GRESHAM INSURANCE HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/08/0925 August 2009 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 12/05/0912 May 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/05/091 May 2009 | APPLICATION FOR STRIKING-OFF |
| 17/03/0917 March 2009 | DIRECTOR RESIGNED KEVIN FLYNN |
| 17/03/0917 March 2009 | REGISTERED OFFICE CHANGED ON 17/03/09 FROM: 100 FENCHURCH STREET LONDON EC3M 5JD |
| 27/08/0827 August 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/12/075 December 2007 | DIRECTOR RESIGNED |
| 05/12/075 December 2007 | NEW DIRECTOR APPOINTED |
| 01/10/071 October 2007 | RETURN MADE UP TO 22/08/07; NO CHANGE OF MEMBERS |
| 21/06/0721 June 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/06/0713 June 2007 | COMPANY NAME CHANGED MHG HOLDINGS LIMITED CERTIFICATE ISSUED ON 13/06/07; RESOLUTION PASSED ON 31/05/07 |
| 20/03/0720 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/09/0615 September 2006 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS |
| 23/01/0623 January 2006 | REGISTERED OFFICE CHANGED ON 23/01/06 FROM: 65 LEADENHALL STREET LONDON EC3A 2DH |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/10/0527 October 2005 | NEW DIRECTOR APPOINTED |
| 27/10/0527 October 2005 | DIRECTOR RESIGNED |
| 19/10/0519 October 2005 | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | DIRECTOR RESIGNED |
| 09/03/059 March 2005 | DIRECTOR RESIGNED |
| 17/12/0417 December 2004 | S-DIV 13/12/04 |
| 17/12/0417 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/09/0428 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/09/041 September 2004 | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS |
| 11/02/0411 February 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/02/0411 February 2004 | SECRETARY RESIGNED |
| 08/12/038 December 2003 | DIRECTOR RESIGNED |
| 22/09/0322 September 2003 | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS |
| 22/11/0222 November 2002 | SHARES AGREEMENT OTC |
| 22/11/0222 November 2002 | SHARES AGREEMENT OTC |
| 05/11/025 November 2002 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 |
| 11/10/0211 October 2002 | NEW DIRECTOR APPOINTED |
| 11/10/0211 October 2002 | NEW DIRECTOR APPOINTED |
| 11/10/0211 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/10/0211 October 2002 | REGISTERED OFFICE CHANGED ON 11/10/02 FROM: 65 LEADENHALL STREET LONDON EC3A 2DH |
| 11/10/0211 October 2002 | NEW DIRECTOR APPOINTED |
| 11/10/0211 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/10/0211 October 2002 | NEW DIRECTOR APPOINTED |
| 10/10/0210 October 2002 | SECRETARY RESIGNED |
| 10/10/0210 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/09/029 September 2002 | REGISTERED OFFICE CHANGED ON 09/09/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 09/09/029 September 2002 | NEW SECRETARY APPOINTED |
| 09/09/029 September 2002 | NEW DIRECTOR APPOINTED |
| 09/09/029 September 2002 | DIRECTOR RESIGNED |
| 09/09/029 September 2002 | SECRETARY RESIGNED |
| 22/08/0222 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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