GRESHAM NOMINEE 2 LIMITED

Company number 04336799

Date	Type	Description	View / Download
12 Dec 2016	CS01	Confirmation statement made on 9 December 2016 with updates	(5 pages)
07 Dec 2016	AP01	Appointment of Mrs Joanne Palmer as a director on 2 December 2016	(2 pages)
06 Dec 2016	AP01	Appointment of Mr Mark Robert Lickley as a director on 2 December 2016	(2 pages)
06 Dec 2016	TM01	Termination of appointment of David Alexander Grant as a director on 2 December 2016	(1 page)
06 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
14 Dec 2015	AR01	Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 1	(4 pages)
05 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
07 May 2015	TM01	Termination of appointment of James Coyle as a director on 30 April 2015	(1 page)
17 Dec 2014	AR01	Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 1	(5 pages)
18 Aug 2014	AD02	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN	(1 page)
30 Apr 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
25 Feb 2014	CH01	Director's details changed for David Alexander Grant on 30 January 2014	(2 pages)
10 Dec 2013	AR01	Annual return made up to 10 December 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 1	(5 pages)
05 Mar 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
18 Dec 2012	AR01	Annual return made up to 10 December 2012 with full list of shareholders	(5 pages)
11 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
11 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
11 May 2012	CC04	Statement of company's objects	(2 pages)
12 Dec 2011	AR01	Annual return made up to 10 December 2011 with full list of shareholders	(5 pages)
07 Sep 2011	AP01	Appointment of David Alexander Grant as a director	(2 pages)
07 Sep 2011	AP01	Appointment of Mr. James Coyle as a director	(2 pages)
19 Aug 2011	TM01	Termination of appointment of Nigel Waring as a director	(1 page)
19 Aug 2011	TM01	Termination of appointment of Paul Baker as a director	(1 page)
15 Apr 2011	AP04	Appointment of Lloyds Secretaries Limited as a secretary	(2 pages)
28 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)