GRESHAM HOUSE - History of Changes


DateDescription
2024-03-11 delete contact_pages_linkeddomain linkassetservices.com
2024-03-11 delete contact_pages_linkeddomain signalshares.com
2024-03-11 delete phone +44 (0)371 664 0324
2024-03-11 delete phone 0800 923 1533
2024-03-11 delete phone 0800 923 1534
2024-03-11 insert about_pages_linkeddomain investis.com
2024-03-11 insert about_pages_linkeddomain londonstockexchange.com
2024-03-11 insert about_pages_linkeddomain outlook.com
2024-03-11 insert about_pages_linkeddomain searchlightcap.com
2024-03-11 insert address 25. Court Sanction of Scheme of Arrangement 25. Court Sanction of Scheme of Arrangement
2024-03-11 insert address Gresham House Houston PR The Leather Market, London SE1 3ER
2024-03-11 insert address Park Valley Mills Meltham Road Huddersfield HD4 7BH W
2024-03-11 insert contact_pages_linkeddomain cityhub.uk.com
2024-03-11 insert phone 01484 240 910
2024-03-11 insert terms_pages_linkeddomain supsystic.com
2023-10-04 update statutory_documents ADOPT ARTICLES 30/08/2023
2023-09-20 delete portfolio_pages_linkeddomain greshamhouserealestate.ie
2023-09-20 insert person ReSI Homes
2023-09-14 update statutory_documents ARTICLES OF ASSOCIATION
2023-08-17 delete about_pages_linkeddomain outlook.com
2023-07-14 delete address Glebe Barn, Great Barrington, Burford Oxon OX18 4US
2023-07-14 delete address One Wood Street, London, EC2V 7WS
2023-07-14 insert about_pages_linkeddomain greshamhouseventures.com
2023-07-14 insert address 1 Des Roches Square, Witney OX28 4BE
2023-07-14 insert alias Gresham House Ventures
2023-07-14 insert casestudy_pages_linkeddomain greshamhouseventures.com
2023-07-14 insert contact_pages_linkeddomain greshamhouseventures.com
2023-07-14 insert portfolio_pages_linkeddomain greshamhouseventures.com
2023-07-14 insert service_pages_linkeddomain greshamhouseventures.com
2023-07-14 insert terms_pages_linkeddomain greshamhouseventures.com
2023-07-14 update person_description Gareth Davis => Gareth Davis
2023-07-14 update person_description Rachel Beagles => Rachel Beagles
2023-07-14 update person_description Samee Khan => Samee Khan
2023-07-14 update person_description Simon Stilwell => Simon Stilwell
2023-07-14 update person_title Anthony Townsend: Member of the Gresham House Plc Board; Chairman, Gresham House Plc Board => Member of the Gresham House Plc Board; Non - Executive Chairman, Gresham House Plc Board
2023-07-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-07-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-06-20 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-05-31 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2023-04-16 insert about_pages_linkeddomain outlook.com
2023-04-16 insert address One Wood Street, London, EC2V 7WS
2023-03-31 delete about_pages_linkeddomain clientwebdevelopment.co.uk
2023-03-31 delete address 34 Beckenham Road Beckenham Kent BR3 4TU W
2023-03-31 delete phone 0871 664 0324
2023-03-31 insert phone 0371 664 0324
2023-03-14 delete about_pages_linkeddomain exchangerates.org.uk
2023-03-14 insert about_pages_linkeddomain xe.com
2023-03-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/23, NO UPDATES
2023-02-25 delete person Sir Roy Gardner
2023-02-09 insert secretary Samee Khan
2023-02-09 insert person Martin Currie
2023-02-09 update person_title Samee Khan: Member of the Management Committee; Chief Legal Officer => Member of the Management Committee; Chief Legal Officer; Company Secretary
2023-01-23 insert portfolio_pages_linkeddomain frascatishoppingcentre.com
2023-01-23 insert portfolio_pages_linkeddomain greshamhouserealestate.ie
2023-01-23 insert registration_number 522670
2023-01-06 insert otherexecutives Rachel Beagles
2023-01-06 update person_title Alan MacKay: Advisory Board Member, Gresham House Strategic Plc => Member of the Advisory Board
2023-01-06 update person_title Bruce Carnegie-Brown: Investment Committee Member, Gresham House Plc, & Investment Committee Member, Strategic Equity Capital Plc; Chairman; Member of the Investment Committee => Chairman; Member of the Investment Committee; Investment Committee Member, Gresham House Plc & Strategic Equity Capital Plc
2023-01-06 update person_title Rachel Beagles: Member of the Gresham House Plc Board; Company As a Non - Executive Director; Non - Executive Director, Gresham House Plc Board => Member of the Gresham House Plc Board; Non - Executive Director; Company As a Non - Executive Director
2023-01-06 update person_title Simon Stilwell: Member of the Gresham House Plc Board; Company As a Non - Executive Director; Non - Executive Director, Gresham House Plc Board & Investment Committee Member, Gresham House Plc; Member of the Investment Committee => Member of the Gresham House Plc Board; Company As a Non - Executive Director; Member of the Investment Committee; Non - Executive Director & Investment Committee Member
2022-12-20 insert ceo Tony Dalwood
2022-12-20 insert cio Tony Dalwood
2022-12-20 insert managingdirector Tony Dalwood
2022-12-20 delete about_pages_linkeddomain g.page
2022-12-20 delete address Octagon Point, 80 Cheapside, London EC2V 6EE
2022-12-20 delete address Suite G Riverview House, Friarton Road Perth PH2 8DF
2022-12-20 delete contact_pages_linkeddomain g.page
2022-12-20 delete terms_pages_linkeddomain g.page
2022-12-20 insert about_pages_linkeddomain exchangerates.org.uk
2022-12-20 insert address 59 George Street, Edinburgh, EH2 2JG
2022-12-20 insert phone +353 1 662 3001
2022-12-20 update person_description Anthony Townsend => Anthony Townsend
2022-12-20 update person_description Gareth Davis => Gareth Davis
2022-12-20 update person_description Rachel Beagles => Rachel Beagles
2022-12-20 update person_title Tony Dalwood: Member of the Investment Committee; Chief Executive Officer, Gresham House Plc & Investment Committee Chairman, Gresham House Plc / Investment Committee Chairman, Strategic Equity Capital Plc => Managing Director; Chief Executive Officer; Member of the Gresham House Plc Board; Member of the Management Committee; CIO; Member of the Investment Committee
2022-11-17 delete about_pages_linkeddomain connectid.cloud
2022-10-31 insert about_pages_linkeddomain connectid.cloud
2022-10-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL ANNE BEAGLES / 21/10/2022
2022-10-15 delete about_pages_linkeddomain connectid.cloud
2022-08-26 delete about_pages_linkeddomain fimltd.co.uk
2022-08-26 delete career_pages_linkeddomain fimltd.co.uk
2022-08-26 delete contact_pages_linkeddomain fimltd.co.uk
2022-08-26 delete terms_pages_linkeddomain fimltd.co.uk
2022-08-26 insert address 3-5 Hardwidge Street, London SE1 3SY
2022-08-26 insert career_pages_linkeddomain ciphr-irecruit.com
