GREENRICH COMPANY LIMITED — Filings & Documents (100)
Information sheet re S.751(3)
2025-02-21 · Other
Information sheet re S.751(1)
2024-10-25 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-09-26 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-18 · Annual Return
(E)FNAR1 - Annual Return
2022-12-08 · Annual Return
(E)FNAR1 - Annual Return
2021-12-03 · Annual Return
(E)FNAR1 - Annual Return
2020-12-02 · Annual Return
(E)FNAR1 - Annual Return
2019-12-12 · Annual Return
(E)FNAR1 - Annual Return
2018-11-23 · Annual Return
(E)FNAR1 - Annual Return
2017-12-20 · Annual Return
(E)FNAR1 - Annual Return
2016-11-30 · Annual Return
(E)FNAR1 - Annual Return
2015-12-03 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-11-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-11-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-10-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-03-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-03-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-11-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-22 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-08-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-11-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-11 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-06-11 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-03-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-11-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-30 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-03-13 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-12-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-11-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-12-06 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-10-11 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-10-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-10-10 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2007-09-07 · Charges
(E)Certificate of Registration of Charge
2007-09-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-11-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-12-31 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-12-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-31 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-01-27 · Other
(E)Resignation letter from directors or secretaries
1997-01-27 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-01-27 · Other
(E)Resignation letter from directors or secretaries
1997-01-27 · Other
(E)Annual return
1997-01-06 · Annual Return
(E)Certificate of Registration of Charge
1996-04-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-04-12 · Other
(E)Memorandum of satisfaction
1996-02-13 · Memorandum & Articles
(E)FIB - Return of allotments
1996-02-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-02-06 · Address Change
(E)Ordinary resolution
1996-01-18 · Other
(E)Annual return
1995-12-06 · Annual Return
(E)Annual return
1994-12-16 · Annual Return
(E)Annual return
1994-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-01 · Director/Secretary Change
(E)Special resolution
1993-03-25 · Other
Certificate of Incorporation on Change of Name
1993-03-25 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-12 · Director/Secretary Change
(E)Annual return
1993-01-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-12-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-03-22 · Other
(E)Certificate of Registration of Charge
1991-03-22 · Charges
(E)FVIII - Annual return by certificate of no change
1990-10-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-08-18 · Other
(E)Certificate of Registration of Charge
1990-08-18 · Charges
(E)Annual return
1989-09-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-14 · Director/Secretary Change
(E)Annual return
1988-09-08 · Annual Return
(E)Annual return
1987-10-10 · Annual Return
(E)Memorandum of satisfaction
1987-09-28 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-12-31 · Address Change
(E)Memorandum of satisfaction
1986-11-04 · Memorandum & Articles
(E)Annual return
1986-07-09 · Annual Return
(E)Memorandum of satisfaction
1986-04-03 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-12-20 · Other
(E)Certificate of Registration of Charge
1985-12-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-08-19 · Other
(E)Certificate of Registration of Charge
1985-08-19 · Charges
(E)Notice of registered office and any change thereof
1985-08-02 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-06-28 · Other
(E)Certificate of Registration of Charge
1985-06-28 · Charges
(E)Notice of registered office and any change thereof
1985-06-14 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-06-14 · Director/Secretary Change
(E)Memorandum & Articles of Association
1984-11-13 · Memorandum & Articles
(E)Statutory Declaration
1984-11-13 · Other
Certificate of Incorporation
1984-11-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-02-21 | |
| Information sheet re S.751(1) | Other | 2024-10-25 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-09-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-10-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-06-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-10-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-10-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-10-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-09-07 | |
| (E)Certificate of Registration of Charge | Charges | 2007-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-27 | |
| (E)Annual return | Annual Return | 1997-01-06 | |
| (E)Certificate of Registration of Charge | Charges | 1996-04-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-04-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-02-13 | |
| (E)FIB - Return of allotments | Other | 1996-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-06 | |
| (E)Ordinary resolution | Other | 1996-01-18 | |
| (E)Annual return | Annual Return | 1995-12-06 | |
| (E)Annual return | Annual Return | 1994-12-16 | |
| (E)Annual return | Annual Return | 1994-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-01 | |
| (E)Special resolution | Other | 1993-03-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-12 | |
| (E)Annual return | Annual Return | 1993-01-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-12-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-03-22 | |
| (E)Certificate of Registration of Charge | Charges | 1991-03-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-10-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-08-18 | |
| (E)Certificate of Registration of Charge | Charges | 1990-08-18 | |
| (E)Annual return | Annual Return | 1989-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-14 | |
| (E)Annual return | Annual Return | 1988-09-08 | |
| (E)Annual return | Annual Return | 1987-10-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-12-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-11-04 | |
| (E)Annual return | Annual Return | 1986-07-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-04-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-12-20 | |
| (E)Certificate of Registration of Charge | Charges | 1985-12-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-08-19 | |
| (E)Certificate of Registration of Charge | Charges | 1985-08-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-08-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-06-28 | |
| (E)Certificate of Registration of Charge | Charges | 1985-06-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-06-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-06-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-11-13 | |
| (E)Statutory Declaration | Other | 1984-11-13 | |
| Certificate of Incorporation | Incorporation | 1984-11-13 |
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