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Gresham House PLC

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Reports

Extended Company Report with Annual Accounts GRESHAM HOUSE PLC Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 24, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Public Limited Company
Company Number 00000871
Record last updated Thursday, February 8, 2024 7:31:15 AM UTC
Postal Code EC4A 3TW

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Directors

Document Type Publication date Download link
Registry Jan 29, 2024 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Dec 20, 2023 Three appointments: 3 men Three appointments: 3 men
Registry Dec 20, 2023 Three appointments: 3 men 87... Three appointments: 3 men 87...
Registry Dec 19, 2023 Resignation of 5 people: one Director (a man) Resignation of 5 people: one Director (a man)
Registry May 12, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 15, 2021 Appointment of a woman Appointment of a woman
Registry Oct 1, 2019 Appointment of a man as Director and Non Executive Director Appointment of a man as Director and Non Executive Director
Registry Jul 1, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 30, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 1, 2018 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 18, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Jun 6, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Dec 1, 2014 Two appointments: 2 men 87... Two appointments: 2 men 87...
Registry Sep 11, 2013 Annual return Annual return
Registry Aug 2, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry May 29, 2013 Auditor's letter of resignation Auditor's letter of resignation
Financials May 24, 2013 Annual accounts Annual accounts
Registry May 9, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 12, 2012 Annual return Annual return
Financials May 22, 2012 Annual accounts Annual accounts
Registry Dec 20, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 20, 2011 Annual return Annual return
Registry Sep 1, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jun 21, 2011 Change of registered office address Change of registered office address
Registry May 20, 2011 Resignation of one Director Resignation of one Director
Financials May 3, 2011 Annual accounts Annual accounts
Registry Oct 19, 2010 Return of allotment of shares Return of allotment of shares
Registry Sep 10, 2010 Annual return Annual return
Registry Jun 30, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 15, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials May 12, 2010 Annual accounts Annual accounts
Registry Apr 17, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 9, 2010 Particulars of a mortgage or charge 87... Particulars of a mortgage or charge 87...
Registry Jan 14, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 13, 2009 Particulars of a mortgage or charge 87... Particulars of a mortgage or charge 87...
Registry Oct 17, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Oct 16, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Oct 15, 2009 Change of particulars for director Change of particulars for director
Registry Oct 15, 2009 Change of particulars for director 87... Change of particulars for director 87...
Registry Oct 15, 2009 Change of particulars for director Change of particulars for director
Registry Oct 15, 2009 Change of particulars for director 87... Change of particulars for director 87...
Registry Oct 15, 2009 Change of particulars for director Change of particulars for director
Registry Oct 15, 2009 Change of particulars for director 87... Change of particulars for director 87...
Registry Oct 15, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Sep 16, 2009 Annual return Annual return
Financials May 21, 2009 Annual accounts Annual accounts
Registry Nov 21, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 18, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 1, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 31, 2008 Appointment of a man as Director 87... Appointment of a man as Director 87...
Registry Oct 27, 2008 Resignation of a director Resignation of a director
Registry Oct 27, 2008 Resignation of a director 87... Resignation of a director 87...
Registry Oct 27, 2008 Resignation of a director Resignation of a director
Registry Oct 23, 2008 Resignation of a director 87... Resignation of a director 87...
Registry Sep 10, 2008 Annual return Annual return
Registry Jul 31, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 4, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jun 20, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 17, 2008 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Financials May 21, 2008 Annual accounts Annual accounts
Registry Sep 5, 2007 Annual return Annual return
Registry Jul 30, 2007 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jul 30, 2007 Disapplication of pre-emption rights 87... Disapplication of pre-emption rights 87...
Registry Jul 30, 2007 Memorandum of association Memorandum of association
Registry Jul 30, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 30, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 30, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 30, 2007 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jul 30, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 30, 2007 Disapplication of pre-emption rights Disapplication of pre-emption rights
Financials May 23, 2007 Annual accounts Annual accounts
Registry Apr 24, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 9, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 3, 2006 Annual return Annual return
Registry Sep 12, 2006 Appointment of a director Appointment of a director
Registry Jul 3, 2006 Appointment of a director 87... Appointment of a director 87...
Registry Jun 21, 2006 Appointment of a director Appointment of a director
Registry Jun 14, 2006 Resignation of a director Resignation of a director
Registry Jun 14, 2006 Resignation of a director 87... Resignation of a director 87...
Registry Jun 14, 2006 Resignation of a director Resignation of a director
Registry Jun 14, 2006 Resignation of a director 87... Resignation of a director 87...
Financials Jun 9, 2006 Annual accounts Annual accounts
Registry May 8, 2006 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry May 8, 2006 Disapplication of pre-emption rights 87... Disapplication of pre-emption rights 87...
Registry May 8, 2006 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry May 8, 2006 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry May 8, 2006 Disapplication of pre-emption rights 87... Disapplication of pre-emption rights 87...
Registry May 8, 2006 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Feb 21, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 22, 2005 Annual return Annual return
Financials May 18, 2005 Annual accounts Annual accounts
Registry May 16, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 7, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves 87... Return of allotment of shares issued for cash or by way of capitalisation of reserves 87...
Registry Nov 12, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 16, 2004 Annual return Annual return
Registry Aug 6, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 23, 2004 Appointment of a director Appointment of a director
Financials May 26, 2004 Annual accounts Annual accounts
Registry May 11, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 10, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves 87... Return of allotment of shares issued for cash or by way of capitalisation of reserves 87...

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