Gray's Inn Investments Ltd was registered on 02 October 1995 with its registered office in Watford. The current directors of the company are Whybrow, Stephen, Steinhouse, Chii Vern, Steinhouse, Natalie, Jackson, Jennifer Kate Ellen. We do not know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
STEINHOUSE, Chii Vern | 31 March 2005 | - | 1 |
STEINHOUSE, Natalie | 20 September 2018 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WHYBROW, Stephen | 12 July 2018 | - | 1 |
JACKSON, Jennifer Kate Ellen | 29 June 2012 | 12 July 2018 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 30 July 2020 | |
CS01 - N/A | 01 April 2020 | |
AA - Annual Accounts | 30 July 2019 | |
CS01 - N/A | 12 April 2019 | |
PSC01 - N/A | 05 April 2019 | |
CH01 - Change of particulars for director | 05 April 2019 | |
CH01 - Change of particulars for director | 31 January 2019 | |
PSC01 - N/A | 31 January 2019 | |
PSC07 - N/A | 31 January 2019 | |
AP01 - Appointment of director | 19 November 2018 | |
AP01 - Appointment of director | 08 August 2018 | |
AP03 - Appointment of secretary | 08 August 2018 | |
TM02 - Termination of appointment of secretary | 08 August 2018 | |
PSC04 - N/A | 19 July 2018 | |
AD01 - Change of registered office address | 19 July 2018 | |
AA - Annual Accounts | 01 May 2018 | |
CS01 - N/A | 09 April 2018 | |
AA - Annual Accounts | 03 May 2017 | |
CS01 - N/A | 10 April 2017 | |
AA - Annual Accounts | 07 May 2016 | |
AR01 - Annual Return | 21 April 2016 | |
CH01 - Change of particulars for director | 12 April 2016 | |
AA - Annual Accounts | 03 July 2015 | |
AR01 - Annual Return | 15 April 2015 | |
CH01 - Change of particulars for director | 09 December 2014 | |
AR01 - Annual Return | 30 October 2014 | |
AA - Annual Accounts | 11 August 2014 | |
AR01 - Annual Return | 24 October 2013 | |
AA - Annual Accounts | 05 August 2013 | |
AR01 - Annual Return | 04 October 2012 | |
AA - Annual Accounts | 03 August 2012 | |
AP03 - Appointment of secretary | 29 June 2012 | |
TM02 - Termination of appointment of secretary | 29 June 2012 | |
AR01 - Annual Return | 31 October 2011 | |
AA - Annual Accounts | 03 August 2011 | |
AR01 - Annual Return | 07 October 2010 | |
AA - Annual Accounts | 05 August 2010 | |
AR01 - Annual Return | 28 October 2009 | |
CH01 - Change of particulars for director | 28 October 2009 | |
CH01 - Change of particulars for director | 28 October 2009 | |
CH03 - Change of particulars for secretary | 28 October 2009 | |
AA - Annual Accounts | 01 September 2009 | |
288b - Notice of resignation of directors or secretaries | 24 February 2009 | |
363a - Annual Return | 28 October 2008 | |
AA - Annual Accounts | 23 October 2008 | |
RESOLUTIONS - N/A | 26 August 2008 | |
225 - Change of Accounting Reference Date | 01 August 2008 | |
AA - Annual Accounts | 05 March 2008 | |
288a - Notice of appointment of directors or secretaries | 20 December 2007 | |
363a - Annual Return | 29 October 2007 | |
AA - Annual Accounts | 05 April 2007 | |
363a - Annual Return | 13 November 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 November 2006 | |
287 - Change in situation or address of Registered Office | 10 November 2006 | |
363a - Annual Return | 06 April 2006 | |
AA - Annual Accounts | 20 December 2005 | |
225 - Change of Accounting Reference Date | 28 September 2005 | |
225 - Change of Accounting Reference Date | 19 September 2005 | |
AA - Annual Accounts | 09 April 2005 | |
288a - Notice of appointment of directors or secretaries | 08 April 2005 | |
363a - Annual Return | 15 November 2004 | |
288b - Notice of resignation of directors or secretaries | 19 July 2004 | |
288b - Notice of resignation of directors or secretaries | 19 July 2004 | |
288a - Notice of appointment of directors or secretaries | 19 July 2004 | |
AA - Annual Accounts | 30 April 2004 | |
363a - Annual Return | 20 February 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 February 2004 | |
363a - Annual Return | 10 May 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 May 2003 | |
AA - Annual Accounts | 06 February 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 August 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 August 2002 | |
363a - Annual Return | 11 March 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 March 2002 | |
AA - Annual Accounts | 12 December 2001 | |
AA - Annual Accounts | 12 December 2001 | |
287 - Change in situation or address of Registered Office | 07 November 2001 | |
363a - Annual Return | 10 November 2000 | |
AA - Annual Accounts | 23 January 2000 | |
363a - Annual Return | 20 December 1999 | |
AA - Annual Accounts | 05 May 1999 | |
363a - Annual Return | 24 November 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 November 1998 | |
363a - Annual Return | 21 November 1997 | |
AA - Annual Accounts | 30 September 1997 | |
363a - Annual Return | 09 December 1996 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 03 June 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 April 1996 | |
288 - N/A | 08 December 1995 | |
288 - N/A | 08 December 1995 | |
395 - Particulars of a mortgage or charge | 07 November 1995 | |
395 - Particulars of a mortgage or charge | 07 November 1995 | |
NEWINC - New incorporation documents | 02 October 1995 |
Description | Date | Status | Charge by |
---|---|---|---|
Charge | 31 October 1995 | Fully Satisfied |
N/A |
Debenture | 31 October 1995 | Fully Satisfied |
N/A |