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GRESHAM HOUSE LIMITED (00000871)

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Introduction

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Updated On: 17/08/2026
G

GRESHAM HOUSE LIMITED

GRESHAM HOUSE LIMITED is an active private limited company incorporated on 14 May 1857 and registered in England and Wales. The company’s registered office is at 5 New Street Square, London, EC4A 3TW. It is classified under SIC code 64999.

The most recent group accounts, made up to 31 December 2025, were filed on 26 April 2026 and are not overdue. The next accounts are due by 30 September 2027. A confirmation statement was made up to 18 February 2026; the next is due by 4 March 2027. The company has no charges, no insolvency history and has never been liquidated.

Current directors are Giles William Marshall (appointed 20 December 2023), Emilio Voli (appointed 25 June 2024) and Carl Ludwig Oliver Haarmann (appointed 20 December 2023). The persons with significant control, each holding 25–50% of voting rights, are Eric Louis Zinterhofer (American), Erol Ekrem Uzumeri (Canadian) and Carl Ludwig Oliver Haarmann (German), all notified on 20 December 2023. A change of service address was filed on 16 March 2026.

Status

active

Active since 169 years ago

Company No

00000871

LTD Company

Age

169 Years

Incorporated 14 May 1857

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 1m left

Last Filed

Made up to 31 December 2025 (8 months ago)
Submitted on 26 April 2026 (4 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 18 February 2026 (6 months ago)
Submitted on 26 February 2026 (6 months ago)

Next Due

Due by 4 March 2027
For period ending 18 February 2027

Previous Company Names

GRESHAM HOUSE PLC
From: 15 September 1982To: 2 January 2024
GRESHAM HOUSE ESTATE PLC
From: 14 May 1857To: 15 September 1982

Contact

Address

5 New Street Square London, EC4A 3TW,

Timeline

108 key events • 1857 - 2026

Funding Officers Ownership
Company Founded
May 57
Director Joined
Jun 10
Funding Round
Oct 10
Director Left
May 11
Loan Secured
Aug 13
Director Left
Apr 14
Loan Cleared
Jun 14
Director Left
Jul 14
Loan Cleared
Oct 14
Loan Cleared
Oct 14
Director Joined
Dec 14
Director Joined
Dec 14
Director Joined
Dec 14
Director Left
Dec 14
Director Left
Dec 14
Director Left
Dec 14
Director Joined
Dec 14
Director Joined
Dec 14
Funding Round
Jan 15
Loan Cleared
Jan 15
Capital Update
Feb 15
Funding Round
Apr 15
Funding Round
Jun 15
Funding Round
Nov 15
Funding Round
Dec 15
Funding Round
Dec 15
Director Left
Jan 16
Funding Round
Mar 16
Loan Cleared
Apr 16
Funding Round
Apr 16
Funding Round
May 16
Director Joined
Jun 16
Funding Round
Sept 16
Funding Round
Oct 16
Funding Round
Nov 16
Director Left
Jan 17
Funding Round
Mar 17
Funding Round
Mar 17
Director Joined
Jan 18
Director Left
Jan 18
Funding Round
Feb 18
Funding Round
Mar 18
Funding Round
May 18
Funding Round
Jun 18
Funding Round
Jun 18
Funding Round
Jun 18
Funding Round
Jun 18
Funding Round
Jul 18
Director Joined
Jul 18
Funding Round
Oct 18
Funding Round
Nov 18
Loan Secured
Dec 18
Funding Round
Jan 19
Funding Round
Jan 19
Funding Round
Feb 19
Funding Round
Mar 19
Funding Round
Apr 19
Funding Round
May 19
Funding Round
Jun 19
Funding Round
Jun 19
Funding Round
Jul 19
Funding Round
Jul 19
Funding Round
Sept 19
Loan Cleared
Sept 19
Funding Round
Sept 19
Director Joined
Oct 19
Funding Round
Oct 19
Funding Round
Nov 19
Funding Round
Nov 19
Funding Round
Dec 19
Funding Round
Dec 19
Funding Round
Jan 20
Funding Round
Jan 20
Funding Round
Mar 20
Funding Round
Mar 20
Funding Round
Apr 20
Funding Round
Jul 20
Funding Round
Aug 20
Loan Secured
Dec 20
Funding Round
Apr 21
Funding Round
Jul 21
Capital Update
Jul 21
Director Joined
Sept 21
Funding Round
Nov 21
Loan Secured
Jan 22
Funding Round
Mar 22
Funding Round
Apr 22
Director Left
May 22
Director Joined
Dec 23
Director Joined
Dec 23
Director Joined
Dec 23
Director Left
Dec 23
Director Left
Dec 23
Director Left
Dec 23
Director Left
Dec 23
Director Left
Dec 23
Loan Cleared
Dec 23
Loan Cleared
Dec 23
Funding Round
Jan 24
Funding Round
Jan 24
New Owner
Feb 24
New Owner
Feb 24
New Owner
Feb 24
Director Joined
Feb 24
Loan Secured
Feb 24
Director Joined
Jul 24
Director Joined
Aug 24
Loan Secured
Jan 26
58
Funding
32
Officers
3
Ownership
0
Accounts

