- Company Overview for GRAY'S INN CAPITAL LIMITED (07503033)
- Filing history for GRAY'S INN CAPITAL LIMITED (07503033)
- People for GRAY'S INN CAPITAL LIMITED (07503033)
- Charges for GRAY'S INN CAPITAL LIMITED (07503033)
- More for GRAY'S INN CAPITAL LIMITED (07503033)
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) |
---|---|---|---|
18 Jul 2018 | AP03 | Appointment of Ms Natalie Chambers as a secretary on 13 July 2018 | |
18 Jul 2018 | AP01 | Appointment of Ms Natalie Chambers as a director on 13 July 2018 | |
18 Jul 2018 | AP01 | Appointment of Mr Paul Langford as a director on 13 July 2018 | |
18 Jul 2018 | AP01 | Appointment of Mr Michael Anthony Platt as a director on 13 July 2018 | |
18 Jul 2018 | AD01 | Registered office address changed from 353 Kentish Town Road London NW5 2TJ to Botanic House Hills Road Cambridge CB2 1PH on 18 July 2018 | |
02 May 2018 | AA | Group of companies' accounts made up to 31 October 2017 | |
13 Mar 2018 | CS01 | Confirmation statement made on 23 January 2018 with updates | |
08 Sep 2017 | PSC02 | Notification of Gray's Inn Holdings Limited as a person with significant control on 6 April 2016 | |
08 Sep 2017 | PSC07 | Cessation of Robert Steinhouse as a person with significant control on 6 April 2016 | |
02 May 2017 | AA | Group of companies' accounts made up to 31 October 2016 | |
08 Feb 2017 | CS01 | Confirmation statement made on 23 January 2017 with updates | |
10 Nov 2016 | CH01 | Director's details changed for Miss Jennifer Kate Ellen Jackson on 9 November 2016 | |
05 Sep 2016 | RESOLUTIONS |
Resolutions
|
|
28 Jul 2016 | MR01 | Registration of charge 075030330002, created on 20 July 2016 | |
27 Jul 2016 | MR07 | Alteration to charge 1, created on 21 February 2013 | |
07 May 2016 | AA | Group of companies' accounts made up to 31 October 2015 | |
12 Apr 2016 | CH01 | Director's details changed for Mr Robert Steinhouse on 11 April 2016 | |
03 Feb 2016 | AR01 |
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
|
|
03 Jul 2015 | AA | Group of companies' accounts made up to 31 October 2014 | |
03 Feb 2015 | AR01 |
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
|
|
09 Dec 2014 | CH01 | Director's details changed for Mr Robert Steinhouse on 3 November 2014 | |
08 Jul 2014 | AA | Group of companies' accounts made up to 31 October 2013 | |
23 Jan 2014 | AR01 |
Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
|
|
08 May 2013 | AA | Accounts for a dormant company made up to 31 October 2012 | |
19 Mar 2013 | SH01 |
Statement of capital following an allotment of shares on 19 February 2013
|