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GRANT THORNTON CORPORATE FINANCE LIMITED

Company number 01804102

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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)
06 Nov 2017 CH01 Director's details changed for Simon Jonathan Jones on 31 October 2017
31 Oct 2017 PSC05 Change of details for Grant Thornton Uk Llp as a person with significant control on 31 October 2017
31 Oct 2017 CH04 Secretary's details changed for Grant Thornton Ltd on 31 October 2017
31 Oct 2017 AD01 Registered office address changed from Grant Thornton House Melton Street Euston Square London NW1 2EP to 30 Finsbury Square London EC2A 1AG on 31 October 2017
10 Oct 2017 AA Accounts for a dormant company made up to 30 June 2017
31 Jul 2017 CS01 Confirmation statement made on 31 July 2017 with no updates
31 Jul 2017 PSC02 Notification of Grant Thornton Uk Llp as a person with significant control on 31 July 2017
31 Jul 2017 PSC09 Withdrawal of a person with significant control statement on 31 July 2017
12 Jan 2017 AA Accounts for a dormant company made up to 30 June 2016
20 Sep 2016 CS01 Confirmation statement made on 31 July 2016 with updates
08 Jul 2016 TM01 Termination of appointment of Paul Michael David Etherington as a director on 1 July 2016
01 Jul 2016 AP01 Appointment of Mr Robert Hannah as a director on 1 July 2016
25 Nov 2015 AA Accounts for a dormant company made up to 30 June 2015
26 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 6
30 Jun 2015 AP01 Appointment of Sacha Veronica Romanovitch as a director on 31 March 2015
30 Jun 2015 AP01 Appointment of Simon Jonathan Jones as a director on 31 March 2015
30 Jun 2015 TM01 Termination of appointment of Scott Barnes as a director on 30 June 2015
16 Oct 2014 AA Accounts for a dormant company made up to 30 June 2014
06 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 6
06 Aug 2014 TM02 Termination of appointment of Cargil Management Services Limited as a secretary on 3 April 2014
03 Apr 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-04-03
03 Apr 2014 AP04 Appointment of Grant Thornton Ltd as a secretary
03 Apr 2014 CH04 Secretary's details changed for Cargil Management Services Limited on 3 April 2014
11 Oct 2013 AA Accounts for a dormant company made up to 30 June 2013
07 Mar 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders