GRESHAM RECEIVABLES (NO. 15) UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | Final Gazette dissolved following liquidation |
| 09/07/259 July 2025 New | Final Gazette dissolved following liquidation |
| 09/04/259 April 2025 | Return of final meeting in a members' voluntary winding up |
| 20/09/2420 September 2024 | Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF to 7th Floor 21 Lombard Street London EC3V 9AH on 2024-09-20 |
| 20/09/2420 September 2024 | Declaration of solvency |
| 20/09/2420 September 2024 | Appointment of a voluntary liquidator |
| 20/09/2420 September 2024 | Resolutions |
| 02/07/242 July 2024 | Satisfaction of charge 3 in full |
| 02/07/242 July 2024 | Satisfaction of charge 2 in full |
| 02/07/242 July 2024 | Satisfaction of charge 1 in full |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-11-25 with no updates |
| 16/11/2316 November 2023 | Full accounts made up to 2022-12-31 |
| 25/11/2225 November 2022 | Confirmation statement made on 2022-11-25 with no updates |
| 07/11/227 November 2022 | Full accounts made up to 2021-12-31 |
| 20/12/2120 December 2021 | Full accounts made up to 2020-12-31 |
| 25/11/2125 November 2021 | Confirmation statement made on 2021-11-25 with no updates |
| 18/11/1418 November 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
| 21/08/1421 August 2014 | DIRECTOR APPOINTED MISS MIGNON CLARKE |
| 12/08/1412 August 2014 | APPOINTMENT TERMINATED, DIRECTOR DANIEL FISHER |
| 11/07/1411 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/11/1325 November 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
| 15/07/1315 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/12/125 December 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
| 04/07/124 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/05/1230 May 2012 | DIRECTOR APPOINTED DANIEL RUSSELL FISHER |
| 30/05/1230 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JEAN-CHRISTOPHE SCHROEDER |
| 18/04/1218 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 18/04/1218 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 20/12/1120 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN-CHRISTOPHE SCHROEDER / 14/12/2011 |
| 20/12/1120 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HOWARD FILER / 14/12/2011 |
| 07/12/117 December 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
| 05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/06/112 June 2011 | REGISTERED OFFICE CHANGED ON 02/06/2011 FROM C/O WILMINGTON TRUST SP SPERVICES (LONDON) LIMITED FIFTH FLOOR 6 BROAD STREET PLACE LONDON EC2M 7JH |
| 01/06/111 June 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WILMINGTON TRUST SP SERVICES (LONDON) LIMITED / 31/05/2011 |
| 01/06/111 June 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILMINGTON TRUST SP SERVICES (LONDON) LIMITED / 31/05/2011 |
| 07/12/107 December 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/12/0914 December 2009 | Annual return made up to 15 November 2009 with full list of shareholders |
| 01/11/091 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/11/0821 November 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 07/05/087 May 2008 | REGISTERED OFFICE CHANGED ON 07/05/2008 FROM C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED TOWER 42 (LEVEL 11) 25 OLD BROAD STREET LONDON EC2N 1HQ |
| 06/05/086 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / WILMINGTON TRUST SP SERVICES (LONDON) LIMITED / 06/05/2008 |
| 26/03/0826 March 2008 | DIRECTOR APPOINTED JEAN CHRISTOPHE SCHROEDER |
| 11/03/0811 March 2008 | APPOINTMENT TERMINATED DIRECTOR ROBIN BAKER |
| 18/01/0818 January 2008 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 28/12/0628 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/0624 November 2006 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 |
| 15/11/0615 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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