GRESHAM HOUSE ASSET MANAGEMENT LIMITED

Company Documents

Date	Description
23/07/2523 July 2025 New	Full accounts made up to 2024-12-31 View Document
22/04/2522 April 2025	Appointment of Mr Roberto James Martins as a secretary on 2025-04-14 View Document
22/04/2522 April 2025	Termination of appointment of Patricia Standaloft as a secretary on 2025-04-14 View Document
22/04/2522 April 2025	Appointment of Kenneth Michael Wotton as a director on 2025-04-08 View Document
28/03/2528 March 2025	Termination of appointment of Michael William Adams as a director on 2025-01-31 View Document
07/03/257 March 2025	Confirmation statement made on 2025-02-18 with no updates View Document
11/12/2411 December 2024	Appointment of Joseph Martin O’Carroll as a director on 2024-12-03 View Document
04/10/244 October 2024	Appointment of Mr Benjamin Trevor Gunnee as a director on 2024-09-05 View Document
21/05/2421 May 2024	Full accounts made up to 2023-12-31 View Document
01/03/241 March 2024	Confirmation statement made on 2024-02-18 with no updates View Document
22/02/2422 February 2024	Appointment of Mr Michael William Adams as a director on 2024-02-21 View Document
21/12/2321 December 2023	Satisfaction of charge 094470870003 in full View Document
21/12/2321 December 2023	Satisfaction of charge 094470870004 in full View Document
14/07/2314 July 2023	Appointment of Mr Jeston Na Nakhorn as a director on 2023-07-12 View Document
11/07/2311 July 2023	Appointment of Mr Trevor Michael Hope as a director on 2023-06-28 View Document
13/06/2313 June 2023	Termination of appointment of James Andrew Lindsay as a director on 2023-06-09 View Document
13/06/2313 June 2023	Termination of appointment of Alejandro Miguel Pilato as a director on 2023-06-09 View Document
16/05/2316 May 2023	Full accounts made up to 2022-12-31 View Document
12/05/2312 May 2023	Appointment of Patricia Standaloft as a secretary on 2023-05-03 View Document
01/03/231 March 2023	Confirmation statement made on 2023-02-18 with no updates View Document
13/01/2313 January 2023	Appointment of Mr Peter George Ka-Yin Bachmann as a director on 2023-01-04 View Document
13/01/2313 January 2023	Termination of appointment of Jeston Na Nakhorn as a director on 2023-01-04 View Document
12/01/2312 January 2023	Appointment of Mr Jeston Na Nakhorn as a director on 2023-01-04 View Document
10/10/2210 October 2022	Appointment of Patrick Joseph Lawless as a director on 2022-09-21 View Document
20/05/2220 May 2022	Full accounts made up to 2021-12-31 View Document
01/03/221 March 2022	Confirmation statement made on 2022-02-18 with no updates View Document
28/02/2228 February 2022	Director's details changed for Mr Oliver Gordon Hughes on 2021-08-01 View Document
28/02/2228 February 2022	Director's details changed for Mr Kevin John Acton on 2020-09-01 View Document
04/01/224 January 2022	Registration of charge 094470870004, created on 2021-12-31 View Document
30/08/1930 August 2019	DIRECTOR APPOINTED MR SAMEE KHAN View Document
29/07/1929 July 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
14/07/1914 July 2019	APPOINTMENT TERMINATED, DIRECTOR JOHN-PAUL PRESTON View Document
30/04/1930 April 2019	DIRECTOR APPOINTED MR OLIVER GORDON HUGHES View Document
28/03/1928 March 2019	DIRECTOR APPOINTED MRS HEATHER FLEMING View Document
07/03/197 March 2019	APPOINTMENT TERMINATED, SECRETARY GARY CRESSWELL View Document
27/02/1927 February 2019	CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES View Document
21/12/1821 December 2018	30/11/18 STATEMENT OF CAPITAL GBP 43199574 View Document
14/12/1814 December 2018	REGISTRATION OF A CHARGE / CHARGE CODE 094470870002 View Document

23/11/1823 November 2018	ADOPT ARTICLES 08/11/2018 View Document
21/11/1821 November 2018	DIRECTOR APPOINTED MR RICHARD CROSBIE-DAWSON View Document
05/11/185 November 2018	APPOINTMENT TERMINATED, DIRECTOR JON STRICKLAND View Document
03/10/183 October 2018	APPOINTMENT TERMINATED, DIRECTOR MICHAEL HART View Document
31/05/1831 May 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
16/04/1816 April 2018	DIRECTOR APPOINTED MR BENJAMIN JAMES ERNEST GUEST View Document
19/02/1819 February 2018	CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES View Document
12/12/1712 December 2017	28/11/17 STATEMENT OF CAPITAL GBP 3758893 View Document
28/11/1728 November 2017	DIRECTOR APPOINTED MR MICHAEL HART View Document
01/09/171 September 2017	DIRECTOR APPOINTED MR JON HILTON STRICKLAND View Document
04/05/174 May 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
17/03/1717 March 2017	DIRECTOR APPOINTED MR ANDREW HAMPSHIRE View Document
02/03/172 March 2017	CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES View Document
02/03/172 March 2017	31/12/16 STATEMENT OF CAPITAL GBP 3758893 View Document
12/01/1712 January 2017	APPOINTMENT TERMINATED, DIRECTOR MICHAEL PHILLIPS View Document
22/11/1622 November 2016	REGISTRATION OF A CHARGE / CHARGE CODE 094470870001 View Document
19/10/1619 October 2016	DIRECTOR APPOINTED MR JOHN-PAUL PRESTON View Document
27/06/1627 June 2016	SECRETARY APPOINTED MR GARY CRESSWELL View Document
27/06/1627 June 2016	DIRECTOR APPOINTED MR KEVIN JOHN ACTON View Document
27/06/1627 June 2016	DIRECTOR APPOINTED MR MICHAEL CHARLES PHILLIPS View Document
27/06/1627 June 2016	APPOINTMENT TERMINATED, DIRECTOR DUNCAN ABBOT View Document
27/06/1627 June 2016	APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED View Document
05/05/165 May 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
19/04/1619 April 2016	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View Document
19/04/1619 April 2016	SAIL ADDRESS CREATED View Document
01/03/161 March 2016	Annual return made up to 18 February 2016 with full list of shareholders View Document
01/03/161 March 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN BIRD / 01/02/2016 View Document
01/03/161 March 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT GUY ROBINSON / 01/02/2016 View Document
10/11/1510 November 2015	DIRECTOR APPOINTED MR GRAHAM BIRD View Document
10/11/1510 November 2015	DIRECTOR APPOINTED MR RUPERT GUY ROBINSON View Document
06/11/156 November 2015	05/11/15 STATEMENT OF CAPITAL GBP 2500000 View Document
19/02/1519 February 2015	APPOINTMENT TERMINATED, DIRECTOR RICHARD BURSBY View Document
19/02/1519 February 2015	APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED View Document
19/02/1519 February 2015	CURRSHO FROM 28/02/2016 TO 31/12/2015 View Document
19/02/1519 February 2015	APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED View Document
19/02/1519 February 2015	DIRECTOR APPOINTED MR DUNCAN JAMES LANGLANDS ABBOT View Document
19/02/1519 February 2015	DIRECTOR APPOINTED MR ANTHONY LIONEL DALWOOD View Document
18/02/1518 February 2015	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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