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Grand Metropolitan Holdings LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts GRAND METROPOLITAN HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 27, 2013)
  • shareholder details and share percentages
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 00464950
Record last updated Thursday, October 20, 2022 12:13:11 PM UTC
Postal Code NW10 7HQ

Charts

Visits

GRAND METROPOLITAN HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Aug 1, 2018 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Aug 1, 2018 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 20, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 8, 2018 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Jan 5, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 26, 2016 Appointment of a man as Director and General Counsel Appointment of a man as Director and General Counsel
Registry Apr 10, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 5, 2015 Appointment of a woman Appointment of a woman
Registry Apr 3, 2013 Annual return Annual return
Financials Mar 27, 2013 Annual accounts Annual accounts
Registry Oct 18, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 18, 2012 Statement of companies objects Statement of companies objects
Registry Apr 23, 2012 Annual return Annual return
Registry Mar 23, 2012 Resignation of one Director Resignation of one Director
Registry Mar 17, 2012 Resignation of one Director 4649... Resignation of one Director 4649...
Registry Mar 2, 2012 Resignation of one Director Resignation of one Director
Registry Feb 29, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Feb 29, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Jan 2, 2012 Annual accounts Annual accounts
Registry May 18, 2011 Appointment of a man as Director Appointment of a man as Director
Registry May 5, 2011 Appointment of a man as Director 4649... Appointment of a man as Director 4649...
Registry Apr 20, 2011 Resignation of one Director Resignation of one Director
Registry Apr 15, 2011 Resignation of one Director 4649... Resignation of one Director 4649...
Registry Mar 28, 2011 Annual return Annual return
Registry Mar 2, 2011 Resignation of one Director Resignation of one Director
Registry Mar 2, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 4, 2011 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Feb 4, 2011 Solvency statement Solvency statement
Registry Feb 4, 2011 Statement of capital Statement of capital
Registry Feb 4, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 26, 2011 Resignation of one Director Resignation of one Director
Registry Jan 26, 2011 Resignation of one Director 4649... Resignation of one Director 4649...
Registry Dec 22, 2010 Resignation of one Director Resignation of one Director
Financials Dec 20, 2010 Annual accounts Annual accounts
Registry Dec 8, 2010 Change of particulars for director Change of particulars for director
Registry Dec 2, 2010 Change of particulars for director 4649... Change of particulars for director 4649...
Registry Sep 25, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Sep 22, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 14, 2010 Resignation of one Director Resignation of one Director
Registry Mar 30, 2010 Annual return Annual return
Financials Jan 14, 2010 Annual accounts Annual accounts
Registry Dec 5, 2009 Change of particulars for director Change of particulars for director
Registry Dec 4, 2009 Resignation of one Director Resignation of one Director
Registry Dec 4, 2009 Change of registered office address Change of registered office address
Registry Nov 6, 2009 Resignation of one Director Resignation of one Director
Registry Aug 4, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 30, 2009 Resignation of a director Resignation of a director
Registry Apr 28, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 2, 2009 Annual return Annual return
Financials Mar 28, 2009 Annual accounts Annual accounts
Registry Oct 9, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 12, 2008 Appointment of a woman as Director 4649... Appointment of a woman as Director 4649...
Registry Jul 9, 2008 Resignation of a director Resignation of a director
Registry May 9, 2008 Annual return Annual return
Financials Mar 20, 2008 Annual accounts Annual accounts
Registry Jan 21, 2008 Appointment of a director Appointment of a director
Registry Jan 11, 2008 Resignation of a director Resignation of a director
Registry Nov 6, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 19, 2007 Resignation of a director Resignation of a director
Registry Sep 17, 2007 Appointment of a director Appointment of a director
Registry Aug 7, 2007 Appointment of a director 4649... Appointment of a director 4649...
Registry Aug 3, 2007 Appointment of a director Appointment of a director
Financials May 10, 2007 Annual accounts Annual accounts
Registry May 1, 2007 Appointment of a director Appointment of a director
Registry Mar 30, 2007 Annual return Annual return
Registry Nov 30, 2006 Appointment of a director Appointment of a director
Registry Nov 20, 2006 Resignation of a director Resignation of a director
Financials Apr 11, 2006 Annual accounts Annual accounts
Registry Mar 24, 2006 Annual return Annual return
Registry Sep 5, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 20, 2005 Appointment of a director Appointment of a director
Registry Apr 15, 2005 Resignation of a director Resignation of a director
Registry Mar 24, 2005 Annual return Annual return
Financials Dec 23, 2004 Annual accounts Annual accounts
Registry Jun 17, 2004 Resignation of a director Resignation of a director
Registry Mar 23, 2004 Annual return Annual return
Financials Jan 21, 2004 Annual accounts Annual accounts
Registry Oct 29, 2003 Appointment of a director Appointment of a director
Registry Oct 16, 2003 Resignation of a director Resignation of a director
Registry Sep 18, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 29, 2003 Annual accounts Annual accounts
Registry Apr 13, 2003 Resignation of a director Resignation of a director
Registry Apr 7, 2003 Annual return Annual return
Registry Feb 7, 2003 Appointment of a director Appointment of a director
Registry Feb 7, 2003 Appointment of a director 4649... Appointment of a director 4649...
Registry Feb 7, 2003 Resignation of a director Resignation of a director
Financials Apr 30, 2002 Annual accounts Annual accounts
Registry Apr 8, 2002 Appointment of a secretary Appointment of a secretary
Registry Apr 5, 2002 Resignation of a secretary Resignation of a secretary
Registry Apr 2, 2002 Annual return Annual return
Registry Dec 28, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 22, 2001 Memorandum of association Memorandum of association
Registry Aug 22, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 22, 2001 Varying share rights and names Varying share rights and names
Financials Aug 10, 2001 Amended accounts Amended accounts
Financials Aug 2, 2001 Annual accounts Annual accounts
Registry Jul 10, 2001 Annual return Annual return
Registry Apr 30, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Feb 19, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 31, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars

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