Capital Table

People

Officers

30

9 Active
21 Resigned

BEAGLES, Rachel Anne

Resigned
New Street Square, LondonEC4A 3TW
Born February 1968
Director
Appointed 01 Mar 2018
Resigned 19 Dec 2023

MARSHALL, Giles William

Active
New Street Square, LondonEC4A 3TW
Born July 1984
Director
Appointed 20 Dec 2023

ROWE, Thomas Jeremy

Resigned
West Barn, EyeIP23 8LX
Born December 1952
Director
Appointed N/A
Resigned 13 Jun 2006

CHOPIN-JOHN, Rosemary Helen

Resigned
Hunts Pond Road, FarehamPO14 4PJ
Born December 1945
Director
Appointed 09 Oct 2008
Resigned 31 Jul 2014

VOLI, Emilio

Active
New Street Square, LondonEC4A 3TW
Born February 1965
Director
Appointed 25 Jun 2024

ACKERMAN, Stephen Carl

Resigned
Princes Gate, LondonSW7 1QJ
Born January 1974
Director
Appointed 21 Jun 2010
Resigned 19 May 2011

HAARMANN, Carl Ludwig Oliver

Active
New Street Square, LondonEC4A 3TW
Born September 1967
Director
Appointed 20 Dec 2023

ABBOT, Duncan James Langlands

Resigned
New Street Square, LondonEC4A 3TW
Secretary
Appointed 01 Dec 2014
Resigned 31 Dec 2015

MOON, Peter Geoffrey

Resigned
New Street Square, LondonEC4A 3TW
Born November 1949
Director
Appointed 01 Dec 2014
Resigned 31 Dec 2017

LANE, Richard Ernest

Resigned
13 St Michaels Close, BromleyBR1 2DX
Born September 1943
Director
Appointed 28 Jun 2004
Resigned 09 Oct 2008

HALLETT, Brian James

Resigned
New Street Square, LondonEC4A 3TW
Secretary
Appointed 01 Jan 2016
Resigned 06 Jun 2016

PRESTON, John-Paul

Resigned
New Street Square, LondonEC4A 3TW
Secretary
Appointed 06 Jun 2016
Resigned 30 Jun 2019

ING, Sarah Lucy

Resigned
New Street Square, LondonEC4A 3TW
Born April 1966
Director
Appointed 15 Sept 2021
Resigned 19 Dec 2023

CHADWICK, Richard Andrew

Resigned
New Street Square, LondonEC4A 3TW
Born July 1951
Director
Appointed 17 Jun 2008
Resigned 12 May 2022

STILWELL, Simon Leslie

Resigned
New Street Square, LondonEC4A 3TW
Born December 1968
Director
Appointed 18 Dec 2017
Resigned 19 Dec 2023

ROWE, Nicholas James

Resigned
Cambridge House, HarlowCM19 5EA
Born September 1954
Director
Appointed N/A
Resigned 13 Jun 2006

