GRANT FINANCING AND GUARANTEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 | Total exemption full accounts made up to 2024-10-31 |
| 05/12/245 December 2024 | Confirmation statement made on 2024-11-13 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 25/07/2425 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 17/11/2317 November 2023 | Confirmation statement made on 2023-11-13 with updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 28/07/2328 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-11-13 with no updates |
| 20/12/2220 December 2022 | Director's details changed for Mr Bernard Maurice Samuels on 2022-12-15 |
| 20/12/2220 December 2022 | Notification of Marilyn Susan Bryan as a person with significant control on 2022-11-13 |
| 20/12/2220 December 2022 | Cessation of Marilyn Susan Bryan as a person with significant control on 2022-11-13 |
| 20/12/2220 December 2022 | Secretary's details changed for Mr Andrew Darren Samuels on 2022-12-15 |
| 19/12/2219 December 2022 | Change of details for Ms Marilyn Susan Bryan as a person with significant control on 2022-11-13 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 18/11/2118 November 2021 | Confirmation statement made on 2021-11-13 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 27/07/2127 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 21/08/2021 August 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 19/11/1919 November 2019 | CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 09/05/199 May 2019 | REGISTERED OFFICE CHANGED ON 09/05/2019 FROM YORK HOUSE EMPIRE WAY WEMBLEY MIDDLESEX HA9 0FQ ENGLAND |
| 22/01/1922 January 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 11/01/1811 January 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 October 2016 |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 24/05/1624 May 2016 | REGISTERED OFFICE CHANGED ON 24/05/2016 FROM 314 REGENTS PARK ROAD FINCHLEY LONDON N3 2JX |
| 10/12/1510 December 2015 | Annual accounts small company total exemption made up to 31 October 2015 |
| 20/11/1520 November 2015 | Annual return made up to 13 November 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 October 2014 |
| 21/11/1421 November 2014 | Annual return made up to 13 November 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 09/01/149 January 2014 | Annual return made up to 13 November 2013 with full list of shareholders |
| 04/12/134 December 2013 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 25/01/1325 January 2013 | Annual return made up to 13 November 2012 with full list of shareholders |
| 25/01/1325 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW DARREN SAMUELS / 01/04/2012 |
| 05/12/125 December 2012 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 16/11/1116 November 2011 | Annual return made up to 13 November 2011 with full list of shareholders |
| 27/01/1127 January 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 15/11/1015 November 2010 | Annual return made up to 13 November 2010 with full list of shareholders |
| 04/01/104 January 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARILYN BRYAN / 13/11/2009 |
| 16/11/0916 November 2009 | Annual return made up to 13 November 2009 with full list of shareholders |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD MAURICE SAMUELS / 13/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL BRYAN / 13/11/2009 |
| 02/12/082 December 2008 | Annual accounts small company total exemption made up to 31 October 2008 |
| 13/11/0813 November 2008 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
| 31/12/0731 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
| 06/12/076 December 2007 | RETURN MADE UP TO 13/11/07; NO CHANGE OF MEMBERS |
| 22/03/0722 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 13/12/0613 December 2006 | REGISTERED OFFICE CHANGED ON 13/12/06 FROM: 314 REGENTS PARK ROAD LONDON N3 1DP |
| 07/12/067 December 2006 | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | NEW DIRECTOR APPOINTED |
| 24/01/0624 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 28/11/0528 November 2005 | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS |
| 19/01/0519 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 19/11/0419 November 2004 | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS |
| 22/01/0422 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 19/11/0319 November 2003 | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS |
| 24/12/0224 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 21/11/0221 November 2002 | RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS |
| 29/01/0229 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 05/12/015 December 2001 | SECRETARY RESIGNED |
| 28/11/0128 November 2001 | RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS |
| 28/11/0128 November 2001 | NEW SECRETARY APPOINTED |
| 24/01/0124 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 14/11/0014 November 2000 | RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS |
| 20/03/0020 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 26/11/9926 November 1999 | RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS |
| 05/03/995 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 24/11/9824 November 1998 | RETURN MADE UP TO 13/11/98; NO CHANGE OF MEMBERS |
| 23/12/9723 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 10/12/9710 December 1997 | RETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS |
| 08/04/978 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 19/12/9619 December 1996 | RETURN MADE UP TO 11/12/96; FULL LIST OF MEMBERS |
| 07/06/967 June 1996 | REGISTERED OFFICE CHANGED ON 07/06/96 FROM: 37 WATFORD WAY HENDON LONDON NW4 3JH |
| 31/01/9631 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 05/01/965 January 1996 | RETURN MADE UP TO 11/12/95; NO CHANGE OF MEMBERS |
| 05/01/955 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/12/9416 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 29/03/9429 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 10/01/9410 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 04/04/934 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 03/03/933 March 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 05/03/925 March 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 05/03/925 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 16/05/9116 May 1991 | NEW SECRETARY APPOINTED |
| 28/04/9128 April 1991 | DIRECTOR RESIGNED |
| 21/12/9021 December 1990 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 10/12/9010 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 14/02/9014 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 01/02/901 February 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 30/01/8930 January 1989 | RETURN MADE UP TO 21/12/88; FULL LIST OF MEMBERS |
| 30/01/8930 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 22/01/8822 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 22/01/8822 January 1988 | RETURN MADE UP TO 29/12/87; FULL LIST OF MEMBERS |
| 04/11/874 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 10/12/8610 December 1986 | RETURN MADE UP TO 20/11/86; FULL LIST OF MEMBERS |
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