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INVESTEC GRESHAM II LIMITED

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

Company details

GREYFRIARS COURT, PARADISE SQUARE, OXFORD, OX1 1BE

INVESTEC GRESHAM II LIMITED on the map

Company type: Private Limited Company
Company number: 00758924
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1963.04.26
last member list: 2016.02.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.01
overdue: NO
last made update: 2016.02.01
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 08/04/2016 FROM, 2 GRESHAM STREET, LONDON, EC2V 7QP
Form type: AD01
Date: 2016.04.08
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.04.06
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2016.04.06
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2016.04.06
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01/02/16 FULL LIST
Form type: AR01
Date: 2016.02.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.10
Form type: LATEST SOC
Document description: 10/02/16 STATEMENT OF CAPITAL;GBP 26500000
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.29
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01/02/15 FULL LIST
Form type: AR01
Date: 2015.02.17
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DIRECTOR APPOINTED MR. BRIAN MARK JOHNSON
Form type: AP01
Date: 2014.12.29
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DIRECTOR APPOINTED MR CHRISTOPHER STEPHEN HEYWORTH
Form type: AP01
Date: 2014.12.29
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DIRECTOR APPOINTED MR KEVIN PATRICK MCKENNA
Form type: AP01
Date: 2014.12.29
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APPOINTMENT TERMINATED, DIRECTOR STEVEN BURGESS
Form type: TM01
Date: 2014.12.29
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.10
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11/11/14 STATEMENT OF CAPITAL GBP 26500000
Form type: SH01
Date: 2014.11.12
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11/09/14 STATEMENT OF CAPITAL GBP 25500000
Form type: SH01
Date: 2014.09.29
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01/02/14 FULL LIST
Form type: AR01
Date: 2014.02.07
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.18
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.12.11
Child documents:
Document type: ANNOTATION
Date: 2013.12.11
Form type: RES13
Document description: THE LIMIT ON AUTHORISED SHARE CAPITAL OF THE COMPANY BE PERMANENTLY REMOVED 05/12/2013
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05/12/13 STATEMENT OF CAPITAL GBP 20500000
Form type: SH01
Date: 2013.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MARK BURGESS / 12/01/2012
Form type: CH01
Date: 2013.07.18
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01/02/13 FULL LIST
Form type: AR01
Date: 2013.02.27
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12/12/12 STATEMENT OF CAPITAL GBP 7500000
Form type: SH01
Date: 2012.12.27
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.21
£2.95
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SHARES ISSUED 12/12/2012
Form type: RES13
Date: 2012.12.20
£2.95
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01/02/12 FULL LIST
Form type: AR01
Date: 2012.02.21
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DIRECTOR APPOINTED MR TIMOTHY ROBERT CHANTER
Form type: AP01
Date: 2011.10.11
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.05
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APPOINTMENT TERMINATED, DIRECTOR JANE KERINS
Form type: TM01
Date: 2011.05.26
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01/02/11 FULL LIST
Form type: AR01
Date: 2011.02.21
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.13
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26/11/10 STATEMENT OF CAPITAL GBP 5500000
Form type: SH01
Date: 2010.11.26
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COMPANY NAME CHANGED INVESTEC TRUST HOLDINGS LIMITED, CERTIFICATE ISSUED ON 10/03/10
Form type: CERTNM
Date: 2010.03.10
Child documents:
Document type: ANNOTATION
Date: 2010.03.10
Form type: RES15
Document description: CHANGE OF NAME 08/02/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.03.10
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2010.03.09
£2.95
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2010.03.09
£2.95
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2010.03.09
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APPOINTMENT TERMINATED, DIRECTOR PAUL DOUGLAS
Form type: TM01
Date: 2010.03.09
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APPOINTMENT TERMINATED, DIRECTOR XAVIER ISAAC
Form type: TM01
Date: 2010.03.09
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2010.03.09
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APPOINTMENT TERMINATED, DIRECTOR BRIAN WILLIAMS
Form type: TM01
Date: 2010.03.09
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APPOINTMENT TERMINATED, DIRECTOR KEITH TUBERVILLE
Form type: TM01
Date: 2010.03.09
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DIRECTOR APPOINTED MR ANDREW JAMES BARNES
Form type: AP01
Date: 2010.03.09
£2.95
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DIRECTOR APPOINTED MR STEVEN MARK BURGESS
Form type: AP01
Date: 2010.03.09
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01/02/10 FULL LIST
Form type: AR01
Date: 2010.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.07
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MILLER / 30/11/2009
Form type: CH03
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WILLIAMS / 18/11/2009
Form type: CH01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN HEILBRON / 18/11/2009
Form type: CH01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / XAVIER MICHEL LOUIS ISAAC / 18/11/2009
Form type: CH01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH HAMILTON TUBERVILLE / 18/11/2009
Form type: CH01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE FREDA KERINS / 18/11/2009
Form type: CH01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL SPITTAL / 18/11/2009
Form type: CH01
Date: 2009.11.18
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APPOINTMENT TERMINATED, DIRECTOR STEVEN BURGESS
Form type: TM01
Date: 2009.11.07
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SECRETARY APPOINTED MR DAVID MILLER
Form type: AP03
Date: 2009.11.07
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DIRECTOR APPOINTED MR PAUL BRETT DOUGLAS
Form type: AP01
Date: 2009.11.06
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APPOINTMENT TERMINATED, SECRETARY SHILLA PINDORIA
Form type: TM02
Date: 2009.11.06
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AD 06/08/09, GBP SI [email protected]=500000, GBP IC 2500000/3000000
Form type: 88(2)
Date: 2009.08.06
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SECRETARY APPOINTED SHILLA PINDORIA
Form type: 288a
Date: 2009.04.27
£2.95
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APPOINTMENT TERMINATED SECRETARY KATHY CONG
Form type: 288b
Date: 2009.04.27
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APPOINTMENT TERMINATED DIRECTOR ROBERT CLIFFORD
Form type: 288b
Date: 2009.04.07

