GRESHAM RECEIVABLES (NO. 25) UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/2320 June 2023 | Final Gazette dissolved following liquidation |
| 20/06/2320 June 2023 | Final Gazette dissolved following liquidation |
| 20/03/2320 March 2023 | Return of final meeting in a members' voluntary winding up |
| 08/12/228 December 2022 | Declaration of solvency |
| 08/12/228 December 2022 | Resolutions |
| 08/12/228 December 2022 | Appointment of a voluntary liquidator |
| 08/12/228 December 2022 | Resolutions |
| 08/12/228 December 2022 | Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF to 7th Floor 21 Lombard Street London EC3V 9AH on 2022-12-08 |
| 18/01/2218 January 2022 | Accounts for a dormant company made up to 2020-12-31 |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 12/11/1912 November 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 04/04/194 April 2019 | DIRECTOR APPOINTED MR IOANNIS KYRIAKOPOULOS |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 27/03/1927 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SUTTON |
| 05/10/185 October 2018 | DIRECTOR APPOINTED MR ROBERT SUTTON |
| 03/10/183 October 2018 | APPOINTMENT TERMINATED, DIRECTOR MIGNON CLARKE-WHELAN |
| 21/08/1821 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 12/12/1712 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JONATHAN WYNNE / 05/12/2017 |
| 26/07/1726 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 19/05/1719 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK FILER |
| 04/05/174 May 2017 | DIRECTOR APPOINTED MR DANIEL JONATHAN WYNNE |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 19/10/1619 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MIGNON CLARKE / 06/10/2016 |
| 29/06/1629 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/04/164 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 02/07/152 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/04/151 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 23/12/1423 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 068650430003 |
| 23/12/1423 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 068650430002 |
| 21/08/1421 August 2014 | DIRECTOR APPOINTED MISS MIGNON CLARKE |
| 12/08/1412 August 2014 | APPOINTMENT TERMINATED, DIRECTOR DANIEL FISHER |
| 11/07/1411 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/04/142 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 15/07/1315 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/04/133 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 04/07/124 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/05/1230 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JEAN-CHRISTOPHE SCHROEDER |
| 30/05/1230 May 2012 | DIRECTOR APPOINTED DANIEL RUSSELL FISHER |
| 02/04/122 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 20/12/1120 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN-CHRISTOPHE SCHROEDER / 14/12/2011 |
| 20/12/1120 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HOWARD FILER / 14/12/2011 |
| 05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/06/112 June 2011 | REGISTERED OFFICE CHANGED ON 02/06/2011 FROM WILMINGTON TRUST SP SERVICES (LONDON) LIMITED FIFTH FLOOR 6 BROAD STREET PLACE LONDON EC2M 7JH |
| 01/06/111 June 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WILMINGTON TRUST SP SERVICES (LONDON) LIMITED / 31/05/2011 |
| 01/06/111 June 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILMINGTON TRUST SP SERVICES (LONDON) LIMITED / 31/05/2011 |
| 05/04/115 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/04/108 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 14/09/0914 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/04/097 April 2009 | CURRSHO FROM 31/03/2010 TO 31/12/2009 |
| 31/03/0931 March 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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