Greens Holdco 1 Limited

Company Name	Greens Holdco 1 Limited
Company Status	Active
Company Number	04386466
Category	Private Limited Company
Incorporation Date	4 March 2002(22 years, 1 month ago)
Previous Name	Green Insurance Brokers Limited

Business Activity

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

Directors

Director Name	Duncan Alistair Coleman
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	06 March 2002(2 days after company formation)
Appointment Duration	22 years, 1 month
Role	Insurance Broker
Country of Residence	England
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Mr Stephen Alan Ross
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	13 June 2017(15 years, 3 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 50 Fenchurch Street London EC3M 3JY

Director Name	Mr Michael Andrew Bruce
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	13 June 2017(15 years, 3 months after company formation)
Appointment Duration	6 years, 10 months
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 50 Fenchurch Street London EC3M 3JY

Secretary Name	Mr Andrew Stewart Hunter
Status	Current
Appointed	13 June 2017(15 years, 3 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Correspondence Address	2nd Floor 50 Fenchurch Street London EC3M 3JY

Director Name	Mr Michael David Barrell
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2002(2 days after company formation)
Appointment Duration	9 years, 6 months (resigned 30 September 2011)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Pine Trees Moat Lane Sedlescombe Battle East Sussex TN33 0RZ

Director Name	Mr Clive Scott Galbraith
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2002(2 days after company formation)
Appointment Duration	20 years (resigned 31 March 2022)
Role	Insurance Brooker
Country of Residence	England
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Secretary Name	Mr Duncan Alistair Coleman
Nationality	British
Status	Resigned
Appointed	06 March 2002(2 days after company formation)
Appointment Duration	15 years, 3 months (resigned 13 June 2017)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Wimberleigh House 7 Holmesdale Road Bexhill On Sea East Sussex TN39 3QE

Director Name	Mrs Sue Alabaster
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(1 year, 7 months after company formation)
Appointment Duration	15 years, 2 months (resigned 17 December 2018)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Oaklea Cottage Silverhill Avenue St Leonards On Sea East Sussex TN37 7HG

Director Name	Mr Nicholas Philip Everitt
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(1 year, 9 months after company formation)
Appointment Duration	15 years (resigned 17 December 2018)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	54 Freshfield Bank Forest Row East Sussex RH18 5HN

Director Name	Mr Glen Vernon Gillam
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(1 year, 9 months after company formation)
Appointment Duration	15 years (resigned 17 December 2018)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	69 Roman Road Steyning West Sussex BN44 3FN

Director Name	Mr Michael John Hall
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(4 years after company formation)
Appointment Duration	6 years, 4 months (resigned 31 July 2012)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	18 Jardine Court Church Road Crowborough East Sussex TN6 1FX

Director Name	Mr David John Westwood
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(4 years after company formation)
Appointment Duration	12 years, 8 months (resigned 17 December 2018)
Role	Insurance
Country of Residence	England
Correspondence Address	4 Woodlands Close Uckfield East Sussex TN22 1TS

Director Name	Mr Paul Richard Penrose
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(5 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 January 2009)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	41 Milton Road Eastbourne East Sussex BN21 1SH

Director Name	Mr Martin James Bridges
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2009(7 years, 4 months after company formation)
Appointment Duration	4 years, 12 months (resigned 22 July 2014)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	211 Shorncliffe Road Folkestone Kent CT20 3PH

Director Name	Mr Ian James Gosling
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2010(8 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 January 2012)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	10 London Road Bexhill-On-Sea East Sussex TN39 3JU

Director Name	Mr David Donald
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2015(13 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 17 December 2018)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	2nd Floor 50 Fenchurch Street London EC3M 3JY

Director Name	Mr Nicholas John Cole
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2016(14 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 17 December 2018)
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	2nd Floor 50 Fenchurch Street London EC3M 3JY

Director Name	Mr Stuart John Richardson
Date of Birth	December 1958 (Born 65 years ago)
Nationality	English
Status	Resigned
Appointed	03 January 2017(14 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 December 2018)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	2nd Floor 50 Fenchurch Street London EC3M 3JY

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	04 March 2002(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	04 March 2002(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Director Name	Minority Venture Partners Limited (Corporation)
Status	Resigned
Appointed	20 January 2014(11 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 13 June 2017)
Correspondence Address	50 Fenchurch Street London EC3M 3JY

