GRESHAM HOUSE REAL ASSETS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-10 with no updates |
| 04/10/244 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 23/04/2423 April 2024 | Confirmation statement made on 2024-04-10 with no updates |
| 06/10/236 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 19/04/2319 April 2023 | Confirmation statement made on 2023-04-10 with no updates |
| 11/04/2311 April 2023 | Termination of appointment of Gary Cresswell as a secretary on 2023-03-31 |
| 21/07/2121 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES |
| 06/09/196 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES |
| 19/09/1819 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES |
| 15/06/1715 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 12/01/1712 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PHILLIPS |
| 12/01/1712 January 2017 | SECRETARY APPOINTED MR GARY CRESSWELL |
| 02/10/162 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 27/06/1627 June 2016 | DIRECTOR APPOINTED MR KEVIN JOHN ACTON |
| 27/06/1627 June 2016 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN ABBOT |
| 19/04/1619 April 2016 | SAIL ADDRESS CREATED |
| 19/04/1619 April 2016 | Annual return made up to 10 April 2016 with full list of shareholders |
| 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 |
| 14/12/1514 December 2015 | ADOPT ARTICLES 01/12/2015 |
| 03/12/153 December 2015 | CURRSHO FROM 30/04/2016 TO 31/12/2015 |
| 03/12/153 December 2015 | DIRECTOR APPOINTED MR MICHAEL CHARLES PHILLIPS |
| 03/12/153 December 2015 | DIRECTOR APPOINTED MR ANTHONY LIONEL DALWOOD |
| 03/12/153 December 2015 | REGISTERED OFFICE CHANGED ON 03/12/2015 FROM 10 SNOW HILL LONDON EC1A 2AL ENGLAND |
| 03/12/153 December 2015 | APPOINTMENT TERMINATED, SECRETARY TRAVERS SMITH SECRETARIES LIMITED |
| 03/12/153 December 2015 | DIRECTOR APPOINTED MR DUNCAN JAMES LANGLANDS ABBOT |
| 03/12/153 December 2015 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH LIMITED |
| 03/12/153 December 2015 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH SECRETARIES LIMITED |
| 03/12/153 December 2015 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH LIMITED |
| 03/12/153 December 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SPEDDING |
| 22/10/1522 October 2015 | COMPANY NAME CHANGED DE FACTO 2198 LIMITED CERTIFICATE ISSUED ON 22/10/15 |
| 10/04/1510 April 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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