GRESHAM HOUSE ASSET MANAGEMENT LIMITED

09447087
5 NEW STREET SQUARE LONDON UNITED KINGDOM EC4A 3TW

Documents

Documents
Date Category Description Pages
07 Mar 2025 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2024 officers Appointment of director (Joseph Martin O’Carroll) 2 Buy now
04 Oct 2024 officers Appointment of director (Mr Benjamin Trevor Gunnee) 2 Buy now
17 Sep 2024 officers Termination of appointment of director (Patrick Joseph Lawless) 1 Buy now
21 May 2024 accounts Annual Accounts 22 Buy now
01 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Feb 2024 officers Appointment of director (Mr Michael William Adams) 2 Buy now
21 Dec 2023 mortgage Statement of satisfaction of a charge 4 Buy now
21 Dec 2023 mortgage Statement of satisfaction of a charge 4 Buy now
14 Jul 2023 officers Appointment of director (Mr Jeston Na Nakhorn) 2 Buy now
11 Jul 2023 officers Appointment of director (Mr Trevor Michael Hope) 2 Buy now
13 Jun 2023 officers Termination of appointment of director (Alejandro Miguel Pilato) 1 Buy now
13 Jun 2023 officers Termination of appointment of director (James Andrew Lindsay) 1 Buy now
16 May 2023 accounts Annual Accounts 22 Buy now
12 May 2023 officers Appointment of secretary (Patricia Standaloft) 2 Buy now
01 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jan 2023 officers Appointment of director (Mr Peter George Ka-Yin Bachmann) 2 Buy now
13 Jan 2023 officers Termination of appointment of director (Jeston Na Nakhorn) 1 Buy now
12 Jan 2023 officers Appointment of director (Mr Jeston Na Nakhorn) 2 Buy now
10 Oct 2022 officers Appointment of director (Patrick Joseph Lawless) 2 Buy now
04 Jul 2022 officers Termination of appointment of director (Bevan Graeme Duncan) 1 Buy now
20 May 2022 accounts Annual Accounts 22 Buy now
19 Apr 2022 officers Appointment of director (James Andrew Lindsay) 2 Buy now
01 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2022 officers Change of particulars for director (Mr Oliver Gordon Hughes) 2 Buy now
28 Feb 2022 officers Change of particulars for director (Mr Kevin John Acton) 2 Buy now
04 Jan 2022 mortgage Registration of a charge 29 Buy now
27 May 2021 accounts Annual Accounts 20 Buy now
06 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2020 mortgage Registration of a charge 29 Buy now
17 Nov 2020 officers Appointment of director (Mr Bevan Graeme Duncan) 2 Buy now
05 Oct 2020 officers Appointment of director (Alejandro Miguel Pilato) 2 Buy now
22 Jul 2020 persons-with-significant-control Second Filing Change Details Of A Person With Significant Control 8 Buy now
13 May 2020 accounts Annual Accounts 16 Buy now
25 Mar 2020 officers Change of particulars for director (Mr Andrew Hampshire) 2 Buy now
28 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2020 persons-with-significant-control Change To A Person With Significant Control 3 Buy now
28 Feb 2020 mortgage Statement of satisfaction of a charge 1 Buy now
03 Feb 2020 officers Termination of appointment of director (Graham John Bird) 1 Buy now
19 Dec 2019 officers Termination of appointment of director (Richard Crosbie-Dawson) 1 Buy now
18 Sep 2019 mortgage Statement of satisfaction of a charge 4 Buy now
30 Aug 2019 officers Appointment of director (Mr Samee Khan) 2 Buy now
29 Jul 2019 accounts Annual Accounts 15 Buy now
14 Jul 2019 officers Termination of appointment of director (John-Paul Preston) 1 Buy now
30 Apr 2019 officers Appointment of director (Mr Oliver Gordon Hughes) 2 Buy now
28 Mar 2019 officers Appointment of director (Mrs Heather Fleming) 2 Buy now
07 Mar 2019 officers Termination of appointment of secretary (Gary Cresswell) 1 Buy now
27 Feb 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Dec 2018 capital Return of Allotment of shares 3 Buy now
14 Dec 2018 mortgage Registration of a charge 58 Buy now
23 Nov 2018 resolution Resolution 44 Buy now
21 Nov 2018 officers Appointment of director (Mr Richard Crosbie-Dawson) 2 Buy now
05 Nov 2018 officers Termination of appointment of director (Jon Hilton Strickland) 1 Buy now
03 Oct 2018 officers Termination of appointment of director (Michael Hart) 1 Buy now
31 May 2018 accounts Annual Accounts 15 Buy now
16 Apr 2018 officers Appointment of director (Mr Benjamin James Ernest Guest) 2 Buy now
19 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jan 2018 capital Second Filing Capital Allotment Shares 7 Buy now
12 Dec 2017 capital Return of Allotment of shares 4 Buy now
28 Nov 2017 officers Appointment of director (Mr Michael Hart) 2 Buy now
01 Sep 2017 officers Appointment of director (Mr Jon Hilton Strickland) 2 Buy now
04 May 2017 accounts Annual Accounts 14 Buy now
17 Mar 2017 officers Appointment of director (Mr Andrew Hampshire) 2 Buy now
02 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
02 Mar 2017 capital Return of Allotment of shares 3 Buy now
12 Jan 2017 officers Termination of appointment of director (Michael Charles Phillips) 1 Buy now
22 Nov 2016 mortgage Registration of a charge 6 Buy now
19 Oct 2016 officers Appointment of director (Mr John-Paul Preston) 2 Buy now
27 Jun 2016 officers Appointment of director (Mr Michael Charles Phillips) 2 Buy now
27 Jun 2016 officers Termination of appointment of secretary (Taylor Wessing Secretaries Limited) 1 Buy now
27 Jun 2016 officers Appointment of secretary (Mr Gary Cresswell) 2 Buy now
27 Jun 2016 officers Termination of appointment of director (Duncan James Langlands Abbot) 1 Buy now
27 Jun 2016 officers Appointment of director (Mr Kevin John Acton) 2 Buy now
05 May 2016 accounts Annual Accounts 13 Buy now
19 Apr 2016 address Move Registers To Sail Company With New Address 1 Buy now
19 Apr 2016 address Change Sail Address Company With New Address 1 Buy now
01 Mar 2016 annual-return Annual Return 5 Buy now
01 Mar 2016 officers Change of particulars for director (Mr Rupert Guy Robinson) 2 Buy now
01 Mar 2016 officers Change of particulars for director (Mr Graham John Bird) 2 Buy now
10 Nov 2015 officers Appointment of director (Mr Graham Bird) 2 Buy now
10 Nov 2015 officers Appointment of director (Mr Rupert Guy Robinson) 2 Buy now
06 Nov 2015 capital Return of Allotment of shares 3 Buy now
19 Feb 2015 officers Termination of appointment of director (Richard Michael Bursby) 1 Buy now
19 Feb 2015 officers Termination of appointment of director (Huntsmoor Nominees Limited) 1 Buy now
19 Feb 2015 officers Appointment of director (Mr Anthony Lionel Dalwood) 2 Buy now
19 Feb 2015 officers Termination of appointment of director (Huntsmoor Limited) 1 Buy now
19 Feb 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
19 Feb 2015 officers Appointment of director (Mr Duncan James Langlands Abbot) 2 Buy now
18 Feb 2015 incorporation Incorporation Company 11 Buy now