GRESHAM GP HOLDING COMPANY LIMITED
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Company Documents
| Date | Description |
|---|---|
| 18/02/1918 February 2019 | REGISTERED OFFICE CHANGED ON 18/02/2019 FROM C/O GRESHAM LLP 99 BISHOPSGATE FIRST FLOOR LONDON EC2M 3XD ENGLAND |
| 15/02/1915 February 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 15/02/1915 February 2019 | SPECIAL RESOLUTION TO WIND UP |
| 15/02/1915 February 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 18/09/1818 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/09/185 September 2018 | CURREXT FROM 31/12/2018 TO 30/06/2019 |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES |
| 20/09/1720 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 02/09/162 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/04/1613 April 2016 | REGISTERED OFFICE CHANGED ON 13/04/2016 FROM, C/O LEGAL DIRECTOR, 2 LONDON BRIDGE 3RD FLOOR, LONDON, SE1 9RA |
| 22/03/1622 March 2016 | Annual return made up to 18 March 2016 with full list of shareholders |
| 21/09/1521 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 31/03/1531 March 2015 | Annual return made up to 18 March 2015 with full list of shareholders |
| 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 |
| 01/07/141 July 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 KENNETH LAWRENCE |
| 10/02/1410 February 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL MARSON-SMITH |
| 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 | Annual return made up to 18 March 2011 with full list of shareholders |
| 08/04/118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON NICHOLAS INCHLEY / 18/03/2011 |
| 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 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH WILLIAM LAWRENCE / 09/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON NICHOLAS INCHLEY / 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 KENNETH WILLIAM LAWRENCE / 09/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HENRY BRACE THOMAS / 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 / SIMON NICHOLAS INCHLEY / 09/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHRISTOPHER MARSON-SMITH / 09/10/2009 |
| 15/06/0915 June 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 MIKE HENEBERY |
| 16/05/0816 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/0725 June 2007 | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/01/0712 January 2007 | £ NC 100/244 31/10/06 |
| 12/01/0712 January 2007 | NC INC ALREADY ADJUSTED 31/10/06 |
| 29/08/0629 August 2006 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 |
| 29/08/0629 August 2006 | S366A DISP HOLDING AGM 14/08/06 |
| 05/06/065 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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