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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)
27 Mar 2006 288a New director appointed
24 Mar 2006 AUD Auditor's resignation
23 Mar 2006 288b Director resigned
23 Feb 2006 288c Director's particulars changed
11 Jan 2006 288c Director's particulars changed
26 Jul 2005 288c Director's particulars changed
29 Jun 2005 288a New director appointed
24 Jun 2005 363s Return made up to 30/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
22 Jun 2005 288b Director resigned
10 May 2005 288a New director appointed
10 May 2005 288a New director appointed
10 May 2005 288a New director appointed
03 May 2005 288a New director appointed
27 Apr 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Apr 2005 288a New secretary appointed
27 Apr 2005 287 Registered office changed on 27/04/05 from: temple court, 11, queen victoria st, london EC4N 4SB
27 Apr 2005 288b Secretary resigned
27 Apr 2005 288b Director resigned
27 Apr 2005 288b Director resigned
27 Apr 2005 288b Director resigned
27 Apr 2005 288b Director resigned
27 Apr 2005 288b Director resigned
09 Apr 2005 AA Full accounts made up to 31 December 2004
30 Oct 2004 288b Director resigned