KHAN, Samee

Active
New Street Square, LondonEC4A 3TW
Secretary
Appointed 01 Jul 2019

DAVIS, Gareth

Resigned
New Street Square, LondonEC4A 3TW
Born May 1950
Director
Appointed 01 Oct 2019
Resigned 19 Dec 2023

ACTON, Kevin John

Active
New Street Square, LondonEC4A 3TW
Born September 1977
Director
Appointed 06 Jun 2016

REDMAYNE, James Richard Studdart

Active
New Street Square, LondonEC4A 3TW
Born July 1979
Director
Appointed 20 Dec 2023

CARNEGIE-BROWN, Bruce Neil

Active
New Street Square, LondonEC4A 3TW
Born December 1959
Director
Appointed 25 Jun 2024

ROBINSON, Rupert Guy

Active
New Street Square, LondonEC4A 3TW
Born May 1966
Director
Appointed 29 Jan 2024

EBEL, Antony Gerard

Resigned
The Annexe, SalisburySP1 2EL
Born August 1944
Director
Appointed N/A
Resigned 13 Jun 2006

LUCIE-SMITH, Derek

Resigned
17 Grosvenor Gardens, LondonSW1W 0BD
Born November 1947
Director
Appointed 09 Oct 2008
Resigned 25 Apr 2014

STIRLING, Alfred Patrick

Resigned
36 Elder Street, LondonE1 6BT
Born February 1936
Director
Appointed N/A
Resigned 13 Jun 2006

DALWOOD, Anthony Lionel

Active
New Street Square, LondonEC4A 3TW
Born October 1970
Director
Appointed 01 Dec 2014

ABBOT, Duncan James Langlands

Resigned
New Street Square, LondonEC4A 3TW
Born November 1955
Director
Appointed 01 Dec 2014
Resigned 31 Dec 2015

LORIMER, John Anthony Crosbie

Resigned
Hunts Pond Road, FarehamPO14 4PJ
Born September 1955
Director
Appointed 09 Oct 2008
Resigned 01 Dec 2014

HALLETT, Brian James

Resigned
Hunts Pond Road, FarehamPO14 4PJ
Born July 1954
Director
Appointed 08 Aug 1996
Resigned 01 Dec 2014

PHILLIPS, Michael Charles

Resigned
New Street Square, LondonEC4A 3TW
Born March 1962
Director
Appointed 01 Dec 2014
Resigned 31 Dec 2016

