GENERAL INVESTMENT HOLDINGS LIMITED

Company number 06260407

Date	Type	Description	View / Download
10 Nov 2017	MR04	Satisfaction of charge 2 in full	(1 page)
10 Nov 2017	MR04	Satisfaction of charge 062604070003 in full	(1 page)
10 Nov 2017	MR04	Satisfaction of charge 062604070004 in full	(1 page)
10 Nov 2017	MR04	Satisfaction of charge 1 in full	(1 page)
05 Jun 2017	CS01	Confirmation statement made on 29 May 2017 with updates	(7 pages)
30 May 2017	TM01	Termination of appointment of Benjamin Marc Elliot Sokel as a director on 8 May 2017	(1 page)
30 May 2017	TM01	Termination of appointment of Michael Lewis Kingsley as a director on 8 May 2017	(1 page)
30 May 2017	AP01	Appointment of Jamie Benton as a director on 8 May 2017	(2 pages)
15 May 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
15 May 2017	SH06	Cancellation of shares. Statement of capital on 2 March 2017 GBP 34	(6 pages)
15 May 2017	SH03	Purchase of own shares.	(3 pages)
10 May 2017	AA	Total exemption full accounts made up to 31 December 2016	(6 pages)
28 Mar 2017	CH01	Director's details changed for Mr Daniel Benton on 3 March 2017	(2 pages)
08 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
08 Jun 2016	AR01	Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 100	(7 pages)
14 Mar 2016	CERTNM	Company name changed greyhorse investments LIMITED\certificate issued on 14/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-23	(3 pages)
11 Mar 2016	CH01	Director's details changed for Mr Michael Lewis Kingsley on 11 March 2016	(2 pages)
11 Mar 2016	CH01	Director's details changed for Mr Daniel Benton on 11 March 2016	(2 pages)
11 Mar 2016	CH03	Secretary's details changed for Mr Daniel Benton on 11 March 2016	(1 page)
11 Mar 2016	AP01	Appointment of Benjamin Marc Elliot Sokel as a director on 23 February 2016	(2 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
01 Jun 2015	AR01	Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 100	(5 pages)
13 Apr 2015	AD01	Registered office address changed from Lanmor House, 370/386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 13 April 2015	(1 page)
08 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
04 Jun 2014	AR01	Annual return made up to 29 May 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 100	(5 pages)