Greenhill Corporate Capital Ltd was registered on 06 July 1999 with its registered office in Surrey. Gibbons, Claire Rebecca, Gibbons, Geoffrey Stephen, Fergusson, Andrew James are listed as directors of Greenhill Corporate Capital Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GIBBONS, Claire Rebecca | 06 July 1999 | - | 1 |
| GIBBONS, Geoffrey Stephen | 11 September 2002 | - | 1 |
| FERGUSSON, Andrew James | 01 March 2002 | 28 May 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 17 July 2020 | |
| AA - Annual Accounts | 26 June 2020 | |
| CS01 - N/A | 19 July 2019 | |
| AA - Annual Accounts | 28 June 2019 | |
| CS01 - N/A | 19 July 2018 | |
| AA - Annual Accounts | 28 June 2018 | |
| CS01 - N/A | 20 July 2017 | |
| PSC01 - N/A | 20 July 2017 | |
| PSC01 - N/A | 20 July 2017 | |
| PSC09 - N/A | 19 July 2017 | |
| AA - Annual Accounts | 27 June 2017 | |
| CS01 - N/A | 21 July 2016 | |
| AA - Annual Accounts | 27 June 2016 | |
| AR01 - Annual Return | 20 August 2015 | |
| AA - Annual Accounts | 26 June 2015 | |
| AR01 - Annual Return | 31 July 2014 | |
| AA - Annual Accounts | 25 June 2014 | |
| AR01 - Annual Return | 08 August 2013 | |
| AA - Annual Accounts | 25 June 2013 | |
| TM01 - Termination of appointment of director | 30 May 2013 | |
| AR01 - Annual Return | 31 July 2012 | |
| CH01 - Change of particulars for director | 10 July 2012 | |
| CH01 - Change of particulars for director | 10 July 2012 | |
| CH03 - Change of particulars for secretary | 10 July 2012 | |
| AA - Annual Accounts | 13 June 2012 | |
| CERTNM - Change of name certificate | 20 December 2011 | |
| CONNOT - N/A | 12 December 2011 | |
| AR01 - Annual Return | 25 July 2011 | |
| MG01 - Particulars of a mortgage or charge | 22 March 2011 | |
| AA - Annual Accounts | 21 March 2011 | |
| AR01 - Annual Return | 13 July 2010 | |
| AA - Annual Accounts | 22 April 2010 | |
| 363a - Annual Return | 18 August 2009 | |
| AA - Annual Accounts | 30 July 2009 | |
| 287 - Change in situation or address of Registered Office | 24 September 2008 | |
| AA - Annual Accounts | 29 July 2008 | |
| 363a - Annual Return | 28 July 2008 | |
| AA - Annual Accounts | 02 October 2007 | |
| 363a - Annual Return | 23 August 2007 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 23 August 2007 | |
| 353 - Register of members | 23 August 2007 | |
| 287 - Change in situation or address of Registered Office | 23 August 2007 | |
| 363a - Annual Return | 26 October 2006 | |
| AA - Annual Accounts | 02 August 2006 | |
| 363a - Annual Return | 13 September 2005 | |
| AA - Annual Accounts | 05 August 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 December 2004 | |
| 287 - Change in situation or address of Registered Office | 15 December 2004 | |
| 363s - Annual Return | 09 September 2004 | |
| 287 - Change in situation or address of Registered Office | 09 September 2004 | |
| AA - Annual Accounts | 29 July 2004 | |
| 363s - Annual Return | 26 August 2003 | |
| AA - Annual Accounts | 01 July 2003 | |
| CERTNM - Change of name certificate | 25 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 2002 | |
| 363s - Annual Return | 16 September 2002 | |
| 225 - Change of Accounting Reference Date | 09 September 2002 | |
| AA - Annual Accounts | 20 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 2002 | |
| 363s - Annual Return | 05 September 2001 | |
| AA - Annual Accounts | 10 May 2001 | |
| 363s - Annual Return | 28 July 2000 | |
| CERTNM - Change of name certificate | 22 October 1999 | |
| 287 - Change in situation or address of Registered Office | 09 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 23 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 23 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 1999 | |
| 287 - Change in situation or address of Registered Office | 23 July 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 July 1999 | |
| NEWINC - New incorporation documents | 06 July 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee & debenture | 15 March 2011 | Outstanding |
N/A |
