GREYCOAT LONDON ASSET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/08/2430 August 2024 | Total exemption full accounts made up to 2024-03-31 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-22 with updates |
| 18/12/2318 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 09/11/239 November 2023 | Director's details changed for Mr Nicholas Luke Millican on 2023-09-01 |
| 09/11/239 November 2023 | Change of details for Greycoat Real Estate Llp as a person with significant control on 2023-09-01 |
| 26/09/2326 September 2023 | Termination of appointment of Ewen Macpherson as a secretary on 2023-07-01 |
| 25/09/2325 September 2023 | Appointment of Mr Ewen Niall Macpherson as a director on 2023-07-01 |
| 04/09/234 September 2023 | Registered office address changed from 11 Charles Ii Street London SW1Y 4QU England to 15 Suffolk Street London SW1Y 4HG on 2023-09-04 |
| 22/06/2322 June 2023 | Confirmation statement made on 2023-06-22 with updates |
| 09/01/239 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 03/02/223 February 2022 | Micro company accounts made up to 2021-03-31 |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-06-23 with updates |
| 09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES |
| 02/04/202 April 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL JOHNSTON |
| 11/12/1911 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 06/07/196 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES |
| 28/12/1828 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 08/07/188 July 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES |
| 29/11/1729 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 12/07/1712 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREYCOAT REAL ESTATE LLP |
| 16/12/1616 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 24/10/1624 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS LUKE MILLICAN / 24/10/2016 |
| 24/10/1624 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS LUKE MILLICAN / 24/10/2016 |
| 29/06/1629 June 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 08/02/168 February 2016 | SECRETARY APPOINTED MR EWEN MACPHERSON |
| 08/02/168 February 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN POOLE |
| 08/02/168 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CRAVEN |
| 08/02/168 February 2016 | APPOINTMENT TERMINATED, SECRETARY NORMAN BROWN |
| 14/01/1614 January 2016 | REGISTERED OFFICE CHANGED ON 14/01/2016 FROM 9 SAVOY STREET LONDON WC2E 7EG |
| 02/01/162 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 03/07/153 July 2015 | Annual return made up to 29 June 2015 with full list of shareholders |
| 23/09/1423 September 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 04/07/144 July 2014 | Annual return made up to 29 June 2014 with full list of shareholders |
| 24/06/1424 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS LUKE MILLICAN / 26/06/2013 |
| 01/10/131 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MILLICAN / 26/09/2013 |
| 01/10/131 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MILLICAN / 26/09/2013 |
| 12/09/1312 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 16/07/1316 July 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
| 29/10/1229 October 2012 | CURRSHO FROM 30/06/2013 TO 31/03/2013 |
| 13/09/1213 September 2012 | DIRECTOR APPOINTED NICHOLAS MILLICAN |
| 13/09/1213 September 2012 | DIRECTOR APPOINTED MR PAUL FINLAY JOHNSTON |
| 29/06/1229 June 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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