Greenhill Underwriting Espana Limited

Company Name	Greenhill Underwriting Espana Limited
Directors	Ian David Beckerson and Laura Frances Dobbyn
Company Status	Active
Company Number	04169936
Category	Private Limited Company
Incorporation Date	28 February 2001(23 years, 1 month ago)
Previous Name	Wilsco 351 Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Ian David Beckerson
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	29 April 2005(4 years, 2 months after company formation)
Appointment Duration	18 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Secretary Name	Alexandra Jane Smith
Status	Current
Appointed	26 June 2017(16 years, 4 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Director Name	Mrs Laura Frances Dobbyn
Date of Birth	May 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	24 October 2022(21 years, 8 months after company formation)
Appointment Duration	1 year, 5 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Director Name	Robert Seton Nickson Baly
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2001(6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 29 April 2005)
Role	Consultant
Correspondence Address	The Dower House The Street Walberton Arundel West Sussex BN18 0PJ

Director Name	Nicholas Peter Davenport
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2001(6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 March 2003)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	49 Bradbourne Street London SW6 3TF

Director Name	Alvaro Mengotti
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Spanish
Status	Resigned
Appointed	03 September 2001(6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 July 2004)
Role	Insurance Executive
Correspondence Address	Salustiano Olozaga 5 Esc Izda 60 Dcha Madrid Foreign

Director Name	Mr Nicholas Peter Samuelson
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2001(6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 29 April 2005)
Role	Insurance Broker
Correspondence Address	20 Trevor Place London SW7 1LB

Director Name	Marylene Claudette Roubertie
Date of Birth	July 1954 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	03 September 2001(6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 29 April 2005)
Role	Director Of Finance
Correspondence Address	2 Rue Le Jemptel Vincennes 94300 France

Director Name	Mr Nicholas Peter Davenport
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(2 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 16 February 2005)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	49 Bradbourne Street London SW6 3TF

Director Name	Fernando Miguel Vega Gamara
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Spanish
Status	Resigned
Appointed	15 September 2004(3 years, 6 months after company formation)
Appointment Duration	1 year (resigned 30 September 2005)
Role	Director General
Correspondence Address	Plaza Del Conde Del Valle De Suchil Madrid Foreign

Director Name	Mr David James Winkett
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2005(4 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 27 February 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Plantation Place 30 Fenchurch Street London EC3M 3BD

Director Name	Steven Paul Burns
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2005(4 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 22 July 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Plantation Place 30 Fenchurch Street London EC3M 3BD

Director Name	Mr Steven Michael Price
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2005(4 years, 2 months after company formation)
Appointment Duration	3 months, 1 week (resigned 09 August 2005)
Role	Underwriter
Country of Residence	England
Correspondence Address	23 Grove Park Road Wanstead E11 2DN

Secretary Name	Hugh Glen Pallot
Nationality	British
Status	Resigned
Appointed	29 April 2005(4 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	143 Gresham Road Staines Middlesex TW18 2AG

Director Name	John David Neal
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2005(4 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Plantation Place 30 Fenchurch Street London EC3M 3BD

Director Name	Jean Basset
Date of Birth	February 1954 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	30 September 2005(4 years, 7 months after company formation)
Appointment Duration	1 year (resigned 18 October 2006)
Role	Company Director
Correspondence Address	6 Rue Nicolo 75016 Paris France

Director Name	Piero Asso
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Italian
Status	Resigned
Appointed	24 November 2006(5 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 August 2011)
Role	General Manager
Correspondence Address	Plantation Place 30 Fenchurch Street London EC3M 3BD

Secretary Name	Adrian Charles Harold Williams
Nationality	British
Status	Resigned
Appointed	08 December 2006(5 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 15 May 2007)
Role	Company Director
Correspondence Address	The Upper Flat 94 Offord Road London N1 1PF

Secretary Name	Sharon Maria Boland
Nationality	British
Status	Resigned
Appointed	15 May 2007(6 years, 2 months after company formation)
Appointment Duration	8 years, 1 month (resigned 29 June 2015)
Role	Company Director
Correspondence Address	Plantation Place 30 Fenchurch Street London EC3M 3BD