Persons with significant control

3

Mr Eric Louis Zinterhofer

Active
745 Fifth Avenue, New YorkNY 10151
Born August 1971

Nature of Control

Voting rights 25 to 50 percent
Notified 20 Dec 2023

Mr Erol Ekrem Uzumeri

Active
600 Brickell Avenue, MiamiFL 33131
Born September 1969

Nature of Control

Voting rights 25 to 50 percent
Notified 20 Dec 2023

Mr Carl Ludwig Oliver Haarmann

Active
New Street Square, LondonEC4A 3TW
Born September 1967

Nature of Control

Voting rights 25 to 50 percent
Notified 20 Dec 2023

Fundings

Financials

Latest Activities

Filing History

362

Accounts With Accounts Type Group
26 April 2026
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
16 March 2026
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
26 February 2026
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
16 January 2026
MR01Registration of a Charge
Accounts With Accounts Type Group
22 July 2025
AAAnnual Accounts
Confirmation Statement With Updates
4 March 2025
CS01Confirmation Statement
Memorandum Articles
10 September 2024
MAMA
Resolution
10 September 2024
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
7 August 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 July 2024
AP01Appointment of Director
Accounts With Accounts Type Group
21 May 2024
AAAnnual Accounts
Confirmation Statement With Updates
1 March 2024
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
21 February 2024
MR01Registration of a Charge
Statement Of Companys Objects
9 February 2024
CC04CC04
Notification Of A Person With Significant Control
7 February 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
7 February 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
7 February 2024
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
7 February 2024
AP01Appointment of Director
Withdrawal Of A Person With Significant Control Statement
7 February 2024
PSC09Update to PSC Statements
Memorandum Articles
1 February 2024
MAMA
Statement Of Companys Objects
1 February 2024
CC04CC04
Capital Allotment Shares
19 January 2024
SH01Allotment of Shares
Capital Allotment Shares
9 January 2024
SH01Allotment of Shares
Certificate Re Registration Public Limited Company To Private
2 January 2024
CERT10CERT10
Reregistration Public To Private Company
2 January 2024
RR02RR02
Re Registration Memorandum Articles
2 January 2024
MARMAR
Resolution
2 January 2024
RESOLUTIONSResolutions
Court Order
22 December 2023
OCOC
Mortgage Satisfy Charge Full
21 December 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 December 2023
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
20 December 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 December 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 December 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 December 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
20 December 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
20 December 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
20 December 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
20 December 2023
TM01Termination of Director
Resolution
4 October 2023
RESOLUTIONSResolutions
Memorandum Articles
14 September 2023
MAMA
Accounts With Accounts Type Group
20 June 2023
AAAnnual Accounts
Resolution
31 May 2023
RESOLUTIONSResolutions
Confirmation Statement With No Updates
1 March 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
31 October 2022
CH01Change of Director Details
Termination Director Company With Name Termination Date
20 May 2022
TM01Termination of Director
Memorandum Articles
18 May 2022
MAMA
Resolution
18 May 2022
RESOLUTIONSResolutions
Accounts With Accounts Type Group
17 May 2022
AAAnnual Accounts
Capital Allotment Shares
7 April 2022
SH01Allotment of Shares
Capital Allotment Shares
31 March 2022
SH01Allotment of Shares
Confirmation Statement With No Updates
2 March 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
2 March 2022
CH01Change of Director Details
Change Person Director Company With Change Date
6 January 2022
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
4 January 2022
MR01Registration of a Charge
Capital Allotment Shares
6 November 2021
SH01Allotment of Shares
Appoint Person Director Company With Name Date
15 September 2021
AP01Appointment of Director
Capital Statement Capital Company With Date Currency Figure
