Companies House does not verify the accuracy of the information filed

Advanced company search

INVESTEC GRESHAM LIMITED

Company number 06777531

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
24 Jan 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Oct 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
30 Dec 2013	AD01	Registered office address changed from 2 Gresham Street London EC2V 7QP on 30 December 2013	View PDF Registered office address changed from 2 Gresham Street London EC2V 7QP on 30 December 2013 - link opens in a new window - 2 pages (2 pages)
23 Dec 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
23 Dec 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Dec 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
03 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 73,202,138	View PDF Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 73,202,138 - link opens in a new window - 5 pages (5 pages)
17 Sep 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 11 pages (11 pages)
05 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	View PDF Annual return made up to 1 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Oct 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 11 pages (11 pages)
30 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	View PDF Annual return made up to 1 September 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Jan 2011	AR01	Annual return made up to 19 December 2010 with full list of shareholders	View PDF Annual return made up to 19 December 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Jul 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 12 pages (12 pages)
27 Feb 2010	AR01	Annual return made up to 19 December 2009 with full list of shareholders	View PDF Annual return made up to 19 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Nov 2009	CH03	Secretary's details changed for David Miller on 30 November 2009	View PDF Secretary's details changed for David Miller on 30 November 2009 - link opens in a new window - 1 page (1 page)
18 Nov 2009	CH01	Director's details changed for Keith Street on 18 November 2009	View PDF Director's details changed for Keith Street on 18 November 2009 - link opens in a new window - 2 pages (2 pages)
12 Nov 2009	CH01	Director's details changed for Mr Alan Tapnack on 12 November 2009	View PDF Director's details changed for Mr Alan Tapnack on 12 November 2009 - link opens in a new window - 2 pages (2 pages)
10 Nov 2009	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
25 Sep 2009	88(2)	Ad 23/09/09\gbp si 36700638@1=36700638\gbp ic 20680000/57380638\	View PDF Ad 23/09/09\gbp si 36700638@1=36700638\gbp ic 20680000/57380638\ - link opens in a new window - 2 pages (2 pages)
20 Jul 2009	88(2)	Ad 17/07/09\gbp si 7000000@1=7000000\gbp ic 29501500/36501500\	View PDF Ad 17/07/09\gbp si 7000000@1=7000000\gbp ic 29501500/36501500\ - link opens in a new window - 2 pages (2 pages)
16 Jul 2009	88(2)	Ad 13/07/09\gbp si 13000000@1=13000000\gbp ic 16501500/29501500\	View PDF Ad 13/07/09\gbp si 13000000@1=13000000\gbp ic 16501500/29501500\ - link opens in a new window - 2 pages (2 pages)
10 Jul 2009	88(2)	Ad 06/07/09\gbp si 2821500@1=2821500\gbp ic 13680000/16501500\	View PDF Ad 06/07/09\gbp si 2821500@1=2821500\gbp ic 13680000/16501500\ - link opens in a new window - 2 pages (2 pages)
08 Jul 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 11 pages (11 pages)
18 Jun 2009	288a	Director appointed mr alan tapnack	View PDF Director appointed mr alan tapnack - link opens in a new window - 3 pages (3 pages)
19 Dec 2008	225	Accounting reference date shortened from 31/12/2009 to 31/03/2009	View PDF Accounting reference date shortened from 31/12/2009 to 31/03/2009 - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?