GRESHAM GENERAL PARTNER LIMITED
Company Documents
Date | Description |
---|---|
03/07/143 July 2014 | REGISTERED OFFICE CHANGED ON 03/07/2014 FROM C/O LEGAL DIRECTOR AUGENTIUS (UK) LTD 2 LONDON BRIDGE LONDON SE1 9RA UNITED KINGDOM |
02/07/142 July 2014 | REGISTERED OFFICE CHANGED ON 02/07/2014 FROM 1 BARTHOLOMEW LANE LONDON EC2N 2AX |
27/06/1427 June 2014 | SAIL ADDRESS CHANGED FROM: C/O FIRST FLOOR 99 BISHOPSGATE LONDON EC2M 3XD UNITED KINGDOM |
27/06/1427 June 2014 | SAIL ADDRESS CREATED |
16/04/1416 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
25/03/1425 March 2014 | Annual return made up to 18 March 2014 with full list of shareholders |
10/02/1410 February 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL MARSON-SMITH |
05/02/145 February 2014 | APPOINTMENT TERMINATED, DIRECTOR KENNETH LAWRENCE |
17/09/1317 September 2013 | SECTION 519 |
29/08/1329 August 2013 | AUDITOR'S RESIGNATION |
12/04/1312 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
04/04/134 April 2013 | Annual return made up to 18 March 2013 with full list of shareholders |
12/09/1212 September 2012 | REGISTERED OFFICE CHANGED ON 12/09/2012 FROM ONE SOUTH PLACE LONDON EC2M 2GT |
18/05/1218 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
03/04/123 April 2012 | Annual return made up to 18 March 2012 with full list of shareholders |
20/06/1120 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
08/04/118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HENRY BRACE THOMAS / 01/10/2009 |
08/04/118 April 2011 | Annual return made up to 18 March 2011 with full list of shareholders |
08/04/118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHRISTOPHER MARSON-SMITH / 01/10/2009 |
08/04/118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON NICHOLAS INCHLEY / 01/10/2009 |
13/07/1013 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
14/04/1014 April 2010 | Annual return made up to 18 March 2010 with full list of shareholders |
13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH WILLIAM LAWRENCE / 09/10/2009 |
13/10/0913 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL HENRY BRACE THOMAS / 09/10/2009 |
13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHRISTOPHER MARSON-SMITH / 09/10/2009 |
13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH WILLIAM LAWRENCE / 09/10/2009 |
13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON NICHOLAS INCHLEY / 09/10/2009 |
13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HENRY BRACE THOMAS / 09/10/2009 |
16/05/0916 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
07/04/097 April 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS |
04/02/094 February 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL HENEBERY |
16/05/0816 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
27/03/0827 March 2008 | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS |
15/10/0715 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
20/06/0720 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
12/04/0712 April 2007 | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS |
11/05/0611 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
28/03/0628 March 2006 | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS |
15/06/0515 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
04/05/054 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
31/03/0531 March 2005 | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS |
17/08/0417 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
01/06/041 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
20/05/0420 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
08/04/048 April 2004 | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS |
18/04/0318 April 2003 | RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS |
18/04/0318 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
18/04/0318 April 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
10/03/0310 March 2003 | DIRECTOR RESIGNED |
14/02/0314 February 2003 | AUDITOR'S RESIGNATION |
31/07/0231 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
08/05/028 May 2002 | DIRECTOR RESIGNED |
16/04/0216 April 2002 | RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS |
16/04/0216 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
16/04/0216 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
16/01/0216 January 2002 | NEW DIRECTOR APPOINTED |
16/01/0216 January 2002 | NEW DIRECTOR APPOINTED |
18/04/0118 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
18/04/0118 April 2001 | RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS |
04/10/004 October 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
19/07/0019 July 2000 | NEW DIRECTOR APPOINTED |