Director Name	Constanza Gallegos De Las Heras
Date of Birth	June 1973 (Born 50 years ago)
Nationality	Spanish
Status	Resigned
Appointed	02 December 2011(10 years, 9 months after company formation)
Appointment Duration	9 years, 3 months (resigned 05 March 2021)
Role	Company Director
Country of Residence	Spain
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Director Name	Mr Ian Andrew Turner
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2013(12 years after company formation)
Appointment Duration	9 years, 7 months (resigned 30 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Secretary Name	Ms Esther Felton Smith
Status	Resigned
Appointed	29 June 2015(14 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 26 June 2017)
Role	Company Director
Correspondence Address	Plantation Place 30 Fenchurch Street London EC3M 3BD

Director Name	Patricia Inmaculada Puerta Lopez
Date of Birth	August 1978 (Born 45 years ago)
Nationality	Spanish
Status	Resigned
Appointed	02 September 2021(20 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 02 April 2024)
Role	General Manager
Country of Residence	Spain
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Director Name	Wilsons (Company Agents) Limited (Corporation)
Status	Resigned
Appointed	28 February 2001(same day as company formation)
Correspondence Address	Steynings House Chapel Place Fisherton Street Salisbury Wiltshire SP2 7RJ

Secretary Name	Wilsons (Company Secretaries) Limited (Corporation)
Status	Resigned
Appointed	28 February 2001(same day as company formation)
Correspondence Address	Steynings House Chapel Place Fisherton Street Salisbury Wiltshire SP2 7RJ

Contact

Website	ascotuw.com
Telephone	020 77439600
Telephone region	London

Location

Registered Address	30 Fenchurch Street London EC3M 3BD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

2 at £1	Greenhill International Insurance Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	2 July 2023 (9 months, 2 weeks ago)
Next Return Due	16 July 2024 (3 months from now)

