GRESHAM HOUSE FINANCE LIMITED - History of Changes


DateDescription
2019-08-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES
2019-07-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-07-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-06-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-08-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES
2018-03-30 update person_usual_residence_country ANTHONY LIONEL DALWOOD: UNITED KINGDOM => ENGLAND
2018-03-30 update person_usual_residence_country KEVIN JOHN ACTON: UNITED KINGDOM => ENGLAND
2017-11-05 delete otherexecutives MICHAEL CHARLES PHILLIPS
2017-11-05 delete person MICHAEL CHARLES PHILLIPS
2017-11-05 update number_of_registered_officers 5 => 4
2017-11-05 update person_usual_residence_country ANTHONY LIONEL DALWOOD: ENGLAND => UNITED KINGDOM
2017-11-05 update person_usual_residence_country KEVIN JOHN ACTON: ENGLAND => UNITED KINGDOM
2017-10-07 update num_mort_outstanding 1 => 0
2017-10-07 update num_mort_satisfied 2 => 3
2017-09-22 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008989530003
2017-08-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES
2017-08-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-08-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-07-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-01-20 delete otherexecutives DUNCAN JAMES LANGLANDS ABBOT
2017-01-20 delete person DUNCAN JAMES LANGLANDS ABBOT
2017-01-20 insert cfo KEVIN JOHN ACTON
2017-01-20 insert otherexecutives KEVIN JOHN ACTON
2017-01-20 insert person GARY CRESSWELL
2017-01-20 insert person KEVIN JOHN ACTON
2017-01-20 insert secretary GARY CRESSWELL
2017-01-20 update person_nationality RICHARD ANDREW CHADWICK: UK => BRITISH
2017-01-20 update person_usual_residence_country RICHARD ANDREW CHADWICK: UNITED KINGDOM => ENGLAND
2017-01-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL PHILLIPS
2016-08-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES
2016-08-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-08-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-07-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-06-27 update statutory_documents DIRECTOR APPOINTED MR KEVIN JOHN ACTON
2016-06-27 update statutory_documents SECRETARY APPOINTED MR GARY CRESSWELL
2016-06-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN ABBOT
2016-06-27 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DUNCAN ABBOT
2016-05-12 update num_mort_charges 2 => 3
2016-05-12 update num_mort_outstanding 0 => 1
2016-04-15 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008989530003
2016-03-31 update name WATLINGTON INVESTMENTS LIMITED => GRESHAM HOUSE FINANCE LIMITED
2016-03-31 update person_usual_residence_country ANTHONY LIONEL DALWOOD: UNITED KINGDOM => ENGLAND
2016-03-10 insert company_previous_name WATLINGTON INVESTMENTS LIMITED
2016-03-10 update name WATLINGTON INVESTMENTS LIMITED => GRESHAM HOUSE FINANCE LIMITED
2016-02-24 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-02-24 update statutory_documents 08/02/16 STATEMENT OF CAPITAL GBP 352000
2016-02-10 update statutory_documents COMPANY NAME CHANGED WATLINGTON INVESTMENTS LIMITED CERTIFICATE ISSUED ON 10/02/16
2016-02-10 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-09-08 delete address 5 NEW STREET SQUARE LONDON ENGLAND EC4A 3TW
2015-09-08 insert address 5 NEW STREET SQUARE LONDON EC4A 3TW
2015-09-08 update registered_address
2015-09-08 update returns_last_madeup_date 2014-08-05 => 2015-08-05
2015-09-08 update returns_next_due_date 2015-09-02 => 2016-09-02
2015-08-13 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-08-13 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-08-12 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2015-08-12 update statutory_documents 05/08/15 FULL LIST
2015-08-11 update statutory_documents SAIL ADDRESS CREATED
2015-07-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-03-10 delete otherexecutives BRIAN JAMES HALLETT
2015-03-10 delete otherexecutives JOHN ANTHONY CROSBIE LORIMER
2015-03-10 delete person BRIAN JAMES HALLETT
2015-03-10 delete person JOHN ANTHONY CROSBIE LORIMER
2015-03-10 insert otherexecutives ANTHONY LIONEL DALWOOD
2015-03-10 insert otherexecutives MICHAEL CHARLES PHILLIPS
2015-03-10 insert person ANTHONY LIONEL DALWOOD
2015-03-10 insert person DUNCAN JAMES LANGLANDS ABBOT
2015-03-10 insert person MICHAEL CHARLES PHILLIPS
2015-03-10 insert secretary DUNCAN JAMES LANGLANDS ABBOT