27 July 2021
SH19Statement of Capital
Certificate Capital Reduction Share Premium
27 July 2021
CERT19CERT19
Legacy
27 July 2021
OC138OC138
Capital Allotment Shares
21 July 2021
SH01Allotment of Shares
Accounts With Accounts Type Group
30 June 2021
AAAnnual Accounts
Resolution
28 May 2021
RESOLUTIONSResolutions
Confirmation Statement With No Updates
6 April 2021
CS01Confirmation Statement
Capital Allotment Shares
2 April 2021
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
21 December 2020
MR01Registration of a Charge
Confirmation Statement With No Updates
24 September 2020
CS01Confirmation Statement
Capital Allotment Shares
14 August 2020
SH01Allotment of Shares
Capital Allotment Shares
17 July 2020
SH01Allotment of Shares
Accounts With Accounts Type Group
9 June 2020
AAAnnual Accounts
Resolution
1 June 2020
RESOLUTIONSResolutions
Resolution
1 June 2020
RESOLUTIONSResolutions
Capital Allotment Shares
16 April 2020
SH01Allotment of Shares
Capital Allotment Shares
29 March 2020
SH01Allotment of Shares
Capital Allotment Shares
16 March 2020
SH01Allotment of Shares
Capital Allotment Shares
16 January 2020
SH01Allotment of Shares
Capital Allotment Shares
3 January 2020
SH01Allotment of Shares
Capital Allotment Shares
12 December 2019
SH01Allotment of Shares
Capital Allotment Shares
6 December 2019
SH01Allotment of Shares
Capital Allotment Shares
22 November 2019
SH01Allotment of Shares
Capital Allotment Shares
18 November 2019
SH01Allotment of Shares
Capital Allotment Shares
22 October 2019
SH01Allotment of Shares
Appoint Person Director Company With Name Date
7 October 2019
AP01Appointment of Director
Capital Allotment Shares
1 October 2019
SH01Allotment of Shares
Mortgage Satisfy Charge Full
18 September 2019
MR04Satisfaction of Charge
Capital Allotment Shares
4 September 2019
SH01Allotment of Shares
Confirmation Statement With No Updates
30 August 2019
CS01Confirmation Statement
Capital Allotment Shares
17 July 2019
SH01Allotment of Shares
Appoint Person Secretary Company With Name Date
14 July 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
12 July 2019
TM02Termination of Secretary
Capital Allotment Shares
9 July 2019
SH01Allotment of Shares
Capital Allotment Shares
21 June 2019
SH01Allotment of Shares
Capital Allotment Shares
8 June 2019
SH01Allotment of Shares
Capital Allotment Shares
28 May 2019
SH01Allotment of Shares
Accounts With Accounts Type Group
17 April 2019
AAAnnual Accounts
Capital Allotment Shares
9 April 2019
SH01Allotment of Shares
Capital Allotment Shares
15 March 2019
SH01Allotment of Shares
Capital Allotment Shares
18 February 2019
SH01Allotment of Shares
Notification Of A Person With Significant Control Statement
13 February 2019
PSC08Cessation of Other Registrable Person PSC
Capital Allotment Shares
10 January 2019
SH01Allotment of Shares
Capital Allotment Shares
4 January 2019
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
14 December 2018
MR01Registration of a Charge
Capital Allotment Shares
6 November 2018
SH01Allotment of Shares
Capital Allotment Shares
3 October 2018
SH01Allotment of Shares
Confirmation Statement With No Updates
21 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
27 July 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
24 July 2018
AP01Appointment of Director
Capital Allotment Shares
11 July 2018
SH01Allotment of Shares
Capital Allotment Shares
20 June 2018
SH01Allotment of Shares
Capital Allotment Shares
18 June 2018
SH01Allotment of Shares
Capital Allotment Shares
6 June 2018
SH01Allotment of Shares
Capital Allotment Shares
4 June 2018
SH01Allotment of Shares
Capital Allotment Shares
2 May 2018
SH01Allotment of Shares
Capital Allotment Shares
15 March 2018
SH01Allotment of Shares
Capital Allotment Shares
13 February 2018
SH01Allotment of Shares
Termination Director Company With Name Termination Date
18 January 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
8 January 2018
AP01Appointment of Director
Resolution
14 November 2017
RESOLUTIONSResolutions
Confirmation Statement With Updates
30 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
2 August 2017
AAAnnual Accounts
Capital Allotment Shares
30 March 2017
SH01Allotment of Shares
Capital Allotment Shares
29 March 2017
SH01Allotment of Shares
Termination Director Company With Name Termination Date