Contact

Website	greeninsurance.co.uk
Telephone	0845 6120111
Telephone region	Unknown

Location

Registered Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

16k at £0.02	Clive Scott Galbraith 9.28% Ordinary A
15.9k at £0.02	Minority Venture Partners LTD 9.24% Ordinary A
1.3k at £0.1	Michelle D. Coleman 2.90% Ordinary B
2.4k at £0.05	Glen Vernon Gillam 2.80% Ordinary
2.4k at £0.05	Nicholas Philip Everitt 2.80% Ordinary
2.4k at £0.05	Sue Alabaster 2.80% Ordinary
1000 at £0.1	Dawn A. Galbraith 2.32% Ordinary B
16.3k at £0.05	Duncan Alistair Coleman 18.86% Ordinary
12.2k at £0.05	Clive Scott Galbraith 14.19% Ordinary
12.1k at £0.05	Minority Venture Partners LTD 14.01% Ordinary
21.3k at £0.02	Duncan Alistair Coleman 12.36% Ordinary A
3.3k at £0.02	Glen Vernon Gillam 1.94% Ordinary A
3.3k at £0.02	Nicholas Philip Everitt 1.94% Ordinary A
3.3k at £0.02	Sue Alabaster 1.94% Ordinary A
750 at £0.1	Minority Venture Partners LTD 1.74% Ordinary B
192 at £0.05	David John Westwood 0.22% Ordinary
152 at £0.05	Martin James Bridges 0.18% Ordinary
148 at £0.05	David Donald 0.17% Ordinary
203 at £0.02	David Donald 0.12% Ordinary A
205 at £0.02	Nathalie Lily Jannette Bridges 0.12% Ordinary A
-	OTHER 0.06% -

Financials

Year	2014
Turnover	£4,021,005
Gross Profit	£3,584,790
Net Worth	-£5,398,187
Cash	£208,872
Current Liabilities	£3,255,334

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	6 January 2024 (3 months, 2 weeks ago)
Next Return Due	20 January 2025 (9 months from now)

Charges

19 November 2015	Delivered on: 20 November 2015 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Outstanding
17 June 2011	Delivered on: 1 July 2011 Persons entitled: Macquarie Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, plant & machinery. See image for full details. Outstanding
4 June 2009	Delivered on: 12 June 2009 Satisfied on: 23 June 2011 Persons entitled: Aviva Insurance UK Limited Classification: Guarantee & debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
17 December 2002	Delivered on: 23 December 2002 Satisfied on: 16 June 2009 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

