GREENCOAT LONDON ARRAY LIMITED

06638251
5TH FLOOR 20 FENCHURCH STREET LONDON ENGLAND EC3M 3BY

Documents

Documents
Date Category Description Pages
20 Jun 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Nov 2023 officers Appointment of director (Mr Wolfram Norbert Hans Von Braunschweig) 2 Buy now
27 Nov 2023 officers Termination of appointment of director (Peter Jung) 1 Buy now
10 Oct 2023 officers Termination of appointment of director (Stephen Bernard Lilley) 1 Buy now
10 Oct 2023 officers Appointment of corporate secretary (Ocorian Administration (Uk) Limited) 2 Buy now
10 Oct 2023 officers Appointment of director (Mr Peter Jung) 2 Buy now
31 Aug 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Aug 2023 change-of-name Certificate Change Of Name Company 3 Buy now
29 Aug 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Aug 2023 officers Appointment of director (Mr Stephen Bernard Lilley) 2 Buy now
29 Aug 2023 officers Appointment of director (Mr Matthew Derek George Ridley) 2 Buy now
29 Aug 2023 officers Termination of appointment of director (Philip Henry De Villiers) 1 Buy now
29 Aug 2023 officers Termination of appointment of director (Samuel James Claxton) 1 Buy now
29 Aug 2023 officers Appointment of director (Mr Laurence Jon Fumagalli) 2 Buy now
29 Aug 2023 officers Termination of appointment of director (David Murray) 1 Buy now
02 Aug 2023 accounts Annual Accounts 42 Buy now
12 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 May 2023 address Move Registers To Registered Office Company With New Address 1 Buy now
07 Oct 2022 accounts Annual Accounts 45 Buy now
05 Sep 2022 officers Change of particulars for director (Mr David Murray) 2 Buy now
15 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2021 accounts Annual Accounts 41 Buy now
10 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Mar 2021 accounts Annual Accounts 37 Buy now
04 Nov 2020 officers Appointment of director (Mr Samuel James Claxton) 2 Buy now
04 Nov 2020 officers Termination of appointment of director (Mairi Susan Dudley) 1 Buy now
09 Sep 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
21 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 May 2020 officers Appointment of director (Mrs Mairi Susan Dudley) 2 Buy now
28 May 2020 officers Termination of appointment of director (Benjamin John Sykes) 1 Buy now
20 Sep 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
20 Sep 2019 capital Statement of capital (Section 108) 3 Buy now
20 Sep 2019 insolvency Solvency Statement dated 20/09/19 1 Buy now
20 Sep 2019 resolution Resolution 2 Buy now
26 Jun 2019 accounts Annual Accounts 29 Buy now
24 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Mar 2019 officers Appointment of director (Mr Benjamin John Sykes) 2 Buy now
08 Mar 2019 officers Appointment of director (David Murray) 2 Buy now
12 Feb 2019 officers Termination of appointment of director (Robert Helms) 1 Buy now
12 Feb 2019 officers Termination of appointment of director (Ole Fich) 1 Buy now
21 Dec 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
21 Dec 2018 capital Statement of capital (Section 108) 3 Buy now
21 Dec 2018 insolvency Solvency Statement dated 19/12/18 4 Buy now
21 Dec 2018 resolution Resolution 4 Buy now
24 Sep 2018 accounts Annual Accounts 27 Buy now
25 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Nov 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Oct 2017 resolution Resolution 4 Buy now
30 Oct 2017 change-of-name Change Of Name Notice 2 Buy now
06 Oct 2017 accounts Annual Accounts 28 Buy now
22 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Jun 2017 address Move Registers To Sail Company With New Address 1 Buy now
16 May 2017 officers Appointment of director (Ole Fich) 2 Buy now
15 May 2017 officers Termination of appointment of director (Gavin Rooke) 1 Buy now
15 May 2017 officers Termination of appointment of director (Benjamin John Sykes) 1 Buy now
15 May 2017 officers Appointment of director (Mr Philip Henry De Villiers) 2 Buy now
29 Jun 2016 annual-return Annual Return 6 Buy now
29 Jun 2016 address Move Registers To Registered Office Company With New Address 1 Buy now
31 May 2016 accounts Annual Accounts 27 Buy now
24 May 2016 address Move Registers To Sail Company With New Address 1 Buy now
17 Nov 2015 officers Appointment of director (Mr Robert Helms) 2 Buy now
17 Nov 2015 officers Termination of appointment of director (Mads Skovgaard-Andersen) 1 Buy now
03 Nov 2015 officers Change of particulars for director (Mr. Benjamin John Sykes) 2 Buy now
03 Nov 2015 officers Change of particulars for director (Mr. Gavin Rooke) 2 Buy now
29 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Oct 2015 address Change Sail Address Company With New Address 1 Buy now
12 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jun 2015 annual-return Annual Return 6 Buy now
15 Apr 2015 accounts Annual Accounts 23 Buy now
14 Jul 2014 accounts Annual Accounts 29 Buy now
24 Jun 2014 annual-return Annual Return 6 Buy now
23 Apr 2014 officers Appointment of director (Mr Gavin Rooke) 2 Buy now
23 Apr 2014 officers Termination of appointment of director (Lars Thaaning Pedersen) 1 Buy now
27 Nov 2013 accounts Annual Accounts 27 Buy now
26 Aug 2013 officers Appointment of director (Mr Mads Skovgaard-Andersen) 2 Buy now
26 Aug 2013 officers Termination of appointment of director (Jens Bonefeld) 1 Buy now
10 Jul 2013 officers Change of particulars for director (Mr. Benjamin John Sykes) 2 Buy now
10 Jul 2013 officers Appointment of director (Mr. Benjamin John Sykes) 2 Buy now
10 Jul 2013 officers Termination of appointment of director (Soeren Toftgaard) 1 Buy now
27 Jun 2013 annual-return Annual Return 6 Buy now
30 Oct 2012 officers Appointment of director (Mr. Soeren Toftgaard) 2 Buy now
30 Oct 2012 officers Termination of appointment of director (Christian Skakkebaek) 1 Buy now
03 Oct 2012 accounts Annual Accounts 25 Buy now
10 Jul 2012 annual-return Annual Return 15 Buy now
01 Mar 2012 officers Change of particulars for director (Lars Thaaning Pedersen) 2 Buy now
26 Sep 2011 officers Termination of appointment of director (Jacob Madsen) 2 Buy now
26 Sep 2011 officers Appointment of director (Christian Troels Skakkebaek) 3 Buy now
17 Aug 2011 resolution Resolution 2 Buy now
28 Jul 2011 accounts Annual Accounts 21 Buy now
01 Jul 2011 annual-return Annual Return 15 Buy now
09 Mar 2011 officers Termination of appointment of director (Jesper Holst) 2 Buy now
09 Mar 2011 officers Termination of appointment of director (Per Hjelmsted Pedersen) 2 Buy now
09 Mar 2011 officers Termination of appointment of director (Peter Gedbjerg) 2 Buy now
09 Mar 2011 officers Appointment of director (Lars Thaaning Pedersen) 3 Buy now
09 Mar 2011 officers Appointment of director (Jacob Ulrik Lehmann Madsen) 3 Buy now
09 Mar 2011 officers Appointment of director (Jens Wittrock Bonefeld) 3 Buy now
03 Mar 2011 officers Termination of appointment of director (Lars Pedersen) 2 Buy now
03 Mar 2011 officers Termination of appointment of director (Jacob Madsen) 2 Buy now
03 Mar 2011 officers Termination of appointment of director (Jens Bonefield) 2 Buy now