GRANTHAM MANAGEMENT COMPANY LIMITED

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Company Documents

DateDescription
12/08/1412 August 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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07/08/147 August 2014 Annual accounts small company total exemption made up to 31 May 2014

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29/07/1429 July 2014 APPLICATION FOR STRIKING-OFF

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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26/02/1426 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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21/06/1321 June 2013 Annual return made up to 29 May 2013 with full list of shareholders

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21/06/1321 June 2013 REGISTERED OFFICE CHANGED ON 21/06/2013 FROM
C/O PROTEA INTERNATIONAL GROUP
2ND FLOOR BERKELEY SQUARE HOUSE
BERKELEY SQUARE
LONDON
W1J 8BD
UNITED KINGDOM

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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27/11/1227 November 2012 Annual accounts small company total exemption made up to 31 May 2012

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07/08/127 August 2012 APPOINTMENT TERMINATED, SECRETARY PORTFOLIO SECRETARIAL SERVICES LLP

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07/08/127 August 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN HOLTON

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02/08/122 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HOLTON / 20/06/2012

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02/08/122 August 2012 Annual return made up to 29 May 2012 with full list of shareholders

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02/08/122 August 2012 REGISTERED OFFICE CHANGED ON 02/08/2012 FROM
C/O PROTEA GROUP INTERNATIONAL
2ND FLOOR BERKELEY SQUARE HOUSE
BERKELEY SQUARE
LONDON
W1J 8BD

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02/08/122 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN SANDS / 20/06/2012

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02/08/122 August 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PORTFOLIO SECRETARIAL SERVICES LLP / 20/06/2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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02/12/112 December 2011 Annual accounts small company total exemption made up to 31 May 2011

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08/09/118 September 2011 29/05/11 NO CHANGES

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05/07/115 July 2011 REGISTERED OFFICE CHANGED ON 05/07/2011 FROM
25 BRUTON LANE
MAYFAIR
LONDON
W1J 6JQ

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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02/09/102 September 2010 Annual return made up to 29 May 2010 with full list of shareholders

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HOLTON / 19/03/2010

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20/10/0920 October 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PORTFOLIO SECRETARIAL SERVICES LLP / 29/06/2009

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08/08/098 August 2009 REGISTERED OFFICE CHANGED ON 08/08/09 FROM: PO BOX 2398 13 HARLEY STREET LONDON W1G 9WZ

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29/05/0929 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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