GRESHAM STREET LIMITED

Company number 02477066 ·

Dissolved

99 filings

Date Filing
12 Mar 2015 Annual return made up to 18 January 2015 with full list of shareholders View document
9 Jan 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
28 Aug 2014 REGISTERED OFFICE CHANGED ON 28/08/2014 FROM · 11-15 FARM STREET · LONDON · W1J 5RS View document
22 Jan 2014 Annual return made up to 18 January 2014 with full list of shareholders View document
19 Nov 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
23 Sep 2013 SECRETARY APPOINTED HEATHER JANE WILLIAMS View document
23 Sep 2013 APPOINTMENT TERMINATED, SECRETARY TIMOTHY MURPHY View document
23 Jan 2013 Annual return made up to 18 January 2013 with full list of shareholders View document
22 Jan 2013 DIRECTOR APPOINTED MR TIMOTHY JOHN MURPHY View document
22 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR NIGEL MCNAIR SCOTT View document
28 Dec 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
23 Jan 2012 Annual return made up to 18 January 2012 with full list of shareholders View document
31 Oct 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
20 Jan 2011 Annual return made up to 18 January 2011 with full list of shareholders View document
10 Nov 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
11 Feb 2010 SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN MURPHY / 05/02/2010 View document
11 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GUTHRIE MCNAIR SCOTT / 05/02/2010 View document
11 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ERIC SLADE / 05/02/2010 View document
1 Feb 2010 FULL ACCOUNTS MADE UP TO 31/03/09 View document
1 Feb 2010 Annual return made up to 18 January 2010 with full list of shareholders View document
3 Feb 2009 RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS View document
2 Nov 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
15 Feb 2008 FULL ACCOUNTS MADE UP TO 31/03/07 View document
25 Jan 2008 RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS View document
27 Mar 2007 RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS View document
13 Feb 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
8 Aug 2006 FULL ACCOUNTS MADE UP TO 31/03/05 View document
4 Aug 2006 SECRETARY'S PARTICULARS CHANGED View document
14 Mar 2006 RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS View document
8 Feb 2005 RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS View document
16 Sep 2004 FULL ACCOUNTS MADE UP TO 31/03/04 View document
4 Feb 2004 RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS View document
4 Aug 2003 FULL ACCOUNTS MADE UP TO 31/03/03 View document
12 Feb 2003 RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS View document
9 Aug 2002 FULL ACCOUNTS MADE UP TO 31/03/02 View document
28 Jan 2002 DIRECTOR'S PARTICULARS CHANGED View document
28 Jan 2002 RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS View document
4 Jun 2001 ACC. REF. DATE SHORTENED FROM 27/04/02 TO 31/03/02 View document
21 May 2001 DIRECTOR RESIGNED View document
21 May 2001 DIRECTOR RESIGNED View document
21 May 2001 SECRETARY RESIGNED View document
21 May 2001 NEW SECRETARY APPOINTED View document
21 May 2001 NEW DIRECTOR APPOINTED View document
21 May 2001 NEW DIRECTOR APPOINTED View document
21 May 2001 REGISTERED OFFICE CHANGED ON 21/05/01 FROM: · 9 SAVOY STREET · LONDON · WC2E 7EG View document
21 May 2001 ACC. REF. DATE SHORTENED FROM 18/01/02 TO 27/04/01 View document
21 May 2001 DIRECTOR RESIGNED View document
21 May 2001 FULL ACCOUNTS MADE UP TO 27/04/01 View document
21 May 2001 FULL ACCOUNTS MADE UP TO 18/01/01 View document
21 May 2001 DIRECTOR RESIGNED View document
11 May 2001 COMPANY NAME CHANGED · GREYCOAT GRESHAM STREET LIMITED · CERTIFICATE ISSUED ON 11/05/01 View document
20 Feb 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 Feb 2001 RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS View document
12 Feb 2001 ACC. REF. DATE SHORTENED FROM 30/06/01 TO 18/01/01 View document
17 Nov 2000 FULL ACCOUNTS MADE UP TO 30/06/00 View document
3 Nov 2000 ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/06/00 View document
15 Feb 2000 RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS View document
22 Nov 1999 FINANCIAL ASSISTANCE - SHARES ACQUISITION 03/11/99 View document
22 Nov 1999 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
18 Nov 1999 PARTICULARS OF MORTGAGE/CHARGE View document
10 Nov 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 Oct 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Sep 1999 PARTICULARS OF MORTGAGE/CHARGE View document
24 Sep 1999 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
2 Sep 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
26 Feb 1999 RETURN MADE UP TO 05/02/99; NO CHANGE OF MEMBERS View document
30 Oct 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
6 Mar 1998 RETURN MADE UP TO 18/02/98; FULL LIST OF MEMBERS View document
2 Feb 1998 FULL ACCOUNTS MADE UP TO 31/03/97 View document
15 Aug 1997 PARTICULARS OF MORTGAGE/CHARGE View document
5 Mar 1997 RETURN MADE UP TO 27/02/97; FULL LIST OF MEMBERS View document
30 Dec 1996 COMPANY NAME CHANGED · PRECIS (999) LIMITED · CERTIFICATE ISSUED ON 30/12/96 View document
25 Jul 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
6 May 1996 NEW DIRECTOR APPOINTED View document
31 Mar 1996 RETURN MADE UP TO 27/02/96; CHANGE OF MEMBERS View document
17 Jan 1996 FULL ACCOUNTS MADE UP TO 31/03/95 View document
2 Mar 1995 RETURN MADE UP TO 27/02/95; NO CHANGE OF MEMBERS View document
2 Nov 1994 FULL ACCOUNTS MADE UP TO 31/03/94 View document
20 Oct 1994 DIRECTOR RESIGNED View document
18 Aug 1994 DIRECTOR'S PARTICULARS CHANGED View document
29 Jun 1994 NEW DIRECTOR APPOINTED View document
9 Mar 1994 RETURN MADE UP TO 27/02/94; FULL LIST OF MEMBERS View document
8 Feb 1994 FULL ACCOUNTS MADE UP TO 31/03/93 View document
8 Jul 1993 REGISTERED OFFICE CHANGED ON 08/07/93 FROM: · LECONFIELD HOUSE · CURZON STREET · LONDON · W1Y 8AS View document
5 Mar 1993 RETURN MADE UP TO 27/02/93; NO CHANGE OF MEMBERS View document
12 Jan 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
9 Dec 1992 FULL ACCOUNTS MADE UP TO 31/03/92 View document
6 Apr 1992 RETURN MADE UP TO 27/02/92; NO CHANGE OF MEMBERS View document
16 Feb 1992 DIRECTOR RESIGNED View document
7 Jan 1992 FULL ACCOUNTS MADE UP TO 31/03/91 View document
10 Jul 1991 S369(4) SHT NOTICE MEET 17/04/91 View document
12 Apr 1991 ALTER MEM AND ARTS 13/03/91 View document
6 Mar 1991 RETURN MADE UP TO 27/02/91; FULL LIST OF MEMBERS View document
25 Jul 1990 REGISTERED OFFICE CHANGED ON 25/07/90 FROM: · WATLING HOUSE · 35/37 CANNON STREET · LONDON · EC4M 5SD View document
25 Jul 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
25 Jul 1990 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
25 Jul 1990 ALTER MEM AND ARTS 09/07/90 View document
8 Jun 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
5 Mar 1990 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document