GRESHAM RECEIVABLES (NO.11) UK LIMITED

Company number 05718481

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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)
13 Jun 2014 MR01 Registration of charge 057184810008
27 Feb 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 1
15 Jul 2013 AA Full accounts made up to 31 December 2012
26 Feb 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
04 Jul 2012 AA Full accounts made up to 31 December 2011
30 May 2012 AP01 Appointment of Daniel Russell Fisher as a director
30 May 2012 TM01 Termination of appointment of Jean-Christophe Schroeder as a director
01 Mar 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
21 Dec 2011 CH01 Director's details changed for Mr Mark Howard Filer on 14 December 2011
20 Dec 2011 CH01 Director's details changed for Jean-Christophe Schroeder on 14 December 2011
05 Jul 2011 AA Full accounts made up to 31 December 2010
02 Jun 2011 AD01 Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 2 June 2011
01 Jun 2011 CH04 Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011
01 Jun 2011 CH02 Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011
19 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 5
19 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 6
25 Feb 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders
21 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 3
21 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 4
02 Oct 2010 AA Full accounts made up to 31 December 2009
03 Mar 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders
03 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 2
01 Nov 2009 AA Full accounts made up to 31 December 2008
02 Mar 2009 363a Return made up to 22/02/09; full list of members
01 Nov 2008 AA Full accounts made up to 31 December 2007