GRESHAM HOUSE ASSET MANAGEMENT LIMITED

Company number 09447087

Date	Type	Description	View / Download
04 Jan 2022	MR01	Registration of charge 094470870004, created on 31 December 2021	(29 pages)
27 May 2021	AA	Full accounts made up to 31 December 2020	(20 pages)
06 Apr 2021	CS01	Confirmation statement made on 18 February 2021 with no updates	(3 pages)
21 Dec 2020	MR01	Registration of charge 094470870003, created on 21 December 2020	(29 pages)
17 Nov 2020	AP01	Appointment of Mr Bevan Graeme Duncan as a director on 13 November 2020	(2 pages)
05 Oct 2020	AP01	Appointment of Alejandro Miguel Pilato as a director on 28 September 2020	(2 pages)
22 Jul 2020	RP04PSC05	Second filing to change the details of Gresham House Holdings Limited as a person with significant control	(8 pages)
13 May 2020	AA	Full accounts made up to 31 December 2019	(16 pages)
25 Mar 2020	CH01	Director's details changed for Mr Andrew Hampshire on 25 March 2020	(2 pages)
28 Feb 2020	CS01	Confirmation statement made on 18 February 2020 with no updates	(3 pages)
28 Feb 2020	PSC05	Change of details for Gresham House Holdings Limited as a person with significant control on 28 February 2020 ANNOTATION Clarification a second filed PSC05 was registered on 22/07/2020.	(3 pages)
28 Feb 2020	MR04	Satisfaction of charge 094470870001 in full	(1 page)
03 Feb 2020	TM01	Termination of appointment of Graham John Bird as a director on 31 December 2019	(1 page)
19 Dec 2019	TM01	Termination of appointment of Richard Crosbie-Dawson as a director on 11 December 2019	(1 page)
18 Sep 2019	MR04	Satisfaction of charge 094470870002 in full	(4 pages)
30 Aug 2019	AP01	Appointment of Mr Samee Khan as a director on 27 August 2019	(2 pages)
29 Jul 2019	AA	Full accounts made up to 31 December 2018	(15 pages)
14 Jul 2019	TM01	Termination of appointment of John-Paul Preston as a director on 30 June 2019	(1 page)
30 Apr 2019	AP01	Appointment of Mr Oliver Gordon Hughes as a director on 25 April 2019	(2 pages)
28 Mar 2019	AP01	Appointment of Mrs Heather Fleming as a director on 20 March 2019	(2 pages)
07 Mar 2019	TM02	Termination of appointment of Gary Cresswell as a secretary on 21 February 2019	(1 page)
27 Feb 2019	CS01	Confirmation statement made on 18 February 2019 with updates	(5 pages)
21 Dec 2018	SH01	Statement of capital following an allotment of shares on 30 November 2018 GBP 43,199,574	(3 pages)
14 Dec 2018	MR01	Registration of charge 094470870002, created on 27 November 2018	(58 pages)
23 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(44 pages)

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