GRT MANAGEMENT HOLDINGS LIMITED

Company number 08613920

Date	Type	Description	View / Download
01 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(27 pages)
01 Aug 2014	AR01	Annual return made up to 17 July 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 12,315,000	(3 pages)
01 Aug 2014	CH01	Director's details changed for Mr Dominic Rhind-Tutt on 17 July 2014	(2 pages)
31 Jan 2014	SH20	Statement by directors	(1 page)
31 Jan 2014	CAP-SS	Solvency statement dated 31/01/14	(1 page)
31 Jan 2014	SH19	Statement of capital on 31 January 2014 GBP 12,315,000	(4 pages)
31 Jan 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
30 Jan 2014	SH01	Statement of capital following an allotment of shares on 30 January 2014 GBP 14,780,000	(3 pages)
30 Aug 2013	SH20	Statement by directors	(1 page)
30 Aug 2013	SH19	Statement of capital on 30 August 2013 GBP 9,850,000	(4 pages)
30 Aug 2013	CAP-SS	Solvency statement dated 29/08/13	(1 page)
30 Aug 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
29 Aug 2013	TM01	Termination of appointment of Mark Pettit as a director	(1 page)
29 Aug 2013	SH01	Statement of capital following an allotment of shares on 29 August 2013 GBP 19,700,000	(3 pages)
18 Jul 2013	AP01	Appointment of Mark Pettit as a director	(2 pages)
18 Jul 2013	AP01	Appointment of Mr Dominic Rhind-Tutt as a director	(2 pages)
18 Jul 2013	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director	(1 page)
18 Jul 2013	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary	(1 page)
18 Jul 2013	TM01	Termination of appointment of Richard Bursby as a director	(1 page)
18 Jul 2013	AA01	Current accounting period shortened from 31 July 2014 to 31 December 2013	(1 page)
18 Jul 2013	TM01	Termination of appointment of Huntsmoor Limited as a director	(1 page)
18 Jul 2013	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 18 July 2013	(1 page)
17 Jul 2013	NEWINC	Incorporation	(53 pages)