co
Corporate
Observer
Homepage
Data
Great Britain
Company
SCHRODERS GREENCOAT INVESTMENT LIMITED
Filings

SCHRODERS GREENCOAT INVESTMENT LIMITED: Filings - Page 2

    • 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

    Termination of appointment of Claire Sabrina Taylor as a secretary on Aug 14, 2019

    		1 pagesTM02

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 16, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 20, 2019

    		RES15

    Accounts for a dormant company made up to Dec 31, 2018

    		7 pagesAA

    Confirmation statement made on Sep 06, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		7 pagesAA

    Secretary's details changed for Miss Claire Sabrina Toman on Oct 20, 2017

    		1 pagesCH03

    Confirmation statement made on Sep 06, 2017 with no updates

    		3 pagesCS01

    Current accounting period extended from Sep 30, 2017 to Dec 31, 2017

    		1 pagesAA01

    Termination of appointment of Greencoat Capital Llp as a director on Feb 17, 2017

    		1 pagesTM01

    Appointment of Mr Laurence Jon Fumagalli as a director on Feb 17, 2017

    		2 pagesAP01

    Appointment of Mr Stephen Bernard Lilley as a director on Feb 17, 2017

    		2 pagesAP01

    Appointment of Mr Bertrand Philippe Pierre Gautier as a director on Feb 17, 2017

    		2 pagesAP01

    Appointment of Mr Richard Charles Henry Nourse as a director on Feb 17, 2017

    		2 pagesAP01

    Termination of appointment of Lee Shamai Moscovitch as a director on Oct 27, 2016

    		1 pagesTM01

    Appointment of Greencoat Capital Llp as a director on Oct 27, 2016

    		2 pagesAP02

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 22, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 20, 2016

    		RES15

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 07, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 07, 2016

    Statement of capital on Sep 07, 2016

    • Capital: GBP 1
    		SH01
    Back2

    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