GRESHAM MORTGAGE
Company Documents
| Date | Description |
|---|---|
| 07/01/257 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 07/01/257 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 27/12/2427 December 2024 | Resolutions |
| 17/12/2417 December 2024 | Notification of Nyluk I Company as a person with significant control on 2024-12-12 |
| 17/12/2417 December 2024 | Cessation of Nyluk Ii Company as a person with significant control on 2024-12-12 |
| 17/12/2417 December 2024 | Notification of a person with significant control statement |
| 17/12/2417 December 2024 | Cessation of Nyluk I Company as a person with significant control on 2024-12-12 |
| 22/10/2422 October 2024 | First Gazette notice for voluntary strike-off |
| 22/10/2422 October 2024 | First Gazette notice for voluntary strike-off |
| 14/10/2414 October 2024 | Application to strike the company off the register |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-04-05 with no updates |
| 05/04/235 April 2023 | Confirmation statement made on 2023-04-05 with no updates |
| 05/04/225 April 2022 | Confirmation statement made on 2022-04-05 with no updates |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 25/01/2025 January 2020 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND CARNEY |
| 14/01/2014 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES |
| 26/03/1926 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 13/03/1913 March 2019 | DIRECTOR APPOINTED EZMIR MARISENOJ |
| 12/03/1912 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW AMENN |
| 08/04/188 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES |
| 09/01/189 January 2018 | DIRECTOR APPOINTED RAYMOND JAMES CARNEY |
| 01/01/181 January 2018 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MILLAY |
| 28/12/1728 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 06/07/176 July 2017 | REGISTERED OFFICE CHANGED ON 06/07/2017 FROM 3 COLMORE CIRCUS QUEENSWAY BIRMINGHAM B4 6BH |
| 06/07/176 July 2017 | PSC'S CHANGE OF PARTICULARS / NYLUK II COMPANY / 26/06/2017 |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 25/11/1625 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 15/04/1615 April 2016 | Annual return made up to 5 April 2016 with full list of shareholders |
| 09/10/159 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 23/04/1523 April 2015 | Annual return made up to 5 April 2015 with full list of shareholders |
| 26/09/1426 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 11/09/1411 September 2014 | DIRECTOR APPOINTED ANDREW FRANK AMENN |
| 11/09/1411 September 2014 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND CARNEY |
| 11/09/1411 September 2014 | DIRECTOR APPOINTED EDWARD PAUL MILLAY |
| 11/09/1411 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ANGELO JOSEPH SCIALABBA |
| 29/04/1429 April 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
| 19/09/1319 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 16/05/1316 May 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 06/09/126 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 03/09/123 September 2012 | DIRECTOR APPOINTED RAYMOND JAMES CARNEY |
| 31/08/1231 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MICHAEL GARDNER |
| 09/05/129 May 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
| 08/09/118 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 19/04/1119 April 2011 | Annual return made up to 5 April 2011 with full list of shareholders |
| 18/10/1018 October 2010 | DIRECTOR APPOINTED ANGELO JOSEPH SCIALABBA |
| 18/10/1018 October 2010 | DIRECTOR APPOINTED ROBERT MICHAEL GARDNER |
| 15/10/1015 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN CULLEN |
| 15/10/1015 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SPROULE |
| 29/09/1029 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 26/04/1026 April 2010 | 05/04/10 NO CHANGES |
| 12/10/0912 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 06/04/096 April 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 10/04/0810 April 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 20/04/0720 April 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 25/07/0625 July 2006 | NEW DIRECTOR APPOINTED |
| 25/07/0625 July 2006 | DIRECTOR RESIGNED |
| 07/04/067 April 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 17/08/0517 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 19/05/0519 May 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | SECRETARY'S PARTICULARS CHANGED |
| 26/08/0426 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 28/04/0428 April 2004 | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 20/10/0320 October 2003 | AUDITOR'S RESIGNATION |
| 17/05/0317 May 2003 | SECRETARY'S PARTICULARS CHANGED |
| 28/04/0328 April 2003 | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS |
| 15/10/0215 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/05/0224 May 2002 | RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS |
| 12/03/0212 March 2002 | DIRECTOR RESIGNED |
| 12/03/0212 March 2002 | NEW DIRECTOR APPOINTED |
| 12/03/0212 March 2002 | NEW DIRECTOR APPOINTED |
