GREENHILL UNDERWRITING ESPANA LIMITED: Filings

  • Overview

    Company NameGREENHILL UNDERWRITING ESPANA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04169936
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GREENHILL UNDERWRITING ESPANA LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    19 pagesAA

    Confirmation statement made on Jul 02, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Laura Frances Dobbyn as a director on Jan 05, 2026

    1 pagesTM01

    Appointment of Mr Nigel Lee Rippon as a director on Jan 05, 2026

    2 pagesAP01

    Full accounts made up to Dec 31, 2024

    18 pagesAA

    Confirmation statement made on Jul 02, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    18 pagesAA

    Confirmation statement made on Jul 02, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Patricia Inmaculada Puerta Lopez as a director on Apr 02, 2024

    1 pagesTM01

    Full accounts made up to Dec 31, 2022

    16 pagesAA

    Confirmation statement made on Jul 02, 2023 with no updates

    3 pagesCS01

    Appointment of Mrs Laura Frances Dobbyn as a director on Oct 24, 2022

    2 pagesAP01

    Termination of appointment of Ian Andrew Turner as a director on Sep 30, 2022

    1 pagesTM01

    Full accounts made up to Dec 31, 2021

    16 pagesAA

    Confirmation statement made on Jul 02, 2022 with no updates

    3 pagesCS01

    Statement of capital following an allotment of shares on Dec 17, 2021

    • Capital: GBP 390,657
    3 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    19 pagesMA

    Appointment of Patricia Inmaculada Puerta Lopez as a director on Sep 02, 2021

    2 pagesAP01

    Confirmation statement made on Jul 02, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    16 pagesAA

    Termination of appointment of Constanza Gallegos De Las Heras as a director on Mar 05, 2021

    1 pagesTM01

    Change of details for Greenhill International Insurance Holdings Limited as a person with significant control on Feb 01, 2021

    2 pagesPSC05

    Registered office address changed from Plantation Place 30 Fenchurch Street London EC3M 3BD to 30 Fenchurch Street London EC3M 3BD on Feb 18, 2021

    1 pagesAD01

    Confirmation statement made on Jul 02, 2020 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0