Filing History

5 March 2021	Termination of appointment of Constanza Gallegos De Las Heras as a director on 5 March 2021 (1 page)
18 February 2021	Change of details for Greenhill International Insurance Holdings Limited as a person with significant control on 1 February 2021 (2 pages)
18 February 2021	Registered office address changed from Plantation Place 30 Fenchurch Street London EC3M 3BD to 30 Fenchurch Street London EC3M 3BD on 18 February 2021 (1 page)
7 July 2020	Confirmation statement made on 2 July 2020 with no updates (3 pages)
3 July 2020	Full accounts made up to 31 December 2019 (16 pages)
11 September 2019	Full accounts made up to 31 December 2018 (16 pages)
15 July 2019	Confirmation statement made on 13 July 2019 with updates (4 pages)
3 October 2018	Full accounts made up to 31 December 2017 (14 pages)
18 July 2018	Confirmation statement made on 13 July 2018 with updates (4 pages)
29 September 2017	Full accounts made up to 31 December 2016 (14 pages)
29 September 2017	Full accounts made up to 31 December 2016 (14 pages)
14 July 2017	Termination of appointment of Esther Felton Smith as a secretary on 26 June 2017 (1 page)
14 July 2017	Termination of appointment of Esther Felton Smith as a secretary on 26 June 2017 (1 page)
13 July 2017	Confirmation statement made on 13 July 2017 with updates (4 pages)
13 July 2017	Appointment of Alexandra Jane Smith as a secretary on 26 June 2017 (2 pages)
13 July 2017	Confirmation statement made on 13 July 2017 with updates (4 pages)
13 July 2017	Appointment of Alexandra Jane Smith as a secretary on 26 June 2017 (2 pages)
13 July 2017	Notification of Greenhill International Insurance Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
13 July 2017	Notification of Greenhill International Insurance Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
6 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 2 (7 pages)
6 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 2 (7 pages)
23 June 2016	Full accounts made up to 31 December 2015 (14 pages)
23 June 2016	Full accounts made up to 31 December 2015 (14 pages)
23 February 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 2 (4 pages)
23 February 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 2 (4 pages)
10 July 2015	Appointment of Ms Esther Felton Smith as a secretary on 29 June 2015 (2 pages)
10 July 2015	Appointment of Ms Esther Felton Smith as a secretary on 29 June 2015 (2 pages)
8 July 2015	Termination of appointment of Sharon Maria Boland as a secretary on 29 June 2015 (1 page)
8 July 2015	Termination of appointment of Sharon Maria Boland as a secretary on 29 June 2015 (1 page)
2 July 2015	Full accounts made up to 31 December 2014 (12 pages)
2 July 2015	Full accounts made up to 31 December 2014 (12 pages)
20 February 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 2 (4 pages)
20 February 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 2 (4 pages)
2 July 2014	Full accounts made up to 31 December 2013 (12 pages)
2 July 2014	Full accounts made up to 31 December 2013 (12 pages)
17 February 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 2 (4 pages)
17 February 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 2 (4 pages)
30 July 2013	Termination of appointment of Steven Burns as a director (1 page)
30 July 2013	Termination of appointment of Steven Burns as a director (1 page)
18 July 2013	Full accounts made up to 31 December 2012 (11 pages)
18 July 2013	Full accounts made up to 31 December 2012 (11 pages)
28 March 2013	Director's details changed for Ian David Beckerson on 27 March 2013 (2 pages)
28 March 2013	Director's details changed for Ian David Beckerson on 27 March 2013 (2 pages)
1 March 2013	Termination of appointment of David Winkett as a director (1 page)
1 March 2013	Termination of appointment of David Winkett as a director (1 page)
27 February 2013	Appointment of Mr Ian Andrew Turner as a director (2 pages)
27 February 2013	Appointment of Mr Ian Andrew Turner as a director (2 pages)
19 February 2013	Annual return made up to 16 February 2013 with a full list of shareholders (5 pages)
19 February 2013	Annual return made up to 16 February 2013 with a full list of shareholders (5 pages)
25 July 2012	Director's details changed for David James Winkett on 6 July 2012 (2 pages)
25 July 2012	Director's details changed for David James Winkett on 6 July 2012 (2 pages)
25 July 2012	Director's details changed for David James Winkett on 6 July 2012 (2 pages)
13 June 2012	Full accounts made up to 31 December 2011 (11 pages)
13 June 2012	Full accounts made up to 31 December 2011 (11 pages)
30 March 2012	Director's details changed for Constanza Gallegos De Las Heras on 28 March 2012 (2 pages)
30 March 2012	Director's details changed for Constanza Gallegos De Las Heras on 28 March 2012 (2 pages)
17 February 2012	Annual return made up to 16 February 2012 with a full list of shareholders (5 pages)
17 February 2012	Annual return made up to 16 February 2012 with a full list of shareholders (5 pages)
13 December 2011	Appointment of Constanza Gallegos De Las Heras as a director (2 pages)
13 December 2011	Appointment of Constanza Gallegos De Las Heras as a director (2 pages)
