GREEN DAY ADVISORS (UK) LTD
| Status | ACTIVE |
| Company No. | 08331629 |
| Category | Private Limited Company |
| Incorporated | 14 Dec 2012 |
| Age | 11 years, 7 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
GREEN DAY ADVISORS (UK) LTD is an active private limited company with number 08331629. It was incorporated 11 years, 7 months, 15 days ago, on 14 December 2012. The company address is 4 Carlton Gardens 4 Carlton Gardens, London, SW1Y 5AA, England.
Company Fillings
Confirmation statement with no updates
Date: 18 Dec 2023
Action Date: 13 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-13
Documents
Accounts with accounts type micro entity
Date: 14 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Accounts with accounts type micro entity
Date: 20 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 13 Dec 2022
Action Date: 13 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-13
Documents
Appoint corporate secretary company with name date
Date: 23 Sep 2022
Action Date: 22 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Bcs Cosec Limited
Appointment date: 2022-09-22
Documents
Termination secretary company with name termination date
Date: 23 Sep 2022
Action Date: 22 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Diana Andreea Stoica
Termination date: 2022-09-22
Documents
Confirmation statement with no updates
Date: 17 Dec 2021
Action Date: 13 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-13
Documents
Accounts with accounts type micro entity
Date: 01 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Accounts with accounts type micro entity
Date: 11 Jan 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 13 Dec 2020
Action Date: 13 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-13
Documents
Appoint person secretary company with name date
Date: 18 May 2020
Action Date: 18 May 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Diana Andreea Stoica
Appointment date: 2020-05-18
Documents
Termination secretary company with name termination date
Date: 18 May 2020
Action Date: 18 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Diana Andreea Stoica
Termination date: 2020-04-18
Documents
Termination secretary company with name termination date
Date: 18 May 2020
Action Date: 18 May 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Bcs Cosec Limited
Termination date: 2020-05-18
Documents
Appoint person secretary company with name date
Date: 18 May 2020
Action Date: 18 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Diana Andreea Stoica
Appointment date: 2020-04-18
Documents
Confirmation statement with no updates
Date: 16 Dec 2019
Action Date: 13 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-13
Documents
Change person director company with change date
Date: 28 Oct 2019
Action Date: 28 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-10-28
Officer name: Mrs Diana Andreea Stoica
Documents
Change person director company with change date
Date: 28 Oct 2019
Action Date: 04 Feb 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-02-04
Officer name: Ms Diana Andreea Siladi
Documents
Change to a person with significant control
Date: 28 Oct 2019
Action Date: 28 Oct 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-10-28
Psc name: Mr David George Butler
Documents
Accounts with accounts type micro entity
Date: 12 Sep 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Accounts with accounts type micro entity
Date: 14 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 14 Dec 2018
Action Date: 13 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-13
Documents
Change registered office address company with date old address new address
Date: 05 Jul 2018
Action Date: 05 Jul 2018
Category: Address
Type: AD01
Change date: 2018-07-05
Old address: 4 Carlton Gardens London SW1Y 5AA England
New address: 4 Carlton Gardens Third Floor London SW1Y 5AA
Documents
Change registered office address company with date old address new address
Date: 05 Jul 2018
Action Date: 05 Jul 2018
Category: Address
Type: AD01
Change date: 2018-07-05
Old address: Level One 21 Knightsbridge London SW1X 7LY England
New address: 4 Carlton Gardens London SW1Y 5AA
Documents
Confirmation statement with no updates
Date: 20 Dec 2017
Action Date: 13 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-13
Documents
Accounts with accounts type micro entity
Date: 15 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Change registered office address company with date old address new address
Date: 03 Aug 2017
Action Date: 03 Aug 2017
Category: Address
Type: AD01
Change date: 2017-08-03
Old address: First Floor 10 Charles Ii Street London SW1Y 4AA England
New address: Level One 21 Knightsbridge London SW1X 7LY
Documents
Termination director company with name termination date
Date: 15 Jun 2017
Action Date: 31 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David George Butler
Termination date: 2016-03-31
Documents
Confirmation statement with updates
Date: 01 Feb 2017
Action Date: 13 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-13
Documents
Accounts with accounts type total exemption small
Date: 06 Jan 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Change person director company with change date
Date: 27 Jul 2016
Action Date: 23 Mar 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-03-23
Officer name: Mr David George Butler
Documents
Appoint person director company with name date
Date: 21 Apr 2016
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Diana Andreea Siladi
Appointment date: 2016-04-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Apr 2016
Action Date: 31 Mar 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 083316290001
Charge creation date: 2016-03-31
Documents
Change registered office address company with date old address new address
Date: 07 Jan 2016
Action Date: 07 Jan 2016
Category: Address
Type: AD01
Change date: 2016-01-07
Old address: 66 Lincoln's Inn Fields London WC2A 3LH
New address: First Floor 10 Charles Ii Street London SW1Y 4AA
Documents
Annual return company with made up date full list shareholders
Date: 16 Dec 2015
Action Date: 14 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-14
Documents
Accounts with accounts type total exemption small
Date: 06 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Jan 2015
Action Date: 14 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-14
Documents
Accounts with accounts type total exemption small
Date: 12 Sep 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Dec 2013
Action Date: 14 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-14
Documents
Change corporate secretary company with change date
Date: 23 Dec 2013
Action Date: 12 Dec 2013
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2013-12-12
Officer name: Bcs Cosec Limited
Documents
Change account reference date company current extended
Date: 16 Jul 2013
Action Date: 31 Mar 2014
Category: Accounts
Type: AA01
Made up date: 2013-12-31
New date: 2014-03-31
Documents
Appoint corporate secretary company with name
Date: 16 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Bcs Cosec Limited
Documents
Change person director company with change date
Date: 11 Mar 2013
Action Date: 01 Mar 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-03-01
Officer name: Mr David George Butler
Documents
Termination director company with name
Date: 11 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Turner
Documents
Termination director company with name
Date: 11 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tyrolese (Directors) Limited
Documents
Appoint person director company with name
Date: 11 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David George Butler
Documents
Certificate change of name company
Date: 30 Jan 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed tyrolese (752) LIMITED\certificate issued on 30/01/13
Documents
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