GRESHAM PRIVATE EQUITY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/10/1421 October 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 08/07/148 July 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 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 |
| 24/06/1424 June 2014 | APPLICATION FOR STRIKING-OFF |
| 16/04/1416 April 2014 | ACCOUNTS OF DORMANT COMPANY 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 |
| 12/04/1312 April 2013 | ACCOUNTS OF DORMANT COMPANY 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 |
| 17/07/1217 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 11/04/1211 April 2012 | Annual return made up to 18 March 2012 with full list of shareholders |
| 20/06/1120 June 2011 | ACCOUNTS OF DORMANT COMPANY 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 | ACCOUNTS OF DORMANT COMPANY 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 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON NICHOLAS INCHLEY / 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 PAUL HENRY BRACE THOMAS / 09/10/2009 |
| 16/05/0916 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 07/04/097 April 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS |
| 12/02/0912 February 2009 | ARTICLES OF ASSOCIATION |
| 04/02/094 February 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL HENEBERY |
| 20/01/0920 January 2009 | COMPANY NAME CHANGED GRESHAM NOMINEES LIMITED CERTIFICATE ISSUED ON 21/01/09 |
| 16/05/0816 May 2008 | ACCOUNTS OF DORMANT COMPANY 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 | ACCOUNTS OF DORMANT COMPANY 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 | ACCOUNTS OF DORMANT COMPANY 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 | ACCOUNTS OF DORMANT COMPANY 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 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/08/0417 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 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 |
| 30/04/0330 April 2003 | NEW DIRECTOR APPOINTED |
| 30/04/0330 April 2003 | NEW DIRECTOR APPOINTED |
| 18/04/0318 April 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0318 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/04/0318 April 2003 | RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS |
| 14/02/0314 February 2003 | AUDITOR'S RESIGNATION |
| 31/07/0231 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 16/04/0216 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/04/0216 April 2002 | RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS |
| 17/04/0117 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/04/0117 April 2001 | RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS |
| 03/01/013 January 2001 | ADOPT ARTICLES 20/12/00 |
| 04/10/004 October 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/04/0014 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/04/0014 April 2000 | RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS |
| 23/02/0023 February 2000 | ALTERARTICLES24/01/00 |
| 24/05/9924 May 1999 | RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS |
| 24/05/9924 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 06/05/996 May 1999 | S366A DISP HOLDING AGM 10/03/99 |
| 06/05/996 May 1999 | S252 DISP LAYING ACC 10/03/99 |
| 06/05/996 May 1999 | S386 DIS APP AUDS 10/03/99 |
| 04/01/994 January 1999 | DIRECTOR RESIGNED |
| 04/01/994 January 1999 | DIRECTOR RESIGNED |
| 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 |
| 27/05/9827 May 1998 | RETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS |
| 27/05/9827 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 16/02/9816 February 1998 | REGISTERED OFFICE CHANGED ON 16/02/98 FROM: BARRINGTON HOUSE GRESHAM STREET LONDON EC2V 7HE |
| 03/02/983 February 1998 | NEW SECRETARY APPOINTED |
| 03/02/983 February 1998 | DIRECTOR RESIGNED |
| 03/02/983 February 1998 | NEW DIRECTOR APPOINTED |
| 03/02/983 February 1998 | DIRECTOR RESIGNED |
| 03/02/983 February 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/07/9713 July 1997 | DIRECTOR RESIGNED |
| 28/04/9728 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 24/04/9724 April 1997 | NEW DIRECTOR APPOINTED |
| 24/04/9724 April 1997 | RETURN MADE UP TO 24/04/97; FULL LIST OF MEMBERS |
| 03/10/963 October 1996 | DIRECTOR RESIGNED |
| 15/05/9615 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/9615 May 1996 | RETURN MADE UP TO 24/04/96; NO CHANGE OF MEMBERS |
| 15/05/9615 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 07/08/957 August 1995 | NEW DIRECTOR APPOINTED |
| 07/08/957 August 1995 | NEW DIRECTOR APPOINTED |
| 07/08/957 August 1995 | NEW DIRECTOR APPOINTED |
| 18/05/9518 May 1995 | RETURN MADE UP TO 24/04/95; NO CHANGE OF MEMBERS |
| 25/04/9525 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 11/01/9511 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/07/945 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/06/943 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 23/05/9423 May 1994 | RETURN MADE UP TO 24/04/94; FULL LIST OF MEMBERS |
| 09/05/949 May 1994 | DIRECTOR RESIGNED |
| 24/01/9424 January 1994 | DIRECTOR RESIGNED |
| 14/07/9314 July 1993 | DIRECTOR RESIGNED |
| 16/06/9316 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/9316 June 1993 | RETURN MADE UP TO 24/04/93; FULL LIST OF MEMBERS |
| 15/06/9315 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 12/01/9312 January 1993 | NEW DIRECTOR APPOINTED |
| 22/05/9222 May 1992 | RETURN MADE UP TO 24/04/92; NO CHANGE OF MEMBERS |
| 23/04/9223 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 31/03/9231 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/9131 May 1991 | RETURN MADE UP TO 24/04/91; NO CHANGE OF MEMBERS |
| 12/05/9112 May 1991 | NEW DIRECTOR APPOINTED |
| 12/05/9112 May 1991 | NEW DIRECTOR APPOINTED |
| 03/04/913 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 29/08/9029 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/05/9025 May 1990 | RETURN MADE UP TO 25/04/90; FULL LIST OF MEMBERS |
| 26/04/9026 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 07/06/897 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 07/06/897 June 1989 | RETURN MADE UP TO 20/04/89; FULL LIST OF MEMBERS |
| 11/05/8911 May 1989 | RETURN MADE UP TO 18/05/88; FULL LIST OF MEMBERS |
| 06/01/896 January 1989 | DIRECTOR RESIGNED |
| 02/12/882 December 1988 | NEW DIRECTOR APPOINTED |
| 25/05/8825 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 22/02/8822 February 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/8825 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/10/8724 October 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/8716 July 1987 | RETURN MADE UP TO 21/05/87; FULL LIST OF MEMBERS |
| 11/05/8711 May 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 16/06/8616 June 1986 | RETURN MADE UP TO 20/05/86; FULL LIST OF MEMBERS |
| 08/05/868 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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