GRESHAM RECEIVABLES (NO.44) UK LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 01/10/251 October 2025 New | Appointment of a voluntary liquidator |
| 01/10/251 October 2025 New | Declaration of solvency |
| 01/10/251 October 2025 New | Resolutions |
| 01/10/251 October 2025 New | Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited, Third Floor 1 King's Arms Yard London EC2R 7AF England to 7th Floor 21 Lombard Street London EC3V 9AH on 2025-10-01 |
| 22/09/2522 September 2025 New | Satisfaction of charge 093602710004 in full |
| 22/09/2522 September 2025 New | Satisfaction of charge 093602710002 in full |
| 22/09/2522 September 2025 New | Satisfaction of charge 093602710001 in full |
| 22/09/2522 September 2025 New | Satisfaction of charge 093602710003 in full |
| 22/09/2522 September 2025 New | Satisfaction of charge 093602710006 in full |
| 22/09/2522 September 2025 New | Satisfaction of charge 093602710005 in full |
| 12/05/2512 May 2025 | Director's details changed for Mr Ioannis Kyriakopoulos on 2025-05-01 |
| 30/12/2430 December 2024 | Confirmation statement made on 2024-12-29 with no updates |
| 15/08/2415 August 2024 | Full accounts made up to 2023-12-31 |
| 29/12/2329 December 2023 | Confirmation statement made on 2023-12-29 with no updates |
| 16/11/2316 November 2023 | Full accounts made up to 2022-12-31 |
| 29/12/2229 December 2022 | Confirmation statement made on 2022-12-29 with no updates |
| 07/11/227 November 2022 | Full accounts made up to 2021-12-31 |
| 29/12/2129 December 2021 | Confirmation statement made on 2021-12-29 with no updates |
| 21/12/2121 December 2021 | Full accounts made up to 2020-12-31 |
| 26/02/1926 February 2019 | REGISTERED OFFICE CHANGED ON 26/02/2019 FROM C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED THIRD FLOOR, 1 KINGS'S ARMS YARD LONDON |
| 28/12/1828 December 2018 | CONFIRMATION STATEMENT MADE ON 28/12/18, WITH UPDATES |
| 16/08/1816 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 28/12/1728 December 2017 | CONFIRMATION STATEMENT MADE ON 28/12/17, WITH UPDATES |
| 12/12/1712 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JONATHAN WYNNE / 05/12/2017 |
| 26/07/1726 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 18/07/1718 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 093602710003 |
| 18/07/1718 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 093602710004 |
| 15/05/1715 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK FILER |
| 08/05/178 May 2017 | DIRECTOR APPOINTED MR DANIEL JONATHAN WYNNE |
| 30/12/1630 December 2016 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES |
| 23/09/1623 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 093602710001 |
| 23/09/1623 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 093602710002 |
| 18/07/1618 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 06/07/166 July 2016 | ADOPT ARTICLES 01/07/2016 |
| 05/07/165 July 2016 | COMPANY NAME CHANGED AMS FUNDING I LIMITED CERTIFICATE ISSUED ON 05/07/16 |
| 05/07/165 July 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/12/1531 December 2015 | Annual return made up to 18 December 2015 with full list of shareholders |
| 18/12/1418 December 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company