GREMIO DE FENCHURCH LIMITED
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Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Order of court to wind up |
| 28/03/2528 March 2025 | Restoration by order of the court |
| 28/02/2328 February 2023 | Final Gazette dissolved via compulsory strike-off |
| 28/02/2328 February 2023 | Final Gazette dissolved via compulsory strike-off |
| 13/01/2213 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 27/07/2127 July 2021 | Registered office address changed from 77 Malham Road London SE23 1AH England to 74 Malham Road London SE23 1AG on 2021-07-27 |
| 09/02/219 February 2021 | 31/12/19 UNAUDITED ABRIDGED |
| 31/01/2031 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/10/1911 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 19/08/1919 August 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/08/2019 |
| 19/08/1919 August 2019 | COMPANY NAME CHANGED GREMIO DE FENCHURCH LTD LTD CERTIFICATE ISSUED ON 19/08/19 |
| 25/07/1925 July 2019 | COMPANY NAME CHANGED TOOTING TRAM AND SOCIAL LIMITED CERTIFICATE ISSUED ON 25/07/19 |
| 24/07/1924 July 2019 | PSC'S CHANGE OF PARTICULARS / MR JAMES ANTHONY THOMAS / 28/02/2017 |
| 24/07/1924 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ANTHONY THOMAS |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 06/10/186 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 12/07/1812 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY JAMES THOMAS |
| 23/02/1823 February 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 04/10/174 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 01/03/171 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES THOMAS / 28/02/2017 |
| 01/03/171 March 2017 | DIRECTOR APPOINTED MR ANTHONY JAMES THOMAS |
| 01/03/171 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK CROWTHER |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 28/02/1728 February 2017 | REGISTERED OFFICE CHANGED ON 28/02/2017 FROM 1 LORDSHIP LANE LONDON SE22 8EW ENGLAND |
| 12/10/1612 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 10/06/1610 June 2016 | ADOPT ARTICLES 31/05/2016 |
| 10/06/1610 June 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVEN KENEE |
| 10/06/1610 June 2016 | APPOINTMENT TERMINATED, SECRETARY GRANT WHITEHOUSE |
| 10/06/1610 June 2016 | REGISTERED OFFICE CHANGED ON 10/06/2016 FROM 5TH FLOOR, ERGON HOUSE HORSEFERRY ROAD LONDON SW1P 2AL |
| 31/01/1631 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 12/10/1512 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 26/01/1526 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 13/01/1513 January 2015 | Annual return made up to 13 December 2014 with full list of shareholders |
| 08/10/148 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 04/07/144 July 2014 | REGISTERED OFFICE CHANGED ON 04/07/2014 FROM 10 LOWER GROSVENOR PLACE LONDON SW1W 0EN |
| 16/12/1316 December 2013 | Annual return made up to 13 December 2013 with full list of shareholders |
| 17/09/1317 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 19/08/1319 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY THOMAS |
| 19/08/1319 August 2013 | DIRECTOR APPOINTED MR MARK CROWTHER |
| 16/01/1316 January 2013 | Annual return made up to 13 December 2012 with full list of shareholders |
| 16/10/1216 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR GRANT LESLIE WHITEHOUSE / 16/10/2012 |
| 12/09/1212 September 2012 | APPOINTMENT TERMINATED, SECRETARY SIOBHAN LAVERY |
| 11/09/1211 September 2012 | TERMINATE SEC APPOINTMENT |
| 10/09/1210 September 2012 | SECRETARY APPOINTED MR GRANT LESLIE WHITEHOUSE |
| 19/04/1219 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / MISS SIOBHAN JOAN LAVERY / 23/03/2012 |
| 13/04/1213 April 2012 | DIRECTOR APPOINTED MR STEVEN MICHAEL KENEE |
| 13/04/1213 April 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL BEAUMONT |
| 03/03/123 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 27/02/1227 February 2012 | DIRECTOR APPOINTED MR ANTHONY JAMES THOMAS |
| 27/02/1227 February 2012 | DIRECTOR APPOINTED MR PAUL JOSEPH BEAUMONT |
| 27/02/1227 February 2012 | ADOPT ARTICLES 21/02/2012 |
| 27/02/1227 February 2012 | 21/02/12 STATEMENT OF CAPITAL GBP 8000.00 |
| 27/02/1227 February 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN KENEE |
| 13/01/1213 January 2012 | COMPANY NAME CHANGED GINGERBREAD NURSERIES 1 LTD CERTIFICATE ISSUED ON 13/01/12 |
| 12/01/1212 January 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LEWIS |
| 12/01/1212 January 2012 | DIRECTOR APPOINTED MR STEVEN MICHAEL KENEE |
| 13/12/1113 December 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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