GRANT & PARTNERS LIMITED

Company number 03996566

Date	Type	Description	View / Download
28 Nov 2017	PSC07	Cessation of Tony David Chalkley as a person with significant control on 20 November 2017	(1 page)
28 Nov 2017	PSC07	Cessation of Timothy Duncan Hitchcock as a person with significant control on 20 November 2017	(1 page)
28 Nov 2017	PSC07	Cessation of John Richard Stephenson as a person with significant control on 20 November 2017	(1 page)
28 Nov 2017	TM01	Termination of appointment of Timothy Duncan Hitchcock as a director on 20 November 2017	(1 page)
28 Nov 2017	PSC02	Notification of Astwood Limited as a person with significant control on 20 November 2017	(2 pages)
28 Nov 2017	TM02	Termination of appointment of Angela Drummond Warr-King as a secretary on 20 November 2017	(1 page)
28 Nov 2017	TM01	Termination of appointment of Angela Drummond Warr-King as a director on 20 November 2017	(1 page)
28 Nov 2017	AP01	Appointment of Mr Jonathan Hay as a director on 20 November 2017	(2 pages)
28 Nov 2017	AP01	Appointment of Mr David Theobald as a director on 20 November 2017	(2 pages)
28 May 2017	CS01	Confirmation statement made on 18 May 2017 with updates	(9 pages)
30 Nov 2016	AA	Accounts for a dormant company made up to 30 September 2016	(2 pages) Download iXBRL
25 May 2016	CH03	Secretary's details changed for Angela Drummond Warr-King on 16 May 2016	(1 page)
24 May 2016	AR01	Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 4	(5 pages)
06 Apr 2016	AA	Accounts for a dormant company made up to 30 September 2015	(2 pages) Download iXBRL
13 Jan 2016	AD01	Registered office address changed from 2 - 3 Woodstock Street London W1C 2AB to 21 Hanover Street London W1B 2EF on 13 January 2016	(1 page)
02 Jun 2015	AR01	Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 4	(5 pages)
30 Apr 2015	AA	Accounts for a dormant company made up to 30 September 2014	(2 pages)
28 Aug 2014	CH01	Director's details changed for Angela Drummond Warr-King on 27 August 2014	(2 pages)
28 Aug 2014	CH03	Secretary's details changed for Angela Drummond Warr-King on 27 August 2014	(1 page)
28 Aug 2014	CH01	Director's details changed for John Richard Stephenson on 26 August 2014	(2 pages)
17 Jun 2014	AR01	Annual return made up to 18 May 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 4	(5 pages)
04 Jun 2014	CH03	Secretary's details changed for Angela Drummond Warr-King on 2 June 2014	(1 page)
04 Jun 2014	CH01	Director's details changed for John Richard Stephenson on 2 June 2014	(2 pages)
04 Jun 2014	CH01	Director's details changed for Angela Drummond Warr-King on 2 June 2014	(2 pages)
04 Jun 2014	CH01	Director's details changed for Mr Timothy Duncan Hitchcock on 2 June 2014	(2 pages)