2022-08-26 insert contact_pages_linkeddomain greenhouse.agency
2022-08-26 insert email gr..@greenhouse.agency
2022-08-26 insert phone +44 (0) 7917 116 004
2022-06-10 delete about_pages_linkeddomain outlook.com
2022-06-10 delete person Richard Chadwick
2022-06-10 update person_title Sarah Ing: Chartered Accountant; Non - Executive Director at CMC Markets Plc; Alternate Non - Executive Director and Audit Committee Chair => Chartered Accountant; Non - Executive Director at CMC Markets Plc; Non - Executive Director and Audit Committee Chair
2022-06-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-06-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-05-25 delete address Octagon Point, 5 Cheapside, London EC2V 6AA
2022-05-25 insert address Octagon Point, 80 Cheapside, London EC2V 6EE
2022-05-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD CHADWICK
2022-05-18 update statutory_documents ARTICLES OF ASSOCIATION
2022-05-18 update statutory_documents ADOPT ARTICLES 12/05/2022
2022-05-17 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-04-24 insert about_pages_linkeddomain outlook.com
2022-04-08 delete email sh..@linkgroup.co.uk
2022-04-08 delete phone +44 (0)20 8639 3399
2022-04-08 delete phone 0871 664 0300
2022-04-08 insert address 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL
2022-04-08 insert address The Pavilions, Bridgwater Road, Bristol BS99 6ZZ
2022-04-08 insert contact_pages_linkeddomain outlook.com
2022-04-08 insert contact_pages_linkeddomain signalshares.com
2022-04-08 insert email vc..@linkgroup.co.uk
2022-04-08 insert phone +44 (0)371 664 0324
2022-04-08 insert phone +44 (0)870 702 0000
2022-04-08 insert phone 0370 889 3181
2022-04-07 update statutory_documents 31/03/22 STATEMENT OF CAPITAL GBP 9568499.00
2022-03-31 update statutory_documents 21/03/22 STATEMENT OF CAPITAL GBP 9518499.00
2022-03-23 delete about_pages_linkeddomain zoom.us
2022-03-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN ACTON / 01/09/2020
2022-03-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/22, NO UPDATES
2022-02-07 update num_mort_charges 13 => 14
2022-02-07 update num_mort_outstanding 1 => 2
2022-02-05 insert general_emails in..@dataprotection.ie
2022-02-05 insert address 21 Fitzwilliam Square South, Dublin 2
2022-02-05 insert address 42 Fitzwilliam Place, Dublin 2
2022-02-05 insert alias Gresham House Asset Management Ireland Limited
2022-02-05 insert email dp..@greshamhouse.ie
2022-02-05 insert email in..@dataprotection.ie
2022-02-05 insert fax + 353 57 868 4757
2022-02-05 insert phone 01 7650100 / 1800437 737
2022-02-05 insert registration_number 04042506
2022-02-05 insert registration_number 07588964
2022-02-05 insert registration_number 09514560
2022-02-05 insert registration_number 364773
2022-02-05 insert terms_pages_linkeddomain dataprotection.ie
2022-02-05 insert terms_pages_linkeddomain greshamhouse.ie
2022-02-05 update person_title Bruce Carnegie-Brown: Investment Committee Member, Gresham House Plc, Investment Committee Member, Gresham House Strategic Plc; Chairman; Member of the Investment Committee => Investment Committee Member, Gresham House Plc, & Investment Committee Member, Strategic Equity Capital Plc; Chairman; Member of the Investment Committee
2022-01-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LESLIE STILWELL / 25/11/2021
2022-01-04 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000008710015
2021-12-01 delete about_pages_linkeddomain resi-reit.com
2021-12-01 delete address Octagon Point, 5 Cheapside, London, United Kingdom, EC2V 6AA
2021-12-01 delete career_pages_linkeddomain resi-reit.com
2021-12-01 delete contact_pages_linkeddomain resi-reit.com
2021-12-01 delete email co..@greshamhouse.com
2021-12-01 delete terms_pages_linkeddomain resi-reit.com
2021-12-01 insert about_pages_linkeddomain connectid.cloud
2021-12-01 insert about_pages_linkeddomain mobeusvcts.co.uk
2021-12-01 insert address 80 Cheapside London, EC2V 6EE
2021-12-01 insert address 80 Cheapside, London, United Kingdom, EC2V 6EE
2021-12-01 insert career_pages_linkeddomain mobeusvcts.co.uk
2021-12-01 insert contact_pages_linkeddomain mobeusvcts.co.uk
2021-12-01 insert person Sarah Ing
2021-12-01 insert terms_pages_linkeddomain mobeusvcts.co.uk
2021-12-01 update person_title Tony Dalwood: Chief Executive; Chief Executive Officer, Gresham House Plc & Investment Committee Chairman, Gresham House Plc. Investment Committee Chairman, Gresham House Strategic Plc; Member of the Investment Committee => Chief Executive; Member of the Investment Committee; Chief Executive Officer, Gresham House Plc & Investment Committee Chairman, Gresham House Plc / Investment Committee Chairman, Strategic Equity Capital Plc
2021-11-06 update statutory_documents 01/10/21 STATEMENT OF CAPITAL GBP 9500204.75
2021-09-22 insert email co..@greshamhouse.com
2021-09-15 update statutory_documents DIRECTOR APPOINTED MRS SARAH LUCY ING
2021-07-27 update statutory_documents REDUCTION OF SHARE PREMIUM
2021-07-27 update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC)
2021-07-27 update statutory_documents 27/07/21 STATEMENT OF CAPITAL GBP 8210426.75
2021-07-21 update statutory_documents 29/06/21 STATEMENT OF CAPITAL GBP 8236468.75
2021-07-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-07-03 delete phone +44 (0) 203 995 6671
2021-07-03 insert phone +44 (0) 203 995 6673
2021-06-30 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-05-28 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2021-04-20 insert about_pages_linkeddomain zoom.us
2021-04-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/21, NO UPDATES
2021-04-02 update statutory_documents 23/03/21 STATEMENT OF CAPITAL GBP 8210426.75
2021-03-30 update person_title Anthony Townsend: Non - Executive Director, Baronsmead Second Venture Trust Plc Board & Chairman, Gresham House Plc Board => Member of the Gresham House Plc Board; Chairman, Gresham House Plc Board
2021-02-07 update num_mort_charges 12 => 13
2021-02-07 update num_mort_outstanding 0 => 1
2021-01-28 delete address New Wing, Somerset House, Strand WC2R 1LA
2021-01-28 delete email gh@houstonpr.co.uk
2021-01-28 delete phone +44 (0)20 3701 7660
2021-01-28 insert address The Leather Market, London, SE1 3ER
2021-01-28 insert email gh@houston.co.uk
2021-01-28 insert phone +44 (0) 204 529 0549
2021-01-28 update person_title Anthony Townsend: Member of the Gresham House Plc Board; Chairman, Gresham House Plc Board => Non - Executive Director, Baronsmead Second Venture Trust Plc Board & Chairman, Gresham House Plc Board
2020-12-21 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000008710014
2020-10-04 update person_description Anthony Townsend => Anthony Townsend