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Company directors and board members:

DAVID MILLER (dissolve)
Secretary, 2009.11.05
2 GRESHAM STREET 2 GRESHAM STREET , LONDON
EC2V 7QP, ENGLAND
ENGLAND
ANDREW JAMES BARNES (dissolve)
Director, ACCOUNTANT, 2010.02.02
2 GRESHAM STREET , LONDON
EC2V 7QP, ENGLAND
ENGLAND
TIMOTHY ROBERT CHANTER (dissolve)
Director, CHARTERED ACCOUNTANT, 2011.10.10
2 GRESHAM STREET , LONDON
EC2V 7QP, ENGLAND
ENGLAND
CHRISTOPHER STEPHEN HEYWORTH (dissolve)
Director, CHARTERED ACCOUNTANT, 2014.12.08
2 GRESHAM STREET , LONDON
EC2V 7QP, ENGLAND
ENGLAND
BRIAN MARK JOHNSON (dissolve)
Director, ACCOUNTANT, 2014.12.08
2 GRESHAM STREET , LONDON
EC2V 7QP, ENGLAND
ENGLAND
KEVIN PATRICK MCKENNA (dissolve)
Director, CHIEF OPERATING OFFICER OF INVESTEC BANK PLC, 2014.12.08
2 GRESHAM STREET , LONDON
EC2V 7QP, ENGLAND
ENGLAND
KATHY CONG (dissolve)
Secretary, 2005.10.27 - 2009.04.27
12 MACARTHUR TERRACE CHARLTON PARK ROAD , LONDON
SE7 8HY
GRANT ASHLEY DAVIES-RATCLIFF (dissolve)
Secretary, 2002.11.14 - 2005.06.08
18 PRIORY STREET , LEWES
BN7 1HH, EAST SUSSEX
GEOFFREY WILLIAM DAVID GOODHIND (dissolve)
Secretary, 1991.09.26 - 1997.03.27
159 MARINE PARADE , LEIGH ON SEA
SS9 2RB, ESSEX
SUSAN KATHLEEN KELLY (dissolve)
Secretary, 1997.03.27 - 1998.11.13
13 WALDO CLOSE CLAPHAM , LONDON
SW4 9EY
DAVID MILL (dissolve)
Secretary, 2005.06.08 - 2005.10.27
23 TILLOTSON CLOSE , MAIDENBOWER
RH10 7WQ, WEST SUSSEX
SHILLA PINDORIA (dissolve)
Secretary, 2009.04.27 - 2009.11.05
123 RUSHDEN GARDENS , ILFORD
IG5 0BN, ESSEX
KERRY ANNE ABIGAIL THOMAS (dissolve)
Secretary, 1998.11.13 - 2002.11.14
65 ST MARTINS LANE LANGLEY PARK , BECKENHAM
BR3 3XU, KENT
DAVID DALE BAILEY (dissolve)
Director, CHARTERED SURVEYOR, 1991.09.26 - 1996.04.23
BROCKHURST STOCKING PELHAM , BUNTINGFORD
SG9 0HZ, HERTFORDSHIRE
STEVEN MARK BURGESS (dissolve)
Director, ACCOUNTANT, 2010.02.02 - 2014.11.28
2 GRESHAM STREET , LONDON
EC2V 7QP, ENGLAND
ENGLAND
STEVEN MARK BURGESS (dissolve)
Director, ACCOUNTANT, 2000.12.01 - 2009.11.05
4 OLD PARK RIDINGS , LONDON
N21 2EU
IAN MICHAEL BURNS (dissolve)
Director, ACCOUNTANT, 2004.04.26 - 2006.10.10
LA MAISON GODAINE LA VILIETTE , ST MARTINS
GUERNSEY
SEVILLE LEONARD CHONIN (dissolve)
Director, CHARTERED ACCOUNTANT SA, 2006.01.31 - 2007.06.21
3 LEAVESDEN ROAD , STANMORE
HA7 3RQ, MIDDLESEX
KEVIN BRUCE CHRISTIE (dissolve)
Director, BANKER, 1998.09.01 - 2000.03.10
WHITE COTTAGE 22 ADELAIDE ROAD , WALTON ON THAMES
