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GRESHAM NOMINEE 2 LIMITED

Company number 04336799

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Dec 2016 AP01 Appointment of Mrs Joanne Palmer as a director on 2 December 2016
06 Dec 2016 AP01 Appointment of Mr Mark Robert Lickley as a director on 2 December 2016
06 Dec 2016 TM01 Termination of appointment of David Alexander Grant as a director on 2 December 2016
06 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
14 Dec 2015 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1
05 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
07 May 2015 TM01 Termination of appointment of James Coyle as a director on 30 April 2015
17 Dec 2014 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1
18 Aug 2014 AD02 Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN
30 Apr 2014 AA Accounts for a dormant company made up to 31 December 2013
25 Feb 2014 CH01 Director's details changed for David Alexander Grant on 30 January 2014
10 Dec 2013 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 1
05 Mar 2013 AA Accounts for a dormant company made up to 31 December 2012
18 Dec 2012 AR01 Annual return made up to 10 December 2012 with full list of shareholders
11 May 2012 AA Accounts for a dormant company made up to 31 December 2011
11 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2012 CC04 Statement of company's objects
12 Dec 2011 AR01 Annual return made up to 10 December 2011 with full list of shareholders
07 Sep 2011 AP01 Appointment of David Alexander Grant as a director
07 Sep 2011 AP01 Appointment of Mr. James Coyle as a director
19 Aug 2011 TM01 Termination of appointment of Nigel Waring as a director
19 Aug 2011 TM01 Termination of appointment of Paul Baker as a director
15 Apr 2011 AP04 Appointment of Lloyds Secretaries Limited as a secretary
28 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
10 Dec 2010 AR01 Annual return made up to 10 December 2010 with full list of shareholders