GRESHAM HOUSE HOLDINGS LIMITED

Company Documents

Date	Description
27/05/2527 May 2025	Termination of appointment of Patricia Standaloft as a secretary on 2025-05-06 View Document
27/05/2527 May 2025	Appointment of Mr Roberto James Martins as a secretary on 2025-05-06 View Document
27/03/2527 March 2025	Confirmation statement made on 2025-03-27 with no updates View Document
16/01/2516 January 2025	Change of details for Gresham House Plc as a person with significant control on 2024-01-02 View Document
20/08/2420 August 2024	Full accounts made up to 2023-12-31 View Document
10/04/2410 April 2024	Confirmation statement made on 2024-03-27 with updates View Document
22/02/2422 February 2024	Resolutions View Document
22/02/2422 February 2024	Resolutions View Document
22/02/2422 February 2024	Memorandum and Articles of Association View Document
22/02/2422 February 2024	Memorandum and Articles of Association View Document
21/02/2421 February 2024	Registration of charge 095145600005, created on 2024-02-16 View Document
09/02/249 February 2024	Second filing of Confirmation Statement dated 2023-03-27 View Document
21/12/2321 December 2023	Satisfaction of charge 095145600002 in full View Document
21/12/2321 December 2023	Satisfaction of charge 095145600003 in full View Document
16/10/2316 October 2023	Full accounts made up to 2022-12-31 View Document
06/04/236 April 2023	Appointment of Ms Patricia Standaloft as a secretary on 2023-04-01 View Document
06/04/236 April 2023	Termination of appointment of Gary Cresswell as a secretary on 2023-03-31 View Document
28/03/2328 March 2023	Confirmation statement made on 2023-03-27 with no updates View Document
08/02/238 February 2023	Full accounts made up to 2021-12-31 View Document
28/12/2228 December 2022	Registration of charge 095145600004, created on 2022-12-21 View Document
04/01/224 January 2022	Registration of charge 095145600003, created on 2021-12-31 View Document
12/10/2112 October 2021	Statement of capital on 2021-10-12 View Document
06/10/216 October 2021	Resolutions View Document
06/10/216 October 2021	View Document
06/10/216 October 2021	View Document
06/10/216 October 2021	Resolutions View Document
21/07/2121 July 2021	Full accounts made up to 2020-12-31 View Document
13/05/2013 May 2020	FULL ACCOUNTS MADE UP TO 31/12/19 View Document
01/04/201 April 2020	CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES View Document
06/01/206 January 2020	20/12/19 STATEMENT OF CAPITAL GBP 78622262.498 View Document
06/01/206 January 2020	ADOPT ARTICLES 20/12/2019 View Document
18/09/1918 September 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095145600001 View Document
25/06/1925 June 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
27/03/1927 March 2019	CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES View Document
21/12/1821 December 2018	30/11/18 STATEMENT OF CAPITAL GBP 78622262.318 View Document
14/12/1814 December 2018	REGISTRATION OF A CHARGE / CHARGE CODE 095145600001 View Document
23/11/1823 November 2018	ADOPT ARTICLES 08/11/2018 View Document
19/09/1819 September 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document

09/08/189 August 2018	30/06/18 STATEMENT OF CAPITAL GBP 49895289.318 View Document
19/07/1819 July 2018	30/06/18 STATEMENT OF CAPITAL GBP 48938583.318 View Document
28/03/1828 March 2018	CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES View Document
25/01/1825 January 2018	28/12/17 STATEMENT OF CAPITAL GBP 15041891.318 View Document
24/01/1824 January 2018	ADOPT ARTICLES 28/12/2017 View Document
12/12/1712 December 2017	28/11/17 STATEMENT OF CAPITAL GBP 17014492.208 View Document
23/10/1723 October 2017	14/09/17 STATEMENT OF CAPITAL GBP 15041891.208 View Document
05/10/175 October 2017	ADOPT ARTICLES 14/09/2017 View Document
04/07/174 July 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
03/04/173 April 2017	CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES View Document
12/01/1712 January 2017	APPOINTMENT TERMINATED, DIRECTOR MICHAEL PHILLIPS View Document
12/01/1712 January 2017	SECRETARY APPOINTED MR GARY CRESSWELL View Document
15/08/1615 August 2016	27/07/16 STATEMENT OF CAPITAL GBP 15042888 View Document
08/08/168 August 2016	ADOPT ARTICLES 27/07/2016 View Document
12/07/1612 July 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
27/06/1627 June 2016	APPOINTMENT TERMINATED, DIRECTOR DUNCAN ABBOT View Document
27/06/1627 June 2016	DIRECTOR APPOINTED MR KEVIN JOHN ACTON View Document
26/04/1626 April 2016	SECOND FILING FOR FORM SH01 View Document
19/04/1619 April 2016	SAIL ADDRESS CREATED 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	Annual return made up to 27 March 2016 with full list of shareholders View Document
24/02/1624 February 2016	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
24/02/1624 February 2016	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
24/02/1624 February 2016	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
24/02/1624 February 2016	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
24/02/1624 February 2016	08/02/16 STATEMENT OF CAPITAL GBP 16291892 View Document
23/12/1523 December 2015	ADOPT ARTICLES 09/12/2015 View Document
14/10/1514 October 2015	COMPANY NAME CHANGED DE FACTO 2184 LIMITED CERTIFICATE ISSUED ON 14/10/15 View Document
14/10/1514 October 2015	DIRECTOR APPOINTED MR ANTHONY LIONEL DALWOOD View Document
14/10/1514 October 2015	DIRECTOR APPOINTED MR MICHAEL CHARLES PHILLIPS View Document
14/10/1514 October 2015	DIRECTOR APPOINTED MR DUNCAN ABBOTT View Document
14/10/1514 October 2015	APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH LIMITED View Document
14/10/1514 October 2015	APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH SECRETARIES LIMITED View Document
14/10/1514 October 2015	APPOINTMENT TERMINATED, DIRECTOR RICHARD SPEDDING View Document
14/10/1514 October 2015	CURRSHO FROM 31/03/2016 TO 31/12/2015 View Document
14/10/1514 October 2015	APPOINTMENT TERMINATED, SECRETARY TRAVERS SMITH SECRETARIES LIMITED View Document
14/10/1514 October 2015	Registered office address changed from , 10 Snow Hill London, EC1A 2AL, England to 5 New Street Square London EC4A 3TW on 2015-10-14 View Document
14/10/1514 October 2015	REGISTERED OFFICE CHANGED ON 14/10/2015 FROM 10 SNOW HILL LONDON EC1A 2AL ENGLAND View Document
27/03/1527 March 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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