15 January 2021	Confirmation statement made on 6 January 2021 with updates (6 pages)
7 January 2020	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
7 January 2020	Statement of capital following an allotment of shares on 3 October 2019 GBP 4,584.850 (6 pages)
7 January 2020	Memorandum and Articles of Association (29 pages)
7 January 2020	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (72 pages)
7 January 2020	Audit exemption subsidiary accounts made up to 31 March 2019 (38 pages)
7 January 2020	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (6 pages)
7 January 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association (6 pages)
6 January 2020	Change of details for Minority Venture Partners Limited as a person with significant control on 24 January 2019 (2 pages)
6 January 2020	Confirmation statement made on 6 January 2020 with updates (8 pages)
9 December 2019	Director's details changed for Mr Clive Scott Galbraith on 9 December 2019 (2 pages)
4 July 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association (7 pages)
4 July 2019	Memorandum and Articles of Association (29 pages)
3 July 2019	Statement of capital following an allotment of shares on 1 March 2019 GBP 4,564.975 (6 pages)
21 June 2019	Confirmation statement made on 8 June 2019 with updates (8 pages)
13 June 2019	Register(s) moved to registered inspection location Venture House St. Leonards Road Allington Maidstone ME16 0LS (1 page)
13 June 2019	Resolutions RES15 ‐ Change company name resolution on 2019-06-12 (2 pages)
13 June 2019	Register inspection address has been changed to Venture House St. Leonards Road Allington Maidstone ME16 0LS (1 page)
13 June 2019	Change of name notice (2 pages)
22 January 2019	Termination of appointment of David Donald as a director on 17 December 2018 (1 page)
22 January 2019	Termination of appointment of Nicholas Philip Everitt as a director on 17 December 2018 (1 page)
22 January 2019	Termination of appointment of Sue Alabaster as a director on 17 December 2018 (1 page)
22 January 2019	Termination of appointment of Glen Vernon Gillam as a director on 17 December 2018 (1 page)
22 January 2019	Termination of appointment of Nicholas John Cole as a director on 17 December 2018 (1 page)
22 January 2019	Termination of appointment of Stuart John Richardson as a director on 17 December 2018 (1 page)
22 January 2019	Termination of appointment of David John Westwood as a director on 17 December 2018 (1 page)
17 December 2018	Audit exemption subsidiary accounts made up to 31 March 2018 (37 pages)
17 December 2018	Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages)
17 December 2018	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (4 pages)
17 December 2018	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (63 pages)
22 June 2018	Confirmation statement made on 8 June 2018 with updates (7 pages)
29 January 2018	Director's details changed for Mr Duncan Alistair Coleman on 6 October 2017 (2 pages)
2 January 2018	Group of companies' accounts made up to 31 March 2017 (41 pages)
4 September 2017	Cessation of Grp Retail Holdco Limited as a person with significant control on 13 June 2017 (1 page)
4 September 2017	Cessation of Grp Retail Holdco Limited as a person with significant control on 13 June 2017 (1 page)
4 September 2017	Notification of Minority Venture Partners Limited as a person with significant control on 13 June 2017 (2 pages)
4 September 2017	Notification of Minority Venture Partners Limited as a person with significant control on 13 June 2017 (2 pages)
31 August 2017	Cessation of Duncan Alistair Coleman as a person with significant control on 13 June 2017 (1 page)
31 August 2017	Cessation of Duncan Alistair Coleman as a person with significant control on 13 June 2017 (1 page)
31 August 2017	Notification of Grp Retail Holdco Limited as a person with significant control on 13 June 2017 (2 pages)
31 August 2017	Notification of Grp Retail Holdco Limited as a person with significant control on 13 June 2017 (2 pages)
7 August 2017	Change of share class name or designation (2 pages)
7 August 2017	Change of share class name or designation (2 pages)
4 August 2017	Particulars of variation of rights attached to shares (2 pages)
4 August 2017	Particulars of variation of rights attached to shares (2 pages)
18 July 2017	Satisfaction of charge 043864660004 in full (1 page)
18 July 2017	Satisfaction of charge 043864660004 in full (1 page)
12 July 2017	Appointment of Mr Stephen Alan Ross as a director on 13 June 2017 (2 pages)
12 July 2017	Appointment of Mr Stephen Alan Ross as a director on 13 June 2017 (2 pages)
11 July 2017	Registered office address changed from 10 London Road Bexhill-on-Sea East Sussex TN39 3JU to 2nd Floor 50 Fenchurch Street London EC3M 3JY on 11 July 2017 (1 page)
