GREDP II LENDING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Register(s) moved to registered inspection location 201 Bishopsgate London EC2M 3BN |
| 09/06/259 June 2025 | Register inspection address has been changed from 201 Bishopsgate London EC2M 3BN to 201 Bishopsgate London EC2M 3BN |
| 06/06/256 June 2025 | Register(s) moved to registered inspection location 201 Bishopsgate London EC2M 3BN |
| 06/06/256 June 2025 | Register inspection address has been changed to 201 Bishopsgate London EC2M 3BN |
| 07/05/257 May 2025 | Appointment of a voluntary liquidator |
| 12/04/2512 April 2025 | Resolutions |
| 12/04/2512 April 2025 | Registered office address changed from 201 Bishopsgate London EC2M 3BN United Kingdom to C/O Teneo Financial Advisory Limited the Colmore Building Colmore Circus Queensway Birmingham B4 6AT on 2025-04-12 |
| 12/04/2512 April 2025 | Declaration of solvency |
| 18/07/2418 July 2024 | Full accounts made up to 2023-12-31 |
| 16/07/2416 July 2024 | Confirmation statement made on 2024-07-16 with no updates |
| 11/07/2411 July 2024 | Termination of appointment of Duncan David Morton as a director on 2024-07-01 |
| 11/07/2411 July 2024 | Appointment of Oghenevona Aghoghovbia as a director on 2024-07-01 |
| 01/03/241 March 2024 | Appointment of Miss Farrah Louise Brown as a director on 2024-02-15 |
| 26/02/2426 February 2024 | Termination of appointment of Alexander James Marsom as a director on 2024-02-15 |
| 13/10/2313 October 2023 | Full accounts made up to 2022-12-31 |
| 18/07/2318 July 2023 | Confirmation statement made on 2023-07-16 with no updates |
| 15/12/2215 December 2022 | Appointment of Mr Alexander James Marsom as a director on 2022-12-07 |
| 31/10/2231 October 2022 | Termination of appointment of Claire Louise Tily as a director on 2022-10-28 |
| 06/10/226 October 2022 | Full accounts made up to 2021-12-31 |
| 29/03/2229 March 2022 | Appointment of Mr Duncan David Morton as a director on 2022-03-01 |
| 01/03/221 March 2022 | Termination of appointment of Colin Paul Throssell as a director on 2022-03-01 |
| 30/09/2130 September 2021 | Full accounts made up to 2020-12-31 |
| 22/07/2122 July 2021 | Confirmation statement made on 2021-07-16 with no updates |
| 06/07/216 July 2021 | Termination of appointment of Nigel Ian Bartram as a director on 2021-06-30 |
| 05/07/215 July 2021 | Appointment of Mr Colin Paul Throssell as a director on 2021-06-30 |
| 07/08/207 August 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES |
| 23/08/1923 August 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES |
| 18/07/1918 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 22/06/1922 June 2019 | DISS40 (DISS40(SOAD)) |
| 18/06/1918 June 2019 | FIRST GAZETTE |
| 31/01/1931 January 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TH RE CORPORATE SECRETARIAL SERVICES LIMITED / 04/01/2019 |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES |
| 23/07/1823 July 2018 | CURREXT FROM 31/07/2018 TO 31/12/2018 |
| 17/07/1717 July 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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