2020-09-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES
2020-08-14 update statutory_documents 31/07/20 STATEMENT OF CAPITAL GBP 8022926.75
2020-07-30 update person_description Rupert Robinson => Rupert Robinson
2020-07-30 update person_description Tony Dalwood => Tony Dalwood
2020-07-17 update statutory_documents 06/07/20 STATEMENT OF CAPITAL GBP 7690600.25
2020-07-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-07-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-06-09 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-06-01 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2020-06-01 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2020-05-27 insert otherexecutives Simon Stilwell
2020-05-27 insert about_pages_linkeddomain resi-reit.com
2020-05-27 insert address Hestan House, Crichton Business Park, Bankend Road, Dumfries, DG1 4TA
2020-05-27 insert career_pages_linkeddomain resi-reit.com
2020-05-27 insert contact_pages_linkeddomain resi-reit.com
2020-05-27 insert phone +44 (0)1576 224100
2020-05-27 insert terms_pages_linkeddomain resi-reit.com
2020-05-27 update person_title Bruce Carnegie-Brown: Chairman; Investment Committee Chairman, Gresham House Plc & Investment Committee Member, Gresham House Strategic Plc; Member of the Investment Committee => Chairman; Investment Committee Member, Gresham House Plc & Investment Committee Member, Gresham House Strategic Plc; Member of the Investment Committee
2020-05-27 update person_title Simon Stilwell: Member of the Gresham House Plc Board; Non - Executive Director, Gresham House Plc Board => Company As Non - Executive Director; Non - Executive Director, Gresham House Plc Board & Investment Committee Member, Gresham House Plc; Member of the Investment Committee
2020-04-16 update statutory_documents 20/03/20 STATEMENT OF CAPITAL GBP 7503100.25
2020-03-29 update statutory_documents 12/03/20 STATEMENT OF CAPITAL GBP 7110943.25
2020-03-22 delete otherexecutives Tom Makey
2020-03-22 delete secretary Samee Khan
2020-03-22 insert chiefinvestmentofficer Tom Makey
2020-03-22 delete person Heather Hanson
2020-03-22 insert address Eversheds Sutherland 1 Wood Street London EC2V 7WS
2020-03-22 insert person Katie Hills
2020-03-22 insert person Liz Rex
2020-03-22 insert person Vimal Jain
2020-03-22 insert person Vitoria Mann
2020-03-22 update person_description Gareth Owen => Gareth Owen
2020-03-22 update person_description Joe Thomas => Joe Thomas
2020-03-22 update person_title Bevan Duncan: Head of Portfolio => Managing Director, Strategic Equity
2020-03-22 update person_title Cara Wareing: Admin Team Assistant => Administration Assistant
2020-03-22 update person_title David Leahy: Investment Manager, Equity Funds => Associate Director, Equity Funds
2020-03-22 update person_title Edward Latter: Investment Manager, Forestry => Investment Director, Forestry
2020-03-22 update person_title Emily Saunders: Team Assistant => Team Personal Assistant
2020-03-22 update person_title Hayden Morrison: Asset Manager; Harvesting Manager => Asset Manager
2020-03-22 update person_title Henry Alty: Investment Director, VCTs => Investment Director, Gresham House Ventures
2020-03-22 update person_title Izzy (Richard) van Romunde: Investment Analyst => Investment Manager
2020-03-22 update person_title James Armstrong: Investment Analyst => Investment Associate
2020-03-22 update person_title Jessica England: Office Manager => Operations Manager
2020-03-22 update person_title Josh Phillips: Investment Analyst => Investment Associate
2020-03-22 update person_title Kevin Acton: Member of the Management Committee; Finance Director; Member of the Gresham House Plc Board => Chief Financial Officer; Member of the Management Committee; Member of the Gresham House Plc Board
2020-03-22 update person_title Mandy Parr: Office Manager; Personal Assistant => Team Personal Assistant
2020-03-22 update person_title Roslyn O'Brien: Team Assistant => Team Personal Assistant
2020-03-22 update person_title Samee Khan: Member of the Management Committee; General Counsel; Company Secretary => Member of the Management Committee; Chief Legal Officer
2020-03-22 update person_title Tom Makey: Associate Director => Investment Director
2020-03-16 update statutory_documents 11/03/20 STATEMENT OF CAPITAL GBP 710975075
2020-01-16 update statutory_documents 14/01/20 STATEMENT OF CAPITAL GBP 6970862
2020-01-14 delete index_pages_linkeddomain baronsmeadvcts.co.uk
2020-01-14 delete index_pages_linkeddomain fimltd.co.uk
2020-01-14 delete index_pages_linkeddomain owb.uk.com
2020-01-14 delete terms_pages_linkeddomain baronsmeadvcts.co.uk
2020-01-14 delete terms_pages_linkeddomain owb.uk.com
2020-01-14 insert address Gresham House Renewable Energy VCT 1 plc Gresham House Renewable Energy VCT 2 plc
2020-01-14 insert terms_pages_linkeddomain g.page
2020-01-03 update statutory_documents 20/12/19 STATEMENT OF CAPITAL GBP 695605550
2019-12-12 update statutory_documents 06/12/19 STATEMENT OF CAPITAL GBP 6952602.00
2019-12-06 update statutory_documents 29/11/19 STATEMENT OF CAPITAL GBP 6949513.25
2019-11-22 update statutory_documents 15/11/19 STATEMENT OF CAPITAL GBP 6938248.00
2019-11-18 update statutory_documents 08/11/19 STATEMENT OF CAPITAL GBP 6933998.00
2019-11-07 update num_mort_outstanding 1 => 0
2019-11-07 update num_mort_satisfied 11 => 12
2019-10-22 update statutory_documents 11/10/19 STATEMENT OF CAPITAL GBP 6922716.50
2019-10-12 delete person Helen Everitt
2019-10-07 delete otherexecutives Gareth Davis
2019-10-07 delete person Heather Duncan
2019-10-07 delete person Jessica Orford
2019-10-07 delete person Tony Wells
2019-10-07 insert about_pages_linkeddomain baronsmeadvcts.co.uk
2019-10-07 insert about_pages_linkeddomain fimltd.co.uk
2019-10-07 insert contact_pages_linkeddomain baronsmeadvcts.co.uk
2019-10-07 insert contact_pages_linkeddomain fimltd.co.uk
2019-10-07 insert index_pages_linkeddomain baronsmeadvcts.co.uk
2019-10-07 insert index_pages_linkeddomain fimltd.co.uk
2019-10-07 insert management_pages_linkeddomain baronsmeadvcts.co.uk
2019-10-07 insert management_pages_linkeddomain fimltd.co.uk
2019-10-07 insert person Jessica England
2019-10-07 insert terms_pages_linkeddomain baronsmeadvcts.co.uk
2019-10-07 insert terms_pages_linkeddomain fimltd.co.uk
2019-10-07 update person_description Anthony Townsend => Anthony Townsend
2019-10-07 update person_description Gareth Davis => Gareth Davis
2019-10-07 update person_title Gareth Davis: Advisory Group; Member of the Investment Committee => Non - Executive Director - Board
2019-10-07 update statutory_documents DIRECTOR APPOINTED MR GARETH DAVIS
