GRANTHAM MANAGEMENT COMPANY LIMITED

Company number 06918873

Date	Type	Description	View / Download
25 Nov 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Aug 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Aug 2014	AA	Total exemption small company accounts made up to 31 May 2014	(3 pages)
29 Jul 2014	DS01	Application to strike the company off the register	(3 pages)
26 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	(3 pages)
21 Jun 2013	AR01	Annual return made up to 29 May 2013 with full list of shareholders Statement of capital on 2013-06-21 GBP 1	(3 pages)
21 Jun 2013	AD01	Registered office address changed from C/O Protea International Group 2Nd Floor Berkeley Square House Berkeley Square London W1J 8BD United Kingdom on 21 June 2013	(1 page)
27 Nov 2012	AA	Total exemption small company accounts made up to 31 May 2012	(4 pages)
07 Aug 2012	TM02	Termination of appointment of Portfolio Secretarial Services Llp as a secretary	(1 page)
07 Aug 2012	TM01	Termination of appointment of John Holton as a director	(1 page)
02 Aug 2012	AR01	Annual return made up to 29 May 2012 with full list of shareholders	(5 pages)
02 Aug 2012	AD01	Registered office address changed from C/O Protea Group International 2Nd Floor Berkeley Square House Berkeley Square London W1J 8BD on 2 August 2012	(1 page)
02 Aug 2012	CH01	Director's details changed for Mr John Holton on 20 June 2012	(2 pages)
02 Aug 2012	CH01	Director's details changed for Mr Julian Sands on 20 June 2012	(2 pages)
02 Aug 2012	CH04	Secretary's details changed for Portfolio Secretarial Services Llp on 20 June 2012	(1 page)
02 Dec 2011	AA	Total exemption small company accounts made up to 31 May 2011	(5 pages)
08 Sep 2011	AR01	Annual return made up to 29 May 2011	(11 pages)
05 Jul 2011	AD01	Registered office address changed from 25 Bruton Lane Mayfair London W1J 6JQ on 5 July 2011	(2 pages)
28 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	(6 pages)
02 Sep 2010	AR01	Annual return made up to 29 May 2010 with full list of shareholders	(15 pages)
24 Mar 2010	CH01	Director's details changed for Mr John Holton on 19 March 2010	(3 pages)
20 Oct 2009	CH04	Secretary's details changed for Portfolio Secretarial Services Llp on 29 June 2009	(1 page)
08 Aug 2009	287	Registered office changed on 08/08/2009 from po box 2398 13 harley street london W1G 9WZ	(1 page)
29 May 2009	NEWINC	Incorporation	(32 pages)