GRESHAM INSURANCE COMPANY LIMITED

Company number 00110410

Date	Type	Description	View / Download
15 Dec 2016	TM02	Termination of appointment of Claire Margaret Valentine as a secretary on 9 December 2016	(1 page)
15 Dec 2016	AP04	Appointment of Aviva Company Secretarial Services Limited as a secretary on 9 December 2016	(2 pages)
19 Oct 2016	AP01	Appointment of Mrs Lindsey Claire Rix as a director on 17 October 2016	(2 pages)
18 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 61,400,000	(6 pages)
14 Apr 2016	AA	Full accounts made up to 31 December 2015	(49 pages)
11 Nov 2015	TM01	Termination of appointment of Stephen Treloar as a director on 4 November 2015	(1 page)
10 Nov 2015	AP01	Appointment of Mr David William Kelly as a director on 5 November 2015	(2 pages)
23 Jun 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 61,400,000	(6 pages)
08 Jun 2015	AP01	Appointment of Mr Stephen Treloar as a director on 19 May 2015	(2 pages)
14 Apr 2015	AA	Full accounts made up to 31 December 2014	(49 pages)
30 Mar 2015	CC04	Statement of company's objects	(2 pages)
30 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
18 Feb 2015	CH01	Director's details changed for Mr Colm Joseph Holmes on 12 December 2014	(2 pages)
15 Dec 2014	TM01	Termination of appointment of Matthew Christian Alan Carter as a director on 5 December 2014	(1 page)
04 Aug 2014	AP01	Appointment of Mr Robin Barker as a director on 29 July 2014	(2 pages)
01 Jul 2014	TM01	Termination of appointment of Julian Woodford as a director	(1 page)
01 Jul 2014	AP01	Appointment of Mr Colm Joseph Holmes as a director	(2 pages)
11 Jun 2014	AR01	Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 61,400,000	(6 pages)
30 Apr 2014	AA	Full accounts made up to 31 December 2013	(45 pages)
05 Dec 2013	AP03	Appointment of Miss Claire Margaret Valentine as a secretary	(2 pages)
05 Dec 2013	TM02	Termination of appointment of Jennifer Wilman as a secretary	(1 page)
05 Dec 2013	TM01	Termination of appointment of Anthony Middle as a director	(1 page)
06 Nov 2013	AP01	Appointment of Matthew Carter as a director	(2 pages)
06 Nov 2013	TM01	Termination of appointment of Paul Mcnamara as a director	(1 page)
04 Nov 2013	TM01	Termination of appointment of Clifford Abrahams as a director	(1 page)