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GRESHAM HOUSE PLC

Learn more about GRESHAM HOUSE PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 NEW STREET SQUARE, LONDON, ENGLAND, EC4A 3TW

GRESHAM HOUSE PLC on the map

Company type: Public Limited Company
Company number: 00000871
Company status: Active
country of origin: United Kingdom
incorporation date: 1857.05.14
last member list: 2013.08.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified
Company GRESHAM HOUSE PLC is a Public Limited Company, registration number 00000871, established in United Kingdom on the 14. May 1857. The company is now active. The company has been in business for 159 years and 6 months. The company is based on 5 NEW STREET SQUARE, LONDON, ENGLAND, EC4A 3TW. Business of the company GRESHAM HOUSE PLC by SIC and NACE code is "64999 - Financial intermediation not elsewhere classified". There are 60 company documents available. The most recent document is "26/02/16 STATEMENT OF CAPITAL GBP 2462953.75" from the 2016.03.08. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.08.17. We do not have any information about the company GRESHAM HOUSE PLC being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 20. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.06.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.09.14
overdue: NO
last made update: 2015.08.17
documents available: 1

Mortgages:

THE CO-OPERATIVE BANK PLC
THIRD PARTY LEGAL CHARGE - Outstanding on 2009.11.13

List of company documents:

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26/02/16 STATEMENT OF CAPITAL GBP 2462953.75
Form type: SH01
Date: 2016.03.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.08
Form type: LATEST SOC
Document description: 08/03/16 STATEMENT OF CAPITAL;GBP 2462953.75
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SECRETARY APPOINTED MR BRIAN JAMES HALLETT
Form type: AP03
Date: 2016.01.05
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APPOINTMENT TERMINATED, SECRETARY DUNCAN ABBOT
Form type: TM02
Date: 2016.01.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DUNCAN ABBOT
Form type: TM01
Date: 2016.01.05
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11/12/15 STATEMENT OF CAPITAL GBP 2462760.25
Form type: SH01
Date: 2015.12.22
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.12.16
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23/11/15 STATEMENT OF CAPITAL GBP 2462740.25
Form type: SH01
Date: 2015.12.09
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23/11/15 STATEMENT OF CAPITAL GBP 2462740.25
Form type: SH01
Date: 2015.12.01
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17/08/15 NO MEMBER LIST
Form type: AR01
Date: 2015.09.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.01
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23/04/15 STATEMENT OF CAPITAL GBP 2335859.75
Form type: SH01
Date: 2015.06.15
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23/01/15 STATEMENT OF CAPITAL GBP 2335852.5
Form type: SH01
Date: 2015.04.07
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04/02/15 STATEMENT OF CAPITAL GBP 2335847.5
Form type: SH19
Date: 2015.02.04
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REDUCTION OF ISS CAPITAL AND MINUTE (OC)
Form type: OC138
Date: 2015.02.04
£2.95
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REDUCTION OF SHARE PREMIUM
Form type: CERT21
Date: 2015.02.04
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2015.01.29
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01/12/14 STATEMENT OF CAPITAL GBP 2335847.50
Form type: SH01
Date: 2015.01.20
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.12.22
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.12.19
£2.95
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DIRECTOR APPOINTED MR JOHN ANTHONY VICTOR TOWNSEND
Form type: AP01
Date: 2014.12.15
£2.95
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DIRECTOR APPOINTED MR PETER GEOFFREY MOON
Form type: AP01
Date: 2014.12.15
£2.95
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SECRETARY APPOINTED MR DUNCAN JAMES LANGLANDS ABBOT
Form type: AP03
Date: 2014.12.08
£2.95
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DIRECTOR APPOINTED MR DUNCAN JAMES LANGLANDS ABBOT
Form type: AP01
Date: 2014.12.08
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APPOINTMENT TERMINATED, SECRETARY BRIAN HALLETT
Form type: TM02
Date: 2014.12.08
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DIRECTOR APPOINTED MR MICHAEL CHARLES PHILLIPS
Form type: AP01
Date: 2014.12.08
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REGISTERED OFFICE CHANGED ON 08/12/2014 FROM, 235 HUNTS POND ROAD, FAREHAM, HAMPSHIRE, PO14 4PJ, ENGLAND
Form type: AD01
Date: 2014.12.08
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DIRECTOR APPOINTED MR ANTHONY LIONEL DALWOOD
Form type: AP01
Date: 2014.12.08
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APPOINTMENT TERMINATED, DIRECTOR JOHN LORIMER
Form type: TM01
Date: 2014.12.08
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APPOINTMENT TERMINATED, DIRECTOR BRIAN HALLETT
Form type: TM01
Date: 2014.12.08
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APPOINTMENT TERMINATED, DIRECTOR ANTONY EBEL
Form type: TM01
Date: 2014.12.08
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.11.13
Child documents:
Document type: ANNOTATION
Date: 2014.11.13
Form type: RES01
Document description: ADOPT ARTICLES 08/10/2014
Document type: ANNOTATION
Date: 2014.11.13
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.10.10
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2014.10.10
£2.95
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17/08/14 NO MEMBER LIST
Form type: AR01
Date: 2014.09.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROSEMARY CHOPIN-JOHN
Form type: TM01
Date: 2014.08.01
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000008710012
Form type: MR04
Date: 2014.06.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.12
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REGISTERED OFFICE CHANGED ON 05/06/2014 FROM, 5TH FLOOR 17 GROSVENOR GARDENS, LONDON, SW1W 0BD, UNITED KINGDOM
Form type: AD01
Date: 2014.06.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DEREK LUCIE-SMITH
Form type: TM01
Date: 2014.04.29
£2.95
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17/08/13 FULL LIST
Form type: AR01
Date: 2013.09.11
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 000008710012
Form type: MR01
Date: 2013.08.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.05.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.05.09
£2.95
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17/08/12 NO MEMBER LIST
Form type: AR01
Date: 2012.09.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.22
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2011.12.20
£2.95
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17/08/11 FULL LIST
Form type: AR01
Date: 2011.09.20
£2.95
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SAIL ADDRESS CHANGED FROM:, C/O CAPITA IRG PLC, THE REGISTRY 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU, UNITED KINGDOM
Form type: AD02
Date: 2011.09.01
£2.95
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REGISTERED OFFICE CHANGED ON 21/06/2011 FROM, 5 PRINCES GATE, LONDON, SW7 1QJ
Form type: AD01
Date: 2011.06.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN ACKERMAN
Form type: TM01
Date: 2011.05.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.03
£2.95
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12/10/10 STATEMENT OF CAPITAL GBP 1342470.00
Form type: SH01
Date: 2010.10.19
Child documents:
Document type: ANNOTATION
Date: 2011.05.18
Form type: ANNOTATION
Document description: Replacement
Description: FORM SH01 WAS REPLACED ON 18/05/2011 AS IT WAS NOT PROPERLY DELIVERED.
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17/08/10 FULL LIST
Form type: AR01
Date: 2010.09.10
£2.95
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DIRECTOR APPOINTED STEPHEN CARL ACKERMAN
Form type: AP01
Date: 2010.06.30
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2010.06.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.12
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2010.04.17
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2010.03.09
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2010.01.14

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Company directors and board members:

BRIAN JAMES HALLETT (current)
Secretary, 2016.01.01
5 NEW STREET SQUARE , LONDON
EC4A 3TW
ENGLAND
RICHARD ANDREW CHADWICK (current)
Director, ACCOUNTANT, 2008.06.17
5 NEW STREET SQUARE , LONDON
EC4A 3TW
ENGLAND
ANTHONY LIONEL DALWOOD (current)
Director, COMPANY DIRECTOR, 2014.12.01
5 NEW STREET SQUARE , LONDON
EC4A 3TW
ENGLAND
PETER GEOFFREY MOON (current)
Director, COMPANY DIRECTOR, 2014.12.01
5 NEW STREET SQUARE , LONDON
EC4A 3TW
ENGLAND
MICHAEL CHARLES PHILLIPS (current)
Director, COMPANY DIRECTOR, 2014.12.01
5 NEW STREET SQUARE , LONDON
EC4A 3TW
ENGLAND
JOHN ANTHONY VICTOR TOWNSEND (current)
Director, COMPANY DIRECTOR, 2014.12.01
5 NEW STREET SQUARE , LONDON
EC4A 3TW
ENGLAND
DUNCAN JAMES LANGLANDS ABBOT (resigned)
Secretary, 2014.12.01 - 2015.12.31
5 NEW STREET SQUARE , LONDON
EC4A 3TW
ENGLAND
BRIAN JAMES HALLETT (resigned)
Secretary, DIRECTOR, 1992.08.17 - 2014.12.01
235 HUNTS POND ROAD , FAREHAM
PO14 4PJ, HAMPSHIRE
DUNCAN JAMES LANGLANDS ABBOT (resigned)
Director, COMPANY DIRECTOR, 2014.12.01 - 2015.12.31
5 NEW STREET SQUARE , LONDON
EC4A 3TW
ENGLAND
STEPHEN CARL ACKERMAN (resigned)
Director, NONE, 2010.06.21 - 2011.05.19
5 PRINCES GATE , LONDON
SW7 1QJ
ROSEMARY HELEN CHOPIN-JOHN (resigned)
Director, LEGAL ADVISER, 2008.10.09 - 2014.07.31
235 HUNTS POND ROAD , FAREHAM
PO14 4PJ, HAMPSHIRE
ENGLAND
ANTONY GERARD EBEL (resigned)
Director, CHARTERED ACCOUNTANT, 2006.06.14 - 2014.12.01
235 HUNTS POND ROAD , FAREHAM
PO14 4PJ, HAMPSHIRE
ENGLAND
ANTONY GERARD EBEL (resigned)
Director, CHARTERED ACCOUNTANT, 1992.08.17 - 2006.06.13
THE ANNEXE 56A THE CLOSE , SALISBURY
SP1 2EL, WILTSHIRE
BRIAN JAMES HALLETT (resigned)
Director, 1996.08.08 - 2014.12.01
235 HUNTS POND ROAD , FAREHAM
PO14 4PJ, HAMPSHIRE
RICHARD ERNEST LANE (resigned)
Director, CHARTERED ACCOUNTANT, 2004.06.28 - 2008.10.09
13 ST MICHAELS CLOSE BICKLEY , BROMLEY
BR1 2DX, KENT
JOHN ANTHONY CROSBIE LORIMER (resigned)
Director, PROPERTY DIRECTOR, 2008.10.09 - 2014.12.01
235 HUNTS POND ROAD , FAREHAM
PO14 4PJ, HAMPSHIRE
ENGLAND
DEREK LUCIE-SMITH (resigned)
Director, CHARTERED ACCOUNTANT, 2008.10.09 - 2014.04.25
5TH FLOOR 17 GROSVENOR GARDENS , LONDON
SW1W 0BD
NICHOLAS JAMES ROWE (resigned)
Director, INSURANCE BROKER, 2006.06.14 - 2008.10.09
CAMBRIDGE HOUSE ROYDON , HARLOW
CM19 5EA, ESSEX
NICHOLAS JAMES ROWE (resigned)
Director, INSURANCE BROKER, 1992.08.17 - 2006.06.13
CAMBRIDGE HOUSE ROYDON , HARLOW
CM19 5EA, ESSEX
THOMAS JEREMY ROWE (resigned)
Director, SHIP BROKER, 2006.06.14 - 2008.10.09
WEST BARN THE GREEN, WICKHAM SKEITH , EYE
IP23 8LX, SUFFOLK
THOMAS JEREMY ROWE (resigned)
Director, SHIP BROKER, 1992.08.17 - 2006.06.13
WEST BARN THE GREEN, WICKHAM SKEITH , EYE
IP23 8LX, SUFFOLK
ALFRED PATRICK STIRLING (resigned)
Director, COMPANY DIRECTOR, 2006.06.14 - 2008.10.09
36 ELDER STREET , LONDON
E1 6BT
ALFRED PATRICK STIRLING (resigned)
Director, 1992.08.17 - 2006.06.13
36 ELDER STREET , LONDON
E1 6BT

Companies near to GRESHAM HOUSE PLC

Information about the Public Limited Company GRESHAM HOUSE PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.29. Reload the data