19 September 2011	Full accounts made up to 31 December 2010 (11 pages)
19 September 2011	Full accounts made up to 31 December 2010 (11 pages)
13 September 2011	Termination of appointment of Piero Asso as a director (1 page)
13 September 2011	Termination of appointment of Piero Asso as a director (1 page)
16 February 2011	Annual return made up to 16 February 2011 with a full list of shareholders (5 pages)
16 February 2011	Annual return made up to 16 February 2011 with a full list of shareholders (5 pages)
6 January 2011	Termination of appointment of John Neal as a director (1 page)
6 January 2011	Termination of appointment of John Neal as a director (1 page)
29 December 2010	Director's details changed for John David Neal on 23 December 2010 (2 pages)
29 December 2010	Director's details changed for John David Neal on 23 December 2010 (2 pages)
9 August 2010	Full accounts made up to 31 December 2009 (12 pages)
9 August 2010	Full accounts made up to 31 December 2009 (12 pages)
25 February 2010	Director's details changed for Piero Asso on 25 February 2010 (2 pages)
25 February 2010	Director's details changed for Piero Asso on 25 February 2010 (2 pages)
23 February 2010	Annual return made up to 16 February 2010 with a full list of shareholders (6 pages)
23 February 2010	Annual return made up to 16 February 2010 with a full list of shareholders (6 pages)
24 October 2009	Full accounts made up to 31 December 2008 (15 pages)
24 October 2009	Full accounts made up to 31 December 2008 (15 pages)
14 October 2009	Secretary's details changed for Sharon Maria Boland on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Sharon Maria Boland on 1 October 2009 (1 page)
14 October 2009	Director's details changed for Mr Steven Paul Burns on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Steven Paul Burns on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Steven Paul Burns on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Sharon Maria Boland on 1 October 2009 (1 page)
13 October 2009	Director's details changed for John David Neal on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Ian David Beckerson on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for John David Neal on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr David James Winkett on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Ian David Beckerson on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr David James Winkett on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Ian David Beckerson on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for John David Neal on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr David James Winkett on 1 October 2009 (2 pages)
4 March 2009	Return made up to 16/02/09; full list of members (4 pages)
4 March 2009	Return made up to 16/02/09; full list of members (4 pages)
28 January 2009	Registered office changed on 28/01/2009 from 2ND floor plantation place 30 fenchurch street london EC3M 3BD (1 page)
28 January 2009	Location of register of members (1 page)
28 January 2009	Registered office changed on 28/01/2009 from 2ND floor plantation place 30 fenchurch street london EC3M 3BD (1 page)
28 January 2009	Location of register of members (1 page)
31 October 2008	Full accounts made up to 31 December 2007 (14 pages)
31 October 2008	Full accounts made up to 31 December 2007 (14 pages)
23 September 2008	Director's change of particulars / ian beckerson / 22/09/2008 (1 page)
23 September 2008	Director's change of particulars / ian beckerson / 22/09/2008 (1 page)
22 September 2008	Director's change of particulars / john neal / 22/09/2008 (1 page)
22 September 2008	Director's change of particulars / john neal / 22/09/2008 (1 page)
18 February 2008	Return made up to 16/02/08; full list of members (3 pages)
18 February 2008	Return made up to 16/02/08; full list of members (3 pages)
15 February 2008	Director's particulars changed (1 page)
15 February 2008	Director's particulars changed (1 page)
3 July 2007	Accounting reference date extended from 30/06/07 to 31/12/07 (1 page)
3 July 2007	Accounting reference date extended from 30/06/07 to 31/12/07 (1 page)
2 July 2007	Full accounts made up to 30 June 2006 (14 pages)
2 July 2007	Full accounts made up to 30 June 2006 (14 pages)
19 June 2007	New secretary appointed (2 pages)
19 June 2007	Secretary resigned (1 page)
19 June 2007	New secretary appointed (2 pages)
19 June 2007	Secretary resigned (1 page)
1 June 2007	Secretary resigned (1 page)
1 June 2007	Secretary resigned (1 page)
5 March 2007	Return made up to 16/02/07; full list of members (3 pages)
5 March 2007	Return made up to 16/02/07; full list of members (3 pages)
22 December 2006	New director appointed (1 page)
22 December 2006	New director appointed (1 page)
14 December 2006	New secretary appointed (1 page)
14 December 2006	Secretary resigned (1 page)
14 December 2006	New secretary appointed (1 page)
14 December 2006	Secretary resigned (1 page)
14 November 2006	Director's particulars changed (1 page)
14 November 2006	Director's particulars changed (1 page)
13 November 2006	Director resigned (1 page)
