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GRESHAMS INDEPENDENT FINANCIAL ADVISORS LIMITED

Company number 07054426

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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)
20 Nov 2014 AR01 Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 20,003
06 Jun 2014 AA Total exemption small company accounts made up to 31 October 2013
23 Dec 2013 AR01 Annual return made up to 22 October 2013
Statement of capital on 2013-12-23
  • GBP 20,003
31 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
19 Nov 2012 AR01 Annual return made up to 22 October 2012 with full list of shareholders
30 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
30 Jul 2012 SH01 Statement of capital following an allotment of shares on 13 July 2012
  • GBP 20,003
30 Jul 2012 SH10 Particulars of variation of rights attached to shares
30 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
04 May 2012 TM01 Termination of appointment of Lynne Cutler as a director
13 Dec 2011 AR01 Annual return made up to 22 October 2011 with full list of shareholders
19 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
17 Nov 2010 AR01 Annual return made up to 22 October 2010 with full list of shareholders
17 Aug 2010 AP01 Appointment of Mr Andrew Cosford as a director
17 Aug 2010 AP03 Appointment of Mr Liam James Paul O'malley as a secretary
17 Aug 2010 AP01 Appointment of Mrs Lynne Cutler as a director
17 Aug 2010 AD01 Registered office address changed from 98 Rothwell Road Desborough Northants NN14 2NT United Kingdom on 17 August 2010
22 Oct 2009 NEWINC Incorporation