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GRAY'S INN CAPITAL LIMITED

Company number 07503033

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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)
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
  • RES13 ‐ Company business 08/07/2016
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
  • GBP 2,000
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
  • GBP 2,000
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
  • GBP 2,000
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
  • GBP 2,000