2019-10-01 update statutory_documents 18/09/19 STATEMENT OF CAPITAL GBP 691079775
2019-09-18 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000008710013
2019-09-04 update statutory_documents 20/08/19 STATEMENT OF CAPITAL GBP 6882060.00
2019-08-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES
2019-07-26 delete source_ip 31.25.188.103
2019-07-26 insert source_ip 78.31.107.171
2019-07-17 update statutory_documents 08/07/19 STATEMENT OF CAPITAL GBP 6872341.00
2019-07-16 delete otherexecutives Catriona Buckley
2019-07-16 delete person Catriona Buckley
2019-07-14 update statutory_documents SECRETARY APPOINTED MR SAMEE KHAN
2019-07-13 delete chiefinvestmentofficer Pardip Khroud
2019-07-13 delete chieflegalofficer John-Paul Preston
2019-07-13 delete otherexecutives John-Paul Preston
2019-07-13 insert otherexecutives Catriona Buckley
2019-07-13 delete person James Bailey-House
2019-07-13 delete person John-Paul Preston
2019-07-13 delete person Pardip Khroud
2019-07-13 insert associated_investor Cross Atlantic Capital Partners
2019-07-13 insert person Beth Delaney
2019-07-13 insert person Catriona Buckley
2019-07-13 insert person Hazel Cameron
2019-07-13 insert person Helen Everitt
2019-07-13 insert person Karen Tolputt
2019-07-13 update person_title H R Sinclair: Director => Company Secretary / SGH Company Secretaries Limited; Director
2019-07-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN-PAUL PRESTON
2019-07-09 update statutory_documents 27/06/19 STATEMENT OF CAPITAL GBP 6809790.50
2019-07-06 delete vpsales Adam Hughes
2019-07-06 delete address 2nd Floor, 227 Shepherds Bush Road, London W6 7AS
2019-07-06 delete person Adam Hughes
2019-07-06 delete phone (0)01451 844 655
2019-07-06 delete phone (0)20 3434 1010
2019-07-06 insert phone (0)1451 844 655
2019-07-02 update person_description Sir Roy Gardner => Sir Roy Gardner
2019-06-26 delete address 54 Lomabard Street London EC3V 9EX
2019-06-26 insert address 54 Lombard Street London EC3V 9EX
2019-06-26 update person_title Stevie Ingamells: Investment Analyst => Investment Manager
2019-06-21 update statutory_documents 10/06/19 STATEMENT OF CAPITAL GBP 6644040.50
2019-06-08 update statutory_documents 22/05/19 STATEMENT OF CAPITAL GBP 6627988.25
2019-05-28 update statutory_documents 09/05/19 STATEMENT OF CAPITAL GBP 6300588.75
2019-05-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-05-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-04-17 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-04-09 update statutory_documents 05/04/19 STATEMENT OF CAPITAL GBP 627581750
2019-03-15 update statutory_documents 08/03/19 STATEMENT OF CAPITAL GBP 6220586
2019-02-18 update statutory_documents 11/02/19 STATEMENT OF CAPITAL GBP 6220358.25
2019-02-13 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 24/07/2017
2019-01-10 update statutory_documents 24/12/18 STATEMENT OF CAPITAL GBP 6218153.25
2019-01-07 update num_mort_charges 11 => 12
2019-01-07 update num_mort_outstanding 0 => 1
2019-01-04 update statutory_documents 30/11/18 STATEMENT OF CAPITAL GBP 6200233.25
2018-12-14 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000008710013
2018-11-15 delete chiefinvestmentofficer Wayne Cranstone
2018-11-15 delete managingdirector Richard Crosbie-Dawson
2018-11-15 delete person Richard Davidson
2018-11-15 insert person VP (MOO) Sitka
2018-11-15 update person_description Bruce Carnegie-Brown => Bruce Carnegie-Brown
2018-11-15 update person_title Alf Francis: Chartered Accountant; Fellow; Investment Manager => Chartered Accountant; Fellow; Investment Manager, Renewables
2018-11-15 update person_title Richard Crosbie-Dawson: Managing Director => Founder of FIM
2018-11-15 update person_title Wayne Cranstone: Investment Director; Chartered Engineer => Investment Director, Renewables; Chartered Engineer
2018-11-06 update statutory_documents 31/10/18 STATEMENT OF CAPITAL GBP 5155201.25
2018-11-02 delete personal_emails l...@greshamhouse.com
2018-11-02 delete email l...@greshamhouse.com
2018-10-20 insert chiefinvestmentofficer Wayne Cranstone
2018-10-20 insert managingdirector Richard Crosbie-Dawson
2018-10-20 delete person Michael Hart
2018-10-20 insert person Alf Francis
2018-10-20 insert person James Bailey-House
2018-10-20 insert person Jenny Wang
2018-10-20 insert person Marc Thomas
2018-10-20 insert person Richard Crosbie-Dawson
2018-10-20 insert person Wayne Cranstone
2018-10-09 delete personal_emails ch..@panmure.com
2018-10-09 delete email ch..@panmure.com
2018-10-09 delete email m...@greshamhouse.com
2018-10-09 delete person Chris Lloyd
2018-10-09 delete ticker_symbol GHS
2018-10-09 insert email h...@greshamhouse.com
2018-10-03 update statutory_documents 24/09/18 STATEMENT OF CAPITAL GBP 5150156.25
2018-09-10 insert personal_emails ch..@panmure.com
2018-09-10 delete person Qadeer Uddin
2018-09-10 insert email ch..@panmure.com
2018-09-10 insert person Chris Lloyd
2018-08-23 delete person COLM STENSON
2018-08-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES
2018-08-11 delete chiefinvestmentofficer Tony Sweet
2018-08-11 delete person Tony Sweet
2018-08-11 insert address Glebe Barn, Great Barrington, Burford, Oxon OX18 4US
2018-08-11 insert phone (0)01451 844 655
2018-08-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-08-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-07-27 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-07-24 update statutory_documents DIRECTOR APPOINTED MS RACHEL ANNE BEAGLES
2018-07-23 update website_status FlippedRobots => OK
2018-07-23 insert general_emails in..@nevilleregistrars.co.uk
2018-07-23 insert personal_emails l...@greshamhouse.com
2018-07-23 delete email c...@greshamhouse.com
2018-07-23 delete email j...@greshamhouse.com
2018-07-23 insert address Neville House Steelpark Road Halesowen B62 8HD
2018-07-23 insert associated_investor Capital International
2018-07-23 insert email in..@nevilleregistrars.co.uk
2018-07-23 insert email l...@greshamhouse.com
2018-07-23 insert person Mandy Parr
2018-07-23 insert person Simon Thompson
2018-07-23 insert phone 0121 585 1131
2018-07-11 update statutory_documents 29/06/18 STATEMENT OF CAPITAL GBP 5150137.50
2018-07-07 update website_status OK => FlippedRobots
2018-06-26 delete coo John-Paul Preston
2018-06-26 delete general_emails en..@linkgroup.co.uk
2018-06-26 insert chieflegalofficer John-Paul Preston
2018-06-26 insert coo Andrew Hampshire
2018-06-26 insert otherexecutives Andrew Hampshire
2018-06-26 delete email en..@linkgroup.co.uk
2018-06-26 delete person Ioulia Hapeshis
2018-06-26 insert email a...@greshamhouse.com
2018-06-26 insert email sh..@linkgroup.co.uk
2018-06-26 insert phone (0)20 3434 1010
2018-06-26 update person_description Andrew Hampshire => Andrew Hampshire
