GRESHAM RECEIVABLES (NO.44) UK LIMITED
Company number 09360271 · Monitor this company
41 filings
| Date | Filing | |
|---|---|---|
| 11 May 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 11 May 2026 | Final Gazette dissolved following liquidation | View document |
| 11 Feb 2026 | Return of final meeting in a members' voluntary winding up · 15 pages | View document |
| 1 Oct 2025 | Declaration of solvency · 5 pages | View document |
| 1 Oct 2025 | Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited, Third Floor 1 King's Arms Yard London EC2R 7AF England to 7th Floor 21 Lombard Street London EC3V 9AH on 2025-10-01 · 3 pages | View document |
| 1 Oct 2025 | Resolutions · 1 page | View document |
| 1 Oct 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 22 Sep 2025 | Satisfaction of charge 093602710005 in full · 1 page | View document |
| 22 Sep 2025 | Satisfaction of charge 093602710002 in full · 1 page | View document |
| 22 Sep 2025 | Satisfaction of charge 093602710001 in full · 1 page | View document |
| 22 Sep 2025 | Satisfaction of charge 093602710003 in full · 1 page | View document |
| 22 Sep 2025 | Satisfaction of charge 093602710006 in full · 1 page | View document |
| 22 Sep 2025 | Satisfaction of charge 093602710004 in full · 1 page | View document |
| 12 May 2025 | Director's details changed for Mr Ioannis Kyriakopoulos on 2025-05-01 · 2 pages | View document |
| 30 Dec 2024 | Confirmation statement made on 2024-12-29 with no updates · 3 pages | View document |
| 15 Aug 2024 | Full accounts made up to 2023-12-31 · 23 pages | View document |
| 29 Dec 2023 | Confirmation statement made on 2023-12-29 with no updates · 3 pages | View document |
| 16 Nov 2023 | Full accounts made up to 2022-12-31 · 34 pages | View document |
| 29 Dec 2022 | Confirmation statement made on 2022-12-29 with no updates · 3 pages | View document |
| 7 Nov 2022 | Full accounts made up to 2021-12-31 · 33 pages | View document |
| 29 Dec 2021 | Confirmation statement made on 2021-12-29 with no updates · 3 pages | View document |
| 21 Dec 2021 | Full accounts made up to 2020-12-31 · 30 pages | View document |
| 26 Feb 2019 | REGISTERED OFFICE CHANGED ON 26/02/2019 FROM C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED THIRD FLOOR, 1 KINGS'S ARMS YARD LONDON | View document |
| 28 Dec 2018 | CONFIRMATION STATEMENT MADE ON 28/12/18, WITH UPDATES | View document |
| 16 Aug 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 28 Dec 2017 | CONFIRMATION STATEMENT MADE ON 28/12/17, WITH UPDATES | View document |
| 12 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JONATHAN WYNNE / 05/12/2017 | View document |
| 26 Jul 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 18 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 093602710004 | View document |
| 18 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 093602710003 | View document |
| 15 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK FILER | View document |
| 8 May 2017 | DIRECTOR APPOINTED MR DANIEL JONATHAN WYNNE | View document |
| 30 Dec 2016 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES | View document |
| 23 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 093602710001 | View document |
| 23 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 093602710002 | View document |
| 18 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 6 Jul 2016 | ADOPT ARTICLES 01/07/2016 | View document |
| 5 Jul 2016 | COMPANY NAME CHANGED AMS FUNDING I LIMITED CERTIFICATE ISSUED ON 05/07/16 | View document |
| 5 Jul 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 31 Dec 2015 | Annual return made up to 18 December 2015 with full list of shareholders | View document |
| 18 Dec 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |