GRANVILLE TRUSTEES LIMITED

01909977
FINSBURY CIRCUS HOUSE 15 FINSBURY CIRCUS LONDON EC2M 7EB

Documents

Documents
Date Category Description Pages
02 Oct 2024 accounts Annual Accounts 3 Buy now
23 May 2024 officers Change of particulars for director (Jennifer Van Panhuys) 2 Buy now
11 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2023 accounts Annual Accounts 3 Buy now
15 Aug 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
10 Aug 2023 officers Change of particulars for director (Jennifer Van Panhuys) 2 Buy now
27 Jul 2023 officers Change of particulars for corporate secretary (Tmf Corporate Administration Services Limited) 1 Buy now
06 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2022 accounts Annual Accounts 3 Buy now
14 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2021 resolution Resolution 1 Buy now
16 Sep 2021 accounts Annual Accounts 3 Buy now
06 Feb 2021 officers Change of particulars for director (Jennifer Van Panhuys) 2 Buy now
05 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jan 2021 resolution Resolution 1 Buy now
17 Dec 2020 accounts Annual Accounts 3 Buy now
08 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2019 accounts Annual Accounts 3 Buy now
14 Aug 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
08 Aug 2019 officers Change of particulars for corporate secretary (Tmf Corporate Administration Services Limited) 1 Buy now
08 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Sep 2018 accounts Annual Accounts 3 Buy now
22 Jan 2018 officers Change of particulars for director (Jennifer Van Panhuys) 2 Buy now
15 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Sep 2017 accounts Annual Accounts 3 Buy now
12 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Sep 2016 accounts Annual Accounts 3 Buy now
08 Sep 2016 address Move Registers To Sail Company With New Address 1 Buy now
06 Sep 2016 officers Termination of appointment of director (John Anthony Fordham) 1 Buy now
06 Jul 2016 officers Appointment of director (Paul Schultz) 2 Buy now
05 Jul 2016 officers Appointment of director (Jennifer Van Panhuys) 2 Buy now
05 Jul 2016 officers Appointment of director (Mr Andrew Peter Heald) 2 Buy now
26 Jan 2016 annual-return Annual Return 5 Buy now
03 Oct 2015 accounts Annual Accounts 3 Buy now
03 Feb 2015 annual-return Annual Return 5 Buy now
04 Nov 2014 officers Change of particulars for director (Mr John Anthony Fordham) 2 Buy now
26 Sep 2014 accounts Annual Accounts 3 Buy now
16 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Jan 2014 annual-return Annual Return 5 Buy now
20 Sep 2013 accounts Annual Accounts 3 Buy now
15 Feb 2013 officers Termination of appointment of director (Bruce Weir) 1 Buy now
05 Feb 2013 annual-return Annual Return 6 Buy now
08 Jan 2013 officers Change of particulars for director (John Anthony Fordham) 2 Buy now
15 Oct 2012 officers Termination of appointment of director (Simon Havers) 1 Buy now
30 Mar 2012 accounts Annual Accounts 3 Buy now
30 Jan 2012 address Move Registers To Sail Company 1 Buy now
27 Jan 2012 address Change Sail Address Company With Old Address 1 Buy now
20 Jan 2012 annual-return Annual Return 6 Buy now
16 Jan 2012 officers Change of particulars for director (Bruce Allan Weir) 2 Buy now
29 Sep 2011 officers Change of particulars for corporate secretary (Tmf Corporate Administration Services Limited) 2 Buy now
02 Jun 2011 accounts Annual Accounts 3 Buy now
01 Jun 2011 officers Appointment of director (Simon William Havers) 2 Buy now
27 May 2011 officers Termination of appointment of director (Michael Proudlock) 1 Buy now
27 May 2011 officers Termination of appointment of director (Laura Piotrowski) 1 Buy now
31 Jan 2011 annual-return Annual Return 7 Buy now
06 Dec 2010 address Change Sail Address Company With Old Address 1 Buy now
06 Dec 2010 officers Appointment of corporate secretary (Tmf Corporate Administration Services Limited) 2 Buy now
06 Dec 2010 officers Termination of appointment of secretary (Mawlaw Secretaries Limited) 1 Buy now
19 Jul 2010 accounts Annual Accounts 3 Buy now
19 Jan 2010 annual-return Annual Return 7 Buy now
10 Nov 2009 officers Change of particulars for director (Laura Piotrowski) 2 Buy now
09 Nov 2009 officers Change of particulars for director (Michael John Oliver Proudlock) 2 Buy now
09 Nov 2009 officers Change of particulars for director (John Fordham) 2 Buy now
13 Oct 2009 address Change Sail Address Company 2 Buy now
26 May 2009 accounts Annual Accounts 3 Buy now
13 May 2009 address Location of register of members 1 Buy now
31 Mar 2009 officers Director appointed bruce allan weir 2 Buy now
09 Feb 2009 officers Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 1 Buy now
15 Jan 2009 annual-return Return made up to 08/01/09; full list of members 4 Buy now
04 Dec 2008 officers Appointment terminated director keith hoad 1 Buy now
07 Oct 2008 officers Director appointed laura piotrowski 2 Buy now
09 Jun 2008 accounts Annual Accounts 3 Buy now
04 Feb 2008 annual-return Return made up to 08/01/08; full list of members 6 Buy now
06 Jul 2007 accounts Annual Accounts 3 Buy now
26 Jan 2007 annual-return Return made up to 08/01/07; full list of members 6 Buy now
19 Dec 2006 officers Director's particulars changed 1 Buy now
14 Jul 2006 officers Secretary resigned 1 Buy now
14 Jul 2006 officers New secretary appointed 2 Buy now
06 Jul 2006 accounts Annual Accounts 3 Buy now
03 Mar 2006 address Location of register of members 1 Buy now
03 Feb 2006 annual-return Return made up to 08/01/06; full list of members 6 Buy now
26 Jan 2006 officers Director resigned 1 Buy now
26 Jan 2006 officers New director appointed 2 Buy now
31 Oct 2005 accounts Annual Accounts 4 Buy now
18 Jan 2005 annual-return Return made up to 08/01/05; full list of members 6 Buy now
04 Nov 2004 accounts Annual Accounts 4 Buy now
28 Jan 2004 annual-return Return made up to 08/01/04; full list of members 6 Buy now
17 Sep 2003 accounts Annual Accounts 4 Buy now
21 Jan 2003 annual-return Return made up to 08/01/03; full list of members 6 Buy now
31 Oct 2002 accounts Annual Accounts 4 Buy now
20 Feb 2002 annual-return Return made up to 08/01/02; full list of members 6 Buy now
20 Feb 2002 officers New director appointed 3 Buy now
20 Feb 2002 officers New director appointed 7 Buy now
20 Feb 2002 officers Director resigned 1 Buy now
20 Feb 2002 officers Director resigned 1 Buy now
20 Feb 2002 officers Director resigned 1 Buy now
25 Jun 2001 accounts Annual Accounts 4 Buy now
19 Jun 2001 officers New director appointed 2 Buy now
11 May 2001 officers New director appointed 2 Buy now
12 Mar 2001 officers Director resigned 1 Buy now