GRESHAM NOMINEE 2 LIMITED

Company number 04336799 · Monitor this company

Active

96 filings

Date	Filing
12 Dec 2025	Confirmation statement made on 2025-12-09 with no updates · 3 pages	View document
21 May 2025	Accounts for a dormant company made up to 2024-12-31 · 4 pages	View document
9 Dec 2024	Confirmation statement made on 2024-12-09 with no updates · 3 pages	View document
11 Apr 2024	Accounts for a dormant company made up to 2023-12-31 · 4 pages	View document
11 Dec 2023	Confirmation statement made on 2023-12-09 with no updates · 3 pages	View document
15 Feb 2023	Termination of appointment of David James Blott as a director on 2023-02-07 · 1 page	View document
13 Feb 2023	Accounts for a dormant company made up to 2022-12-31 · 4 pages	View document
12 Dec 2022	Confirmation statement made on 2022-12-09 with no updates · 3 pages	View document
13 Sep 2022	Group of companies' accounts made up to 2021-12-31 · 4 pages	View document
5 Jan 2022	Director's details changed for Mr David James Blott on 2021-12-01 · 2 pages	View document
13 Dec 2021	Confirmation statement made on 2021-12-09 with no updates · 3 pages	View document
28 Sep 2021	Statement of company's objects · 2 pages	View document
12 Jun 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
11 Feb 2019	CESSATION OF LLOYDS BANK PROPERTIES LIMITED AS A PSC	View document
11 Feb 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LLOYDS BANK PLC	View document
10 Dec 2018	CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES	View document
1 Oct 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
13 Feb 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT LICKLEY / 13/02/2018	View document
11 Dec 2017	CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES	View document
13 Jun 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
12 Apr 2017	DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE PALMER / 12/04/2017	View document
12 Dec 2016	CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES	View document
7 Dec 2016	DIRECTOR APPOINTED MRS JOANNE PALMER	View document
6 Dec 2016	APPOINTMENT TERMINATED, DIRECTOR DAVID GRANT	View document
6 Dec 2016	DIRECTOR APPOINTED MR MARK ROBERT LICKLEY	View document
6 Jun 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
14 Dec 2015	Annual return made up to 10 December 2015 with full list of shareholders	View document
5 Jun 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
7 May 2015	APPOINTMENT TERMINATED, DIRECTOR JAMES COYLE	View document
17 Dec 2014	Annual return made up to 10 December 2014 with full list of shareholders	View document
18 Aug 2014	SAIL ADDRESS CREATED	View document
30 Apr 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
25 Feb 2014	DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER GRANT / 30/01/2014	View document
10 Dec 2013	Annual return made up to 10 December 2013 with full list of shareholders	View document
5 Mar 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
18 Dec 2012	Annual return made up to 10 December 2012 with full list of shareholders	View document
11 May 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
11 May 2012	STATEMENT OF COMPANY'S OBJECTS	View document
11 May 2012	ADOPT ARTICLES 01/05/2012	View document
12 Dec 2011	Annual return made up to 10 December 2011 with full list of shareholders	View document
7 Sep 2011	DIRECTOR APPOINTED MR. JAMES COYLE	View document
7 Sep 2011	DIRECTOR APPOINTED DAVID ALEXANDER GRANT	View document
19 Aug 2011	APPOINTMENT TERMINATED, DIRECTOR NIGEL WARING	View document
19 Aug 2011	APPOINTMENT TERMINATED, DIRECTOR PAUL BAKER	View document
15 Apr 2011	CORPORATE SECRETARY APPOINTED LLOYDS SECRETARIES LIMITED	View document
28 Mar 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
10 Dec 2010	Annual return made up to 10 December 2010 with full list of shareholders	View document
17 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM BAKER / 17/09/2010	View document
14 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PETER WARING / 12/08/2010	View document
15 Jul 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
4 Mar 2010	APPOINTMENT TERMINATED, SECRETARY STEPHEN HOPKINS	View document
29 Dec 2009	Annual return made up to 10 December 2009 with full list of shareholders	View document
3 Jul 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
6 May 2009	DIRECTOR APPOINTED PAUL WILLIAM BAKER	View document
5 May 2009	APPOINTMENT TERMINATED DIRECTOR JOHN PIKE	View document
31 Mar 2009	DIRECTOR APPOINTED JOHN RONALD PIKE	View document
5 Mar 2009	DIRECTOR APPOINTED NIGEL PETER WARING	View document
9 Feb 2009	APPOINTMENT TERMINATED DIRECTOR MALCOLM BEADLE	View document
9 Feb 2009	APPOINTMENT TERMINATED DIRECTOR HUGH STEBBING	View document
11 Dec 2008	RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS	View document
22 May 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
25 Jan 2008	DIRECTOR'S PARTICULARS CHANGED	View document
11 Dec 2007	RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS	View document
6 Jun 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
12 Jan 2007	SECRETARY'S PARTICULARS CHANGED	View document
14 Dec 2006	RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS	View document
29 Aug 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
8 Mar 2006	DIRECTOR'S PARTICULARS CHANGED	View document
10 Jan 2006	DIRECTOR'S PARTICULARS CHANGED	View document
10 Jan 2006	RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS	View document
1 Jul 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
28 Feb 2005	NEW DIRECTOR APPOINTED	View document
25 Feb 2005	DIRECTOR'S PARTICULARS CHANGED	View document
16 Feb 2005	DIRECTOR RESIGNED	View document
21 Dec 2004	RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS	View document
12 Jul 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
17 Dec 2003	RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS	View document
8 Sep 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
3 Apr 2003	REGISTERED OFFICE CHANGED ON 03/04/03 FROM: 71 LOMBARD STREET LONDON EC3P 3BS	View document
30 Dec 2002	RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS	View document
6 Sep 2002	NEW DIRECTOR APPOINTED	View document
6 Sep 2002	DIRECTOR RESIGNED	View document
6 Sep 2002	NEW DIRECTOR APPOINTED	View document
6 Sep 2002	NEW SECRETARY APPOINTED	View document
6 Sep 2002	REGISTERED OFFICE CHANGED ON 06/09/02 FROM: 78 HATTON GARDEN LONDON EC1N 8JA	View document
6 Sep 2002	DIRECTOR RESIGNED	View document
6 Sep 2002	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
20 Feb 2002	SECRETARY RESIGNED	View document
20 Feb 2002	NEW DIRECTOR APPOINTED	View document
20 Feb 2002	NEW DIRECTOR APPOINTED	View document
20 Feb 2002	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
20 Feb 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
20 Feb 2002	DIRECTOR RESIGNED	View document
20 Feb 2002	REGISTERED OFFICE CHANGED ON 20/02/02 FROM: FIVE CHANCERY LANE CLIFFORDS INN LONDON EC4A 1BU	View document
13 Feb 2002	COMPANY NAME CHANGED DWSCO 2248 LIMITED CERTIFICATE ISSUED ON 13/02/02	View document
10 Dec 2001	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document