GRENT TRUST LIMITED

Company number NI014040

Date	Type	Description	View / Download
05 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	(13 pages)
21 Jun 2016	TM01	Termination of appointment of Harold Francis Minion as a director on 21 June 2016	(1 page)
13 Jun 2016	AD01	Registered office address changed from C/O Crawford Sedgwick & Co., 38 Hill Street Belfast BT1 2LB to C/O Asm 20 Rosemary Street Belfast BT1 1QD on 13 June 2016	(1 page)
04 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 10,000	(7 pages)
12 Nov 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
08 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 10,000	(7 pages)
12 Sep 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
11 Dec 2013	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 10,000	(7 pages)
19 Sep 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
08 Feb 2013	AP01	Appointment of Mrs Susan Patricia Crowe as a director	(2 pages)
01 Feb 2013	TM02	Termination of appointment of James Boyd as a secretary	(1 page)
12 Dec 2012	AR01	Annual return made up to 1 December 2012 with full list of shareholders	(7 pages)
12 Dec 2012	TM01	Termination of appointment of James Boyd as a director	(1 page)
30 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
15 Oct 2012	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
28 May 2012	AP01	Appointment of Mr Michael Bell as a director	(2 pages)
28 May 2012	AP01	Appointment of Mr Paul Ritchie as a director	(2 pages)
28 May 2012	TM01	Termination of appointment of David Adair as a director	(1 page)
01 May 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
16 Jan 2012	AR01	Annual return made up to 1 December 2011 with full list of shareholders	(8 pages)
16 Jan 2012	CH01	Director's details changed for James Michael Boyd on 16 January 2012	(2 pages)
10 Jun 2011	AA	Full accounts made up to 31 December 2010	(22 pages)
16 Dec 2010	AR01	Annual return made up to 1 December 2010 with full list of shareholders	(8 pages)
16 Dec 2010	CH03	Secretary's details changed for James Michael Boyd on 1 December 2010	(2 pages)
16 Dec 2010	CH01	Director's details changed for James Michael Boyd on 1 December 2010	(2 pages)