GRESHAM NOMINEE 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-12-09 with no updates |
| 11/04/2411 April 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-12-09 with no updates |
| 15/02/2315 February 2023 | Termination of appointment of David James Blott as a director on 2023-02-07 |
| 13/02/2313 February 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-09 with no updates |
| 13/09/2213 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 05/01/225 January 2022 | Director's details changed for Mr David James Blott on 2021-12-01 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-09 with no updates |
| 13/10/2113 October 2021 | Statement of company's objects |
| 12/06/1912 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 11/02/1911 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LLOYDS BANK PLC |
| 11/02/1911 February 2019 | CESSATION OF LLOYDS BANK PROPERTIES LIMITED AS A PSC |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES |
| 01/10/181 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 08/02/188 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT LICKLEY / 08/02/2018 |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES |
| 13/06/1713 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 12/04/1712 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE PALMER / 12/04/2017 |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 07/12/167 December 2016 | DIRECTOR APPOINTED MRS JOANNE PALMER |
| 06/12/166 December 2016 | DIRECTOR APPOINTED MR MARK ROBERT LICKLEY |
| 06/12/166 December 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRANT |
| 06/06/166 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 14/12/1514 December 2015 | Annual return made up to 10 December 2015 with full list of shareholders |
| 05/06/155 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 07/05/157 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES COYLE |
| 17/12/1417 December 2014 | Annual return made up to 10 December 2014 with full list of shareholders |
| 18/08/1418 August 2014 | SAIL ADDRESS CREATED |
| 30/04/1430 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 25/02/1425 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER GRANT / 30/01/2014 |
| 10/12/1310 December 2013 | Annual return made up to 10 December 2013 with full list of shareholders |
| 05/03/135 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 18/12/1218 December 2012 | Annual return made up to 10 December 2012 with full list of shareholders |
| 11/05/1211 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 11/05/1211 May 2012 | ADOPT ARTICLES 01/05/2012 |
| 11/05/1211 May 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 12/12/1112 December 2011 | Annual return made up to 10 December 2011 with full list of shareholders |
| 07/09/117 September 2011 | DIRECTOR APPOINTED DAVID ALEXANDER GRANT |
| 07/09/117 September 2011 | DIRECTOR APPOINTED MR. JAMES COYLE |
| 19/08/1119 August 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WARING |
| 19/08/1119 August 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL BAKER |
| 15/04/1115 April 2011 | CORPORATE SECRETARY APPOINTED LLOYDS SECRETARIES LIMITED |
| 28/03/1128 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 10/12/1010 December 2010 | Annual return made up to 10 December 2010 with full list of shareholders |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM BAKER / 17/09/2010 |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PETER WARING / 12/08/2010 |
| 15/07/1015 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 04/03/104 March 2010 | APPOINTMENT TERMINATED, SECRETARY STEPHEN HOPKINS |
| 29/12/0929 December 2009 | Annual return made up to 10 December 2009 with full list of shareholders |
| 03/07/093 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 06/05/096 May 2009 | DIRECTOR APPOINTED PAUL WILLIAM BAKER |
| 05/05/095 May 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN PIKE |
| 31/03/0931 March 2009 | DIRECTOR APPOINTED JOHN RONALD PIKE |
| 05/03/095 March 2009 | DIRECTOR APPOINTED NIGEL PETER WARING |
| 09/02/099 February 2009 | APPOINTMENT TERMINATED DIRECTOR MALCOLM BEADLE |
| 09/02/099 February 2009 | APPOINTMENT TERMINATED DIRECTOR HUGH STEBBING |
| 10/12/0810 December 2008 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 25/01/0825 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0711 December 2007 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 06/06/076 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 12/01/0712 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 14/12/0614 December 2006 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 29/08/0629 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 08/03/068 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0610 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0610 January 2006 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 01/07/051 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 28/02/0528 February 2005 | NEW DIRECTOR APPOINTED |
| 25/02/0525 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0516 February 2005 | DIRECTOR RESIGNED |
| 21/12/0421 December 2004 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 17/12/0317 December 2003 | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS |
| 16/09/0316 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 03/04/033 April 2003 | REGISTERED OFFICE CHANGED ON 03/04/03 FROM: 71 LOMBARD STREET LONDON EC3P 3BS |
| 30/12/0230 December 2002 | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS |
| 06/09/026 September 2002 | NEW SECRETARY APPOINTED |
| 06/09/026 September 2002 | DIRECTOR RESIGNED |
| 06/09/026 September 2002 | DIRECTOR RESIGNED |
| 06/09/026 September 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/09/026 September 2002 | NEW DIRECTOR APPOINTED |
| 06/09/026 September 2002 | NEW DIRECTOR APPOINTED |
| 06/09/026 September 2002 | REGISTERED OFFICE CHANGED ON 06/09/02 FROM: 78 HATTON GARDEN LONDON EC1N 8JA |
| 20/02/0220 February 2002 | DIRECTOR RESIGNED |
| 20/02/0220 February 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/02/0220 February 2002 | SECRETARY RESIGNED |
| 20/02/0220 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/02/0220 February 2002 | NEW DIRECTOR APPOINTED |
| 20/02/0220 February 2002 | REGISTERED OFFICE CHANGED ON 20/02/02 FROM: FIVE CHANCERY LANE CLIFFORDS INN LONDON EC4A 1BU |
| 20/02/0220 February 2002 | NEW DIRECTOR APPOINTED |
| 13/02/0213 February 2002 | COMPANY NAME CHANGED DWSCO 2247 LIMITED CERTIFICATE ISSUED ON 13/02/02 |
| 10/12/0110 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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