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GRESHAM HOUSE FINANCE LIMITED - 5 New Street Square, London, EC4A 3TW, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00898953
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 5 New Street Square
- London
- EC4A 3TW 5 New Street Square, London, EC4A 3TW UK
Management
- Geschäftsführung
- ACTON, Kevin John
- DALWOOD, Anthony Lionel
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.02.1967
- Alter der Firma 1967-02-23 57 Jahre
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- Gresham House Holdings Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- WATLINGTON INVESTMENTS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-08-05
- Jahresmeldung
- Fälligkeit: 2024-08-22
- Letzte Einreichung: 2023-08-08
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GRESHAM HOUSE FINANCE LIMITED Firmenbeschreibung
- GRESHAM HOUSE FINANCE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00898953. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.02.1967 registriert. GRESHAM HOUSE FINANCE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen WATLINGTON INVESTMENTS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 05.08.2012.Die Firma kann schriftlich über 5 New Street Square erreicht werden.
Jetzt sichern GRESHAM HOUSE FINANCE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Gresham House Finance Limited - 5 New Street Square, London, EC4A 3TW, Grossbritannien
- 1967-02-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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termination-secretary-company-with-name-termination-date (2023-04-11) - TM02
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confirmation-statement-with-no-updates (2023-08-09) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-06-01) - AA
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termination-director-company-with-name-termination-date (2022-06-10) - TM01
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confirmation-statement-with-no-updates (2022-08-05) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-08-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-07-21) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-06-22) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-06-24) - AA
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confirmation-statement-with-no-updates (2019-08-19) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-19) - AA
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confirmation-statement-with-no-updates (2018-08-07) - CS01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-09-22) - MR04
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confirmation-statement-with-no-updates (2017-08-16) - CS01
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accounts-with-accounts-type-full (2017-07-04) - AA
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termination-director-company-with-name-termination-date (2017-01-12) - TM01
keyboard_arrow_right 2016
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resolution (2016-02-24) - RESOLUTIONS
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change-of-name-notice (2016-02-10) - CONNOT
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certificate-change-of-name-company (2016-02-10) - CERTNM
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capital-allotment-shares (2016-02-24) - SH01
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capital-name-of-class-of-shares (2016-02-24) - SH08
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-15) - MR01
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appoint-person-director-company-with-name-date (2016-06-27) - AP01
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termination-director-company-with-name-termination-date (2016-06-27) - TM01
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appoint-person-secretary-company-with-name-date (2016-06-27) - AP03
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termination-secretary-company-with-name-termination-date (2016-06-27) - TM02
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accounts-with-accounts-type-full (2016-07-12) - AA
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confirmation-statement-with-updates (2016-08-16) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-12) - AR01
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move-registers-to-sail-company-with-new-address (2015-08-12) - AD03
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change-sail-address-company-with-new-address (2015-08-11) - AD02
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accounts-with-accounts-type-full (2015-07-17) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-11) - AR01
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accounts-with-accounts-type-full (2014-08-06) - AA
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appoint-person-director-company-with-name (2014-05-06) - AP01
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appoint-person-director-company-with-name-date (2014-12-04) - AP01
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termination-director-company-with-name (2014-04-29) - TM01
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mortgage-satisfy-charge-full (2014-10-10) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-04) - AD01
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termination-director-company-with-name-termination-date (2014-12-04) - TM01
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appoint-person-secretary-company-with-name-date (2014-12-04) - AP03
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termination-secretary-company-with-name-termination-date (2014-12-04) - TM02
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-14) - AR01
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accounts-with-accounts-type-full (2013-06-10) - AA
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auditors-resignation-company (2013-05-29) - AUD
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auditors-resignation-company (2013-05-09) - AUD
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-29) - AR01
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accounts-with-accounts-type-full (2012-06-15) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-05-12) - AA
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change-person-director-company-with-change-date (2011-06-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-10) - AR01
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legacy (2011-12-07) - MG02
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legacy (2011-12-08) - MG01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-01) - AR01