2015-03-10 update number_of_registered_officers 4 => 5
2015-01-07 delete address 235 HUNTS POND ROAD TITCHFIELD COMMON FAREHAM HAMPSHIRE PO14 4PJ
2015-01-07 insert address 5 NEW STREET SQUARE LONDON ENGLAND EC4A 3TW
2015-01-07 update registered_address
2014-12-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2014 FROM 235 HUNTS POND ROAD TITCHFIELD COMMON FAREHAM HAMPSHIRE PO14 4PJ
2014-12-04 update statutory_documents DIRECTOR APPOINTED MR ANTHONY LIONEL DALWOOD
2014-12-04 update statutory_documents DIRECTOR APPOINTED MR DUNCAN JAMES LANGLANDS ABBOT
2014-12-04 update statutory_documents DIRECTOR APPOINTED MR MICHAEL CHARLES PHILLIPS
2014-12-04 update statutory_documents SECRETARY APPOINTED MR DUNCAN JAMES LANGLANDS ABBOT
2014-12-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN HALLETT
2014-12-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN LORIMER
2014-12-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN HALLETT
2014-11-07 update num_mort_outstanding 1 => 0
2014-11-07 update num_mort_satisfied 1 => 2
2014-10-10 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-09-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-09-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-07 update returns_last_madeup_date 2013-08-05 => 2014-08-05
2014-09-07 update returns_next_due_date 2014-09-02 => 2015-09-02
2014-08-11 update statutory_documents 05/08/14 FULL LIST
2014-08-07 update person_nationality RICHARD ANDREW CHADWICK: BRITISH => UK
2014-08-07 update person_usual_residence_country RICHARD ANDREW CHADWICK: ENGLAND => UNITED KINGDOM
2014-08-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-06-07 delete otherexecutives DEREK LUCIE-SMITH
2014-06-07 delete person DEREK LUCIE-SMITH
2014-06-07 insert otherexecutives JOHN ANTHONY CROSBIE LORIMER
2014-06-07 insert otherexecutives RICHARD ANDREW CHADWICK
2014-06-07 insert person JOHN ANTHONY CROSBIE LORIMER
2014-06-07 insert person RICHARD ANDREW CHADWICK
2014-06-07 update number_of_registered_officers 3 => 4
2014-05-06 update statutory_documents DIRECTOR APPOINTED MR JOHN ANTHONY CROSBIE LORIMER
2014-05-06 update statutory_documents DIRECTOR APPOINTED MR RICHARD ANDREW CHADWICK
2014-04-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK LUCIE-SMITH
2013-09-06 update returns_last_madeup_date 2012-08-05 => 2013-08-05
2013-09-06 update returns_next_due_date 2013-09-02 => 2014-09-02
2013-08-14 update statutory_documents 05/08/13 FULL LIST
2013-07-02 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-07-02 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-22 delete sic_code 6523 - Other financial intermediation
2013-06-22 insert sic_code 64999 - Financial intermediation not elsewhere classified
2013-06-22 update returns_last_madeup_date 2011-08-05 => 2012-08-05
2013-06-22 update returns_next_due_date 2012-09-02 => 2013-09-02
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-05-29 update statutory_documents AUDITOR'S RESIGNATION
2013-05-09 update statutory_documents AUDITOR'S RESIGNATION
2012-08-29 update statutory_documents 05/08/12 FULL LIST
2012-06-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2011-12-08 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-12-07 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-08-10 update statutory_documents 05/08/11 FULL LIST
2011-06-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK LUCIE-SMITH / 20/06/2011
2011-05-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2010-09-01 update statutory_documents 05/08/10 FULL LIST
2010-06-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-01-12 update statutory_documents SECTION 175 29/12/2009
2009-10-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JAMES HALLETT / 01/10/2009
2009-10-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK LUCIE-SMITH / 01/10/2009
2009-10-15 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BRIAN JAMES HALLETT / 01/10/2009
2009-08-07 update statutory_documents RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS
2009-07-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-02-08 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-11-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2008 FROM 36 ELDER STREET LONDON E1 6BT
2008-11-07 update statutory_documents DIRECTOR APPOINTED BRIAN JAMES HALLETT LOGGED FORM
2008-11-07 update statutory_documents DIRECTOR APPOINTED DEREK LUCIE-SMITH
2008-11-07 update statutory_documents SECRETARY APPOINTED BRIAN JAMES HALLETT
