GRESHAM GENERAL PARTNER LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/07/143 July 2014 | REGISTERED OFFICE CHANGED ON 03/07/2014 FROM C/O LEGAL DIRECTOR AUGENTIUS (UK) LTD 2 LONDON BRIDGE LONDON SE1 9RA UNITED KINGDOM |
| 02/07/142 July 2014 | REGISTERED OFFICE CHANGED ON 02/07/2014 FROM 1 BARTHOLOMEW LANE LONDON EC2N 2AX |
| 27/06/1427 June 2014 | SAIL ADDRESS CHANGED FROM: C/O FIRST FLOOR 99 BISHOPSGATE LONDON EC2M 3XD UNITED KINGDOM |
| 27/06/1427 June 2014 | SAIL ADDRESS CREATED |
| 16/04/1416 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/03/1425 March 2014 | Annual return made up to 18 March 2014 with full list of shareholders |
| 10/02/1410 February 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL MARSON-SMITH |
| 05/02/145 February 2014 | APPOINTMENT TERMINATED, DIRECTOR KENNETH LAWRENCE |
| 17/09/1317 September 2013 | SECTION 519 |
| 29/08/1329 August 2013 | AUDITOR'S RESIGNATION |
| 12/04/1312 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/04/134 April 2013 | Annual return made up to 18 March 2013 with full list of shareholders |
| 12/09/1212 September 2012 | REGISTERED OFFICE CHANGED ON 12/09/2012 FROM ONE SOUTH PLACE LONDON EC2M 2GT |
| 18/05/1218 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/04/123 April 2012 | Annual return made up to 18 March 2012 with full list of shareholders |
| 20/06/1120 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/04/118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HENRY BRACE THOMAS / 01/10/2009 |
| 08/04/118 April 2011 | Annual return made up to 18 March 2011 with full list of shareholders |
| 08/04/118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHRISTOPHER MARSON-SMITH / 01/10/2009 |
| 08/04/118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON NICHOLAS INCHLEY / 01/10/2009 |
| 13/07/1013 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/04/1014 April 2010 | Annual return made up to 18 March 2010 with full list of shareholders |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH WILLIAM LAWRENCE / 09/10/2009 |
| 13/10/0913 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL HENRY BRACE THOMAS / 09/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHRISTOPHER MARSON-SMITH / 09/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH WILLIAM LAWRENCE / 09/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON NICHOLAS INCHLEY / 09/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HENRY BRACE THOMAS / 09/10/2009 |
| 16/05/0916 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/04/097 April 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL HENEBERY |
| 16/05/0816 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/03/0827 March 2008 | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0720 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/04/0712 April 2007 | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/03/0628 March 2006 | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS |
| 15/06/0515 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/054 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 31/03/0531 March 2005 | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS |
| 17/08/0417 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/041 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/05/0420 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/04/048 April 2004 | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS |
| 18/04/0318 April 2003 | RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS |
| 18/04/0318 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/04/0318 April 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 10/03/0310 March 2003 | DIRECTOR RESIGNED |
| 14/02/0314 February 2003 | AUDITOR'S RESIGNATION |
| 31/07/0231 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/028 May 2002 | DIRECTOR RESIGNED |
| 16/04/0216 April 2002 | RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS |
| 16/04/0216 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/04/0216 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0216 January 2002 | NEW DIRECTOR APPOINTED |
| 16/01/0216 January 2002 | NEW DIRECTOR APPOINTED |
| 18/04/0118 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/04/0118 April 2001 | RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS |
| 04/10/004 October 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0019 July 2000 | NEW DIRECTOR APPOINTED |
| 19/07/0019 July 2000 | DIRECTOR RESIGNED |
| 07/04/007 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/04/007 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/007 April 2000 | RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS |
