A.E. GRANT (UNDERWRITING AGENCIES) LIMITED

Company number 02578471

Date	Type	Description	View / Download
10 Jan 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Sep 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Sep 2011	DS01	Application to strike the company off the register	(3 pages)
15 Apr 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders Statement of capital on 2011-04-15 GBP 400,100	(6 pages)
14 Jun 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
04 Jun 2010	AP01	Appointment of Mr Timothy Shenton as a director	(2 pages)
03 Jun 2010	TM01	Termination of appointment of Timothy Shenton as a director	(1 page)
02 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	(5 pages)
28 Mar 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
03 Feb 2009	363a	Return made up to 31/01/09; full list of members	(4 pages)
15 May 2008	287	Registered office changed on 15/05/2008 from ibex house 42-47 minories london EC3N 1HN	(1 page)
28 Apr 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
05 Feb 2008	363a	Return made up to 31/01/08; full list of members	(2 pages)
19 Nov 2007	288a	New director appointed	(1 page)
02 Jul 2007	288b	Director resigned	(1 page)
11 May 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
06 Feb 2007	363a	Return made up to 31/01/07; full list of members	(2 pages)
09 May 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
01 Feb 2006	363a	Return made up to 31/01/06; full list of members	(2 pages)
02 Jun 2005	AA	Full accounts made up to 31 December 2004	(17 pages)
08 Feb 2005	363s	Return made up to 31/01/05; full list of members	(2 pages)
28 May 2004	AA	Group of companies' accounts made up to 31 December 2003	(19 pages)
06 Apr 2004	288b	Director resigned	(1 page)
06 Apr 2004	288b	Director resigned	(1 page)
16 Feb 2004	363s	Return made up to 31/01/04; full list of members	(8 pages)