13 November 2006	Director resigned (1 page)
2 November 2006	Full accounts made up to 30 June 2005 (14 pages)
2 November 2006	Full accounts made up to 30 June 2005 (14 pages)
4 July 2006	Director's particulars changed (1 page)
4 July 2006	Director's particulars changed (1 page)
15 March 2006	Return made up to 05/02/06; full list of members (7 pages)
15 March 2006	Return made up to 05/02/06; full list of members (7 pages)
18 October 2005	New director appointed (3 pages)
18 October 2005	New director appointed (3 pages)
18 October 2005	New director appointed (2 pages)
18 October 2005	New director appointed (2 pages)
11 October 2005	Director resigned (1 page)
11 October 2005	Registered office changed on 11/10/05 from: 4TH floor corn exchange 55 mark lane london EC3R 7NE (1 page)
11 October 2005	Registered office changed on 11/10/05 from: 4TH floor corn exchange 55 mark lane london EC3R 7NE (1 page)
11 October 2005	Director resigned (1 page)
22 September 2005	Location of register of members (1 page)
22 September 2005	Location of register of members (1 page)
2 September 2005	Director resigned (1 page)
2 September 2005	Director resigned (1 page)
2 June 2005	Full accounts made up to 30 June 2004 (12 pages)
2 June 2005	Full accounts made up to 30 June 2004 (12 pages)
31 May 2005	Director resigned (1 page)
31 May 2005	Director resigned (1 page)
31 May 2005	Director resigned (1 page)
31 May 2005	Secretary resigned (1 page)
31 May 2005	Director resigned (1 page)
31 May 2005	Director resigned (1 page)
31 May 2005	Secretary resigned (1 page)
31 May 2005	Director resigned (1 page)
17 May 2005	New secretary appointed (2 pages)
17 May 2005	New director appointed (5 pages)
17 May 2005	New director appointed (5 pages)
17 May 2005	New director appointed (3 pages)
17 May 2005	New director appointed (4 pages)
17 May 2005	New director appointed (3 pages)
17 May 2005	New director appointed (3 pages)
17 May 2005	New secretary appointed (2 pages)
17 May 2005	Registered office changed on 17/05/05 from: steynings house fisherton street salisbury wiltshire SP2 7RJ (1 page)
17 May 2005	New director appointed (4 pages)
17 May 2005	New director appointed (3 pages)
17 May 2005	Registered office changed on 17/05/05 from: steynings house fisherton street salisbury wiltshire SP2 7RJ (1 page)
3 March 2005	Director resigned (1 page)
3 March 2005	Director resigned (1 page)
23 February 2005	Return made up to 16/02/05; full list of members (8 pages)
23 February 2005	Return made up to 16/02/05; full list of members (8 pages)
31 October 2004	New director appointed (2 pages)
31 October 2004	New director appointed (2 pages)
5 October 2004	Director resigned (1 page)
5 October 2004	Director resigned (1 page)
13 March 2004	Return made up to 28/02/04; full list of members (8 pages)
13 March 2004	Return made up to 28/02/04; full list of members (8 pages)
6 February 2004	Full accounts made up to 30 June 2003 (11 pages)
6 February 2004	Full accounts made up to 30 June 2003 (11 pages)
1 August 2003	Director resigned (1 page)
1 August 2003	Director resigned (1 page)
1 August 2003	New director appointed (3 pages)
1 August 2003	New director appointed (3 pages)
4 April 2003	Return made up to 27/02/03; full list of members (8 pages)
4 April 2003	Return made up to 27/02/03; full list of members (8 pages)
15 January 2003	Total exemption full accounts made up to 30 June 2002 (11 pages)
15 January 2003	Total exemption full accounts made up to 30 June 2002 (11 pages)
8 March 2002	Resolutions ELRES ‐ Elective resolution (1 page)
8 March 2002	Resolutions ELRES ‐ Elective resolution (1 page)
8 March 2002	Return made up to 28/02/02; full list of members (7 pages)
8 March 2002	Return made up to 28/02/02; full list of members (7 pages)
1 October 2001	Accounting reference date extended from 28/02/02 to 30/06/02 (1 page)
1 October 2001	Director resigned (1 page)
1 October 2001	Director resigned (1 page)
1 October 2001	Accounting reference date extended from 28/02/02 to 30/06/02 (1 page)
1 October 2001	Director resigned (1 page)
1 October 2001	Director resigned (1 page)
28 September 2001	New director appointed (2 pages)
28 September 2001	New director appointed (2 pages)
25 September 2001	New director appointed (3 pages)
25 September 2001	New director appointed (3 pages)
25 September 2001	New director appointed (3 pages)
25 September 2001	Director resigned (1 page)
25 September 2001	New director appointed (3 pages)
25 September 2001	Director resigned (2 pages)
25 September 2001	Director resigned (1 page)
25 September 2001	New director appointed (3 pages)
25 September 2001	New director appointed (3 pages)
25 September 2001	New director appointed (3 pages)
25 September 2001	Director resigned (2 pages)
25 September 2001	New director appointed (3 pages)
16 August 2001	Company name changed wilsco 351 LIMITED\certificate issued on 16/08/01 (2 pages)
16 August 2001	Company name changed wilsco 351 LIMITED\certificate issued on 16/08/01 (2 pages)
28 February 2001	Incorporation (19 pages)
28 February 2001	Incorporation (19 pages)

Greenhill Underwriting Espana Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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