| 03/11/013 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/10/0123 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/015 April 2001 | RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS |
| 20/02/0120 February 2001 | SECRETARY'S PARTICULARS CHANGED |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 31/10/0031 October 2000 | RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS; AMEND |
| 20/06/0020 June 2000 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 20/06/0020 June 2000 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 20/06/0020 June 2000 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 20/06/0020 June 2000 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 20/06/0020 June 2000 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 08/06/008 June 2000 | SECRETARY'S PARTICULARS CHANGED |
| 08/06/008 June 2000 | RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 02/11/992 November 1999 | ADOPTMEMORANDUM28/10/99 |
| 09/06/999 June 1999 | RETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS |
| 27/05/9927 May 1999 | NEW DIRECTOR APPOINTED |
| 27/05/9927 May 1999 | DIRECTOR RESIGNED |
| 12/01/9912 January 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 07/09/987 September 1998 | RETURN MADE UP TO 05/04/98; FULL LIST OF MEMBERS |
| 07/09/987 September 1998 | SECRETARY RESIGNED |
| 07/09/987 September 1998 | REGISTERED OFFICE CHANGED ON 07/09/98 FROM: WINDSOR HOUSE TELFORD CENTRE SHROPSHIRE TF3 4NB |
| 07/09/987 September 1998 | NEW SECRETARY APPOINTED |
| 04/11/974 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 07/05/977 May 1997 | RETURN MADE UP TO 05/04/97; NO CHANGE OF MEMBERS |
| 20/06/9620 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 12/05/9612 May 1996 | RETURN MADE UP TO 05/04/96; FULL LIST OF MEMBERS |
| 20/04/9520 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 20/04/9520 April 1995 | RETURN MADE UP TO 06/04/95; FULL LIST OF MEMBERS |
| 09/02/959 February 1995 | DIRECTOR RESIGNED |
| 17/01/9517 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 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 |
| 19/04/9419 April 1994 | RETURN MADE UP TO 06/04/94; NO CHANGE OF MEMBERS |
| 19/04/9419 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 07/02/947 February 1994 | DIRECTOR RESIGNED |
| 07/02/947 February 1994 | DIRECTOR RESIGNED |
| 07/02/947 February 1994 | NEW DIRECTOR APPOINTED |
| 04/05/934 May 1993 | RETURN MADE UP TO 06/04/93; FULL LIST OF MEMBERS |
| 04/05/934 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 23/10/9223 October 1992 | AUDITOR'S RESIGNATION |
| 09/10/929 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 22/09/9222 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 27/08/9227 August 1992 | SECRETARY RESIGNED |
| 13/04/9213 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/04/9213 April 1992 | NEW DIRECTOR APPOINTED |
| 10/04/9210 April 1992 | RETURN MADE UP TO 06/04/92; FULL LIST OF MEMBERS |
| 31/01/9231 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/01/9231 January 1992 | DIRECTOR RESIGNED |
| 31/01/9231 January 1992 | NEW SECRETARY APPOINTED |
| 31/01/9231 January 1992 | REGISTERED OFFICE CHANGED ON 31/01/92 FROM: 2/6 PRINCE OF WALES ROAD BOURNEMOUTH BH4 9HD |
| 31/01/9231 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/01/9231 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/01/9210 January 1992 | DIRECTOR RESIGNED |
| 26/11/9126 November 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/9126 November 1991 | SECRETARY'S PARTICULARS CHANGED |
| 26/07/9126 July 1991 | DIRECTOR RESIGNED |
| 31/05/9131 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 03/05/913 May 1991 | RETURN MADE UP TO 06/04/91; NO CHANGE OF MEMBERS |
| 14/08/9014 August 1990 | DIRECTOR RESIGNED |
| 18/06/9018 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/05/9014 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 14/05/9014 May 1990 | RETURN MADE UP TO 06/04/90; FULL LIST OF MEMBERS |
| 24/05/8924 May 1989 | RETURN MADE UP TO 06/04/89; FULL LIST OF MEMBERS |
| 24/05/8924 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 13/04/8913 April 1989 | NEW DIRECTOR APPOINTED |
| 20/01/8920 January 1989 | DIRECTOR RESIGNED |
| 17/06/8817 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 13/05/8813 May 1988 | RETURN MADE UP TO 08/04/88; FULL LIST OF MEMBERS |
| 16/11/8716 November 1987 | DIRECTOR RESIGNED |
| 27/08/8727 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/06/8717 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 17/06/8717 June 1987 | RETURN MADE UP TO 17/04/87; FULL LIST OF MEMBERS |
| 05/06/875 June 1987 | NEW DIRECTOR APPOINTED |
| 26/03/8726 March 1987 | NEW DIRECTOR APPOINTED |
| 26/03/8726 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/12/8630 December 1986 | NEW SECRETARY APPOINTED |
| 29/12/8629 December 1986 | SECRETARY RESIGNED |
| 06/06/866 June 1986 | DISAPPLICATION OF PRE-EMPTION RIGHTS T RIGHTS |
| 17/05/8617 May 1986 | NEW DIRECTOR APPOINTED |
| 14/05/8614 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 14/05/8614 May 1986 | RETURN MADE UP TO 17/04/86; FULL LIST OF MEMBERS |
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