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GARRAD HASSAN & PARTNERS LIMITED

Company number 01878456

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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)
14 Nov 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Aug 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Aug 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
08 Nov 2022	CS01	Confirmation statement made on 6 November 2022 with no updates	View PDF Confirmation statement made on 6 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
08 Apr 2022	PSC07	Cessation of Mervyn Cajetan Fernandez as a person with significant control on 11 February 2022	View PDF Cessation of Mervyn Cajetan Fernandez as a person with significant control on 11 February 2022 - link opens in a new window - 1 page (1 page)
07 Mar 2022	TM01	Termination of appointment of Mervyn Cajetan Fernandez as a director on 4 March 2022	View PDF Termination of appointment of Mervyn Cajetan Fernandez as a director on 4 March 2022 - link opens in a new window - 1 page (1 page)
16 Feb 2022	AP01	Appointment of Mr Robert Thomas Stebbings as a director on 11 February 2022	View PDF Appointment of Mr Robert Thomas Stebbings as a director on 11 February 2022 - link opens in a new window - 2 pages (2 pages)
08 Nov 2021	CS01	Confirmation statement made on 6 November 2021 with no updates	View PDF Confirmation statement made on 6 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2021	PSC07	Cessation of Thomas Vogth-Eriksen as a person with significant control on 7 November 2020	View PDF Cessation of Thomas Vogth-Eriksen as a person with significant control on 7 November 2020 - link opens in a new window - 1 page (1 page)
11 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 32 pages (32 pages)
02 Feb 2021	AP01	Appointment of Mr Pradeep Vamadevan as a director on 1 February 2021	View PDF Appointment of Mr Pradeep Vamadevan as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
02 Feb 2021	TM01	Termination of appointment of Prajeev Saishankar Rasiah as a director on 1 February 2021	View PDF Termination of appointment of Prajeev Saishankar Rasiah as a director on 1 February 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2020	CS01	Confirmation statement made on 6 November 2020 with no updates	View PDF Confirmation statement made on 6 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
23 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 28 pages (28 pages)
06 Nov 2019	CS01	Confirmation statement made on 6 November 2019 with updates	View PDF Confirmation statement made on 6 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
25 Sep 2019	SH01	Statement of capital following an allotment of shares on 25 September 2019 GBP 2,000,090	View PDF Statement of capital following an allotment of shares on 25 September 2019 GBP 2,000,090 - link opens in a new window - 3 pages (3 pages)
06 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ Removal of restriction on authorised share capital 20/08/2019 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Removal of restriction on authorised share capital 20/08/2019 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
01 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 28 pages (28 pages)
19 Mar 2019	AP01	Appointment of Mr Keir Daniel Harman as a director on 19 March 2019	View PDF Appointment of Mr Keir Daniel Harman as a director on 19 March 2019 - link opens in a new window - 2 pages (2 pages)
19 Mar 2019	TM01	Termination of appointment of Graeme Niall Mccann as a director on 19 March 2019	View PDF Termination of appointment of Graeme Niall Mccann as a director on 19 March 2019 - link opens in a new window - 1 page (1 page)
06 Nov 2018	CS01	Confirmation statement made on 6 November 2018 with no updates	View PDF Confirmation statement made on 6 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 23 pages (23 pages)
04 Sep 2018	TM01	Termination of appointment of James Daniel Hackney as a director on 3 September 2018	View PDF Termination of appointment of James Daniel Hackney as a director on 3 September 2018 - link opens in a new window - 1 page (1 page)

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