KT12 1NA, SURREY
JOHN MARTIN CLAY (dissolve)
Director, BANKER, 1991.09.26 - 1996.04.23
1 HERTSFIELD OAST STAPLEHURST ROAD MARDEN , TONBRIDGE
TN12 9BW, KENT
ROBERT ANTHONY CLIFFORD (dissolve)
Director, SOLICITOR, 2004.04.26 - 2009.03.18
MAISON DU COIN RUE DU COIN , ST OUEN
JE3 2LJ, CHANNEL ISLANDS
STEPHEN CHARLES COE (dissolve)
Director, 2005.01.26 - 2007.06.21
CAMELLIAS ROUTE DE FARRAS, FOREST , GUERNSEY
GY8 0EA, CHANNEL ISLANDS
ROBERT VICTOR COHEN (dissolve)
Director, EXECUTIVE, 1999.09.27 - 2006.01.31
12A ELLINGTON ROAD MUSWELL HILL , LONDON
N10 3DG
STEPHEN ARTHUR COHEN (dissolve)
Director, ACCOUNTANT, 1997.03.19 - 2000.12.01
WELFORD HAWTHORNE ROAD CAVERSHAM , READING
RG4 6LY, BERKSHIRE
PAUL BRETT DOUGLAS (dissolve)
Director, TRUST MANAGER, 2009.11.05 - 2010.02.08
2 GRESHAM STREET 2 GRESHAM STREET , LONDON
EC2V 7QP, ENGLAND
ENGLAND
NEVILLE BUCKLAND DROWER (dissolve)
Director, MANAGING DIRECTOR, 2004.04.26 - 2004.11.17
LA DULLIVE 10B , GLAND 1196
SWITZERLAND
DAVID PHILLIP GIBBS (dissolve)
Director, BANKER, 1991.09.26 - 1996.03.21
HILL FARM HOUSE HAMPSHIRE HILL , PLUMMERS PLAIN
RH13 6PA, WEST SUSSEX
GEOFFREY WILLIAM DAVID GOODHIND (dissolve)
Director, CHARTERED SECRETARY, 1991.09.26 - 1997.03.27
159 MARINE PARADE , LEIGH ON SEA
SS9 2RB, ESSEX
ANTHONY THOMAS GRIMES (dissolve)
Director, ACCOUNTANT, 2004.04.26 - 2007.06.21
RIDGEWOOD HOUSE QUENNEVAIS DRIVE, ST. BRELADE , JERSEY
JE3 8GN, CHANNEL ISLANDS
GARY PETER HAGLAND (dissolve)
Director, COMPLIANCE EXCECUTIVE, 2008.08.15 - 2008.09.17
12 CHARLESTON HOUSE PEEL STREET , NOTTINGHAM
NG1 4GN
ALEXANDER ROBERT HAMBRO (dissolve)
Director, VENTURE CAPITALIST, 1995.05.31 - 1996.04.23
20 FAROE ROAD , LONDON
W14 0EP
CHARLES ERIC ALEXANDER HAMBRO (dissolve)
Director, BANKER, 1991.09.26 - 1996.04.23
69 VICTORIA ROAD , LONDON
W8 5RH
STEVEN JOHN HEILBRON (dissolve)
Director, BANKER, 2004.04.26 - 2010.02.08
2 GRESHAM STREET 2 GRESHAM STREET , LONDON
EC2V 7QP, ENGLAND
ENGLAND
PETER DENIS HILL-WOOD (dissolve)
Director, BANKER, 1991.09.26 - 1994.03.10
13 SMITH TERRACE , LONDON
SW3 4DL
DAVID PAUL MURRAY HORN (dissolve)
Director, RISK MANAGER, 2004.04.26 - 2007.06.21
VUE DE LA VALLEE ROUTE DU MARAIS , JERSEY
JE3 2GX, CHANNEL ISLANDS

Companies near to INVESTEC GRESHAM II ltd.

Information about the Private Limited Company INVESTEC GRESHAM II LIMITED 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: 2016.06.03. Reload the data