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GRESHAM FINANCIAL STRATEGIES (HOLDINGS) LTD

Company number 12510478

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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)
08 Oct 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Jul 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Jul 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
21 Mar 2024	CS01	Confirmation statement made on 10 March 2024 with updates	View PDF Confirmation statement made on 10 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
06 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Apr 2023	RESOLUTIONS	Resolutions RES13 ‐ That as per article 14(3) of the company's articles of association, disapplication shall apply to article 14(1) which would otherwise prevent a director from being counted as participating in the decision-making process/transfer of shares 12/04/2023	View PDF Resolutions RES13 ‐ That as per article 14(3) of the company's articles of association, disapplication shall apply to article 14(1) which would otherwise prevent a director from being counted as participating in the decision-making process/transfer of shares 12/04/2023 - link opens in a new window - 2 pages (2 pages)
14 Apr 2023	PSC02	Notification of Gresham Tt Limited as a person with significant control on 12 April 2023	View PDF Notification of Gresham Tt Limited as a person with significant control on 12 April 2023 - link opens in a new window - 2 pages (2 pages)
14 Apr 2023	PSC07	Cessation of David Harry Turner as a person with significant control on 12 April 2023	View PDF Cessation of David Harry Turner as a person with significant control on 12 April 2023 - link opens in a new window - 1 page (1 page)
14 Apr 2023	PSC07	Cessation of Gerard William Thomas as a person with significant control on 12 April 2023	View PDF Cessation of Gerard William Thomas as a person with significant control on 12 April 2023 - link opens in a new window - 1 page (1 page)
14 Mar 2023	CS01	Confirmation statement made on 10 March 2023 with no updates	View PDF Confirmation statement made on 10 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Mar 2022	CS01	Confirmation statement made on 10 March 2022 with no updates	View PDF Confirmation statement made on 10 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Jun 2021	CS01	Confirmation statement made on 10 March 2021 with updates	View PDF Confirmation statement made on 10 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
03 Mar 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
02 Mar 2021	SH01	Statement of capital following an allotment of shares on 18 February 2021 GBP 15,000.00	View PDF Statement of capital following an allotment of shares on 18 February 2021 GBP 15,000.00 - link opens in a new window - 4 pages (4 pages)
01 Mar 2021	PSC04	Change of details for Mr David Harry Turner as a person with significant control on 11 March 2020	View PDF Change of details for Mr David Harry Turner as a person with significant control on 11 March 2020 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	PSC04	Change of details for Mr Gerard William Thomas as a person with significant control on 11 March 2020	View PDF Change of details for Mr Gerard William Thomas as a person with significant control on 11 March 2020 - link opens in a new window - 2 pages (2 pages)
11 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-11 GBP 5	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-11 GBP 5 - link opens in a new window - 13 pages (13 pages)

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