GRAND METROPOLITAN CAPITAL COMPANY LIMITED

Company number 03249862

Date	Type	Description	View / Download
16 Nov 2015	AP03	Appointment of Mrs Victoria Cooper as a secretary on 5 November 2015	(2 pages)
12 Oct 2015	CH03	Secretary's details changed for Miss Claire Elizabeth Kynaston on 30 September 2015	(1 page)
12 Oct 2015	AR01	Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 3,005,000,000	(7 pages)
22 Jan 2015	AA	Full accounts made up to 30 June 2014	(13 pages)
06 Oct 2014	TM01	Termination of appointment of David Heginbottom as a director on 1 October 2014	(1 page)
06 Oct 2014	TM01	Termination of appointment of Monika Pais as a director on 1 October 2014	(1 page)
06 Oct 2014	AP01	Appointment of Edward Mcshane as a director on 1 October 2014	(2 pages)
06 Oct 2014	AP01	Appointment of Sharon Lynnette Fennessy as a director on 1 October 2014	(2 pages)
29 Sep 2014	AR01	Annual return made up to 16 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 3,005,000,000	(7 pages)
15 Jul 2014	AUD	Auditor's resignation	(2 pages)
21 Mar 2014	AA	Accounts made up to 30 June 2013	(11 pages)
15 Oct 2013	TM01	Termination of appointment of György Geiszl as a director	(1 page)
30 Sep 2013	AR01	Annual return made up to 16 September 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 3,005,000,000	(8 pages)
05 Apr 2013	AA	Accounts made up to 30 June 2012	(11 pages)
15 Oct 2012	AR01	Annual return made up to 16 September 2012 with full list of shareholders	(8 pages)
08 Aug 2012	CC04	Statement of company's objects	(2 pages)
08 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
23 Mar 2012	TM01	Termination of appointment of Andrew Smith as a director	(1 page)
16 Mar 2012	TM01	Termination of appointment of Jose Franco as a director	(1 page)
02 Mar 2012	TM01	Termination of appointment of Stephen Bolton as a director	(1 page)
29 Feb 2012	AP03	Appointment of Miss Claire Elizabeth Kynaston as a secretary	(2 pages)
29 Feb 2012	TM02	Termination of appointment of John Nicholls as a secretary	(1 page)
02 Jan 2012	AA	Accounts made up to 30 June 2011	(11 pages)
13 Oct 2011	AR01	Annual return made up to 16 September 2011 with full list of shareholders	(11 pages)
18 May 2011	AP01	Appointment of Mr Jose Alberto Ibeas Franco as a director	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next