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THE GREENLIGHT FUND LIMITED - ANDREW OWEN, COMPANY SECRETARY, 21 Stephen Street, London, W1T 1LN, United Kingdom
Company Information
- Company registration number
- 03191007
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- ANDREW OWEN, COMPANY SECRETARY
- 21 Stephen Street
- London
- W1T 1LN ANDREW OWEN, COMPANY SECRETARY, 21 Stephen Street, London, W1T 1LN UK
Management
- Managing Directors
- ROBERTS, Ben
- HAGAN, Alyson Barbara
- Company secretaries
- OWEN, Andrew Derek Walter
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-04-26
- Age Of Company 1996-04-26 28 years
- SIC/NACE
- 59111
Ownership
- Beneficial Owners
- British Screen Finance Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BRIBROOK FINANCE LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Last Return Made Up To:
- 2012-07-16
- Annual Return
- Due Date: 2024-07-30
- Last Date: 2023-07-16
✓
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THE GREENLIGHT FUND LIMITED Company Description
- THE GREENLIGHT FUND LIMITED is a ltd registered in United Kingdom with the Company reg no 03191007. Its current trading status is "live". It was registered 1996-04-26. It was previously called BRIBROOK FINANCE LIMITED. It has declared SIC or NACE codes as "59111". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-07-16.It can be contacted at Andrew Owen, Company Secretary .
Get THE GREENLIGHT FUND LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Greenlight Fund Limited - ANDREW OWEN, COMPANY SECRETARY, 21 Stephen Street, London, W1T 1LN, United Kingdom
- 1996-04-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03191007#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03191007#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03191007#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2023-07-28) - CS01
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accounts-with-accounts-type-dormant (2018-12-28) - AA
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confirmation-statement-with-no-updates (2018-07-21) - CS01
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accounts-with-accounts-type-micro-entity (2017-12-29) - AA
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confirmation-statement-with-no-updates (2017-07-21) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-12-21) - AA
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confirmation-statement-with-updates (2016-07-21) - CS01
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accounts-with-accounts-type-total-exemption-small (2015-12-18) - AA
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accounts-with-accounts-type-total-exemption-small (2013-12-16) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-17) - AA
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accounts-with-accounts-type-total-exemption-full (2011-05-09) - AA
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gazette-notice-compulsary (2011-05-10) - GAZ1
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gazette-filings-brought-up-to-date (2011-05-11) - DISS40
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appoint-person-director-company-with-name (2011-07-12) - AP01
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termination-secretary-company-with-name (2011-07-12) - TM02
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resolution (2011-05-09) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2011-07-12) - AD01
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termination-director-company-with-name (2011-07-12) - TM01
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appoint-person-secretary-company-with-name (2011-07-13) - AP03
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keyboard_arrow_right 2009
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resolution (2009-02-01) - RESOLUTIONS
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resolution (2009-08-20) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2009-08-20) - AA
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legacy (2009-07-24) - 363a
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keyboard_arrow_right 2008
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legacy (2008-08-22) - 363a
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legacy (2008-08-22) - 288c
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legacy (2008-01-09) - 363a
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legacy (2008-01-09) - 288c
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legacy (2001-08-08) - 288b
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keyboard_arrow_right 2000
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legacy (2000-12-12) - 225
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legacy (1998-06-09) - 288a
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legacy (1998-03-10) - 288b
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legacy (1998-02-26) - 288b
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legacy (1998-02-26) - 288a
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keyboard_arrow_right 1997
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resolution (1997-04-25) - RESOLUTIONS
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legacy (1997-05-06) - 288b
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legacy (1997-06-05) - 288c
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legacy (1997-06-05) - 288a
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legacy (1997-06-11) - 287
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legacy (1997-06-13) - 363b
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legacy (1997-09-12) - 288a
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keyboard_arrow_right 1996
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legacy (1996-05-16) - 288
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resolution (1996-05-17) - RESOLUTIONS
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memorandum-articles (1996-05-22) - MEM/ARTS
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certificate-change-of-name-company (1996-05-28) - CERTNM
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legacy (1996-06-13) - 288
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legacy (1996-06-19) - 288
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legacy (1996-06-20) - 288
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legacy (1996-06-23) - 225
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legacy (1996-08-30) - 395
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legacy (1996-05-16) - 287