12 January 2017
TM01Termination of Director
Capital Allotment Shares
3 November 2016
SH01Allotment of Shares
Capital Allotment Shares
4 October 2016
SH01Allotment of Shares
Resolution
26 September 2016
RESOLUTIONSResolutions
Capital Allotment Shares
26 September 2016
SH01Allotment of Shares
Confirmation Statement With Updates
31 August 2016
CS01Confirmation Statement
Resolution
30 August 2016
RESOLUTIONSResolutions
Resolution
24 June 2016
RESOLUTIONSResolutions
Accounts With Accounts Type Group
21 June 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 June 2016
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
6 June 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
6 June 2016
TM02Termination of Secretary
Capital Allotment Shares
20 May 2016
SH01Allotment of Shares
Capital Allotment Shares
25 April 2016
SH01Allotment of Shares
Mortgage Satisfy Charge Full
6 April 2016
MR04Satisfaction of Charge
Capital Allotment Shares
8 March 2016
SH01Allotment of Shares
Appoint Person Secretary Company With Name Date
5 January 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
5 January 2016
TM02Termination of Secretary
Termination Director Company With Name Termination Date
5 January 2016
TM01Termination of Director
Capital Allotment Shares
22 December 2015
SH01Allotment of Shares
Resolution
16 December 2015
RESOLUTIONSResolutions
Capital Allotment Shares
9 December 2015
SH01Allotment of Shares
Capital Allotment Shares
1 December 2015
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
29 September 2015
AR01AR01
Accounts With Accounts Type Group
1 July 2015
AAAnnual Accounts
Capital Allotment Shares
15 June 2015
SH01Allotment of Shares
Capital Allotment Shares
7 April 2015
SH01Allotment of Shares
Capital Statement Capital Company With Date Currency Figure
4 February 2015
SH19Statement of Capital
Certificate Capital Cancellation Share Premium Account
4 February 2015
CERT21CERT21
Legacy
4 February 2015
OC138OC138
Mortgage Satisfy Charge Full
29 January 2015
MR04Satisfaction of Charge
Capital Allotment Shares
20 January 2015
SH01Allotment of Shares
Memorandum Articles
22 December 2014
MAMA
Statement Of Companys Objects
19 December 2014
CC04CC04
Appoint Person Director Company With Name Date
15 December 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 December 2014
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
8 December 2014
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
8 December 2014
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
8 December 2014
TM02Termination of Secretary
Appoint Person Director Company With Name Date
8 December 2014
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
8 December 2014
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
8 December 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 December 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
8 December 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
8 December 2014
TM01Termination of Director
Resolution
13 November 2014
RESOLUTIONSResolutions
Mortgage Satisfy Charge Full
10 October 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 October 2014
MR04Satisfaction of Charge
Annual Return Company With Made Up Date No Member List
10 September 2014
AR01AR01
Termination Director Company With Name Termination Date
1 August 2014
TM01Termination of Director
Mortgage Satisfy Charge Full
13 June 2014
MR04Satisfaction of Charge
Accounts With Accounts Type Group
12 June 2014
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
5 June 2014
AD01Change of Registered Office Address
Termination Director Company With Name
29 April 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
11 September 2013
AR01AR01
Mortgage Create With Deed With Charge Number
2 August 2013
MR01Registration of a Charge
Auditors Resignation Company
29 May 2013
AUDAUD
Accounts With Accounts Type Group
24 May 2013
AAAnnual Accounts
Auditors Resignation Company
9 May 2013
AUDAUD
Annual Return Company With Made Up Date No Member List
12 September 2012
AR01AR01
Accounts With Accounts Type Group
22 May 2012
AAAnnual Accounts
Legacy
20 December 2011
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
20 September 2011
AR01AR01
Change Sail Address Company With Old Address
1 September 2011
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address
