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GRESHAM HOUSE ASSET MANAGEMENT LIMITED

Company number 09447087

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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)
01 Mar 2024 CS01 Confirmation statement made on 18 February 2024 with no updates
22 Feb 2024 AP01 Appointment of Mr Michael William Adams as a director on 21 February 2024
21 Dec 2023 MR04 Satisfaction of charge 094470870003 in full
21 Dec 2023 MR04 Satisfaction of charge 094470870004 in full
14 Jul 2023 AP01 Appointment of Mr Jeston Na Nakhorn as a director on 12 July 2023
11 Jul 2023 AP01 Appointment of Mr Trevor Michael Hope as a director on 28 June 2023
13 Jun 2023 TM01 Termination of appointment of Alejandro Miguel Pilato as a director on 9 June 2023
13 Jun 2023 TM01 Termination of appointment of James Andrew Lindsay as a director on 9 June 2023
16 May 2023 AA Full accounts made up to 31 December 2022
12 May 2023 AP03 Appointment of Patricia Standaloft as a secretary on 3 May 2023
01 Mar 2023 CS01 Confirmation statement made on 18 February 2023 with no updates
13 Jan 2023 AP01 Appointment of Mr Peter George Ka-Yin Bachmann as a director on 4 January 2023
13 Jan 2023 TM01 Termination of appointment of Jeston Na Nakhorn as a director on 4 January 2023
12 Jan 2023 AP01 Appointment of Mr Jeston Na Nakhorn as a director on 4 January 2023
10 Oct 2022 AP01 Appointment of Patrick Joseph Lawless as a director on 21 September 2022
04 Jul 2022 TM01 Termination of appointment of Bevan Graeme Duncan as a director on 30 June 2022
20 May 2022 AA Full accounts made up to 31 December 2021
19 Apr 2022 AP01 Appointment of James Andrew Lindsay as a director on 14 April 2022
01 Mar 2022 CS01 Confirmation statement made on 18 February 2022 with no updates
28 Feb 2022 CH01 Director's details changed for Mr Oliver Gordon Hughes on 1 August 2021
28 Feb 2022 CH01 Director's details changed for Mr Kevin John Acton on 1 September 2020
04 Jan 2022 MR01 Registration of charge 094470870004, created on 31 December 2021
27 May 2021 AA Full accounts made up to 31 December 2020
06 Apr 2021 CS01 Confirmation statement made on 18 February 2021 with no updates
21 Dec 2020 MR01 Registration of charge 094470870003, created on 21 December 2020