19/07/0019 July 2000 | DIRECTOR RESIGNED |
07/04/007 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
07/04/007 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
07/04/007 April 2000 | RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS |
14/01/0014 January 2000 | NEW DIRECTOR APPOINTED |
14/01/0014 January 2000 | NEW DIRECTOR APPOINTED |
14/01/0014 January 2000 | NEW DIRECTOR APPOINTED |
09/12/999 December 1999 | ALTERMEMORANDUM25/11/99 |
07/12/997 December 1999 | COMPANY NAME CHANGED GRESHAM PROPERTIES LIMITED CERTIFICATE ISSUED ON 08/12/99 |
06/05/996 May 1999 | S366A DISP HOLDING AGM 10/03/99 |
06/05/996 May 1999 | S252 DISP LAYING ACC 10/03/99 |
19/04/9919 April 1999 | RETURN MADE UP TO 18/03/99; FULL LIST OF MEMBERS |
18/04/9918 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
04/01/994 January 1999 | DIRECTOR RESIGNED |
04/01/994 January 1999 | NEW DIRECTOR APPOINTED |
26/11/9826 November 1998 | AUDITOR'S RESIGNATION |
17/11/9817 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
13/11/9813 November 1998 | AUDITOR'S RESIGNATION |
18/04/9818 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
18/04/9818 April 1998 | RETURN MADE UP TO 18/03/98; FULL LIST OF MEMBERS |
18/04/9818 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
16/02/9816 February 1998 | REGISTERED OFFICE CHANGED ON 16/02/98 FROM: G OFFICE CHANGED 16/02/98 BARRINGTON HOUSE GRESHAM STREET LONDON EC2V 7HE |
03/02/983 February 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
03/02/983 February 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
28/04/9728 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
15/04/9715 April 1997 | RETURN MADE UP TO 18/03/97; FULL LIST OF MEMBERS |
15/05/9615 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
17/04/9617 April 1996 | RETURN MADE UP TO 18/03/96; FULL LIST OF MEMBERS |
25/04/9525 April 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
19/04/9519 April 1995 | RETURN MADE UP TO 18/03/95; NO CHANGE OF MEMBERS |
12/01/9512 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
05/07/945 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
02/06/942 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
18/04/9418 April 1994 | RETURN MADE UP TO 18/03/94; NO CHANGE OF MEMBERS |
16/01/9416 January 1994 | DIRECTOR RESIGNED |
17/12/9317 December 1993 | COMPANY NAME CHANGED GRESHAM TRUST PERSONAL EQUITY PL AN MANAGERS LIMITED CERTIFICATE ISSUED ON 20/12/93 |
14/06/9314 June 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
19/04/9319 April 1993 | RETURN MADE UP TO 18/03/93; FULL LIST OF MEMBERS |
22/04/9222 April 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
02/04/922 April 1992 | RETURN MADE UP TO 18/03/92; NO CHANGE OF MEMBERS |
01/04/921 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
13/05/9113 May 1991 | DIRECTOR RESIGNED |
13/05/9113 May 1991 | DIRECTOR RESIGNED |
12/04/9112 April 1991 | RETURN MADE UP TO 18/03/91; NO CHANGE OF MEMBERS |
05/04/915 April 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
28/08/9028 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
26/04/9026 April 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
25/04/9025 April 1990 | RETURN MADE UP TO 19/03/90; FULL LIST OF MEMBERS |
08/06/898 June 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
08/06/898 June 1989 | RETURN MADE UP TO 20/04/89; FULL LIST OF MEMBERS |
12/05/8912 May 1989 | RETURN MADE UP TO 18/05/88; FULL LIST OF MEMBERS |
17/01/8917 January 1989 | NEW DIRECTOR APPOINTED |
10/01/8910 January 1989 | DIRECTOR RESIGNED |
31/05/8831 May 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
01/03/881 March 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
01/03/881 March 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
22/02/8822 February 1988 | DIRECTOR'S PARTICULARS CHANGED |
15/02/8815 February 1988 | WD 15/01/88 PD 14/01/88--------- � SI 2@1 |
27/01/8827 January 1988 | EXEMPTION FROM APPOINTING AUDITORS 140188 |
26/01/8826 January 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
26/01/8826 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
25/10/8725 October 1987 | DIRECTOR'S PARTICULARS CHANGED |
28/07/8628 July 1986 | COMPANY NAME CHANGED THROWCLASS LIMITED CERTIFICATE ISSUED ON 28/07/86 |
16/07/8616 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
16/07/8616 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
05/06/865 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
05/06/865 June 1986 | REGISTERED OFFICE CHANGED ON 05/06/86 FROM: G OFFICE CHANGED 05/06/86 EPWORTH HOUSE 25/35 CITY ROAD LONDON EC1Y 1AA |
11/04/8611 April 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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