2008-11-04 update statutory_documents DIRECTOR APPOINTED BRIAN JAMES HALLETT
2008-10-30 update statutory_documents APPOINTMENT TERMINATED SECRETARY KAREN CLARK
2008-10-23 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALFRED STIRLING
2008-09-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-08-11 update statutory_documents RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS
2007-08-08 update statutory_documents RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS
2007-07-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2006-08-07 update statutory_documents RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS
2006-06-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2005-08-31 update statutory_documents RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS
2005-05-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2004-08-23 update statutory_documents RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS
2004-05-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2003-08-13 update statutory_documents RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS
2003-05-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2002-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-08-05 update statutory_documents RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS
2001-08-30 update statutory_documents RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS
2001-08-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2000-08-09 update statutory_documents RETURN MADE UP TO 05/08/00; NO CHANGE OF MEMBERS
2000-07-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
1999-09-08 update statutory_documents RETURN MADE UP TO 05/08/99; NO CHANGE OF MEMBERS
1999-06-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1998-09-02 update statutory_documents RETURN MADE UP TO 05/08/98; FULL LIST OF MEMBERS
1998-06-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1997-09-08 update statutory_documents RETURN MADE UP TO 05/08/97; FULL LIST OF MEMBERS
1997-07-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1996-08-15 update statutory_documents RETURN MADE UP TO 05/08/96; NO CHANGE OF MEMBERS
1996-07-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1995-08-25 update statutory_documents RETURN MADE UP TO 05/08/95; NO CHANGE OF MEMBERS
1995-06-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1994-08-15 update statutory_documents RETURN MADE UP TO 05/08/94; FULL LIST OF MEMBERS
1994-06-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-02-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-08-19 update statutory_documents RETURN MADE UP TO 16/08/93; NO CHANGE OF MEMBERS
1993-05-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1992-10-17 update statutory_documents RETURN MADE UP TO 16/08/92; NO CHANGE OF MEMBERS
1992-10-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/92 FROM: 88 GOLDEN LANE LONDON EC1Y OUA
1992-09-15 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1992-08-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1991-11-14 update statutory_documents RETURN MADE UP TO 16/08/91; FULL LIST OF MEMBERS
1991-07-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-04-07 update statutory_documents DIRECTOR RESIGNED
1990-11-12 update statutory_documents RETURN MADE UP TO 17/08/90; FULL LIST OF MEMBERS
1990-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-01-10 update statutory_documents RETURN MADE UP TO 16/08/89; FULL LIST OF MEMBERS
1990-01-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-03-20 update statutory_documents RETURN MADE UP TO 09/08/88; FULL LIST OF MEMBERS
1989-03-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-05-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/88 FROM: 36,ELDER STREET LONDON E1 6BT
1988-04-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/88 FROM: 24 AUSTIN FRIARS LONDON EC2
1988-04-08 update statutory_documents RETURN MADE UP TO 06/08/87; FULL LIST OF MEMBERS
1988-04-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-10-03 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-12-05 update statutory_documents RETURN MADE UP TO 06/08/86; FULL LIST OF MEMBERS
1986-12-05 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85
1986-05-06 update statutory_documents RETURN MADE UP TO 08/08/85; FULL LIST OF MEMBERS
1986-05-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/84
1967-02-23 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION