SCHRODERS GREENCOAT INVESTMENT LIMITED: Filings

  • Overview

    Company NameSCHRODERS GREENCOAT INVESTMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10363559
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SCHRODERS GREENCOAT INVESTMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Richard John Lowe as a director on Feb 28, 2025

    2 pagesAP01

    Termination of appointment of Richard Henry Charles Nourse as a director on Mar 04, 2025

    1 pagesTM01

    Termination of appointment of Stephen Bernard Lilley as a director on Mar 04, 2025

    1 pagesTM01

    Termination of appointment of Bertrand Philippe Pierre Gautier as a director on Mar 04, 2025

    1 pagesTM01

    Termination of appointment of Laurence Jon Fumagalli as a director on Mar 04, 2025

    1 pagesTM01

    Appointment of Mr Matthew Derek George Ridley as a director on Feb 28, 2025

    2 pagesAP01

    Appointment of Ms Minal Patel as a director on Feb 28, 2025

    2 pagesAP01

    Change of details for Schroders Greencoat Llp as a person with significant control on Dec 03, 2024

    2 pagesPSC05

    Registered office address changed from 4th Floor the Peak 5 Wilton Road London SW1V 1AN to 1 London Wall Place London EC2Y 5AU on Dec 05, 2024

    1 pagesAD01

    Accounts for a small company made up to Dec 31, 2023

    19 pagesAA

    Confirmation statement made on Sep 01, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    18 pagesAA

    Confirmation statement made on Sep 01, 2023 with updates

    4 pagesCS01

    Change of details for Greencoat Capital Llp as a person with significant control on Oct 14, 2022

    2 pagesPSC05

    Full accounts made up to Dec 31, 2021

    16 pagesAA

    Certificate of change of name

    Company name changed greencoat capital investment LIMITED\certificate issued on 17/10/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 17, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 17, 2022

    RES15

    Confirmation statement made on Sep 01, 2022 with no updates

    3 pagesCS01

    Change of details for Greencoat Capital Llp as a person with significant control on Sep 07, 2016

    2 pagesPSC05

    Full accounts made up to Dec 31, 2020

    17 pagesAA

    Confirmation statement made on Sep 01, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    16 pagesAA

    Confirmation statement made on Sep 06, 2020 with no updates

    3 pagesCS01

    Change of details for Greencoat Capital Llp as a person with significant control on Nov 18, 2019

    5 pagesPSC05

    Registered office address changed from Burdett House 15 -16 Buckingham Street London WC2N 6DU England to 4th Floor the Peak 5 Wilton Road London SW1V 1AN on Nov 22, 2019

    2 pagesAD01

    Confirmation statement made on Sep 06, 2019 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