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Grand Metropolitan International Holdings LTD

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Reports

Full Company ReportGRAND METROPOLITAN INTERNATIONAL HOLDINGS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 27, 2013)
  • all other documents available
  • 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, Active
Company Number 00970624
Record last updated Friday, April 18, 2025 7:38:41 PM UTC
Official Address Lakeside Driverk Royal Stonebridge
There are 97 companies registered at this street
Locality Stonebridgelondon
Region BrentLondon, England
Postal Code NW107HQ
Sector Activities of head offices

Charts

Visits

GRAND METROPOLITAN INTERNATIONAL HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-42019-122022-52022-122024-12024-42024-52024-72024-82024-102024-112024-122025-12025-22025-42025-50123

Directors

Document Type Publication date Download link
Registry Jun 14, 2024 Appointment of a man as Director and Employee - Financial Controller Appointment of a man as Director and Employee - Financial Controller
Registry Jun 14, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 30, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 30, 2021 Appointment of a man as Director and Assistant Treasurer Appointment of a man as Director and Assistant Treasurer
Registry Sep 11, 2020 Appointment of a woman Appointment of a woman
Registry Sep 1, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 1, 2020 Resignation of one Director (a man) 9706... Resignation of one Director (a man) 9706...
Registry Aug 1, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Dec 4, 2019 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Oct 1, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Sep 28, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 28, 2018 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 1, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Aug 1, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 30, 2018 Appointment of a woman Appointment of a woman
Registry May 30, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
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 Solicitor and Director Appointment of a man as Solicitor and Director
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 General Counsel and Director Appointment of a man as General Counsel and Director
Registry Apr 10, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Nov 5, 2015 Appointment of a woman Appointment of a woman
Financials Mar 27, 2013 Annual accounts Annual accounts
Registry Mar 22, 2013 Annual return Annual return
Registry Aug 8, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 8, 2012 Statement of companies objects Statement of companies objects
Registry Mar 30, 2012 Annual return Annual return
Registry Mar 24, 2012 Resignation of one Director Resignation of one Director
Financials Mar 23, 2012 Annual accounts Annual accounts
Registry Mar 16, 2012 Resignation of one Director Resignation of one Director
Registry Mar 10, 2012 Resignation of one Director 9706... Resignation of one Director 9706...
Registry Mar 5, 2012 Resignation of one Director Resignation of one Director
Registry Mar 2, 2012 Resignation of one Director 9706... Resignation of one Director 9706...
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
Registry Feb 2, 2012 Appointment of a woman as Secretary 9706... Appointment of a woman as Secretary 9706...
Registry Dec 23, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 16, 2011 Appointment of a man as Director 9706... Appointment of a man as Director 9706...
Registry May 10, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry May 10, 2011 Return of allotment of shares Return of allotment of shares
Registry May 5, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 20, 2011 Resignation of one Director Resignation of one Director
Registry Apr 18, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 18, 2011 Appointment of a man as Director 9706... Appointment of a man as Director 9706...
Registry Apr 15, 2011 Resignation of one Director Resignation of one Director
Registry Apr 1, 2011 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Mar 31, 2011 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Mar 24, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Mar 24, 2011 Resignation of a woman Resignation of a woman
Registry Mar 22, 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
Financials Dec 17, 2010 Annual accounts Annual accounts
Registry Dec 8, 2010 Change of particulars for director Change of particulars for director
Registry Nov 1, 2010 Change of particulars for director 9706... Change of particulars for director 9706...
Registry Nov 1, 2010 Change of particulars for director Change of particulars for director
Registry Nov 1, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Mar 24, 2010 Annual return Annual return
Financials Mar 15, 2010 Annual accounts Annual accounts
Registry Dec 7, 2009 Change of particulars for director Change of particulars for 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 Oct 1, 2009 Resignation of a woman Resignation of a woman
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 Jun 29, 2009 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Registry Apr 2, 2009 Annual return Annual return
Financials Mar 17, 2009 Annual accounts Annual accounts
Registry Aug 12, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 7, 2008 Appointment of a woman Appointment of a woman
Registry Jul 9, 2008 Resignation of a director Resignation of a director
Registry Jun 15, 2008 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Apr 29, 2008 Annual accounts Annual accounts
Registry Mar 29, 2008 Annual return Annual return
Registry Feb 5, 2008 Appointment of a director Appointment of a director
Registry Jan 11, 2008 Resignation of a director Resignation of a director
Registry Jan 7, 2008 Appointment of a man as Company Secretary and Director Appointment of a man as Company Secretary and Director
Registry Jan 4, 2008 Resignation of a woman Resignation of a woman
Registry Oct 19, 2007 Resignation of a director Resignation of a director
Registry Sep 30, 2007 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Sep 17, 2007 Appointment of a director Appointment of a director
Registry Aug 7, 2007 Appointment of a director 9706... Appointment of a director 9706...
Registry Aug 3, 2007 Appointment of a director Appointment of a director
Registry Jun 28, 2007 Three appointments: 2 women and a man,: 2 women and a man Three appointments: 2 women and a man,: 2 women and a man
Financials May 10, 2007 Annual accounts Annual accounts
Registry Mar 28, 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
Registry Aug 31, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 27, 2006 Appointment of a man as Governance And Compliance Dire and Director Appointment of a man as Governance And Compliance Dire and Director
Registry May 2, 2006 Annual return Annual return
Registry Apr 18, 2006 Appointment of a director Appointment of a director
Registry Feb 17, 2006 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Financials Jan 31, 2006 Annual accounts Annual accounts
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 Appointment of a director 9706... Appointment of a director 9706...
Registry Apr 15, 2005 Resignation of a director Resignation of a director
Registry Apr 7, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Apr 7, 2005 Resignation of one Director (a man) Resignation of one Director (a man)

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