Garrard Holdings LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
ASPREY & GARRARD HOLDINGS (UK) LIMITED
Company type Private Limited Company , Active Company Number 04144080 Record last updated Thursday, October 21, 2021 2:35:07 PM UTC Official Address 24 Albemarle Street London W1s4ht West End There are 845 companies registered at this street
Postal Code W1S4HT Sector Activities of distribution holding companies
Visits Document Type Publication date Download link Registry Oct 19, 2021 Resignation of one Director (a man) Registry Oct 7, 2021 Appointment of a woman Registry Nov 1, 2016 Two appointments: a man and a woman,: a man and a woman Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Registry Feb 15, 2016 Annual return Financials Feb 5, 2016 Annual accounts Financials Jun 3, 2015 Annual accounts 1654833... Registry Apr 17, 2015 Annual return Registry Feb 11, 2014 Annual return 2592638... Financials Jan 15, 2014 Annual accounts Registry Feb 13, 2013 Annual return Financials Jan 9, 2013 Annual accounts Registry Jul 26, 2012 Mortgage Financials May 22, 2012 Annual accounts Registry Apr 5, 2012 Annual return Registry Dec 14, 2011 Statement of satisfaction in full or in part of mortgage or charge Registry Dec 14, 2011 Statement of satisfaction in full or in part of mortgage or charge 1650920... Registry Dec 8, 2011 Mortgage Registry Dec 8, 2011 Mortgage 1650878... Registry Aug 11, 2011 Miscellaneous document Financials Jul 1, 2011 Annual accounts Registry Apr 26, 2011 Resolution Registry Mar 30, 2011 Mortgage Registry Feb 25, 2011 Annual return Registry May 25, 2010 Annual return 7844382... Registry May 19, 2010 Appointment of a person as Director Financials May 5, 2010 Annual accounts Registry Mar 24, 2010 Resignation of one Director Registry Mar 9, 2010 Mortgage Registry Mar 2, 2010 Resignation of a woman Registry Mar 1, 2010 Appointment of a man as Director and Finance Registry Apr 23, 2009 Annual return Registry Mar 2, 2009 Annual return 7842246... Registry Jan 13, 2009 Resignation of a person Registry Jan 13, 2009 Resignation of a person 8321521... Registry Jan 13, 2009 Resignation of a person Registry Jan 13, 2009 Appointment of a person Registry Jan 13, 2009 Appointment of a person 8321523... Registry Jan 7, 2009 Resignation of one Investment Prof and one Director (a man) Registry Jan 7, 2009 Two appointments: a woman and a man,: a woman and a man Financials Oct 3, 2008 Annual accounts Financials Oct 3, 2008 Annual accounts 7985033... Financials Apr 16, 2007 Annual accounts Registry Apr 1, 2007 Annual return Financials Mar 8, 2007 Annual accounts Registry Apr 11, 2006 Change in situation or address of registered office Registry Apr 5, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Registry Apr 5, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 1753649... Registry Mar 29, 2006 Appointment of a person Registry Mar 29, 2006 Appointment of a person 1945009... Registry Mar 23, 2006 Resignation of a person Registry Mar 23, 2006 Resignation of a person 1910008... Registry Mar 23, 2006 Resignation of a person Registry Mar 17, 2006 Appointment of a man as Director and Investment Prof Registry Mar 17, 2006 Resignation of 3 people: 3 women Registry Feb 20, 2006 Annual return Registry Jan 13, 2006 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Oct 19, 2005 Notice of increase in nominal capital Registry Oct 7, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Oct 7, 2005 Resolution Registry Oct 7, 2005 Resolution 1789007... Registry Aug 18, 2005 Resignation of a person Registry Aug 18, 2005 Resignation of a person 1910062... Registry Aug 18, 2005 Appointment of a person Registry Aug 18, 2005 Resignation of a person Registry Jul 28, 2005 Appointment of a woman Registry Jul 28, 2005 Resignation of 3 people: one Chairman, one Company Director and one Director (a man) Registry Feb 18, 2005 Annual return Financials Dec 30, 2004 Annual accounts Registry Aug 26, 2004 Particulars of a mortgage or charge Registry Apr 19, 2004 Notice of change of directors or secretaries or in their particulars Registry Jan 21, 2004 Annual return Financials Oct 21, 2003 Annual accounts Registry May 10, 2003 Appointment of a person Registry May 6, 2003 Resignation of a person Registry May 6, 2003 Resignation of a person 1867131... Registry May 6, 2003 Resignation of a person Registry Apr 30, 2003 Appointment of a man as Director and Company Director Registry Apr 10, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Apr 3, 2003 Notice of increase in nominal capital Registry Apr 3, 2003 Resolution Registry Apr 3, 2003 Resolution 1844461... Registry Apr 3, 2003 Resolution Registry Apr 2, 2003 Resignation of 3 people: one Member Of Parliament, one Company Director and one Director (a man) Registry Mar 14, 2003 Resignation of a person Registry Mar 7, 2003 Auditor's letter of resignation Registry Feb 25, 2003 Resignation of one Company Director and one Director (a man) Registry Feb 18, 2003 Particulars of a mortgage or charge Registry Jan 23, 2003 Annual return Financials Nov 19, 2002 Annual accounts Registry Sep 10, 2002 Notice of change of directors or secretaries or in their particulars Registry Apr 25, 2002 Appointment of a person Registry Apr 25, 2002 Appointment of a person 1866358... Registry Apr 25, 2002 Appointment of a person Registry Apr 25, 2002 Appointment of a person 1753212... Registry Apr 8, 2002 Four appointments: a woman and 3 men Registry Feb 8, 2002 Annual return Registry Aug 10, 2001 Change of name certificate Registry Aug 10, 2001 Company name change Registry Jul 19, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves
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