GARRAD HASSAN GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Full accounts made up to 2024-12-31 |
| 03/04/253 April 2025 | Confirmation statement made on 2025-03-28 with no updates |
| 01/04/251 April 2025 | Registered office address changed from One Linear Park Avon Street Temple Quay Bristol BS2 0PS to 5th Floor Vivo Building 30 Stamford Street London SE1 9LQ on 2025-04-01 |
| 24/07/2424 July 2024 | Termination of appointment of Robert Thomas Stebbings as a director on 2024-07-23 |
| 24/07/2424 July 2024 | Appointment of Mrs Victoria Grundy as a director on 2024-07-23 |
| 17/07/2417 July 2024 | Full accounts made up to 2023-12-31 |
| 14/06/2414 June 2024 | Satisfaction of charge 1 in full |
| 09/04/249 April 2024 | Confirmation statement made on 2024-03-28 with no updates |
| 10/11/2310 November 2023 | Register inspection address has been changed from 4th Floor Vivo Building 30 Stamford Street London SE1 9LQ England to 5th Floor Vivo Building 30 Stamford Street London SE1 9LQ |
| 11/07/2311 July 2023 | Full accounts made up to 2022-12-31 |
| 30/03/2330 March 2023 | Confirmation statement made on 2023-03-28 with no updates |
| 08/04/228 April 2022 | Cessation of Mervyn Cajetan Fernandez as a person with significant control on 2022-02-11 |
| 08/04/228 April 2022 | Confirmation statement made on 2022-03-28 with no updates |
| 22/02/2222 February 2022 | Appointment of Mr Aaron Tilson as a director on 2022-02-11 |
| 18/02/2218 February 2022 | Termination of appointment of James Lee as a director on 2022-02-07 |
| 14/02/2214 February 2022 | Appointment of Mr Robert Thomas Stebbings as a director on 2022-02-11 |
| 14/02/2214 February 2022 | Termination of appointment of Mervyn Cajetan Fernandez as a director on 2022-02-11 |
| 10/07/2110 July 2021 | Full accounts made up to 2020-12-31 |
| 24/07/2024 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES |
| 06/01/206 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LEE / 17/07/2019 |
| 06/08/196 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES |
| 03/10/183 October 2018 | DIRECTOR APPOINTED MR JAMES LEE |
| 17/09/1817 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 30/07/1830 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MERVYN FERNANDEZ |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES |
| 06/02/186 February 2018 | DIRECTOR APPOINTED MR MERVYN CAJETAN FERNANDEZ |
| 31/01/1831 January 2018 | CESSATION OF JASON SMERDON AS A PSC |
| 31/01/1831 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JASON SMERDON |
| 30/09/1730 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/04/1712 April 2017 | SAIL ADDRESS CHANGED FROM: PALACE HOUSE CATHEDRAL STREET LONDON SE1 9DE ENGLAND |
| 11/04/1711 April 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 21/11/1621 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON COSMO SMERDON / 21/11/2016 |
| 15/11/1615 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID WALKER |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/04/166 April 2016 | Annual return made up to 28 March 2016 with full list of shareholders |
| 02/02/162 February 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 01/02/161 February 2016 | SAIL ADDRESS CREATED |
| 06/11/156 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PRAJEEV SAISHANKAR RASIAH / 06/11/2015 |
| 12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/05/155 May 2015 | Annual return made up to 28 March 2015 with full list of shareholders |
| 19/04/1519 April 2015 | DIRECTOR APPOINTED MR PRAJEEV SAISHANKAR RASIAH |
| 19/04/1519 April 2015 | APPOINTMENT TERMINATED, DIRECTOR RAJAPILLAI AHILAN |
| 19/04/1519 April 2015 | REGISTERED OFFICE CHANGED ON 19/04/2015 FROM ST VINCENTS WORKS SILVERTHORNE LANE BRISTOL BS2 0QD |
| 26/09/1426 September 2014 | AUDITOR'S RESIGNATION |
| 25/06/1425 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR RAJAPILLAI VELUPPILLAI AHILAN / 16/06/2014 |
| 02/06/142 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/04/1425 April 2014 | SECOND FILING WITH MUD 28/03/14 FOR FORM AR01 |
| 28/03/1428 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JOACHIM SEGATZ |
| 28/03/1428 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JOACHIM SEGATZ |
| 28/03/1428 March 2014 | Annual return made up to 28 March 2014 with full list of shareholders |
