GRESHAM RECEIVABLES (NO.13) UK LIMITED
Company number 05945382
- Company Overview for GRESHAM RECEIVABLES (NO.13) UK LIMITED (05945382)
- Filing history for GRESHAM RECEIVABLES (NO.13) UK LIMITED (05945382)
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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) |
|---|---|---|---|
| 29 Jun 2016 | AA | Full accounts made up to 31 December 2015 | |
| 28 Sep 2015 | AR01 |
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
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| 02 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
| 09 Oct 2014 | AR01 |
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
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| 21 Aug 2014 | AP01 | Appointment of Miss Mignon Clarke as a director on 31 July 2014 | |
| 12 Aug 2014 | TM01 | Termination of appointment of Daniel Russell Fisher as a director on 31 July 2014 | |
| 11 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
| 25 Sep 2013 | AR01 |
Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
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| 15 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
| 02 Oct 2012 | AR01 | Annual return made up to 25 September 2012 with full list of shareholders | |
| 04 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
| 30 May 2012 | AP01 | Appointment of Daniel Russell Fisher as a director | |
| 30 May 2012 | TM01 | Termination of appointment of Jean-Christophe Schroeder as a director | |
| 20 Dec 2011 | CH01 | Director's details changed for Jean-Christophe Schroeder on 14 December 2011 | |
| 20 Dec 2011 | CH01 | Director's details changed for Mr Mark Howard Filer on 14 December 2011 | |
| 29 Sep 2011 | AR01 | Annual return made up to 25 September 2011 with full list of shareholders | |
| 05 Jul 2011 | AA | Full accounts made up to 31 December 2010 | |
| 02 Jun 2011 | CH04 | Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 | |
| 02 Jun 2011 | CH02 | Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 | |
| 02 Jun 2011 | AD01 | Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 Kings Arms Yard London EC2R 7AF on 2 June 2011 | |
| 02 Jun 2011 | AD01 | Registered office address changed from C/O Wilmington Trust Sp Spervices (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 2 June 2011 | |
| 21 Dec 2010 | MG01 | Particulars of a mortgage or charge / charge no: 7 | |
| 21 Oct 2010 | MG01 |
Duplicate mortgage certificatecharge no:6
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| 14 Oct 2010 | MG01 | Particulars of a mortgage or charge / charge no: 6 | |
| 02 Oct 2010 | AA | Full accounts made up to 31 December 2009 |