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GRAFTON WEALTH MANAGEMENT (UK) LIMITED

Company number 09277136

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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)
05 Dec 2018 CS01 Confirmation statement made on 23 October 2018 with updates
04 Sep 2018 SH01 Statement of capital following an allotment of shares on 1 November 2017
  • GBP 200
28 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
20 Dec 2017 AA Accounts for a dormant company made up to 30 September 2016
20 Dec 2017 AA01 Current accounting period shortened from 31 March 2017 to 30 September 2016
19 Dec 2017 CS01 Confirmation statement made on 23 October 2017 with updates
09 Nov 2016 CS01 Confirmation statement made on 23 October 2016 with updates
21 Oct 2016 TM01 Termination of appointment of Lee Roy John Green as a director on 21 October 2016
11 Jul 2016 AA Accounts for a dormant company made up to 31 March 2016
11 Jul 2016 AA01 Previous accounting period extended from 31 October 2015 to 31 March 2016
16 Jun 2016 AP01 Appointment of Mrs Emma Louise Peck as a director on 10 June 2016
14 Jun 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-10
21 Dec 2015 CH01 Director's details changed for Mrs Josephine Green on 18 December 2015
21 Dec 2015 CH01 Director's details changed for Mr Lee Roy John Green on 18 December 2015
17 Nov 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
23 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)