active Qynn Score: 100
Formed in 1987, GRESHAM LEASING MARCH (3) LIMITED has 2 directors and 2 shareholders. The longest serving directors have been in place for 10 years, however the shortest director appointment lasted for 1 months.
The registered office of the company is currently based at 30 Gresham Street, London, EC2V 7PG.
STATUS
ACTIVEUPDATED
QYNN SCORE
INCORPORATED
ACCOUNTS DUE
LATEST ACCOUNTS
DIRECTORS
SECRETARIES
SHAREHOLDERS
RESIGNED DIRECTORS
RESIGNED SECRETARIES
Churchill Plaza Churchill Way Basingstoke Hampshire RG21 7GP
05/01/2011
Current
Shares
Corporate
Financial
Address
Mortgage
Risk
Officers
Miscellaneous
Jan 2011 | Feb 2011 | Mar 2011 | Apr 2011 | May 2011 | Jun 2011 | Jul 2011 | Aug 2011 | Sep 2011 | Oct 2011 | Nov 2011 | Dec 2011 | Jan 2012 | Feb 2012 | Mar 2012 | Apr 2012 | May 2012 | Jun 2012 | Jul 2012 | Aug 2012 | Sep 2012 | Oct 2012 | Nov 2012 | Dec 2012 | Jan 2013 | Feb 2013 | Mar 2013 | Apr 2013 | May 2013 | Jun 2013 | Jul 2013 | Aug 2013 | Sep 2013 | Oct 2013 | Nov 2013 | Dec 2013 | Jan 2014 | Feb 2014 | Mar 2014 | Apr 2014 | May 2014 | Jun 2014 | Jul 2014 | Aug 2014 | Sep 2014 | Oct 2014 | Nov 2014 | Dec 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 |
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1
2
4
1
0
0
8
0
0
2
0
1
0
0
8
0
Confirmation Statement
Confirmation statement made on 29/10/2020 with no updates
02/11/2020
29/10/2020
Accounts
Full accounts made up to 31/12/2019
11/08/2020
31/12/2019
Confirmation Statement
Confirmation statement made on 29/10/2019 with updates
02/12/2019
29/10/2019
Accounts
Full accounts made up to 31/12/2018
14/06/2019
31/12/2018
Confirmation Statement
Confirmation statement made on 29/10/2018 with updates
29/10/2018
29/10/2018
Accounts
Full accounts made up to 31/12/2017
13/06/2018
31/12/2017
Confirmation Statement
Confirmation statement made on 01/09/2017 with updates
05/10/2017
01/09/2017
Accounts
Full accounts made up to 31/12/2016
13/07/2017
31/12/2016
Confirmation Statement
Confirmation statement made on 01/09/2016 with updates
31/10/2016
01/09/2016
Accounts
Full accounts made up to 31/12/2015
26/09/2016
31/12/2015
Annual Return
Annual return made up to 01/09/2015 with full list of shareholders
07/09/2015
01/09/2015
Accounts
Full accounts made up to 31/12/2014
20/04/2015
31/12/2014
Annual Return
Annual return made up to 01/09/2014 with full list of shareholders
12/11/2014
01/09/2014
Accounts
Full accounts made up to 31/12/2013
25/03/2014
31/12/2013
Annual Return
Annual return made up to 01/09/2013 with full list of shareholders
22/10/2013
01/09/2013
Change of Name
Certificate of change of name
18/09/2013
n/a
Accounts
Full accounts made up to 31/12/2012
19/06/2013
31/12/2012
Annual Return
Annual return made up to 01/09/2012 with full list of shareholders
15/11/2012
01/09/2012
Accounts
Full accounts made up to 31/12/2011
06/06/2012
31/12/2011
Accounts
Full accounts made up to 31/12/2010
05/10/2011
31/12/2010
Accounts
Full accounts made up to 20/12/2010
22/09/2011
20/12/2010
Annual Return
Annual return made up to 01/09/2011 with full list of shareholders
13/09/2011
01/09/2011
Accounts
Previous accounting period shortened from 20/12/2011 to 31/12/2010
23/03/2011
31/12/2010
Accounts
Previous accounting period shortened from 30/06/2011 to 20/12/2010
08/03/2011
20/12/2010
Officers
Termination of appointment of Jonathan Leather as a director
06/01/2011
n/a
Officers
Termination of appointment of Hazel Watson as a director
06/01/2011
n/a
Officers
Termination of appointment of Duncan Rowberry as a director
06/01/2011
n/a
Officers
Termination of appointment of Thomas Geoffrey Ridout as a director
06/01/2011
n/a
Officers
Termination of appointment of Barcosec Limited as a secretary
06/01/2011
n/a
Address
Registered office address changed from Churchill Plaza Churchill Way Basingstoke Hampshire RG21 7GP on 05/01/2011
05/01/2011
05/01/2011
Officers
Appointment of Micheal Christopher Beebee as a director
05/01/2011
n/a
Officers
Appointment of Neil Gordon Aiken as a director
05/01/2011
n/a
Officers
Appointment of James Cameron Wall as a secretary
05/01/2011
n/a
We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.
Listed below are any appointments within the last two years.
GRESHAM LEASING MARCH (3) LIMITED has had no new appointments within the last 2 years.
Please note the following conditions:
All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.
GRESHAM LEASING MARCH (3) LIMITED currently has no recorded charges.
Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.
20/12/2010
10 Yrs 1 Mth
n/a
May 1962
20/12/2010
10 Yrs 1 Mth
n/a
October 1968
20/12/2010
10 Yrs 1 Mth
Director
16/08/2000
4 Yrs 10 Mths
30/06/2005
Director
16/08/2000
4 Yrs 10 Mths
30/06/2005
Secretary
10/10/2001
9 Yrs 2 Mths
20/12/2010
Director
23/08/1996
14 Yrs 3 Mths
20/12/2010
Director
26/10/2010
1 Mth
20/12/2010
Director
12/08/2002
8 Yrs 4 Mths
20/12/2010
Director
08/10/2010
2 Mths
20/12/2010
Director
09/12/2009
1 Mth
21/01/2010
Director
12/08/2002
7 Yrs 4 Mths
18/12/2009
Director
12/08/2002
2 Yrs 1 Mth
17/09/2004
Director
16/08/2000
1 Yr 11 Mths
12/08/2002
Director
Unknown
12/08/2002
Director
Unknown
12/08/2002
Director
16/08/2000
1 Yr 11 Mths
12/08/2002
Director
31/08/1994
5 Yrs 11 Mths
16/08/2000
Director
17/07/1998
2 Yrs 1 Mth
16/08/2000
Director
31/12/1994
5 Yrs 5 Mths
30/06/2000
Director
23/08/1996
1 Yr 10 Mths
17/07/1998
Director
31/03/1996
2 Yrs 3 Mths
17/07/1998
Director
01/08/1993
2 Yrs 7 Mths
31/03/1996
Director
Unknown
31/12/1994
Director
Unknown
31/12/1994
Director
Unknown
31/08/1994
Director
Unknown
31/08/1994
Director
Unknown
31/07/1993
Director
Unknown
31/07/1993
Secretary
17/03/2000
1 Yr 6 Mths
10/10/2001
Secretary
Unknown
17/03/2000
Secretary
Unknown
17/03/2000
Corporate Entity
n/a
06/04/2016
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint and remove directors