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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 Sep 2026 AA Full accounts made up to 31 December 2025
07 May 2026 CH03 Secretary's details changed for Mr Roberto James Martins on 25 April 2026
16 Mar 2026 AD02 Register inspection address has been changed from Office 6, 235 Hunts Pond Road Fareham Hampshire PO14 4PJ England to 5 New Street Square London EC4A 3TW
27 Feb 2026 CS01 Confirmation statement made on 18 February 2026 with no updates
17 Dec 2025 TM01 Termination of appointment of Benjamin Trevor Gunnee as a director on 27 November 2025
23 Jul 2025 AA Full accounts made up to 31 December 2024
22 Apr 2025 AP03 Appointment of Mr Roberto James Martins as a secretary on 14 April 2025
22 Apr 2025 TM02 Termination of appointment of Patricia Standaloft as a secretary on 14 April 2025
22 Apr 2025 AP01 Appointment of Kenneth Michael Wotton as a director on 8 April 2025
28 Mar 2025 TM01 Termination of appointment of Michael William Adams as a director on 31 January 2025
07 Mar 2025 CS01 Confirmation statement made on 18 February 2025 with no updates
11 Dec 2024 AP01 Appointment of Joseph Martin O’Carroll as a director on 3 December 2024
04 Oct 2024 AP01 Appointment of Mr Benjamin Trevor Gunnee as a director on 5 September 2024
17 Sep 2024 TM01 Termination of appointment of Patrick Joseph Lawless as a director on 29 August 2024
21 May 2024 AA Full accounts made up to 31 December 2023
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 James Andrew Lindsay as a director on 9 June 2023
13 Jun 2023 TM01 Termination of appointment of Alejandro Miguel Pilato 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