mrs Anne Marie Rix) 2 Buy now
19 Sep 2012 accounts Annual Accounts 7 Buy now
25 Jun 2012 officers Appointment of director (Mr Timothy Rupert Lewis) 2 Buy now
02 May 2012 annual-return Annual Return 18 Buy now
18 Apr 2012 officers Termination of appointment of director (Jon Phillips) 1 Buy now
28 Sep 2011 accounts Annual Accounts 8 Buy now
04 May 2011 annual-return Annual Return 23 Buy now
04 May 2011 officers Change of particulars for director (Ms Sally Elizabeth Manderson) 2 Buy now
04 May 2011 officers Change of particulars for director (Dr Jeremy Frederick Elliott) 2 Buy now
04 May 2011 officers Change of particulars for director (Dominic David Roberts) 2 Buy now
04 May 2011 officers Change of particulars for director (Jon Phillips) 2 Buy now
04 May 2011 officers Change of particulars for director (Robbie Meakin) 2 Buy now
04 May 2011 officers Change of particulars for director (John O'kelly) 2 Buy now
24 Jan 2011 officers Termination of appointment of director (Robert Muid) 1 Buy now
08 Oct 2010 officers Change of particulars for corporate secretary (Rendall and Rittner Limited) 2 Buy now
08 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Jun 2010 officers Appointment of director (Ms Sally Elizabeth Manderson) 1 Buy now
16 Jun 2010 accounts Annual Accounts 4 Buy now
07 Jun 2010 officers Termination of appointment of director (Stephen Comben) 2 Buy now
14 May 2010 annual-return Annual Return 32 Buy now
13 Oct 2009 accounts Annual Accounts 7 Buy now
24 Aug 2009 officers Appointment terminated director stan koura 1 Buy now
01 May 2009 annual-return Return made up to 09/04/09; full list of members 31 Buy now
09 Apr 2009 officers Director appointed robbie meakin 1 Buy now
11 Nov 2008 accounts Annual Accounts 7 Buy now
10 Nov 2008 officers Appointment terminated director majorie battersby 1 Buy now
09 May 2008 annual-return Return made up to 09/04/08; full list of members 50 Buy now
28 Aug 2007 accounts Annual Accounts 8 Buy now
01 Aug 2007 officers New director appointed 1 Buy now
16 Jul 2007 officers Director resigned 1 Buy now