2018-06-26 update person_description John-Paul Preston => John-Paul Preston
2018-06-26 update person_description Lizzie Darbourne => Lizzie Darbourne
2018-06-26 update person_title Andrew Hampshire: Chief Technology Officer => Chief Technology Officer; Chief Operating Officer; Member of the Management Committee
2018-06-26 update person_title John-Paul Preston: Chief Operating Officer; Member of the Management Committee => Head of Corporate Advisory & Chief Legal Officer; Member of the Management Committee; Chief Legal Officer
2018-06-26 update person_title Lizzie Darbourne: Marketing Director of Gresham House New Energy; Marketing Director New Energy; Marketing Director => Marketing Director
2018-06-20 update statutory_documents 08/06/18 STATEMENT OF CAPITAL GBP 5024113.75
2018-06-18 update statutory_documents 31/05/18 STATEMENT OF CAPITAL GBP 4947894.50
2018-06-06 update statutory_documents 22/05/18 STATEMENT OF CAPITAL GBP 4694767.50
2018-06-04 update statutory_documents 16/05/18 STATEMENT OF CAPITAL GBP 3181972.25
2018-05-02 update statutory_documents 18/04/18 STATEMENT OF CAPITAL GBP 3135162.25
2018-03-15 update statutory_documents 09/03/18 STATEMENT OF CAPITAL GBP 3135099.75
2018-03-14 delete person Gary Creswell
2018-03-14 insert person Gary Cresswell
2018-03-14 insert person Rachel Beagles
2018-03-07 delete source_ip 109.108.135.175
2018-03-07 insert source_ip 31.25.188.103
2018-02-23 delete index_pages_linkeddomain privateequitywire.co.uk
2018-02-23 delete index_pages_linkeddomain verdict.co.uk
2018-02-13 update statutory_documents 06/02/18 STATEMENT OF CAPITAL GBP 3135094.75
2018-01-19 delete otherexecutives Matthew Peacock
2018-01-19 delete otherexecutives Peter Moon
2018-01-19 delete person Matthew Peacock
2018-01-19 delete person Peter Moon
2018-01-19 update person_description Bruce Carnegie-Brown => Bruce Carnegie-Brown
2018-01-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MOON
2018-01-08 update statutory_documents DIRECTOR APPOINTED MR SIMON LESLIE STILWELL
2017-12-27 insert person Simon Stilwell
2017-12-13 delete ticker_symbol GHE
2017-12-13 insert index_pages_linkeddomain portfolio-adviser.com
2017-12-13 insert index_pages_linkeddomain privateequitywire.co.uk
2017-12-13 insert index_pages_linkeddomain verdict.co.uk
2017-11-14 update statutory_documents 26/10/2017
2017-10-30 insert person Michael Hart
2017-09-22 insert ticker_symbol GHE
2017-09-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-09-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-08-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES
2017-08-24 delete index_pages_linkeddomain directorstalk.net
2017-08-24 delete index_pages_linkeddomain moneyobserver.com
2017-08-24 delete index_pages_linkeddomain telegraph.co.uk
2017-08-17 insert associated_investor State Street Global Advisors
2017-08-17 insert person Sally Savery
2017-08-10 insert index_pages_linkeddomain directorstalk.net
2017-08-02 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-07-27 delete otherexecutives Jonathan Dighe
2017-07-27 delete person Jonathan Dighe
2017-07-07 insert person Joe Thomas
2017-06-30 insert index_pages_linkeddomain telegraph.co.uk
2017-05-13 insert index_pages_linkeddomain moneyobserver.com
2017-03-30 insert chiefinvestmentofficer Nick Friedlos
2017-03-30 insert chiefinvestmentofficer Tony Sweet
2017-03-30 insert cto Andrew Hampshire
2017-03-30 delete ticker_symbol GHE
2017-03-30 insert person Andrew Hampshire
2017-03-30 insert person Nick Friedlos
2017-03-30 insert person Tony Sweet
2017-03-30 update statutory_documents 21/03/17 STATEMENT OF CAPITAL GBP 3134239.25
2017-03-29 update statutory_documents 13/03/17 STATEMENT OF CAPITAL GBP 3134239
2017-02-09 delete address Gresham House 107 Cheapside London EC2V 6DN
2017-02-09 insert address Gresham House Octagon Point 5 Cheapside London EC2V 6AA
2017-02-09 update primary_contact Gresham House 107 Cheapside London EC2V 6DN => Gresham House Octagon Point 5 Cheapside London EC2V 6AA
2017-01-22 delete person Michael Phillips
2017-01-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL PHILLIPS
2016-11-18 insert coo John-Paul Preston
2016-11-18 delete alias GRESHAM HOUSE STRATEGIC PLC
2016-11-18 delete person Caroline Leonard
2016-11-18 insert contact_pages_linkeddomain lmscapital.com
2016-11-18 insert index_pages_linkeddomain lmscapital.com
2016-11-18 insert management_pages_linkeddomain lmscapital.com
2016-11-18 insert person John-Paul Preston
2016-11-18 update person_description Bruce Carnegie-Brown => Bruce Carnegie-Brown
2016-11-18 update person_description Rupert Robinson => Rupert Robinson
2016-11-18 update person_title Sir Roy Gardner: Advisory Group Chairman => Advisory Group
2016-11-18 update website_status Disallowed => OK
2016-11-03 update statutory_documents 16/08/16 STATEMENT OF CAPITAL GBP 2546371.75
2016-10-17 update website_status FlippedRobots => Disallowed
2016-10-04 update statutory_documents 16/08/16 STATEMENT OF CAPITAL GBP 2546371.75
2016-09-28 update website_status OK => FlippedRobots
2016-09-26 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-09-26 update statutory_documents 16/08/16 STATEMENT OF CAPITAL GBP 2546371.75
2016-08-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES
2016-08-30 update statutory_documents RE ISSUE WARRANTS 16/08/2016
2016-07-14 insert cfo Kevin Acton
2016-07-14 insert associated_investor Oaktree Capital Management
2016-07-14 insert person Kevin Acton
2016-07-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-07-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-06-24 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-06-21 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-06-18 update person_description Bruce Carnegie-Brown => Bruce Carnegie-Brown
2016-06-06 update statutory_documents DIRECTOR APPOINTED MR KEVIN JOHN ACTON
2016-06-06 update statutory_documents SECRETARY APPOINTED MR JOHN-PAUL PRESTON
2016-06-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN HALLETT
2016-05-20 update statutory_documents 03/05/16 STATEMENT OF CAPITAL GBP 2463231.50
2016-05-16 delete person Kate Hersey
2016-05-12 update num_mort_outstanding 1 => 0
2016-05-12 update num_mort_satisfied 10 => 11
2016-04-25 update statutory_documents 12/04/16 STATEMENT OF CAPITAL GBP 2463043
2016-04-16 insert person Caroline Leonard
2016-04-16 insert person Kate Hersey
2016-04-16 insert person Laurence Hulse
2016-04-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-03-24 update person_title Graham Bird: Member of the Core Team; Head of GH Strategic Investments => Member of the Core Team; Head of Strategic Investments
2016-03-17 insert chiefinvestmentofficer Pardip Khroud
