GRESHAM STREET LIMITED
Warning: The most recent accounts from 31 March 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 12/03/1512 March 2015 | Annual return made up to 18 January 2015 with full list of shareholders |
| 09/01/159 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 28/08/1428 August 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM 11-15 FARM STREET LONDON W1J 5RS |
| 22/01/1422 January 2014 | Annual return made up to 18 January 2014 with full list of shareholders |
| 19/11/1319 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 23/09/1323 September 2013 | SECRETARY APPOINTED HEATHER JANE WILLIAMS |
| 23/09/1323 September 2013 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY MURPHY |
| 23/01/1323 January 2013 | Annual return made up to 18 January 2013 with full list of shareholders |
| 22/01/1322 January 2013 | DIRECTOR APPOINTED MR TIMOTHY JOHN MURPHY |
| 22/01/1322 January 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MCNAIR SCOTT |
| 28/12/1228 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 23/01/1223 January 2012 | Annual return made up to 18 January 2012 with full list of shareholders |
| 31/10/1131 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 20/01/1120 January 2011 | Annual return made up to 18 January 2011 with full list of shareholders |
| 10/11/1010 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 11/02/1011 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN MURPHY / 05/02/2010 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GUTHRIE MCNAIR SCOTT / 05/02/2010 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ERIC SLADE / 05/02/2010 |
| 01/02/101 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 01/02/101 February 2010 | Annual return made up to 18 January 2010 with full list of shareholders |
| 03/02/093 February 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 15/02/0815 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 25/01/0825 January 2008 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS |
| 27/03/0727 March 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS |
| 13/02/0713 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 08/08/068 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 04/08/064 August 2006 | SECRETARY'S PARTICULARS CHANGED |
| 14/03/0614 March 2006 | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS |
| 08/02/058 February 2005 | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 04/02/044 February 2004 | RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 12/02/0312 February 2003 | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS |
| 09/08/029 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 28/01/0228 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/0228 January 2002 | RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS |
| 04/06/014 June 2001 | ACC. REF. DATE SHORTENED FROM 27/04/02 TO 31/03/02 |
| 21/05/0121 May 2001 | DIRECTOR RESIGNED |
| 21/05/0121 May 2001 | DIRECTOR RESIGNED |
| 21/05/0121 May 2001 | SECRETARY RESIGNED |
| 21/05/0121 May 2001 | NEW SECRETARY APPOINTED |
| 21/05/0121 May 2001 | NEW DIRECTOR APPOINTED |
| 21/05/0121 May 2001 | NEW DIRECTOR APPOINTED |
| 21/05/0121 May 2001 | REGISTERED OFFICE CHANGED ON 21/05/01 FROM: 9 SAVOY STREET LONDON WC2E 7EG |
| 21/05/0121 May 2001 | ACC. REF. DATE SHORTENED FROM 18/01/02 TO 27/04/01 |
| 21/05/0121 May 2001 | DIRECTOR RESIGNED |
| 21/05/0121 May 2001 | FULL ACCOUNTS MADE UP TO 27/04/01 |
| 21/05/0121 May 2001 | FULL ACCOUNTS MADE UP TO 18/01/01 |
| 21/05/0121 May 2001 | DIRECTOR RESIGNED |
| 11/05/0111 May 2001 | COMPANY NAME CHANGED GREYCOAT GRESHAM STREET LIMITED CERTIFICATE ISSUED ON 11/05/01 |
| 20/02/0120 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/02/0113 February 2001 | RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS |
| 12/02/0112 February 2001 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 18/01/01 |
| 17/11/0017 November 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 03/11/003 November 2000 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/06/00 |
| 15/02/0015 February 2000 | RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS |
| 22/11/9922 November 1999 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 03/11/99 |
| 22/11/9922 November 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/11/9918 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/9910 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/10/9921 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/09/9927 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/9924 September 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/09/992 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 26/02/9926 February 1999 | RETURN MADE UP TO 05/02/99; NO CHANGE OF MEMBERS |
| 30/10/9830 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 06/03/986 March 1998 | RETURN MADE UP TO 18/02/98; FULL LIST OF MEMBERS |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 15/08/9715 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/975 March 1997 | RETURN MADE UP TO 27/02/97; FULL LIST OF MEMBERS |
| 30/12/9630 December 1996 | COMPANY NAME CHANGED PRECIS (999) LIMITED CERTIFICATE ISSUED ON 30/12/96 |
| 25/07/9625 July 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 06/05/966 May 1996 | NEW DIRECTOR APPOINTED |
| 31/03/9631 March 1996 | RETURN MADE UP TO 27/02/96; CHANGE OF MEMBERS |
| 17/01/9617 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 02/03/952 March 1995 | RETURN MADE UP TO 27/02/95; NO CHANGE OF MEMBERS |
| 02/11/942 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 20/10/9420 October 1994 | DIRECTOR RESIGNED |
| 18/08/9418 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/9429 June 1994 | NEW DIRECTOR APPOINTED |
| 09/03/949 March 1994 | RETURN MADE UP TO 27/02/94; FULL LIST OF MEMBERS |
| 08/02/948 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 08/07/938 July 1993 | REGISTERED OFFICE CHANGED ON 08/07/93 FROM: LECONFIELD HOUSE CURZON STREET LONDON W1Y 8AS |
| 05/03/935 March 1993 | RETURN MADE UP TO 27/02/93; NO CHANGE OF MEMBERS |
| 12/01/9312 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/12/929 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 06/04/926 April 1992 | RETURN MADE UP TO 27/02/92; NO CHANGE OF MEMBERS |
| 16/02/9216 February 1992 | DIRECTOR RESIGNED |
| 07/01/927 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 10/07/9110 July 1991 | S369(4) SHT NOTICE MEET 17/04/91 |
| 12/04/9112 April 1991 | ALTER MEM AND ARTS 13/03/91 |
| 06/03/916 March 1991 | RETURN MADE UP TO 27/02/91; FULL LIST OF MEMBERS |
| 25/07/9025 July 1990 | REGISTERED OFFICE CHANGED ON 25/07/90 FROM: WATLING HOUSE 35/37 CANNON STREET LONDON EC4M 5SD |
| 25/07/9025 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/07/9025 July 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/07/9025 July 1990 | ALTER MEM AND ARTS 09/07/90 |
| 08/06/908 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/03/905 March 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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