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GRANDBOURG TRUSTEE COMPANY LIMITED (THE)

Company number 00507590

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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)
08 Jun 2022 CS01 Confirmation statement made on 25 May 2022 with updates
25 Oct 2021 AA Accounts for a dormant company made up to 31 March 2021
02 Jun 2021 CS01 Confirmation statement made on 25 May 2021 with updates
25 Jan 2021 AA Accounts for a dormant company made up to 31 March 2020
01 Jun 2020 CS01 Confirmation statement made on 25 May 2020 with updates
17 Jan 2020 PSC04 Change of details for Sister Brenda Mccole as a person with significant control on 1 January 2020
17 Jan 2020 PSC04 Change of details for Sister Anne Lee as a person with significant control on 1 January 2020
17 Jan 2020 PSC04 Change of details for Sister Brenda Dorrian as a person with significant control on 1 January 2020
16 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Paragraph 42(2)(b) of the companies act 2006 the restricition on the authorised share capital 13/01/2020
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jan 2020 PSC02 Notification of Congregation of Our Lady of Sion (Uk) as a person with significant control on 1 January 2020
02 Jul 2019 AA Accounts for a dormant company made up to 31 March 2019
24 Jun 2019 CS01 Confirmation statement made on 25 May 2019 with updates
18 Jun 2019 CH01 Director's details changed for Brenda Dorrian on 25 May 2019
28 Jun 2018 CS01 Confirmation statement made on 25 May 2018 with updates
28 Jun 2018 PSC01 Notification of Brenda Mccole as a person with significant control on 6 April 2016
12 Jun 2018 TM01 Termination of appointment of Michaela Maureen Valerie Fisher as a director on 29 October 2017
12 Jun 2018 TM02 Termination of appointment of Michaela Maureen Valerie Fisher as a secretary on 29 October 2017
22 May 2018 AA Accounts for a dormant company made up to 31 March 2018
28 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
07 Jun 2017 CS01 Confirmation statement made on 25 May 2017 with updates
07 Jun 2017 CH01 Director's details changed for Sister Brenda Mccole on 25 May 2017
09 Jun 2016 AA Accounts for a dormant company made up to 31 March 2016
02 Jun 2016 AR01 Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100
10 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
22 Jul 2015 AP01 Appointment of Anne Lee as a director on 13 December 2014