2016-03-17 insert person Pardip Khroud
2016-03-08 update statutory_documents 26/02/16 STATEMENT OF CAPITAL GBP 2462953.75
2016-02-20 update person_title Rupert Robinson: Member of the Investment Committee => Managing Director of Gresham House Asset Management and Investment Committee Member; Member of the Investment Committee
2016-02-02 delete address 12 Austin Friars, London, EC2N 2HE
2016-02-02 insert address 107 Cheapside, London, EC2V 6DN
2016-02-02 update primary_contact 12 Austin Friars, London, EC2N 2HE => 107 Cheapside, London, EC2V 6DN
2016-01-05 update statutory_documents SECRETARY APPOINTED MR BRIAN JAMES HALLETT
2016-01-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN ABBOT
2016-01-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DUNCAN ABBOT
2015-12-31 delete person Duncan Abbot
2015-12-22 update statutory_documents 11/12/15 STATEMENT OF CAPITAL GBP 2462760.25
2015-12-16 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-12-09 update statutory_documents 23/11/15 STATEMENT OF CAPITAL GBP 2462740.25
2015-12-01 insert contact_pages_linkeddomain aitchesse.co.uk
2015-12-01 insert index_pages_linkeddomain aitchesse.co.uk
2015-12-01 insert management_pages_linkeddomain aitchesse.co.uk
2015-12-01 update statutory_documents 23/11/15 STATEMENT OF CAPITAL GBP 2462740.25
2015-11-25 insert alias GRESHAM HOUSE STRATEGIC PLC
2015-11-25 insert contact_pages_linkeddomain ghsplc.com
2015-11-25 insert index_pages_linkeddomain ghsplc.com
2015-11-25 insert management_pages_linkeddomain ghsplc.com
2015-10-07 update returns_last_madeup_date 2014-08-17 => 2015-08-17
2015-10-07 update returns_next_due_date 2015-09-14 => 2016-09-14
2015-09-29 update statutory_documents 17/08/15 NO MEMBER LIST
2015-08-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-08-09 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-07-10 insert otherexecutives Jonathan Dighe
2015-07-10 insert person Alan Mackay
2015-07-10 insert person Gareth Davis
2015-07-10 insert person Graham Bird
2015-07-10 insert person Jonathan Dighe
2015-07-10 insert person Sir Roy Gardner
2015-07-10 update person_title Bruce Carnegie-Brown: Chairman of Aon UK Ltd and of Moneysupermarket.Com; Investment Manager - Investment Committee; Member of the Investment Committee => Chairman of Aon UK Ltd and of Moneysupermarket.Com; Member of the Investment Committee
2015-07-10 update person_title Matthew Peacock: Investment Manager - Investment Committee; Member of the Investment Committee; Executive Chairman of Regenersis Plc => Member of the Investment Committee
2015-07-10 update person_title Rupert Robinson: Investment Manager - Investment Committee; Member of the Investment Committee => Member of the Investment Committee
2015-07-01 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-06-15 update statutory_documents 23/04/15 STATEMENT OF CAPITAL GBP 2335859.75
2015-05-03 insert management_pages_linkeddomain theqca.com
2015-04-07 update statutory_documents 23/01/15 STATEMENT OF CAPITAL GBP 2335852.5
2015-03-30 delete phone 020 3867 6270
2015-03-30 insert phone 020 3837 6270
2015-03-18 insert phone 020 3867 6270
2015-03-18 update robots_txt_status www.greshamhouse.com: 404 => 200
2015-03-18 update website_status FlippedRobots => OK
2015-03-07 update num_mort_outstanding 2 => 1
2015-03-07 update num_mort_satisfied 9 => 10
2015-02-25 update website_status OK => FlippedRobots
2015-02-04 update statutory_documents REDUCTION OF SHARE PREMIUM
2015-02-04 update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC)
2015-02-04 update statutory_documents 04/02/15 STATEMENT OF CAPITAL GBP 2335847.5
2015-01-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2015-01-20 update statutory_documents 01/12/14 STATEMENT OF CAPITAL GBP 2335847.50
2015-01-13 delete address 235 Hunts Pond Road, Fareham, Hampshire, PO14 4PJ
2015-01-13 delete contact_pages_linkeddomain google.co.uk
2015-01-13 delete email bj..@greshamhouse.com
2015-01-13 delete fax 01489 570863
2015-01-13 delete index_pages_linkeddomain google.co.uk
2015-01-13 delete phone 01489 570861
2015-01-13 delete source_ip 84.22.161.168
2015-01-13 insert address 12 Austin Friars, London, EC2N 2HE
2015-01-13 insert contact_pages_linkeddomain fwx.co.uk
2015-01-13 insert contact_pages_linkeddomain londonstockexchange.com
2015-01-13 insert index_pages_linkeddomain fwx.co.uk
2015-01-13 insert index_pages_linkeddomain londonstockexchange.com
2015-01-13 insert source_ip 109.108.135.175
2015-01-13 update robots_txt_status www.greshamhouse.com: 200 => 404
2015-01-07 delete address 235 HUNTS POND ROAD FAREHAM HAMPSHIRE ENGLAND PO14 4PJ
2015-01-07 insert address 5 NEW STREET SQUARE LONDON ENGLAND EC4A 3TW
2015-01-07 update registered_address
2014-12-23 delete chairman Tony Ebel
2014-12-23 delete otherexecutives John Lorimer
2014-12-23 insert ceo Anthony (Tony) Dalwood
2014-12-23 insert cfo Duncan Abbot
2014-12-23 insert chairman Anthony Townsend
2014-12-23 insert otherexecutives Peter Moon
2014-12-23 insert otherexecutives Richard Chadwick
2014-12-23 delete email ga..@greshamhouse.com
2014-12-23 delete email jl@greshamhouse.com
2014-12-23 delete email lo..@greshamhouse.com
2014-12-23 delete email se..@aol.com
2014-12-23 delete person Brian Hallett
2014-12-23 delete person Dave Blundell
2014-12-23 delete person Gary Cresswell
2014-12-23 delete person John Lorimer
2014-12-23 delete person Louise Cresswell
2014-12-23 delete person Tony Ebel
2014-12-23 insert person Anthony (Tony) Dalwood
2014-12-23 insert person Anthony Townsend
2014-12-23 insert person Duncan Abbot
2014-12-23 insert person Michael Phillips
2014-12-23 insert person Peter Moon
2014-12-23 update description
2014-12-23 update person_title Richard Chadwick: Chartered Accountant => Chartered Accountant; Non - Executive Director
2014-12-22 update statutory_documents ARTICLES OF ASSOCIATION
2014-12-19 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2014-12-15 update statutory_documents DIRECTOR APPOINTED MR JOHN ANTHONY VICTOR TOWNSEND
2014-12-15 update statutory_documents DIRECTOR APPOINTED MR PETER GEOFFREY MOON
2014-12-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2014 FROM 235 HUNTS POND ROAD FAREHAM HAMPSHIRE PO14 4PJ ENGLAND
2014-12-08 update statutory_documents DIRECTOR APPOINTED MR ANTHONY LIONEL DALWOOD
2014-12-08 update statutory_documents DIRECTOR APPOINTED MR DUNCAN JAMES LANGLANDS ABBOT
2014-12-08 update statutory_documents DIRECTOR APPOINTED MR MICHAEL CHARLES PHILLIPS
2014-12-08 update statutory_documents SECRETARY APPOINTED MR DUNCAN JAMES LANGLANDS ABBOT
2014-12-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONY EBEL
2014-12-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN HALLETT