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accounts-with-accounts-type-full (2010-06-14) - AA
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resolution (2010-01-12) - RESOLUTIONS
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-15) - CH01
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change-person-secretary-company-with-change-date (2009-10-15) - CH03
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legacy (2009-08-07) - 363a
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legacy (2009-02-08) - 353
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accounts-with-accounts-type-full (2009-07-06) - AA
keyboard_arrow_right 2008
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legacy (2008-11-07) - 288a
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legacy (2008-11-18) - 287
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accounts-with-accounts-type-full (2008-09-12) - AA
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legacy (2008-11-04) - 288a
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legacy (2008-10-30) - 288b
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legacy (2008-10-23) - 288b
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legacy (2008-08-11) - 363a
keyboard_arrow_right 2007
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legacy (2007-08-08) - 363a
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accounts-with-accounts-type-full (2007-07-25) - AA
keyboard_arrow_right 2006
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legacy (2006-08-07) - 363a
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accounts-with-accounts-type-full (2006-06-20) - AA
keyboard_arrow_right 2005
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legacy (2005-08-31) - 363a
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accounts-with-accounts-type-full (2005-05-18) - AA
keyboard_arrow_right 2004
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legacy (2004-08-23) - 363a
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accounts-with-accounts-type-full (2004-05-27) - AA
keyboard_arrow_right 2003
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legacy (2003-08-13) - 363a
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accounts-with-accounts-type-full (2003-05-22) - AA
keyboard_arrow_right 2002
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legacy (2002-08-05) - 363a
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accounts-with-accounts-type-full (2002-10-03) - AA
keyboard_arrow_right 2001
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legacy (2001-08-30) - 363a
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accounts-with-accounts-type-full (2001-08-09) - AA
keyboard_arrow_right 2000
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legacy (2000-08-09) - 363a
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accounts-with-accounts-type-full (2000-07-20) - AA
keyboard_arrow_right 1999
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legacy (1999-09-08) - 363a
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accounts-with-accounts-type-full (1999-06-22) - AA
keyboard_arrow_right 1998
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legacy (1998-09-02) - 363a
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accounts-with-accounts-type-full (1998-06-17) - AA
keyboard_arrow_right 1997
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legacy (1997-09-08) - 363a
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legacy (1997-09-08) - 363(353)
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accounts-with-accounts-type-full (1997-07-07) - AA
keyboard_arrow_right 1996
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legacy (1996-08-15) - 363a
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accounts-with-accounts-type-full (1996-07-02) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-06-28) - AA
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legacy (1995-08-25) - 363x
keyboard_arrow_right 1994
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legacy (1994-08-15) - 363x
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accounts-with-accounts-type-full (1994-06-14) - AA
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legacy (1994-02-17) - 395
keyboard_arrow_right 1993
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legacy (1993-08-19) - 363x
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accounts-with-accounts-type-full (1993-05-25) - AA
keyboard_arrow_right 1992
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legacy (1992-10-17) - 363x
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legacy (1992-10-13) - 287
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legacy (1992-09-15) - 288
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accounts-with-accounts-type-full (1992-08-05) - AA
keyboard_arrow_right 1991
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legacy (1991-11-14) - 363x
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accounts-with-accounts-type-full (1991-07-29) - AA
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legacy (1991-04-07) - 288
keyboard_arrow_right 1990
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legacy (1990-01-10) - 363
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accounts-with-accounts-type-full (1990-01-10) - AA
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accounts-with-accounts-type-full (1990-11-01) - AA
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legacy (1990-11-12) - 363a
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-03-20) - AA
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legacy (1989-03-20) - 363
keyboard_arrow_right 1988
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legacy (1988-05-20) - 287
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legacy (1988-04-28) - 287
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accounts-with-accounts-type-full (1988-04-08) - AA
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legacy (1988-04-08) - 363
keyboard_arrow_right 1987
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legacy (1987-10-03) - 288
keyboard_arrow_right 1986
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accounts-with-accounts-type-group (1986-12-05) - AA
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legacy (1986-12-05) - 363
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accounts-with-accounts-type-full (1986-05-06) - AA
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legacy (1986-05-06) - 363
keyboard_arrow_right 1967
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incorporation-company (1967-02-23) - NEWINC