21 June 2011
AD01Change of Registered Office Address
Termination Director Company With Name
20 May 2011
TM01Termination of Director
Accounts With Accounts Type Group
3 May 2011
AAAnnual Accounts
Capital Allotment Shares
19 October 2010
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
10 September 2010
AR01AR01
Appoint Person Director Company With Name
30 June 2010
AP01Appointment of Director
Legacy
15 June 2010
MG02MG02
Accounts With Accounts Type Group
12 May 2010
AAAnnual Accounts
Legacy
17 April 2010
MG01MG01
Legacy
9 March 2010
MG01MG01
Legacy
14 January 2010
MG01MG01
Legacy
13 November 2009
MG01MG01
Move Registers To Sail Company
17 October 2009
AD03Change of Location of Company Records
Change Sail Address Company
16 October 2009
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
15 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
15 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
15 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
15 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
15 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
15 October 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
15 October 2009
CH03Change of Secretary Details
Legacy
16 September 2009
363aAnnual Return
Accounts With Accounts Type Group
21 May 2009
AAAnnual Accounts
Legacy
21 November 2008
288aAppointment of Director or Secretary
Legacy
18 November 2008
287Change of Registered Office
Legacy
1 November 2008
288aAppointment of Director or Secretary
Legacy
31 October 2008
288aAppointment of Director or Secretary
Legacy
27 October 2008
288bResignation of Director or Secretary
Legacy
27 October 2008
288bResignation of Director or Secretary
Legacy
27 October 2008
288bResignation of Director or Secretary
Legacy
23 October 2008
288bResignation of Director or Secretary
Legacy
10 September 2008
363aAnnual Return
Legacy
31 July 2008
88(2)Return of Allotment of Shares
Resolution
4 July 2008
RESOLUTIONSResolutions
Legacy
20 June 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
21 May 2008
AAAnnual Accounts
Legacy
5 September 2007
363aAnnual Return
Memorandum Articles
30 July 2007
MEM/ARTSMEM/ARTS
Resolution
30 July 2007
RESOLUTIONSResolutions
Resolution
30 July 2007
RESOLUTIONSResolutions
Resolution
30 July 2007
RESOLUTIONSResolutions
Resolution
30 July 2007
RESOLUTIONSResolutions
Resolution
30 July 2007
RESOLUTIONSResolutions
Resolution
30 July 2007
RESOLUTIONSResolutions
Resolution
30 July 2007
RESOLUTIONSResolutions
Resolution
30 July 2007
RESOLUTIONSResolutions
Resolution
30 July 2007
RESOLUTIONSResolutions
Resolution
30 July 2007
RESOLUTIONSResolutions
Resolution
30 July 2007
RESOLUTIONSResolutions
Resolution
30 July 2007
RESOLUTIONSResolutions
Accounts With Accounts Type Group
23 May 2007
AAAnnual Accounts
Legacy
24 April 2007
403aParticulars of Charge Subject to s859A
Legacy
9 October 2006
88(2)R88(2)R
Legacy
3 October 2006
363aAnnual Return
Legacy
12 September 2006
288aAppointment of Director or Secretary
Legacy
3 July 2006
288aAppointment of Director or Secretary
Legacy
21 June 2006
288aAppointment of Director or Secretary
Legacy
21 June 2006
288aAppointment of Director or Secretary
Legacy
14 June 2006
288bResignation of Director or Secretary
Legacy
14 June 2006
288bResignation of Director or Secretary
Legacy
14 June 2006
288bResignation of Director or Secretary
Legacy
14 June 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Group
9 June 2006
AAAnnual Accounts
Resolution
8 May 2006
RESOLUTIONSResolutions
Resolution
8 May 2006
RESOLUTIONSResolutions
Resolution
8 May 2006
RESOLUTIONSResolutions
Resolution
8 May 2006
RESOLUTIONSResolutions
Resolution
8 May 2006
RESOLUTIONSResolutions
Resolution
8 May 2006
RESOLUTIONSResolutions
Resolution
8 May 2006
RESOLUTIONSResolutions
Resolution
8 May 2006
RESOLUTIONSResolutions
Resolution
8 May 2006
RESOLUTIONSResolutions
Legacy
21 February 2006
288cChange of Particulars
Legacy
22 September 2005
363aAnnual Return
Accounts With Accounts Type Group
18 May 2005
AAAnnual Accounts
Legacy
16 May 2005
88(2)R88(2)R
Legacy
7 February 2005
88(2)R88(2)R
Legacy
12 November 2004
88(2)R88(2)R
Legacy
16 September 2004
363aAnnual Return
Legacy
6 August 2004
88(2)R88(2)R
Legacy
23 July 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
26 May 2004
AAAnnual Accounts