| 28/03/1428 March 2014 | DIRECTOR APPOINTED MR DAVID WALKER |
| 25/03/1425 March 2014 | ALTER ARTICLES 14/03/2014 |
| 25/03/1425 March 2014 | ARTICLES OF ASSOCIATION |
| 12/02/1412 February 2014 | Annual return made up to 9 February 2014 with full list of shareholders |
| 06/01/146 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PEKKA PAASIVAARA |
| 28/06/1328 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/02/1311 February 2013 | Annual return made up to 9 February 2013 with full list of shareholders |
| 18/01/1318 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GARRAD |
| 18/01/1318 January 2013 | DIRECTOR APPOINTED DR RAJAPILLAI VELUPPILLAI AHILAN |
| 18/01/1318 January 2013 | DIRECTOR APPOINTED MR JASON COSMO SMERDON |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/08/128 August 2012 | APPOINTMENT TERMINATED, SECRETARY ANDY DIXON |
| 13/02/1213 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PEKKA VILJAMI PAASIVAARA / 07/02/2012 |
| 13/02/1213 February 2012 | Annual return made up to 9 February 2012 with full list of shareholders |
| 13/02/1213 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOACHIM SEGATZ / 06/02/2012 |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID QUARTON |
| 04/11/114 November 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/04/116 April 2011 | Annual return made up to 17 February 2011 with full list of shareholders |
| 29/11/1029 November 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LEGAULT |
| 01/10/101 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 25/03/1025 March 2010 | Annual return made up to 17 February 2010 with full list of shareholders |
| 18/01/1018 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 |
| 13/01/1013 January 2010 | AUDITOR'S RESIGNATION |
| 09/10/099 October 2009 | DIRECTOR APPOINTED RICHARD LEGAULT |
| 09/10/099 October 2009 | DIRECTOR APPOINTED PEKKA VILJAMI PAASIVAARA |
| 09/10/099 October 2009 | DIRECTOR APPOINTED DR JOACHIM SEGATZ |
| 08/10/098 October 2009 | ARTICLES OF ASSOCIATION |
| 08/10/098 October 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/08/0920 August 2009 | ADOPT ARTICLES 31/07/2009 |
| 17/08/0917 August 2009 | CURRSHO FROM 30/04/2010 TO 31/12/2009 |
| 14/08/0914 August 2009 | SHARE AGREEMENT OTC |
| 30/07/0930 July 2009 | NC INC ALREADY ADJUSTED 17/06/09 |
| 30/07/0930 July 2009 | ADOPT ARTICLES 17/06/2009 |
| 30/07/0930 July 2009 | ADOPT ARTICLES 24/07/2009 |
| 03/03/093 March 2009 | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 |
| 22/04/0822 April 2008 | NC INC ALREADY ADJUSTED 07/12/07 |
| 22/04/0822 April 2008 | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS |
| 10/03/0810 March 2008 | GBP NC 10000/1500000 07/12/2007 |
| 07/03/087 March 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/02/088 February 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 |
| 11/04/0711 April 2007 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | NEW SECRETARY APPOINTED |
| 08/03/078 March 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/02/0727 February 2007 | £ IC 200/103 19/01/07 £ SR 97@1=97 |
| 14/02/0714 February 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/01/0725 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/0628 September 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 |
| 31/07/0631 July 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/04/0611 April 2006 | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 |
| 12/04/0512 April 2005 | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS |
| 15/12/0415 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 |
| 24/05/0424 May 2004 | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS |
| 17/03/0417 March 2004 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 30/04/03 |
| 17/03/0417 March 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 |
| 04/09/034 September 2003 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 30/04/04 |
| 21/03/0321 March 2003 | SECRETARY RESIGNED |
| 21/03/0321 March 2003 | DIRECTOR RESIGNED |
| 21/03/0321 March 2003 | NEW DIRECTOR APPOINTED |
| 21/03/0321 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/03/0321 March 2003 | NEW DIRECTOR APPOINTED |
| 17/02/0317 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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