GRESHAM PRIVATE EQUITY LIMITED

Company number 00703883 · Monitor this company

Dissolved

125 filings

Date	Filing
21 Oct 2014	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	View document
8 Jul 2014	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
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
1 Jul 2014	SAIL ADDRESS CREATED	View document
24 Jun 2014	APPLICATION FOR STRIKING-OFF	View document
16 Apr 2014	ACCOUNTS OF DORMANT COMPANY 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 KENNETH LAWRENCE	View document
10 Feb 2014	APPOINTMENT TERMINATED, DIRECTOR PAUL MARSON-SMITH	View document
12 Apr 2013	ACCOUNTS OF DORMANT COMPANY 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
17 Jul 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
11 Apr 2012	Annual return made up to 18 March 2012 with full list of shareholders	View document
20 Jun 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	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 / MR SIMON NICHOLAS INCHLEY / 18/03/2011	View document
13 Jul 2010	ACCOUNTS OF DORMANT COMPANY 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	DIRECTOR'S CHANGE OF PARTICULARS / SIMON NICHOLAS INCHLEY / 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 PAUL HENRY BRACE THOMAS / 09/10/2009	View document
16 May 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
7 Apr 2009	RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS	View document
12 Feb 2009	ARTICLES OF ASSOCIATION	View document
4 Feb 2009	APPOINTMENT TERMINATED DIRECTOR MICHAEL HENEBERY	View document
20 Jan 2009	COMPANY NAME CHANGED GRESHAM NOMINEES LIMITED · CERTIFICATE ISSUED ON 21/01/09	View document
16 May 2008	ACCOUNTS OF DORMANT COMPANY 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	ACCOUNTS OF DORMANT COMPANY 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	ACCOUNTS OF DORMANT COMPANY 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	ACCOUNTS OF DORMANT COMPANY 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	FULL ACCOUNTS MADE UP TO 31/12/03	View document
17 Aug 2004	DIRECTOR'S PARTICULARS CHANGED	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
30 Apr 2003	NEW DIRECTOR APPOINTED	View document
30 Apr 2003	NEW DIRECTOR APPOINTED	View document
18 Apr 2003	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
18 Apr 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
18 Apr 2003	RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS	View document
14 Feb 2003	AUDITOR'S RESIGNATION	View document
31 Jul 2002	DIRECTOR'S PARTICULARS CHANGED	View document
16 Apr 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
16 Apr 2002	RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS	View document
17 Apr 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
17 Apr 2001	RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS	View document
3 Jan 2001	ADOPT ARTICLES 20/12/00	View document
4 Oct 2000	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
14 Apr 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
14 Apr 2000	RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS	View document
23 Feb 2000	ALTERARTICLES24/01/00	View document
24 May 1999	RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS	View document
24 May 1999	FULL ACCOUNTS MADE UP TO 31/12/98	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
6 May 1999	S386 DIS APP AUDS 10/03/99	View document
4 Jan 1999	DIRECTOR RESIGNED	View document
4 Jan 1999	DIRECTOR RESIGNED	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
27 May 1998	RETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS	View document
27 May 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
16 Feb 1998	REGISTERED OFFICE CHANGED ON 16/02/98 FROM: · BARRINGTON HOUSE · GRESHAM STREET · LONDON · EC2V 7HE	View document
3 Feb 1998	NEW SECRETARY APPOINTED	View document
3 Feb 1998	DIRECTOR RESIGNED	View document
3 Feb 1998	NEW DIRECTOR APPOINTED	View document
3 Feb 1998	DIRECTOR RESIGNED	View document
3 Feb 1998	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
13 Jul 1997	DIRECTOR RESIGNED	View document
28 Apr 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
24 Apr 1997	NEW DIRECTOR APPOINTED	View document
24 Apr 1997	RETURN MADE UP TO 24/04/97; FULL LIST OF MEMBERS	View document
3 Oct 1996	DIRECTOR RESIGNED	View document
15 May 1996	DIRECTOR'S PARTICULARS CHANGED	View document
15 May 1996	RETURN MADE UP TO 24/04/96; NO CHANGE OF MEMBERS	View document
15 May 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
7 Aug 1995	NEW DIRECTOR APPOINTED	View document
7 Aug 1995	NEW DIRECTOR APPOINTED	View document
7 Aug 1995	NEW DIRECTOR APPOINTED	View document
18 May 1995	RETURN MADE UP TO 24/04/95; NO CHANGE OF MEMBERS	View document
25 Apr 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
11 Jan 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
5 Jul 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
3 Jun 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
23 May 1994	RETURN MADE UP TO 24/04/94; FULL LIST OF MEMBERS	View document
9 May 1994	DIRECTOR RESIGNED	View document
24 Jan 1994	DIRECTOR RESIGNED	View document
14 Jul 1993	DIRECTOR RESIGNED	View document
16 Jun 1993	DIRECTOR'S PARTICULARS CHANGED	View document
16 Jun 1993	RETURN MADE UP TO 24/04/93; FULL LIST OF MEMBERS	View document
15 Jun 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
12 Jan 1993	NEW DIRECTOR APPOINTED	View document
22 May 1992	RETURN MADE UP TO 24/04/92; NO CHANGE OF MEMBERS	View document
23 Apr 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
31 Mar 1992	DIRECTOR'S PARTICULARS CHANGED	View document
31 May 1991	RETURN MADE UP TO 24/04/91; NO CHANGE OF MEMBERS	View document
12 May 1991	NEW DIRECTOR APPOINTED	View document
12 May 1991	NEW DIRECTOR APPOINTED	View document
3 Apr 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
29 Aug 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
25 May 1990	RETURN MADE UP TO 25/04/90; FULL LIST OF MEMBERS	View document
26 Apr 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
7 Jun 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
7 Jun 1989	RETURN MADE UP TO 20/04/89; FULL LIST OF MEMBERS	View document
11 May 1989	RETURN MADE UP TO 18/05/88; FULL LIST OF MEMBERS	View document
6 Jan 1989	DIRECTOR RESIGNED	View document
2 Dec 1988	NEW DIRECTOR APPOINTED	View document
25 May 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
22 Feb 1988	DIRECTOR'S PARTICULARS CHANGED	View document
25 Jan 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
24 Oct 1987	DIRECTOR'S PARTICULARS CHANGED	View document
16 Jul 1987	RETURN MADE UP TO 21/05/87; FULL LIST OF MEMBERS	View document
11 May 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
16 Jun 1986	RETURN MADE UP TO 20/05/86; FULL LIST OF MEMBERS	View document
8 May 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document