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GRANT & CO ASSET MANAGEMENT LIMITED

Company number 08081756

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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)
31 May 2017	CS01	Confirmation statement made on 24 May 2017 with updates	View PDF Confirmation statement made on 24 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
01 May 2017	AD01	Registered office address changed from 105 - 107 Bath Road Cheltenham Gloucestershire GL53 7LE England to 12 Cathedral Road Cardiff CF11 9LJ on 1 May 2017	View PDF Registered office address changed from 105 - 107 Bath Road Cheltenham Gloucestershire GL53 7LE England to 12 Cathedral Road Cardiff CF11 9LJ on 1 May 2017 - link opens in a new window - 1 page (1 page)
20 Jun 2016	AR01	Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 100	View PDF Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 100 - link opens in a new window - 3 pages (3 pages)
31 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Feb 2016	AD01	Registered office address changed from 38 Northfield Road Welton Lincoln LN2 3FF to 105 - 107 Bath Road Cheltenham Gloucestershire GL53 7LE on 15 February 2016	View PDF Registered office address changed from 38 Northfield Road Welton Lincoln LN2 3FF to 105 - 107 Bath Road Cheltenham Gloucestershire GL53 7LE on 15 February 2016 - link opens in a new window - 1 page (1 page)
29 Jul 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 6 pages (6 pages)
18 Jun 2015	AR01	Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 100	View PDF Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 100 - link opens in a new window - 3 pages (3 pages)
15 Feb 2015	AA01	Previous accounting period extended from 31 May 2014 to 31 August 2014	View PDF Previous accounting period extended from 31 May 2014 to 31 August 2014 - link opens in a new window - 1 page (1 page)
15 Feb 2015	TM01	Termination of appointment of Christopher John Coates as a director on 12 February 2015	View PDF Termination of appointment of Christopher John Coates as a director on 12 February 2015 - link opens in a new window - 1 page (1 page)
09 Dec 2014	AD01	Registered office address changed from 4a Front Street Sedgefield Stockton-on-Tees Cleveland TS21 3AT to 38 Northfield Road Welton Lincoln LN2 3FF on 9 December 2014	View PDF Registered office address changed from 4a Front Street Sedgefield Stockton-on-Tees Cleveland TS21 3AT to 38 Northfield Road Welton Lincoln LN2 3FF on 9 December 2014 - link opens in a new window - 1 page (1 page)
09 Dec 2014	TM01	Termination of appointment of David Maidment as a director on 5 December 2014	View PDF Termination of appointment of David Maidment as a director on 5 December 2014 - link opens in a new window - 1 page (1 page)
26 Jun 2014	AR01	Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 100	View PDF Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 100 - link opens in a new window - 5 pages (5 pages)
19 Mar 2014	AA	Accounts for a dormant company made up to 31 May 2013	View PDF Accounts for a dormant company made up to 31 May 2013 - link opens in a new window - 2 pages (2 pages)
28 Aug 2013	AP01	Appointment of Mr David Maidment as a director	View PDF Appointment of Mr David Maidment as a director - link opens in a new window - 2 pages (2 pages)
28 Aug 2013	AP01	Appointment of Mr Chris Coates as a director	View PDF Appointment of Mr Chris Coates as a director - link opens in a new window - 2 pages (2 pages)
28 Aug 2013	CERTNM	Company name changed grant & co securities LTD.\certificate issued on 28/08/13 RES15 ‐ Change company name resolution on 2013-08-27 NM01 ‐ Change of name by resolution	View PDF Company name changed grant & co securities LTD.\certificate issued on 28/08/13 RES15 ‐ Change company name resolution on 2013-08-27 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
02 Aug 2013	AR01	Annual return made up to 24 May 2013 with full list of shareholders	View PDF Annual return made up to 24 May 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
24 May 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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