2014-12-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN LORIMER
2014-12-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN HALLETT
2014-11-13 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-11-07 update num_mort_outstanding 4 => 2
2014-11-07 update num_mort_satisfied 7 => 9
2014-10-16 delete person Mrs Rosemary Chopin-John
2014-10-10 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2014-10-10 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2014-10-07 update returns_last_madeup_date 2013-08-17 => 2014-08-17
2014-10-07 update returns_next_due_date 2014-09-14 => 2015-09-14
2014-09-10 update statutory_documents 17/08/14 NO MEMBER LIST
2014-08-01 delete email mi..@newcapital.co.uk
2014-08-01 delete fax 020 7826 7007
2014-08-01 delete person Mike Boyens
2014-08-01 delete phone 020 7592 7020
2014-08-01 insert address 235 Hunts Pond Road, Fareham, Hampshire, PO14 4PJ
2014-08-01 insert fax 01489 570863
2014-08-01 insert phone 01489 570861
2014-08-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSEMARY CHOPIN-JOHN
2014-07-07 delete address 5TH FLOOR 17 GROSVENOR GARDENS LONDON UNITED KINGDOM SW1W 0BD
2014-07-07 insert address 235 HUNTS POND ROAD FAREHAM HAMPSHIRE ENGLAND PO14 4PJ
2014-07-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-07-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-07-07 update num_mort_outstanding 5 => 4
2014-07-07 update num_mort_satisfied 6 => 7
2014-07-07 update registered_address
2014-06-13 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000008710012
2014-06-12 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-06-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2014 FROM 5TH FLOOR 17 GROSVENOR GARDENS LONDON SW1W 0BD UNITED KINGDOM
2014-05-16 delete email dl..@greshamhouse.com
2014-05-16 delete person Derek Lucie-Smith
2014-04-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK LUCIE-SMITH
2013-10-18 update website_status FlippedRobots => OK
2013-10-07 update returns_last_madeup_date 2012-08-17 => 2013-08-17
2013-10-07 update returns_next_due_date 2013-09-14 => 2014-09-14
2013-10-06 update website_status OK => FlippedRobots
2013-09-11 update statutory_documents 17/08/13 FULL LIST
2013-09-06 update num_mort_charges 10 => 11
2013-09-06 update num_mort_outstanding 4 => 5
2013-08-30 delete email cd@greshamhouse.com
2013-08-30 delete person Charlotte Davies
2013-08-02 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000008710012
2013-06-26 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-26 update accounts_next_due_date 2013-06-30 => 2014-06-30
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 2011-08-17 => 2012-08-17
2013-06-22 update returns_next_due_date 2012-09-14 => 2013-09-14
2013-05-29 update statutory_documents AUDITOR'S RESIGNATION
2013-05-24 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-05-09 update statutory_documents AUDITOR'S RESIGNATION
2012-09-12 update statutory_documents 17/08/12 NO MEMBER LIST
2012-05-22 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2011-12-20 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2011-09-20 update statutory_documents 17/08/11 FULL LIST
2011-09-01 update statutory_documents SAIL ADDRESS CHANGED FROM: C/O CAPITA IRG PLC THE REGISTRY 34 BECKENHAM ROAD BECKENHAM KENT BR3 4TU UNITED KINGDOM
2011-06-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2011 FROM 5 PRINCES GATE LONDON SW7 1QJ
2011-05-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN ACKERMAN
2011-05-03 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2010-10-19 update statutory_documents 12/10/10 STATEMENT OF CAPITAL GBP 1342470.00
2010-09-10 update statutory_documents 17/08/10 FULL LIST
2010-06-30 update statutory_documents DIRECTOR APPOINTED STEPHEN CARL ACKERMAN
2010-06-15 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2010-05-12 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-04-17 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2010-03-09 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2010-01-14 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-11-13 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-10-17 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-10-16 update statutory_documents SAIL ADDRESS CREATED
2009-10-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTONY GERARD EBEL / 01/10/2009
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 / JOHN ANTHONY CROSBIE LORIMER / 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 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW CHADWICK / 01/10/2009
2009-10-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY HELEN CHOPIN-JOHN / 01/10/2009
2009-10-15 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BRIAN JAMES HALLETT / 01/10/2009
2009-09-16 update statutory_documents RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS
2009-05-21 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2008-11-21 update statutory_documents DIRECTOR APPOINTED ROSEMARY HELEN CHOPIN-JOHN LOGGED FORM
2008-11-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2008 FROM 36 ELDER STREET LONDON E1 6BT
2008-11-01 update statutory_documents DIRECTOR APPOINTED JOHN A C LORIMER
2008-10-31 update statutory_documents DIRECTOR APPOINTED DEREK LUCIE-SMITH
2008-10-27 update statutory_documents APPOINTMENT TERMINATED DIRECTOR NICHOLAS ROWE
2008-10-27 update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD LANE
2008-10-27 update statutory_documents APPOINTMENT TERMINATED DIRECTOR THOMAS ROWE
2008-10-23 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALFRED STIRLING
2008-09-10 update statutory_documents RETURN MADE UP TO 08/08/08; BULK LIST AVAILABLE SEPARATELY
2008-07-04 update statutory_documents DECLARE DIV, ADOPT REPORT AND ACCOUNTS, ELECT DIRECTORS, APPOINT AUDITORS, 17/06/2008
2008-06-20 update statutory_documents DIRECTOR APPOINTED MR RICHARD ANDREW CHADWICK
2008-05-21 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2007-09-05 update statutory_documents RETURN MADE UP TO 17/08/07; BULK LIST AVAILABLE SEPARATELY
2007-07-30 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-07-30 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-30 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-30 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-07-30 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-07-30 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-07-30 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-07-30 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-07-30 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-05-23 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-04-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-03 update statutory_documents RETURN MADE UP TO 17/08/06; BULK LIST AVAILABLE SEPARATELY
