GREENCOAT HUMBER LIMITED

12980043
5TH FLOOR, 20 FENCHURCH STREET LONDON ENGLAND EC3M 3BY

Documents

Documents
Date Category Description Pages
11 Oct 2024 accounts Annual Accounts 23 Buy now
01 Mar 2024 officers Termination of appointment of director (Laurence Jon Fumagalli) 1 Buy now
01 Mar 2024 officers Appointment of director (Mr Matthew Derek George Ridley) 2 Buy now
28 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Aug 2023 accounts Annual Accounts 24 Buy now
11 May 2023 officers Termination of appointment of director (Constance Wing-Yin Lee) 1 Buy now
20 Dec 2022 confirmation-statement Confirmation Statement With Updates 3 Buy now
05 Oct 2022 accounts Annual Accounts 24 Buy now
03 Oct 2022 officers Change of particulars for corporate secretary (Ocorian Administration (Uk) Limited) 1 Buy now
01 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Oct 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
02 Mar 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
02 Mar 2021 capital Statement of capital (Section 108) 5 Buy now
02 Mar 2021 insolvency Solvency Statement dated 19/02/21 1 Buy now
02 Mar 2021 resolution Resolution 2 Buy now
21 Dec 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Dec 2020 capital Return of Allotment of shares 3 Buy now
24 Nov 2020 resolution Resolution 3 Buy now
24 Nov 2020 officers Appointment of corporate secretary (Ocorian Administration (Uk) Limited) 2 Buy now
20 Nov 2020 officers Termination of appointment of director (Claire Ann Machin Rogers) 1 Buy now
20 Nov 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Nov 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Nov 2020 officers Appointment of director (Ms Constance Wing-Yin Lee) 2 Buy now
19 Nov 2020 officers Appointment of director (Mr Laurence Jon Fumagalli) 2 Buy now
19 Nov 2020 officers Appointment of director (Mr Stephen Bernard Lilley) 2 Buy now
19 Nov 2020 officers Appointment of director (Mr Pablo Mariano Hernandez De Riquer) 2 Buy now
19 Nov 2020 resolution Resolution 3 Buy now
19 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Oct 2020 incorporation Incorporation Company 38 Buy now