Legacy
11 May 2004
88(2)R88(2)R
Legacy
10 February 2004
88(2)R88(2)R
Legacy
17 January 2004
88(2)R88(2)R
Legacy
6 January 2004
88(2)R88(2)R
Legacy
5 November 2003
88(2)R88(2)R
Legacy
11 September 2003
363aAnnual Return
Legacy
5 September 2003
288cChange of Particulars
Accounts With Accounts Type Group
22 May 2003
AAAnnual Accounts
Legacy
17 May 2003
88(2)R88(2)R
Legacy
8 May 2003
88(2)R88(2)R
Legacy
17 March 2003
353a353a
Legacy
5 March 2003
88(2)R88(2)R
Legacy
10 February 2003
88(2)R88(2)R
Legacy
8 November 2002
88(2)R88(2)R
Legacy
11 October 2002
363aAnnual Return
Legacy
4 October 2002
353353
Legacy
10 August 2002
88(2)R88(2)R
Resolution
22 July 2002
RESOLUTIONSResolutions
Legacy
27 May 2002
88(2)R88(2)R
Accounts With Accounts Type Group
24 May 2002
AAAnnual Accounts
Legacy
15 May 2002
88(2)R88(2)R
Resolution
14 January 2002
RESOLUTIONSResolutions
Resolution
14 January 2002
RESOLUTIONSResolutions
Resolution
14 January 2002
RESOLUTIONSResolutions
Legacy
10 September 2001
363aAnnual Return
Resolution
8 July 2001
RESOLUTIONSResolutions
Legacy
5 July 2001
88(2)R88(2)R
Resolution
2 July 2001
RESOLUTIONSResolutions
Resolution
2 July 2001
RESOLUTIONSResolutions
Legacy
7 June 2001
88(2)R88(2)R
Accounts With Accounts Type Full Group
24 May 2001
AAAnnual Accounts
Legacy
23 May 2001
88(2)R88(2)R
Legacy
21 December 2000
88(2)R88(2)R
Legacy
8 November 2000
88(2)R88(2)R
Legacy
4 September 2000
363aAnnual Return
Accounts With Accounts Type Full Group
22 May 2000
AAAnnual Accounts
Legacy
26 April 2000
353353
Legacy
14 October 1999
403aParticulars of Charge Subject to s859A
Legacy
14 October 1999
403aParticulars of Charge Subject to s859A
Legacy
16 September 1999
363aAnnual Return
Accounts With Accounts Type Full Group
17 May 1999
AAAnnual Accounts
Legacy
15 September 1998
363aAnnual Return
Accounts With Accounts Type Full Group
17 June 1998
AAAnnual Accounts
Legacy
15 September 1997
363aAnnual Return
Legacy
15 September 1997
288cChange of Particulars
Accounts With Accounts Type Full Group
17 July 1997
AAAnnual Accounts
Legacy
9 September 1996
363aAnnual Return
Legacy
15 August 1996
288288
Accounts With Accounts Type Full Group
16 July 1996
AAAnnual Accounts
Resolution
26 June 1996
RESOLUTIONSResolutions
Resolution
26 June 1996
RESOLUTIONSResolutions
Legacy
15 April 1996
353a353a
Legacy
29 August 1995
363x363x
Accounts With Accounts Type Full Group
28 June 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
12 September 1994
363x363x
Accounts With Accounts Type Full Group
13 June 1994
AAAnnual Accounts
Legacy
20 September 1993
363x363x
Accounts With Accounts Type Full Group
23 July 1993
AAAnnual Accounts
Legacy
16 July 1993
395Particulars of Mortgage or Charge
Legacy
29 October 1992
288288
Legacy
8 September 1992
288288
Legacy
8 September 1992
363x363x
Accounts With Accounts Type Full
27 July 1992
AAAnnual Accounts
Legacy
26 June 1992
288288
Legacy
9 March 1992
288288
Legacy
27 November 1991
395Particulars of Mortgage or Charge
Legacy
26 November 1991
363x363x
Legacy
21 October 1991
288288
Legacy
29 August 1991
288288
Legacy
28 August 1991
288288
Accounts With Accounts Type Full Group
1 August 1991
AAAnnual Accounts
Legacy
20 May 1991
353353
Legacy
7 April 1991
288288
Accounts With Accounts Type Full Group
6 September 1990
AAAnnual Accounts
Legacy
6 September 1990
363363
Legacy
22 September 1989
363363
Accounts With Accounts Type Full
22 September 1989
AAAnnual Accounts
Legacy
23 May 1989
395Particulars of Mortgage or Charge
Legacy
10 April 1989
288288
Legacy
25 October 1988
363363
Accounts With Accounts Type Full Group
4 October 1988
AAAnnual Accounts
Legacy
26 April 1988
287Change of Registered Office
Legacy
9 October 1987
363363
Accounts With Accounts Type Full Group
9 October 1987
AAAnnual Accounts
Legacy
6 May 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
25 September 1986
363363
Accounts With Accounts Type Group
15 September 1986
AAAnnual Accounts
Certificate Change Of Name Company
23 July 1982
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Re Registration Private To Public Limited Company
8 April 1982
CERT7CERT7
Certificate Change Of Name Company
6 April 1982
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
20 March 1982
MISCMISC
Miscellaneous
1 January 1900
MISCMISC
Incorporation Company
14 May 1857
NEWINCIncorporation