GREENHILL UNDERWRITING ESPANA LIMITED

04169936
30 FENCHURCH STREET LONDON UNITED KINGDOM EC3M 3BD

Documents

Documents
Date Category Description Pages
19 Sep 2024 accounts Annual Accounts 18 Buy now
08 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2024 officers Termination of appointment of director (Patricia Inmaculada Puerta Lopez) 1 Buy now
11 Aug 2023 accounts Annual Accounts 16 Buy now
06 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2022 officers Appointment of director (Mrs Laura Frances Dobbyn) 2 Buy now
26 Oct 2022 officers Termination of appointment of director (Ian Andrew Turner) 1 Buy now
19 Jul 2022 accounts Annual Accounts 16 Buy now
08 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2021 capital Return of Allotment of shares 3 Buy now
22 Dec 2021 resolution Resolution 1 Buy now
22 Dec 2021 incorporation Memorandum Articles 19 Buy now
08 Sep 2021 officers Appointment of director (Patricia Inmaculada Puerta Lopez) 2 Buy now
15 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2021 accounts Annual Accounts 16 Buy now
05 Mar 2021 officers Termination of appointment of director (Constanza Gallegos De Las Heras) 1 Buy now
18 Feb 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2020 accounts Annual Accounts 16 Buy now
11 Sep 2019 accounts Annual Accounts 16 Buy now
15 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Oct 2018 accounts Annual Accounts 14 Buy now
18 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Sep 2017 accounts Annual Accounts 14 Buy now
14 Jul 2017 officers Termination of appointment of secretary (Esther Felton Smith) 1 Buy now
13 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Jul 2017 officers Appointment of secretary (Alexandra Jane Smith) 2 Buy now
13 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Jul 2016 annual-return Annual Return 7 Buy now
23 Jun 2016 accounts Annual Accounts 14 Buy now
23 Feb 2016 annual-return Annual Return 4 Buy now
10 Jul 2015 officers Appointment of secretary (Ms Esther Felton Smith) 2 Buy now
08 Jul 2015 officers Termination of appointment of secretary (Sharon Maria Boland) 1 Buy now
02 Jul 2015 accounts Annual Accounts 12 Buy now
20 Feb 2015 annual-return Annual Return 4 Buy now
02 Jul 2014 accounts Annual Accounts 12 Buy now
17 Feb 2014 annual-return Annual Return 4 Buy now
30 Jul 2013 officers Termination of appointment of director (Steven Burns) 1 Buy now
18 Jul 2013 accounts Annual Accounts 11 Buy now
28 Mar 2013 officers Change of particulars for director (Ian David Beckerson) 2 Buy now
01 Mar 2013 officers Termination of appointment of director (David Winkett) 1 Buy now
27 Feb 2013 officers Appointment of director (Mr Ian Andrew Turner) 2 Buy now
19 Feb 2013 annual-return Annual Return 5 Buy now
25 Jul 2012 officers Change of particulars for director (David James Winkett) 2 Buy now
13 Jun 2012 accounts Annual Accounts 11 Buy now
30 Mar 2012 officers Change of particulars for director (Constanza Gallegos De Las Heras) 2 Buy now
17 Feb 2012 annual-return Annual Return 5 Buy now
13 Dec 2011 officers Appointment of director (Constanza Gallegos De Las Heras) 2 Buy now
19 Sep 2011 accounts Annual Accounts 11 Buy now
13 Sep 2011 officers Termination of appointment of director (Piero Asso) 1 Buy now
16 Feb 2011 annual-return Annual Return 5 Buy now
06 Jan 2011 officers Termination of appointment of director (John Neal) 1 Buy now
29 Dec 2010 officers Change of particulars for director (John David Neal) 2 Buy now
09 Aug 2010 accounts Annual Accounts 12 Buy now
25 Feb 2010 officers Change of particulars for director (Piero Asso) 2 Buy now
23 Feb 2010 annual-return Annual Return 6 Buy now
24 Oct 2009 accounts Annual Accounts 15 Buy now
14 Oct 2009 officers Change of particulars for secretary (Sharon Maria Boland) 1 Buy now
14 Oct 2009 officers Change of particulars for director (Mr Steven Paul Burns) 2 Buy now
13 Oct 2009 officers Change of particulars for director (Ian David Beckerson) 2 Buy now
13 Oct 2009 officers Change of particulars for director (Mr David James Winkett) 2 Buy now
13 Oct 2009 officers Change of particulars for director (John David Neal) 2 Buy now
04 Mar 2009 annual-return Return made up to 16/02/09; full list of members 4 Buy now
28 Jan 2009 address Registered office changed on 28/01/2009 from 2ND floor plantation place 30 fenchurch street london EC3M 3BD 1 Buy now
28 Jan 2009 address Location of register of members 1 Buy now
31 Oct 2008 accounts Annual Accounts 14 Buy now
23 Sep 2008 officers Director's change of particulars / ian beckerson / 22/09/2008 1 Buy now
22 Sep 2008 officers Director's change of particulars / john neal / 22/09/2008 1 Buy now
18 Feb 2008 annual-return Return made up to 16/02/08; full list of members 3 Buy now
15 Feb 2008 officers Director's particulars changed 1 Buy now
03 Jul 2007 accounts Accounting reference date extended from 30/06/07 to 31/12/07 1 Buy now
02 Jul 2007 accounts Annual Accounts 14 Buy now
19 Jun 2007 officers New secretary appointed 2 Buy now
19 Jun 2007 officers Secretary resigned 1 Buy now
01 Jun 2007 officers Secretary resigned 1 Buy now
05 Mar 2007 annual-return Return made up to 16/02/07; full list of members 3 Buy now
22 Dec 2006 officers New director appointed 1 Buy now
14 Dec 2006 officers Secretary resigned 1 Buy now
14 Dec 2006 officers New secretary appointed 1 Buy now
14 Nov 2006 officers Director's particulars changed 1 Buy now
13 Nov 2006 officers Director resigned 1 Buy now
02 Nov 2006 accounts Annual Accounts 14 Buy now
04 Jul 2006 officers Director's particulars changed 1 Buy now
15 Mar 2006 annual-return Return made up to 05/02/06; full list of members 7 Buy now
18 Oct 2005 officers New director appointed 2 Buy now
18 Oct 2005 officers New director appointed 3 Buy now
11 Oct 2005 address Registered office changed on 11/10/05 from: 4TH floor corn exchange 55 mark lane london EC3R 7NE 1 Buy now
11 Oct 2005 officers Director resigned 1 Buy now
22 Sep 2005 address Location of register of members 1 Buy now
02 Sep 2005 officers Director resigned 1 Buy now
02 Jun 2005 accounts Annual Accounts 12 Buy now
31 May 2005 officers Secretary resigned 1 Buy now
31 May 2005 officers Director resigned 1 Buy now
31 May 2005 officers Director resigned 1 Buy now
31 May 2005 officers Director resigned 1 Buy now
17 May 2005 officers New secretary appointed 2 Buy now
17 May 2005 officers New director appointed 3 Buy now
17 May 2005 officers New director appointed 4 Buy now
17 May 2005 officers New director appointed 5 Buy now