| 14/01/0014 January 2000 | NEW DIRECTOR APPOINTED |
| 14/01/0014 January 2000 | NEW DIRECTOR APPOINTED |
| 14/01/0014 January 2000 | NEW DIRECTOR APPOINTED |
| 09/12/999 December 1999 | ALTERMEMORANDUM25/11/99 |
| 07/12/997 December 1999 | COMPANY NAME CHANGED GRESHAM PROPERTIES LIMITED CERTIFICATE ISSUED ON 08/12/99 |
| 06/05/996 May 1999 | S366A DISP HOLDING AGM 10/03/99 |
| 06/05/996 May 1999 | S252 DISP LAYING ACC 10/03/99 |
| 19/04/9919 April 1999 | RETURN MADE UP TO 18/03/99; FULL LIST OF MEMBERS |
| 18/04/9918 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 04/01/994 January 1999 | DIRECTOR RESIGNED |
| 04/01/994 January 1999 | NEW DIRECTOR APPOINTED |
| 26/11/9826 November 1998 | AUDITOR'S RESIGNATION |
| 17/11/9817 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/9813 November 1998 | AUDITOR'S RESIGNATION |
| 18/04/9818 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/9818 April 1998 | RETURN MADE UP TO 18/03/98; FULL LIST OF MEMBERS |
| 18/04/9818 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 16/02/9816 February 1998 | REGISTERED OFFICE CHANGED ON 16/02/98 FROM: G OFFICE CHANGED 16/02/98 BARRINGTON HOUSE GRESHAM STREET LONDON EC2V 7HE |
| 03/02/983 February 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/02/983 February 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/04/9728 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 15/04/9715 April 1997 | RETURN MADE UP TO 18/03/97; FULL LIST OF MEMBERS |
| 15/05/9615 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 17/04/9617 April 1996 | RETURN MADE UP TO 18/03/96; FULL LIST OF MEMBERS |
| 25/04/9525 April 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 19/04/9519 April 1995 | RETURN MADE UP TO 18/03/95; NO CHANGE OF MEMBERS |
| 12/01/9512 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/07/945 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/06/942 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 18/04/9418 April 1994 | RETURN MADE UP TO 18/03/94; NO CHANGE OF MEMBERS |
| 16/01/9416 January 1994 | DIRECTOR RESIGNED |
| 17/12/9317 December 1993 | COMPANY NAME CHANGED GRESHAM TRUST PERSONAL EQUITY PL AN MANAGERS LIMITED CERTIFICATE ISSUED ON 20/12/93 |
| 14/06/9314 June 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 19/04/9319 April 1993 | RETURN MADE UP TO 18/03/93; FULL LIST OF MEMBERS |
| 22/04/9222 April 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 02/04/922 April 1992 | RETURN MADE UP TO 18/03/92; NO CHANGE OF MEMBERS |
| 01/04/921 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 13/05/9113 May 1991 | DIRECTOR RESIGNED |
| 13/05/9113 May 1991 | DIRECTOR RESIGNED |
| 12/04/9112 April 1991 | RETURN MADE UP TO 18/03/91; NO CHANGE OF MEMBERS |
| 05/04/915 April 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 28/08/9028 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/04/9026 April 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 25/04/9025 April 1990 | RETURN MADE UP TO 19/03/90; FULL LIST OF MEMBERS |
| 08/06/898 June 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 08/06/898 June 1989 | RETURN MADE UP TO 20/04/89; FULL LIST OF MEMBERS |
| 12/05/8912 May 1989 | RETURN MADE UP TO 18/05/88; FULL LIST OF MEMBERS |
| 17/01/8917 January 1989 | NEW DIRECTOR APPOINTED |
| 10/01/8910 January 1989 | DIRECTOR RESIGNED |
| 31/05/8831 May 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 01/03/881 March 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 01/03/881 March 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 22/02/8822 February 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/8815 February 1988 | WD 15/01/88 PD 14/01/88--------- � SI 2@1 |
| 27/01/8827 January 1988 | EXEMPTION FROM APPOINTING AUDITORS 140188 |
| 26/01/8826 January 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 26/01/8826 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/10/8725 October 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/8628 July 1986 | COMPANY NAME CHANGED THROWCLASS LIMITED CERTIFICATE ISSUED ON 28/07/86 |
| 16/07/8616 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/07/8616 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/06/865 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/06/865 June 1986 | REGISTERED OFFICE CHANGED ON 05/06/86 FROM: G OFFICE CHANGED 05/06/86 EPWORTH HOUSE 25/35 CITY ROAD LONDON EC1Y 1AA |
| 11/04/8611 April 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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