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GRFB1 MANAGEMENT COMPANY UK LTD.

Company number 11873997

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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)
10 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
10 Apr 2024 CS01 Confirmation statement made on 10 March 2024 with updates
27 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
20 Mar 2023 CS01 Confirmation statement made on 10 March 2023 with updates
14 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
14 Mar 2022 CS01 Confirmation statement made on 10 March 2022 with updates
11 Jan 2022 CH01 Director's details changed for Mr Michael Charles Skeet on 11 January 2022
23 Dec 2021 AA Accounts for a small company made up to 31 December 2020
20 May 2021 CS01 Confirmation statement made on 10 March 2021 with updates
15 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
31 Mar 2020 CS01 Confirmation statement made on 10 March 2020 with updates
30 Mar 2020 AA01 Previous accounting period shortened from 31 March 2020 to 31 December 2019
14 May 2019 MA Memorandum and Articles of Association
14 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 May 2019 TM01 Termination of appointment of Todd Evan Gelfand as a director on 12 April 2019
25 Apr 2019 TM02 Termination of appointment of Jordan Cosec Limited as a secretary on 25 April 2019
25 Apr 2019 AP01 Appointment of Mr Michael Charles Skeet as a director on 2 April 2019
25 Apr 2019 AP01 Appointment of Mr Jeffrey Kaye as a director on 2 April 2019
25 Apr 2019 AP01 Appointment of Mr Simon James Hopkins as a director on 2 April 2019
15 Apr 2019 AD01 Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to 2nd Floor Northumberland House 303-306 High Holborn London WC1V 7JZ on 15 April 2019
11 Mar 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-03-11
  • GBP 100