2006-09-12 update statutory_documents NEW DIRECTOR APPOINTED
2006-07-03 update statutory_documents NEW DIRECTOR APPOINTED
2006-06-21 update statutory_documents NEW DIRECTOR APPOINTED
2006-06-21 update statutory_documents NEW DIRECTOR APPOINTED
2006-06-14 update statutory_documents DIRECTOR RESIGNED
2006-06-14 update statutory_documents DIRECTOR RESIGNED
2006-06-14 update statutory_documents DIRECTOR RESIGNED
2006-06-14 update statutory_documents DIRECTOR RESIGNED
2006-06-09 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-05-08 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-05-08 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-05-08 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-05-08 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-05-08 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-05-08 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-05-08 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-02-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-09-22 update statutory_documents RETURN MADE UP TO 17/08/05; BULK LIST AVAILABLE SEPARATELY
2005-05-18 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2004-09-16 update statutory_documents RETURN MADE UP TO 17/08/04; BULK LIST AVAILABLE SEPARATELY
2004-07-23 update statutory_documents NEW DIRECTOR APPOINTED
2004-05-26 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2003-09-11 update statutory_documents RETURN MADE UP TO 17/08/03; BULK LIST AVAILABLE SEPARATELY
2003-09-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-05-22 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-03-17 update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2002-10-11 update statutory_documents RETURN MADE UP TO 17/08/02; BULK LIST AVAILABLE SEPARATELY
2002-10-04 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2002-07-22 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS
2002-05-24 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-01-14 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-09-10 update statutory_documents RETURN MADE UP TO 17/08/01; BULK LIST AVAILABLE SEPARATELY
2001-07-08 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-07-02 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-07-02 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS
2001-05-24 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/00
2000-09-04 update statutory_documents RETURN MADE UP TO 17/08/00; BULK LIST AVAILABLE SEPARATELY
2000-05-22 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99
2000-04-26 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1999-10-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-10-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-09-16 update statutory_documents RETURN MADE UP TO 17/08/99; BULK LIST AVAILABLE SEPARATELY
1999-05-17 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98
1998-09-15 update statutory_documents RETURN MADE UP TO 17/08/98; BULK LIST AVAILABLE SEPARATELY
1998-06-17 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97
1997-09-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-09-15 update statutory_documents RETURN MADE UP TO 17/08/97; BULK LIST AVAILABLE SEPARATELY
1997-07-17 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96
1996-09-09 update statutory_documents RETURN MADE UP TO 17/08/96; BULK LIST AVAILABLE SEPARATELY
1996-08-15 update statutory_documents NEW DIRECTOR APPOINTED
1996-07-16 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95
1996-06-26 update statutory_documents ALTER MEM AND ARTS 20/06/96
1996-06-26 update statutory_documents SECT 380 REG 40(3) 20/06/96
1996-04-15 update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
1995-08-29 update statutory_documents RETURN MADE UP TO 17/08/95; BULK LIST AVAILABLE SEPARATELY
1995-06-28 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94
1994-09-12 update statutory_documents RETURN MADE UP TO 17/08/94; CHANGE OF MEMBERS
1994-06-13 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93
1993-09-20 update statutory_documents RETURN MADE UP TO 17/08/93; BULK LIST AVAILABLE SEPARATELY
1993-07-23 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92
1993-07-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-10-29 update statutory_documents NEW SECRETARY APPOINTED
1992-09-08 update statutory_documents SECRETARY RESIGNED
1992-09-08 update statutory_documents RETURN MADE UP TO 17/08/92; FULL LIST OF MEMBERS
1992-07-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-06-26 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-03-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1991-11-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-11-26 update statutory_documents RETURN MADE UP TO 17/08/91; FULL LIST OF MEMBERS
1991-10-21 update statutory_documents NEW DIRECTOR APPOINTED
1991-08-29 update statutory_documents DIRECTOR RESIGNED
1991-08-28 update statutory_documents NEW DIRECTOR APPOINTED
1991-08-01 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90
1991-05-20 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1991-04-07 update statutory_documents DIRECTOR RESIGNED
1990-09-06 update statutory_documents RETURN MADE UP TO 17/08/90; BULK LIST AVAILABLE SEPARATELY
1990-09-06 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89
1989-09-22 update statutory_documents RETURN MADE UP TO 16/08/89; BULK LIST AVAILABLE SEPARATELY
1989-09-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-05-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-04-10 update statutory_documents DIRECTOR RESIGNED
1988-10-25 update statutory_documents RETURN MADE UP TO 09/08/88; BULK LIST AVAILABLE SEPARATELY
1988-10-04 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/87
1988-04-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/88 FROM: 24 AUSTIN FRIARS, LONDON EC2
1987-10-09 update statutory_documents RETURN MADE UP TO 06/08/87; BULK LIST AVAILABLE SEPARATELY
1987-10-09 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/86
1987-05-06 update statutory_documents NEW DIRECTOR APPOINTED
1986-09-25 update statutory_documents RETURN MADE UP TO 06/08/86; FULL LIST OF MEMBERS
1986-09-15 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85
1982-07-23 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/07/82
1982-04-08 update statutory_documents NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC
1982-04-06 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/04/82
1982-03-20 update statutory_documents ALTER MEM AND ARTS
1900-01-01 update statutory_documents CERTIFICATE OF INCORPORATION
1857-05-14 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION