GRESHAM GENERAL PARTNER LIMITED

Company number 02009341 · Monitor this company

Dissolved

131 filings

Date	Filing
3 Jul 2014	REGISTERED OFFICE CHANGED ON 03/07/2014 FROM · C/O LEGAL DIRECTOR · AUGENTIUS (UK) LTD 2 LONDON BRIDGE · LONDON · SE1 9RA · UNITED KINGDOM	View document
2 Jul 2014	REGISTERED OFFICE CHANGED ON 02/07/2014 FROM · 1 BARTHOLOMEW LANE · LONDON · EC2N 2AX	View document
27 Jun 2014	SAIL ADDRESS CHANGED FROM: · C/O FIRST FLOOR · 99 BISHOPSGATE · LONDON · EC2M 3XD · UNITED KINGDOM	View document
27 Jun 2014	SAIL ADDRESS CREATED	View document
16 Apr 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
25 Mar 2014	Annual return made up to 18 March 2014 with full list of shareholders	View document
10 Feb 2014	APPOINTMENT TERMINATED, DIRECTOR PAUL MARSON-SMITH	View document
5 Feb 2014	APPOINTMENT TERMINATED, DIRECTOR KENNETH LAWRENCE	View document
17 Sep 2013	SECTION 519	View document
29 Aug 2013	AUDITOR'S RESIGNATION	View document
12 Apr 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
4 Apr 2013	Annual return made up to 18 March 2013 with full list of shareholders	View document
12 Sep 2012	REGISTERED OFFICE CHANGED ON 12/09/2012 FROM · ONE SOUTH PLACE · LONDON · EC2M 2GT	View document
18 May 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
3 Apr 2012	Annual return made up to 18 March 2012 with full list of shareholders	View document
20 Jun 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
8 Apr 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HENRY BRACE THOMAS / 01/10/2009	View document
8 Apr 2011	Annual return made up to 18 March 2011 with full list of shareholders	View document
8 Apr 2011	DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHRISTOPHER MARSON-SMITH / 01/10/2009	View document
8 Apr 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON NICHOLAS INCHLEY / 01/10/2009	View document
13 Jul 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
14 Apr 2010	Annual return made up to 18 March 2010 with full list of shareholders	View document
13 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH WILLIAM LAWRENCE / 09/10/2009	View document
13 Oct 2009	SECRETARY'S CHANGE OF PARTICULARS / MR PAUL HENRY BRACE THOMAS / 09/10/2009	View document
13 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHRISTOPHER MARSON-SMITH / 09/10/2009	View document
13 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH WILLIAM LAWRENCE / 09/10/2009	View document
13 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / SIMON NICHOLAS INCHLEY / 09/10/2009	View document
13 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HENRY BRACE THOMAS / 09/10/2009	View document
16 May 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
7 Apr 2009	RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS	View document
4 Feb 2009	APPOINTMENT TERMINATED DIRECTOR MICHAEL HENEBERY	View document
16 May 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
27 Mar 2008	RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS	View document
15 Oct 2007	DIRECTOR'S PARTICULARS CHANGED	View document
20 Jun 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
12 Apr 2007	RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS	View document
11 May 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
28 Mar 2006	RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS	View document
15 Jun 2005	DIRECTOR'S PARTICULARS CHANGED	View document
4 May 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
31 Mar 2005	RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS	View document
17 Aug 2004	DIRECTOR'S PARTICULARS CHANGED	View document
1 Jun 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
20 May 2004	DIRECTOR'S PARTICULARS CHANGED	View document
8 Apr 2004	RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS	View document
18 Apr 2003	RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS	View document
18 Apr 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
18 Apr 2003	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
10 Mar 2003	DIRECTOR RESIGNED	View document
14 Feb 2003	AUDITOR'S RESIGNATION	View document
31 Jul 2002	DIRECTOR'S PARTICULARS CHANGED	View document
8 May 2002	DIRECTOR RESIGNED	View document
16 Apr 2002	RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS	View document
16 Apr 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
16 Apr 2002	DIRECTOR'S PARTICULARS CHANGED	View document
16 Jan 2002	NEW DIRECTOR APPOINTED	View document
16 Jan 2002	NEW DIRECTOR APPOINTED	View document
18 Apr 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
18 Apr 2001	RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS	View document
4 Oct 2000	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
19 Jul 2000	NEW DIRECTOR APPOINTED	View document
