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GRESHAM HOUSE ASSET MANAGEMENT LIMITED

Company number 09447087

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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)
01 Mar 2016 AR01 Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 2,500,000
01 Mar 2016 CH01 Director's details changed for Mr Rupert Guy Robinson on 1 February 2016
01 Mar 2016 CH01 Director's details changed for Mr Graham John Bird on 1 February 2016
10 Nov 2015 AP01 Appointment of Mr Graham Bird as a director on 6 November 2015
10 Nov 2015 AP01 Appointment of Mr Rupert Guy Robinson as a director on 6 November 2015
06 Nov 2015 SH01 Statement of capital following an allotment of shares on 5 November 2015
  • GBP 2,500,000
19 Feb 2015 TM01 Termination of appointment of Richard Michael Bursby as a director on 19 February 2015
19 Feb 2015 TM01 Termination of appointment of Huntsmoor Nominees Limited as a director on 19 February 2015
19 Feb 2015 AP01 Appointment of Mr Anthony Lionel Dalwood as a director on 19 February 2015
19 Feb 2015 TM01 Termination of appointment of Huntsmoor Limited as a director on 19 February 2015
19 Feb 2015 AA01 Current accounting period shortened from 28 February 2016 to 31 December 2015
19 Feb 2015 AP01 Appointment of Mr Duncan James Langlands Abbot as a director on 19 February 2015
18 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-18
  • GBP 100