GREASEM LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/01/224 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 04/01/224 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 18/06/2118 June 2021 | Voluntary strike-off action has been suspended |
| 18/06/2118 June 2021 | Voluntary strike-off action has been suspended |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 11/09/2011 September 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 09/09/199 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 24/10/1824 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 20/09/1720 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 12/12/1612 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 09/03/169 March 2016 | SAIL ADDRESS CHANGED FROM: 4TH FLOOR 15 BASINGHALL STREET LONDON EC2V 5BR ENGLAND |
| 09/03/169 March 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 09/03/169 March 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 25/02/1625 February 2016 | REGISTERED OFFICE CHANGED ON 25/02/2016 FROM 2ND FLOOR 1 BERKELEY STREET LONDON W1J 8DJ |
| 08/09/158 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 01/06/151 June 2015 | REGISTERED OFFICE CHANGED ON 01/06/2015 FROM 4TH FLOOR 15 BASINGHALL STREET LONDON EC2V 5BR |
| 11/02/1511 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 15/10/1415 October 2014 | APPOINTMENT TERMINATED, SECRETARY WHALE ROCK ACCOUNTING LIMITED |
| 09/09/149 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 17/02/1417 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 06/01/146 January 2014 | REGISTERED OFFICE CHANGED ON 06/01/2014 FROM 2ND FLOOR BENNET HOUSE 54 ST JAMES' STREET LONDON SW1A 1JT |
| 19/12/1319 December 2013 | CORPORATE SECRETARY APPOINTED WHALE ROCK ACCOUNTING LIMITED |
| 19/12/1319 December 2013 | APPOINTMENT TERMINATED, SECRETARY WHALE ROCK SECRETARIES LIMITED |
| 11/12/1311 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 11/02/1311 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 13/02/1213 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 13/02/1213 February 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 13/02/1213 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GRESHAM GRAY / 31/01/2012 |
| 10/02/1210 February 2012 | SAIL ADDRESS CREATED |
| 31/08/1131 August 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 11/02/1111 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 14/12/1014 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 04/11/104 November 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WHALE ROCK SECRETARIES LIMITED / 14/06/2010 |
| 29/06/1029 June 2010 | PREVSHO FROM 30/04/2010 TO 31/03/2010 |
| 16/04/1016 April 2010 | REGISTERED OFFICE CHANGED ON 16/04/2010 FROM 2ND FLOOR 50 GRESHAM STREET LONDON EC2V 7AY ENGLAND |
| 09/04/109 April 2010 | APPOINTMENT TERMINATED, SECRETARY JAMES WARD |
| 09/04/109 April 2010 | CORPORATE SECRETARY APPOINTED WHALE ROCK SECRETARIES LIMITED |
| 09/04/109 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN LEWIS |
| 08/04/108 April 2010 | DIRECTOR APPOINTED MR ROBERT GRAY |
| 06/04/106 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 19/03/2010 |
| 30/03/1030 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/03/1030 March 2010 | COMPANY NAME CHANGED WHALE ROCK RISK MANAGEMENT LIMITED CERTIFICATE ISSUED ON 30/03/10 |
| 30/03/1030 March 2010 | ARTICLES OF ASSOCIATION |
| 24/03/1024 March 2010 | CHANGE OF NAME 19/03/2010 |
| 04/02/104 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 29/07/0929 July 2009 | APPOINTMENT TERMINATED DIRECTOR NIGEL KUSHNER |
| 28/05/0928 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 28/05/0928 May 2009 | ALAN LEWIS AUTHORISED TO SIGN BALANCE SHEET 27/05/2009 |
| 04/02/094 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 21/08/0821 August 2008 | REGISTERED OFFICE CHANGED ON 21/08/2008 FROM 53 FRIERN MOUNT DRIVE WHETSTONE LONDON N20 9DJ |
| 15/02/0815 February 2008 | NEW DIRECTOR APPOINTED |
| 12/02/0812 February 2008 | ACC. REF. DATE EXTENDED FROM 31/01/09 TO 30/04/09 |
| 31/01/0831 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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