11 July 2017	Termination of appointment of Duncan Alistair Coleman as a secretary on 13 June 2017 (1 page)
11 July 2017	Appointment of Mr Andrew Stewart Hunter as a secretary on 13 June 2017 (2 pages)
11 July 2017	Appointment of Mr Michael Andrew Bruce as a director on 13 June 2017 (2 pages)
11 July 2017	Appointment of Mr Michael Andrew Bruce as a director on 13 June 2017 (2 pages)
11 July 2017	Appointment of Mr Andrew Stewart Hunter as a secretary on 13 June 2017 (2 pages)
11 July 2017	Registered office address changed from 10 London Road Bexhill-on-Sea East Sussex TN39 3JU to 2nd Floor 50 Fenchurch Street London EC3M 3JY on 11 July 2017 (1 page)
11 July 2017	Termination of appointment of Duncan Alistair Coleman as a secretary on 13 June 2017 (1 page)
11 July 2017	Termination of appointment of Minority Venture Partners Limited as a director on 13 June 2017 (1 page)
11 July 2017	Termination of appointment of Minority Venture Partners Limited as a director on 13 June 2017 (1 page)
28 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
28 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
20 June 2017	Sub-division of shares on 30 November 2016 (8 pages)
20 June 2017	Change of share class name or designation (2 pages)
20 June 2017	Change of share class name or designation (2 pages)
20 June 2017	Sub-division of shares on 30 November 2016 (8 pages)
20 June 2017	Particulars of variation of rights attached to shares (2 pages)
20 June 2017	Particulars of variation of rights attached to shares (2 pages)
8 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
8 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
26 May 2017	Confirmation statement made on 18 May 2017 with updates (6 pages)
26 May 2017	Confirmation statement made on 18 May 2017 with updates (6 pages)
7 April 2017	Confirmation statement made on 4 March 2017 with updates (7 pages)
7 April 2017	Confirmation statement made on 4 March 2017 with updates (7 pages)
18 January 2017	Appointment of Mr Stuart John Richardson as a director on 3 January 2017 (2 pages)
18 January 2017	Appointment of Mr Stuart John Richardson as a director on 3 January 2017 (2 pages)
3 January 2017	Group of companies' accounts made up to 31 March 2016 (43 pages)
3 January 2017	Group of companies' accounts made up to 31 March 2016 (43 pages)
14 June 2016	Satisfaction of charge 3 in full (1 page)
14 June 2016	Satisfaction of charge 3 in full (1 page)
23 May 2016	Appointment of Mr Nicholas John Cole as a director on 18 May 2016 (2 pages)
23 May 2016	Appointment of Mr Nicholas John Cole as a director on 18 May 2016 (2 pages)
7 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 4,308.5 (15 pages)
7 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 4,308.5 (15 pages)
19 December 2015	Group of companies' accounts made up to 31 March 2015 (27 pages)
19 December 2015	Group of companies' accounts made up to 31 March 2015 (27 pages)
20 November 2015	Registration of charge 043864660004, created on 19 November 2015 (34 pages)
20 November 2015	Registration of charge 043864660004, created on 19 November 2015 (34 pages)
12 October 2015	Appointment of Mr David Donald as a director on 6 October 2015 (2 pages)
12 October 2015	Appointment of Mr David Donald as a director on 6 October 2015 (2 pages)
12 October 2015	Appointment of Mr David Donald as a director on 6 October 2015 (2 pages)
20 April 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 4,308.5 (14 pages)
20 April 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 4,308.5 (14 pages)
20 April 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 4,308.5 (14 pages)
8 January 2015	Group of companies' accounts made up to 31 March 2014 (28 pages)
8 January 2015	Group of companies' accounts made up to 31 March 2014 (28 pages)
18 September 2014	Termination of appointment of Martin James Bridges as a director on 22 July 2014 (1 page)
18 September 2014	Termination of appointment of Martin James Bridges as a director on 22 July 2014 (1 page)
2 June 2014	Director's details changed for Mr Clive Scott Galbraith on 2 June 2014 (2 pages)
2 June 2014	Director's details changed for Mr Clive Scott Galbraith on 2 June 2014 (2 pages)
2 June 2014	Director's details changed for Mr Glen Vernon Gillam on 2 June 2014 (2 pages)
2 June 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 4,308.5 (16 pages)
2 June 2014	Director's details changed for Mr Glen Vernon Gillam on 2 June 2014 (2 pages)
2 June 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 4,308.5 (16 pages)
2 June 2014	Director's details changed for Mr Glen Vernon Gillam on 2 June 2014 (2 pages)
2 June 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 4,308.5 (16 pages)
2 June 2014	Director's details changed for Mr Clive Scott Galbraith on 2 June 2014 (2 pages)
18 February 2014	Appointment of Minority Venture Partners Limited as a director (3 pages)
