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GRESHAM INSURANCE COMPANY LIMITED

Company number 00110410

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Jul 2024	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
30 May 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 59 pages (59 pages)
10 May 2024	CS01	Confirmation statement made on 1 May 2024 with updates	View PDF Confirmation statement made on 1 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
03 Apr 2024	CH04	Secretary's details changed for Aviva Company Secretarial Services Limited on 27 March 2024	View PDF Secretary's details changed for Aviva Company Secretarial Services Limited on 27 March 2024 - link opens in a new window - 1 page (1 page)
04 Mar 2024	TM01	Termination of appointment of Jonathan Lee Marsh as a director on 25 February 2024	View PDF Termination of appointment of Jonathan Lee Marsh as a director on 25 February 2024 - link opens in a new window - 1 page (1 page)
04 Mar 2024	AP01	Appointment of Mr Stuart Charles Curson as a director on 26 February 2024	View PDF Appointment of Mr Stuart Charles Curson as a director on 26 February 2024 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	SH01	Statement of capital following an allotment of shares on 7 August 2023 GBP 67,500,000	View PDF Statement of capital following an allotment of shares on 7 August 2023 GBP 67,500,000 - link opens in a new window - 3 pages (3 pages)
22 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 47 pages (47 pages)
15 May 2023	RP04AP01	Second filing for the appointment of Ms Jane Christine Holliday as a director	View PDF Second filing for the appointment of Ms Jane Christine Holliday as a director - link opens in a new window - 3 pages (3 pages)
11 May 2023	CS01	Confirmation statement made on 1 May 2023 with no updates	View PDF Confirmation statement made on 1 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2023	TM01	Termination of appointment of Adam Charles Winslow as a director on 12 April 2023	View PDF Termination of appointment of Adam Charles Winslow as a director on 12 April 2023 - link opens in a new window - 1 page (1 page)
28 Mar 2023	AP01	Appointment of Ms Janey Holliday as a director on 27 March 2023 ANNOTATION Clarification a second filed AP01 was registered on 15/05/2023	View PDF Appointment of Ms Janey Holliday as a director on 27 March 2023 ANNOTATION Clarification a second filed AP01 was registered on 15/05/2023 - link opens in a new window - 3 pages (3 pages)
21 Mar 2023	AP01	Appointment of Charlotte Moran as a director on 16 March 2023	View PDF Appointment of Charlotte Moran as a director on 16 March 2023 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	CH01	Director's details changed for Mr Jonathan Marsh on 10 November 2022	View PDF Director's details changed for Mr Jonathan Marsh on 10 November 2022 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	TM01	Termination of appointment of David William Kelly as a director on 10 January 2023	View PDF Termination of appointment of David William Kelly as a director on 10 January 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2022	AP01	Appointment of Mr Adam Charles Winslow as a director on 1 December 2022	View PDF Appointment of Mr Adam Charles Winslow as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	TM01	Termination of appointment of Gareth John Hemming as a director on 25 November 2022	View PDF Termination of appointment of Gareth John Hemming as a director on 25 November 2022 - link opens in a new window - 1 page (1 page)
14 Nov 2022	AP01	Appointment of Mr Jonathan Marsh as a director on 10 November 2022	View PDF Appointment of Mr Jonathan Marsh as a director on 10 November 2022 - link opens in a new window - 2 pages (2 pages)
10 May 2022	CS01	Confirmation statement made on 1 May 2022 with no updates	View PDF Confirmation statement made on 1 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 43 pages (43 pages)
01 Jun 2021	TM01	Termination of appointment of Matthew Anthony Field as a director on 28 May 2021	View PDF Termination of appointment of Matthew Anthony Field as a director on 28 May 2021 - link opens in a new window - 1 page (1 page)
06 May 2021	CS01	Confirmation statement made on 1 May 2021 with no updates	View PDF Confirmation statement made on 1 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 43 pages (43 pages)
28 May 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 55 pages (55 pages)
13 May 2020	CS01	Confirmation statement made on 1 May 2020 with no updates	View PDF Confirmation statement made on 1 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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GRESHAM INSURANCE COMPANY LIMITED

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