GRESHAM HOUSE ASSET MANAGEMENT LIMITED

Company number 09447087

Date	Type	Description	View / Download
21 Nov 2018	AP01	Appointment of Mr Richard Crosbie-Dawson as a director on 8 November 2018	(2 pages)
05 Nov 2018	TM01	Termination of appointment of Jon Hilton Strickland as a director on 31 October 2018	(1 page)
03 Oct 2018	TM01	Termination of appointment of Michael Hart as a director on 3 October 2018	(1 page)
31 May 2018	AA	Full accounts made up to 31 December 2017	(15 pages)
16 Apr 2018	AP01	Appointment of Mr Benjamin James Ernest Guest as a director on 5 February 2018	(2 pages)
19 Feb 2018	CS01	Confirmation statement made on 18 February 2018 with updates	(4 pages)
12 Jan 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 November 2017 GBP 4,472,601	(7 pages)
12 Dec 2017	SH01	Statement of capital following an allotment of shares on 28 November 2017 GBP 3,758,893 ANNOTATION Clarification a second filed SH01 was registered on 12/01/2018.	(4 pages)
28 Nov 2017	AP01	Appointment of Mr Michael Hart as a director on 15 November 2017	(2 pages)
01 Sep 2017	AP01	Appointment of Mr Jon Hilton Strickland as a director on 17 August 2017	(2 pages)
04 May 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
17 Mar 2017	AP01	Appointment of Mr Andrew Hampshire as a director on 17 March 2017	(2 pages)
02 Mar 2017	CS01	Confirmation statement made on 18 February 2017 with updates	(6 pages)
02 Mar 2017	SH01	Statement of capital following an allotment of shares on 31 December 2016 GBP 3,758,893	(3 pages)
12 Jan 2017	TM01	Termination of appointment of Michael Charles Phillips as a director on 31 December 2016	(1 page)
22 Nov 2016	MR01	Registration of charge 094470870001, created on 15 November 2016	(6 pages)
19 Oct 2016	AP01	Appointment of Mr John-Paul Preston as a director on 1 October 2016	(2 pages)
27 Jun 2016	AP01	Appointment of Mr Michael Charles Phillips as a director on 24 June 2016	(2 pages)
27 Jun 2016	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 24 June 2016	(1 page)
27 Jun 2016	AP03	Appointment of Mr Gary Cresswell as a secretary on 24 June 2016	(2 pages)
27 Jun 2016	TM01	Termination of appointment of Duncan James Langlands Abbot as a director on 24 June 2016	(1 page)
27 Jun 2016	AP01	Appointment of Mr Kevin John Acton as a director on 24 June 2016	(2 pages)
05 May 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
19 Apr 2016	AD03	Register(s) moved to registered inspection location Office 6, 235 Hunts Pond Road Fareham Hampshire PO14 4PJ	(1 page)
19 Apr 2016	AD02	Register inspection address has been changed to Office 6, 235 Hunts Pond Road Fareham Hampshire PO14 4PJ	(1 page)

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