18 February 2014	Appointment of Minority Venture Partners Limited as a director (3 pages)
10 February 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
10 February 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
5 January 2014	Group of companies' accounts made up to 31 March 2013 (29 pages)
5 January 2014	Group of companies' accounts made up to 31 March 2013 (29 pages)
16 April 2013	Annual return made up to 4 March 2013 with a full list of shareholders (12 pages)
16 April 2013	Annual return made up to 4 March 2013 with a full list of shareholders (12 pages)
16 April 2013	Annual return made up to 4 March 2013 with a full list of shareholders (12 pages)
21 December 2012	Group of companies' accounts made up to 31 March 2012 (31 pages)
21 December 2012	Group of companies' accounts made up to 31 March 2012 (31 pages)
10 August 2012	Termination of appointment of Michael Hall as a director (1 page)
10 August 2012	Termination of appointment of Michael Hall as a director (1 page)
11 July 2012	Annual return made up to 4 March 2012 with a full list of shareholders (13 pages)
11 July 2012	Annual return made up to 4 March 2012 with a full list of shareholders (13 pages)
11 July 2012	Annual return made up to 4 March 2012 with a full list of shareholders (13 pages)
4 July 2012	Purchase of own shares. (3 pages)
4 July 2012	Cancellation of shares. Statement of capital on 4 July 2012 GBP 4,307.50 (4 pages)
4 July 2012	Cancellation of shares. Statement of capital on 4 July 2012 GBP 4,307.50 (4 pages)
4 July 2012	Purchase of own shares. (3 pages)
4 July 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
4 July 2012	Cancellation of shares. Statement of capital on 4 July 2012 GBP 4,307.50 (4 pages)
4 July 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
2 February 2012	Group of companies' accounts made up to 31 March 2011 (30 pages)
2 February 2012	Group of companies' accounts made up to 31 March 2011 (30 pages)
11 January 2012	Termination of appointment of Ian Gosling as a director (1 page)
11 January 2012	Termination of appointment of Ian Gosling as a director (1 page)
6 October 2011	Termination of appointment of Michael Barrell as a director (1 page)
6 October 2011	Termination of appointment of Michael Barrell as a director (1 page)
1 July 2011	Particulars of a mortgage or charge / charge no: 3 (7 pages)
1 July 2011	Particulars of a mortgage or charge / charge no: 3 (7 pages)
24 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
24 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
7 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (15 pages)
7 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (15 pages)
7 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (15 pages)
2 February 2011	Accounts for a small company made up to 31 March 2010 (8 pages)
2 February 2011	Accounts for a small company made up to 31 March 2010 (8 pages)
21 December 2010	Registered office address changed from 184 Queens Road Hastings East Sussex TN34 1RG on 21 December 2010 (1 page)
21 December 2010	Registered office address changed from 184 Queens Road Hastings East Sussex TN34 1RG on 21 December 2010 (1 page)
5 August 2010	Appointment of Mr Ian James Gosling as a director (2 pages)
5 August 2010	Appointment of Mr Ian James Gosling as a director (2 pages)
17 May 2010	Director's details changed for Michael John Hall on 1 March 2010 (2 pages)
17 May 2010	Annual return made up to 4 March 2010 with a full list of shareholders (15 pages)
17 May 2010	Annual return made up to 4 March 2010 with a full list of shareholders (15 pages)
17 May 2010	Director's details changed for Michael John Hall on 1 March 2010 (2 pages)
17 May 2010	Director's details changed for Michael John Hall on 1 March 2010 (2 pages)
17 May 2010	Annual return made up to 4 March 2010 with a full list of shareholders (15 pages)
3 February 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
3 February 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
14 August 2009	Director appointed martin james bridges (2 pages)
14 August 2009	Director appointed martin james bridges (2 pages)
12 August 2009	Ad 24/07/09\gbp si [email protected]=151\gbp ic 3000/3151\ (3 pages)
12 August 2009	Ad 24/07/09\gbp si [email protected]=151\gbp ic 3000/3151\ (3 pages)
12 August 2009	Ad 02/07/09\gbp si [email protected]=1200\gbp ic 3240.6/4440.6\ (3 pages)
12 August 2009	Ad 24/07/09\gbp si [email protected]=89.6\gbp ic 3151/3240.6\ (3 pages)
12 August 2009	Ad 24/07/09\gbp si [email protected]=89.6\gbp ic 3151/3240.6\ (3 pages)
12 August 2009	Ad 02/07/09\gbp si [email protected]=1200\gbp ic 3240.6/4440.6\ (3 pages)
18 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
18 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
12 June 2009	Particulars of a mortgage or charge / charge no: 2 (11 pages)
