GRAVITA TRUSTEES LIMITED

02834505
ALDGATE TOWER 2 LEMAN STREET LONDON UNITED KINGDOM E1 8FA

Documents

Documents
Date Category Description Pages
20 Dec 2024 mortgage Statement of satisfaction of a charge 1 Buy now
20 Dec 2024 mortgage Statement of satisfaction of a charge 1 Buy now
01 Jul 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 May 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 May 2024 officers Change of particulars for director (Mr Paul Richard Woosey) 2 Buy now
30 Apr 2024 accounts Annual Accounts 7 Buy now
26 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jan 2024 officers Termination of appointment of director (Robin Hamilton Davis) 1 Buy now
08 Jan 2024 officers Termination of appointment of director (Peter Stephen Winter) 1 Buy now
08 Jan 2024 officers Appointment of secretary (Mr Paul Richard Woosey) 2 Buy now
08 Jan 2024 officers Termination of appointment of secretary (Lisa Jennings) 1 Buy now
27 Dec 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
04 Oct 2023 mortgage Registration of a charge 66 Buy now
18 Jul 2023 change-of-name Certificate Change Of Name Company 3 Buy now
05 Jul 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Jun 2023 mortgage Registration of a charge 13 Buy now
08 Jun 2023 officers Appointment of secretary (Lisa Jennings) 2 Buy now
04 May 2023 officers Termination of appointment of secretary (Lisa Jennings) 1 Buy now
28 Feb 2023 accounts Annual Accounts 7 Buy now
13 Sep 2022 accounts Annual Accounts 6 Buy now
04 Jul 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Sep 2021 accounts Annual Accounts 6 Buy now
01 Jul 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Sep 2020 accounts Annual Accounts 6 Buy now
22 Jul 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Jul 2020 officers Appointment of director (Mr Robin Hamilton Davis) 2 Buy now
20 Jul 2020 officers Termination of appointment of director (David Philip Kramer) 1 Buy now
28 Aug 2019 accounts Annual Accounts 6 Buy now
18 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Sep 2018 accounts Annual Accounts 7 Buy now
16 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Sep 2017 accounts Annual Accounts 3 Buy now
17 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Jul 2017 officers Change of particulars for director (Mr Paul Richard Woosey) 2 Buy now
17 Jul 2017 officers Change of particulars for director (David Philip Kramer) 2 Buy now
05 Oct 2016 accounts Annual Accounts 7 Buy now
13 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Sep 2015 accounts Annual Accounts 4 Buy now
14 Sep 2015 officers Change of particulars for secretary (Lisa Jennings) 1 Buy now
14 Sep 2015 officers Change of particulars for director (David Philip Kramer) 2 Buy now
14 Sep 2015 officers Change of particulars for director (Mr Paul Richard Woosey) 2 Buy now
14 Sep 2015 officers Change of particulars for director (Mr Peter Stephen Winter) 2 Buy now
14 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jul 2015 annual-return Annual Return 4 Buy now
13 Jul 2015 officers Change of particulars for director (Mr Peter Stephen Winter) 2 Buy now
05 Feb 2015 officers Appointment of director (Mr Paul Woosey) 2 Buy now
01 Oct 2014 annual-return Annual Return 4 Buy now
31 Jul 2014 officers Change of particulars for secretary (Lisa Jennings) 1 Buy now
31 Jul 2014 officers Change of particulars for director (David Philip Kramer) 2 Buy now
06 May 2014 accounts Annual Accounts 3 Buy now
24 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Oct 2013 accounts Annual Accounts 3 Buy now
09 Jul 2013 annual-return Annual Return 5 Buy now
26 Sep 2012 accounts Annual Accounts 3 Buy now
11 Jul 2012 annual-return Annual Return 5 Buy now
10 Jul 2012 officers Change of particulars for director (David Philip Kramer) 2 Buy now
27 Sep 2011 accounts Annual Accounts 3 Buy now
24 Aug 2011 annual-return Annual Return 5 Buy now
15 Jul 2010 annual-return Annual Return 5 Buy now
09 Feb 2010 accounts Annual Accounts 5 Buy now
01 Dec 2009 officers Change of particulars for director (Peter Stephen Winter) 2 Buy now
03 Nov 2009 officers Termination of appointment of director (Melvyn Carter) 1 Buy now
27 Oct 2009 accounts Annual Accounts 4 Buy now
21 Jul 2009 annual-return Return made up to 08/07/09; full list of members 4 Buy now
10 Jul 2009 officers Director's change of particulars / david kramer / 28/06/2009 1 Buy now
19 Jan 2009 accounts Annual Accounts 4 Buy now
28 Aug 2008 annual-return Return made up to 08/07/08; full list of members 4 Buy now
05 Aug 2008 officers Appointment terminated secretary claudia bayliss 1 Buy now
11 Feb 2008 officers New secretary appointed 1 Buy now
28 Oct 2007 accounts Annual Accounts 4 Buy now
23 Jul 2007 annual-return Return made up to 08/07/07; full list of members 3 Buy now
06 Mar 2007 officers New secretary appointed 1 Buy now
06 Mar 2007 officers Secretary resigned 1 Buy now
08 Sep 2006 annual-return Return made up to 08/07/06; full list of members 6 Buy now
07 Sep 2006 accounts Annual Accounts 7 Buy now
04 Nov 2005 accounts Annual Accounts 10 Buy now
22 Aug 2005 annual-return Return made up to 08/07/05; full list of members 6 Buy now
02 Aug 2005 officers New secretary appointed 1 Buy now
02 Aug 2005 officers Secretary resigned 1 Buy now
20 Oct 2004 officers Director's particulars changed 1 Buy now
05 Oct 2004 accounts Annual Accounts 7 Buy now
18 Aug 2004 annual-return Return made up to 08/07/04; full list of members 6 Buy now
22 Jun 2004 address Registered office changed on 22/06/04 from: hill house highgate hill london N19 5UU 1 Buy now
24 Aug 2003 accounts Annual Accounts 7 Buy now
18 Aug 2003 annual-return Return made up to 08/07/03; full list of members 6 Buy now
01 Nov 2002 accounts Annual Accounts 7 Buy now
25 Jul 2002 annual-return Return made up to 08/07/02; full list of members 6 Buy now
30 Oct 2001 accounts Annual Accounts 7 Buy now
25 Jul 2001 annual-return Return made up to 08/07/01; full list of members 6 Buy now
01 Aug 2000 accounts Annual Accounts 7 Buy now
12 Jul 2000 annual-return Return made up to 08/07/00; full list of members 7 Buy now
12 Aug 1999 annual-return Return made up to 08/07/99; full list of members 7 Buy now
23 Feb 1999 accounts Annual Accounts 4 Buy now
08 Sep 1998 annual-return Return made up to 08/07/98; full list of members 7 Buy now
28 May 1998 accounts Annual Accounts 7 Buy now
17 Sep 1997 accounts Annual Accounts 7 Buy now
18 Aug 1997 annual-return Return made up to 08/07/97; full list of members 7 Buy now
10 Oct 1996 officers Secretary's particulars changed;director's particulars changed 1 Buy now
16 Aug 1996 annual-return Return made up to 08/07/96; full list of members 7 Buy now
16 Aug 1996 officers Secretary's particulars changed;director's particulars changed 1 Buy now