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GRESHAM HOUSE FOREST FUNDS GENERAL PARTNER LIMITED

Company number 06615249

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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)
12 Jan 2021 MR01 Registration of charge 066152490058, created on 30 December 2020
31 Dec 2020 MR01 Registration of charge 066152490056, created on 14 December 2020
31 Dec 2020 MR01 Registration of charge 066152490057, created on 14 December 2020
18 Dec 2020 MR01 Registration of charge 066152490055, created on 15 December 2020
29 Oct 2020 CERTNM Company name changed fim forest funds general partner LIMITED\certificate issued on 29/10/20
  • NM06 ‐ Change of name with request to seek comments from relevant body
13 Oct 2020 MR01 Registration of charge 066152490054, created on 8 October 2020
06 Oct 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-09-01
06 Oct 2020 CONNOT Change of name notice
17 Jul 2020 AA Full accounts made up to 31 December 2019
25 Jun 2020 MR04 Satisfaction of charge 066152490015 in full
25 Jun 2020 MR04 Satisfaction of charge 066152490016 in full
25 Jun 2020 MR04 Satisfaction of charge 066152490024 in full
25 Jun 2020 MR04 Satisfaction of charge 066152490019 in full
25 Jun 2020 MR04 Satisfaction of charge 066152490025 in full
22 Jun 2020 CS01 Confirmation statement made on 9 June 2020 with no updates
22 Jun 2020 CH01 Director's details changed for Mr Anthony Lionel Dalwood on 22 June 2020
22 Jun 2020 CH01 Director's details changed for Mr Kevin John Acton on 22 June 2020
20 Jun 2020 TM02 Termination of appointment of Fim Services Limited as a secretary on 31 December 2018
18 Mar 2020 AP01 Appointment of Mr Edward Charles Latter as a director on 5 March 2020
05 Mar 2020 MR07 Alteration to charge 066152490051, created on 13 February 2020
25 Feb 2020 MR01 Registration of charge 066152490053, created on 14 February 2020
25 Feb 2020 MR01 Registration of charge 066152490052, created on 14 February 2020
19 Feb 2020 MR01 Registration of charge 066152490051, created on 13 February 2020
15 Feb 2020 MR01 Registration of charge 066152490050, created on 10 February 2020
03 Dec 2019 AP01 Appointment of Mr Oliver Gordon Hughes as a director on 20 November 2019