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GRAINMARKET ASSET (NOMINEES) LIMITED

Company number 07329054

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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)
13 Jan 2017 AA Accounts for a dormant company made up to 31 December 2016
28 Jul 2016 CS01 Confirmation statement made on 28 July 2016 with updates
01 Mar 2016 MR04 Satisfaction of charge 2 in full
01 Mar 2016 MR04 Satisfaction of charge 073290540004 in full
01 Mar 2016 MR04 Satisfaction of charge 1 in full
01 Mar 2016 MR04 Satisfaction of charge 3 in full
13 Jan 2016 AA Accounts for a dormant company made up to 31 December 2015
31 Jul 2015 AR01 Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 1
21 Jan 2015 MR01 Registration of charge 073290540006, created on 16 January 2015
16 Jan 2015 AA Accounts for a dormant company made up to 31 December 2014
09 Oct 2014 MR01 Registration of charge 073290540005, created on 6 October 2014
28 Jul 2014 AR01 Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 1
08 Jan 2014 AA Accounts for a dormant company made up to 31 December 2013
13 Dec 2013 MR01 Registration of charge 073290540004
06 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
29 Jul 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
30 Jul 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
22 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
09 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 3
09 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 2
29 Jul 2011 CH01 Director's details changed for Mrs Elizabeth Susanna Morriss on 28 July 2011
29 Jul 2011 CH01 Director's details changed for Mr Peter John Hart on 28 July 2011
29 Jul 2011 CH01 Director's details changed for Mr Mark Jason Crader on 28 July 2011
29 Jul 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders
21 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 1