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Dato Capital United Kingdom

Investec Gresham II LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 21, 2012)
  • 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

Details

Company type Private Limited Company, Dissolved
Company Number 00758924
Record last updated Thursday, March 31, 2016 6:13:26 PM UTC
Official Address 2 Gresham Street Cheap
There are 694 companies registered at this street
Postal Code EC2V7QP
Sector Other business support service activities n.e.c.

Charts

Searches

INVESTEC GRESHAM II LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Notices Mar 31, 2016 Notices to creditors Notices to creditors
Notices Mar 31, 2016 Appointment of liquidators Appointment of liquidators
Notices Mar 31, 2016 Resolutions for winding-up Resolutions for winding-up
Registry Dec 8, 2014 Three appointments: 3 men Three appointments: 3 men
Registry Jul 18, 2013 Change of particulars for director Change of particulars for director
Registry Feb 27, 2013 Annual return Annual return
Registry Dec 27, 2012 Return of allotment of shares Return of allotment of shares
Financials Dec 21, 2012 Annual accounts Annual accounts
Registry Dec 20, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Feb 21, 2012 Annual return Annual return
Registry Oct 11, 2011 Appointment of a man as Director Appointment of a man as Director
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry May 26, 2011 Resignation of one Director Resignation of one Director
Registry Feb 21, 2011 Annual return Annual return
Financials Dec 13, 2010 Annual accounts Annual accounts
Registry Nov 26, 2010 Return of allotment of shares Return of allotment of shares
Registry Mar 10, 2010 Change of name certificate Change of name certificate
Registry Mar 10, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Mar 9, 2010 Resignation of one Director Resignation of one Director
Registry Mar 9, 2010 Resignation of one Director 7589... Resignation of one Director 7589...
Registry Mar 9, 2010 Resignation of one Director Resignation of one Director
Registry Mar 9, 2010 Resignation of one Director 7589... Resignation of one Director 7589...
Registry Mar 9, 2010 Resignation of one Director Resignation of one Director
Registry Mar 9, 2010 Resignation of one Director 7589... Resignation of one Director 7589...
Registry Mar 9, 2010 Resignation of one Director Resignation of one Director
Registry Mar 9, 2010 Resignation of one Director 7589... Resignation of one Director 7589...
Registry Mar 9, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 9, 2010 Appointment of a man as Director 7589... Appointment of a man as Director 7589...
Registry Feb 26, 2010 Annual return Annual return
Registry Feb 2, 2010 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Financials Jan 7, 2010 Annual accounts Annual accounts
Registry Nov 30, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 18, 2009 Change of particulars for director Change of particulars for director
Registry Nov 18, 2009 Change of particulars for director 7589... Change of particulars for director 7589...
Registry Nov 18, 2009 Change of particulars for director Change of particulars for director
Registry Nov 18, 2009 Change of particulars for director 7589... Change of particulars for director 7589...
Registry Nov 18, 2009 Change of particulars for director Change of particulars for director
Registry Nov 18, 2009 Change of particulars for director 7589... Change of particulars for director 7589...
Registry Nov 7, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 7, 2009 Resignation of one Director Resignation of one Director
Registry Nov 6, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 6, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Nov 5, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 6, 2009 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 Apr 27, 2009 Appointment of a secretary Appointment of a secretary
Registry Apr 27, 2009 Resignation of a secretary Resignation of a secretary
Registry Apr 7, 2009 Resignation of a director Resignation of a director
Registry Feb 19, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 5, 2009 Annual return Annual return
Financials Jan 14, 2009 Annual accounts Annual accounts
Registry Dec 15, 2008 Resignation of a director Resignation of a director
Registry Sep 30, 2008 Resignation of a director 7589... Resignation of a director 7589...
Registry Aug 26, 2008 Resignation of a director Resignation of a director
Registry Aug 26, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Feb 1, 2008 Annual return Annual return
Financials Jan 31, 2008 Annual accounts Annual accounts
Registry Jul 27, 2007 Appointment of a director Appointment of a director
Registry Jul 27, 2007 Appointment of a director 7589... Appointment of a director 7589...
Registry Jul 27, 2007 Appointment of a director Appointment of a director
Registry Jul 27, 2007 Appointment of a director 7589... Appointment of a director 7589...
Registry Jul 17, 2007 Resignation of a director Resignation of a director
Registry Jul 17, 2007 Resignation of a director 7589... Resignation of a director 7589...
Registry Jul 17, 2007 Resignation of a director Resignation of a director
Registry Jul 17, 2007 Resignation of a director 7589... Resignation of a director 7589...
Registry Jul 5, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 5, 2007 Annual return Annual return
Registry Mar 9, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 5, 2007 Annual accounts Annual accounts
Registry Oct 12, 2006 Resignation of a director Resignation of a director
Registry Jul 21, 2006 Annual return Annual return
Registry Jul 21, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 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 Jul 21, 2006 Notice of change of directors or secretaries or in their particulars 7589... Notice of change of directors or secretaries or in their particulars 7589...
Registry Jul 20, 2006 Resignation of a secretary Resignation of a secretary
Registry Apr 21, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 21, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Apr 7, 2006 £ nc 1000/1500000 7589... £ nc 1000/1500000 7589...
Registry Feb 13, 2006 Resignation of a director Resignation of a director
Registry Feb 13, 2006 Appointment of a director Appointment of a director
Financials Feb 5, 2006 Annual accounts Annual accounts
Registry Nov 8, 2005 Resignation of a secretary Resignation of a secretary
Registry Nov 8, 2005 Appointment of a secretary Appointment of a secretary
Registry Nov 4, 2005 Appointment of a director Appointment of a director
Registry Oct 18, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 25, 2005 Annual return Annual return
Registry Jul 5, 2005 Appointment of a secretary Appointment of a secretary
Registry Jul 5, 2005 Resignation of a secretary Resignation of a secretary
Registry May 10, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 10, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry May 10, 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 May 10, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Feb 3, 2005 Annual accounts Annual accounts
Registry Feb 1, 2005 Appointment of a director Appointment of a director
Registry Jan 17, 2005 Resignation of a director Resignation of a director
Registry Jul 8, 2004 Annual return Annual return
Registry May 25, 2004 Appointment of a director Appointment of a director
Registry May 17, 2004 Appointment of a director 7589... Appointment of a director 7589...
Registry May 15, 2004 Appointment of a director Appointment of a director
Registry May 15, 2004 Appointment of a director 7589... Appointment of a director 7589...
Registry May 15, 2004 Appointment of a director Appointment of a director

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