12 June 2009	Particulars of a mortgage or charge / charge no: 2 (11 pages)
4 March 2009	Return made up to 04/03/09; full list of members (10 pages)
4 March 2009	Return made up to 04/03/09; full list of members (10 pages)
6 February 2009	Appointment terminated director paul penrose (1 page)
6 February 2009	Appointment terminated director paul penrose (1 page)
2 February 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
2 February 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
30 July 2008	Capitals not rolled up (2 pages)
30 July 2008	Capitals not rolled up (2 pages)
16 July 2008	Return made up to 04/03/08; full list of members (10 pages)
16 July 2008	Return made up to 04/03/08; full list of members (10 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
3 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
3 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
14 July 2007	New director appointed (1 page)
14 July 2007	New director appointed (1 page)
20 March 2007	Return made up to 04/03/07; full list of members (4 pages)
20 March 2007	Return made up to 04/03/07; full list of members (4 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
1 February 2007	Director's particulars changed (1 page)
1 February 2007	Director's particulars changed (1 page)
23 May 2006	New director appointed (2 pages)
23 May 2006	New director appointed (2 pages)
23 May 2006	New director appointed (2 pages)
23 May 2006	New director appointed (2 pages)
7 March 2006	Return made up to 04/03/06; full list of members (4 pages)
7 March 2006	Return made up to 04/03/06; full list of members (4 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
11 May 2005	Ad 04/03/02--------- Â£ si 5@1 (2 pages)
11 May 2005	Ad 04/03/02--------- Â£ si 5@1 (2 pages)
11 May 2005	Ad 31/03/03-31/03/03 Â£ si 2994@1 (3 pages)
11 May 2005	Ad 31/03/03-31/03/03 Â£ si 2994@1 (3 pages)
29 April 2005	Return made up to 04/03/05; full list of members (4 pages)
29 April 2005	Return made up to 04/03/05; full list of members (4 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
20 January 2005	Director's particulars changed (1 page)
20 January 2005	Director's particulars changed (1 page)
1 July 2004	Ad 31/03/03-31/03/03 Â£ si 2994@1=2994 Â£ ic 6/3000 (4 pages)
1 July 2004	Ad 31/03/03-31/03/03 Â£ si 2994@1=2994 Â£ ic 6/3000 (4 pages)
1 July 2004	Return made up to 04/03/04; full list of members 363(287) ‐ Registered office changed on 01/07/04 363(353) ‐ Location of register of members address changed (10 pages)
1 July 2004	Return made up to 04/03/04; full list of members 363(287) ‐ Registered office changed on 01/07/04 363(353) ‐ Location of register of members address changed (10 pages)
6 March 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
6 March 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
18 November 2003	New director appointed (2 pages)
18 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
18 November 2003	New director appointed (2 pages)
18 November 2003	New director appointed (2 pages)
18 November 2003	New director appointed (2 pages)
18 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
18 November 2003	New director appointed (2 pages)
18 November 2003	New director appointed (2 pages)
25 July 2003	Secretary's particulars changed;director's particulars changed (1 page)
25 July 2003	Secretary's particulars changed;director's particulars changed (1 page)
3 April 2003	Return made up to 04/03/03; full list of members (8 pages)
3 April 2003	Return made up to 04/03/03; full list of members (8 pages)
20 March 2003	Ad 04/03/02--------- Â£ si 5@1=5 Â£ ic 1/6 (2 pages)
20 March 2003	Ad 04/03/02--------- Â£ si 5@1=5 Â£ ic 1/6 (2 pages)
23 December 2002	Particulars of mortgage/charge (4 pages)
23 December 2002	Particulars of mortgage/charge (4 pages)
15 August 2002	New director appointed (2 pages)
15 August 2002	Registered office changed on 15/08/02 from: 16 churchill way cardiff CF10 2DX (1 page)
15 August 2002	New secretary appointed;new director appointed (2 pages)
15 August 2002	New director appointed (2 pages)
15 August 2002	New secretary appointed;new director appointed (2 pages)
15 August 2002	New director appointed (2 pages)
15 August 2002	Registered office changed on 15/08/02 from: 16 churchill way cardiff CF10 2DX (1 page)
15 August 2002	New director appointed (2 pages)
13 August 2002	Secretary resigned (1 page)
13 August 2002	Director resigned (1 page)
13 August 2002	Secretary resigned (1 page)
13 August 2002	Director resigned (1 page)
9 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 March 2002	Memorandum and Articles of Association (7 pages)
9 March 2002	Memorandum and Articles of Association (7 pages)
4 March 2002	Incorporation (13 pages)
4 March 2002	Incorporation (13 pages)

Greens Holdco 1 Limited

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