19 Jul 2000	DIRECTOR RESIGNED	View document
7 Apr 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
7 Apr 2000	DIRECTOR'S PARTICULARS CHANGED	View document
7 Apr 2000	RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS	View document
14 Jan 2000	NEW DIRECTOR APPOINTED	View document
14 Jan 2000	NEW DIRECTOR APPOINTED	View document
14 Jan 2000	NEW DIRECTOR APPOINTED	View document
9 Dec 1999	ALTERMEMORANDUM25/11/99	View document
7 Dec 1999	COMPANY NAME CHANGED GRESHAM PROPERTIES LIMITED CERTIFICATE ISSUED ON 08/12/99	View document
6 May 1999	S366A DISP HOLDING AGM 10/03/99	View document
6 May 1999	S252 DISP LAYING ACC 10/03/99	View document
19 Apr 1999	RETURN MADE UP TO 18/03/99; FULL LIST OF MEMBERS	View document
18 Apr 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
4 Jan 1999	DIRECTOR RESIGNED	View document
4 Jan 1999	NEW DIRECTOR APPOINTED	View document
26 Nov 1998	AUDITOR'S RESIGNATION	View document
17 Nov 1998	DIRECTOR'S PARTICULARS CHANGED	View document
13 Nov 1998	AUDITOR'S RESIGNATION	View document
18 Apr 1998	DIRECTOR'S PARTICULARS CHANGED	View document
18 Apr 1998	RETURN MADE UP TO 18/03/98; FULL LIST OF MEMBERS	View document
18 Apr 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97	View document
16 Feb 1998	REGISTERED OFFICE CHANGED ON 16/02/98 FROM: G OFFICE CHANGED 16/02/98 BARRINGTON HOUSE GRESHAM STREET LONDON EC2V 7HE	View document
3 Feb 1998	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
3 Feb 1998	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
28 Apr 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96	View document
15 Apr 1997	RETURN MADE UP TO 18/03/97; FULL LIST OF MEMBERS	View document
15 May 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95	View document
17 Apr 1996	RETURN MADE UP TO 18/03/96; FULL LIST OF MEMBERS	View document
25 Apr 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94	View document
19 Apr 1995	RETURN MADE UP TO 18/03/95; NO CHANGE OF MEMBERS	View document
12 Jan 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 24 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
5 Jul 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
2 Jun 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93	View document
18 Apr 1994	RETURN MADE UP TO 18/03/94; NO CHANGE OF MEMBERS	View document
16 Jan 1994	DIRECTOR RESIGNED	View document
17 Dec 1993	COMPANY NAME CHANGED GRESHAM TRUST PERSONAL EQUITY PL AN MANAGERS LIMITED CERTIFICATE ISSUED ON 20/12/93	View document
14 Jun 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92	View document
19 Apr 1993	RETURN MADE UP TO 18/03/93; FULL LIST OF MEMBERS	View document
22 Apr 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91	View document
2 Apr 1992	RETURN MADE UP TO 18/03/92; NO CHANGE OF MEMBERS	View document
1 Apr 1992	DIRECTOR'S PARTICULARS CHANGED	View document
13 May 1991	DIRECTOR RESIGNED	View document
13 May 1991	DIRECTOR RESIGNED	View document
12 Apr 1991	RETURN MADE UP TO 18/03/91; NO CHANGE OF MEMBERS	View document
5 Apr 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90	View document
28 Aug 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
26 Apr 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89	View document
25 Apr 1990	RETURN MADE UP TO 19/03/90; FULL LIST OF MEMBERS	View document
8 Jun 1989	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88	View document
8 Jun 1989	RETURN MADE UP TO 20/04/89; FULL LIST OF MEMBERS	View document
12 May 1989	RETURN MADE UP TO 18/05/88; FULL LIST OF MEMBERS	View document
17 Jan 1989	NEW DIRECTOR APPOINTED	View document
10 Jan 1989	DIRECTOR RESIGNED	View document
31 May 1988	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87	View document
1 Mar 1988	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87	View document
1 Mar 1988	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
22 Feb 1988	DIRECTOR'S PARTICULARS CHANGED	View document
15 Feb 1988	WD 15/01/88 PD 14/01/88--------- � SI 2@1	View document
27 Jan 1988	EXEMPTION FROM APPOINTING AUDITORS 140188	View document
26 Jan 1988	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS	View document
26 Jan 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
25 Oct 1987	DIRECTOR'S PARTICULARS CHANGED	View document
28 Jul 1986	COMPANY NAME CHANGED THROWCLASS LIMITED CERTIFICATE ISSUED ON 28/07/86	View document
16 Jul 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
16 Jul 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
5 Jun 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
5 Jun 1986	REGISTERED OFFICE CHANGED ON 05/06/86 FROM: G OFFICE CHANGED 05/06/86 EPWORTH HOUSE 25/35 CITY ROAD LONDON EC1Y 1AA	View document
11 Apr 1986	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document