GRF SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Full accounts made up to 2024-12-31 |
| 08/08/248 August 2024 | Full accounts made up to 2023-12-31 |
| 03/08/243 August 2024 | Confirmation statement made on 2024-08-03 with no updates |
| 03/08/233 August 2023 | Confirmation statement made on 2023-08-03 with no updates |
| 31/07/2331 July 2023 | Full accounts made up to 2022-12-31 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-08-03 with no updates |
| 29/07/2129 July 2021 | Full accounts made up to 2020-12-31 |
| 07/08/207 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES |
| 14/07/2014 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL D'ARCY / 07/07/2020 |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES |
| 31/07/1931 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES |
| 13/06/1813 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 10/01/1810 January 2018 | DIRECTOR APPOINTED VINCENZINA CORTESE |
| 10/01/1810 January 2018 | DIRECTOR APPOINTED MR KEVIN JAMES HARKER |
| 10/01/1810 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ANGELA SAUNDERS |
| 10/01/1810 January 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MICHAEL |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES |
| 26/07/1726 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/11/1622 November 2016 | DIRECTOR APPOINTED PETER JOHN TEMPLE |
| 17/10/1617 October 2016 | DIRECTOR APPOINTED STEPHEN ANDREW MICHAEL |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 09/09/169 September 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GASDASKA JR |
| 17/08/1617 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PIETRO ANDREA TOFFANELLO / 05/08/2016 |
| 04/08/164 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 24/05/1624 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DAMON VOCKE |
| 09/05/169 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL CEURVORST |
| 14/11/1514 November 2015 | DIRECTOR APPOINTED PIETRO ANDREA TOFFANELLO |
| 20/08/1520 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/08/1512 August 2015 | Annual return made up to 3 August 2015 with full list of shareholders |
| 29/08/1429 August 2014 | DIRECTOR APPOINTED MR ANDREW MICHAEL D'ARCY |
| 29/08/1429 August 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'DEA |
| 18/08/1418 August 2014 | Annual return made up to 3 August 2014 with full list of shareholders |
| 08/07/148 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PATRICK O'DEA / 04/06/2014 |
| 23/05/1423 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/08/138 August 2013 | Annual return made up to 3 August 2013 with full list of shareholders |
| 23/07/1323 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/07/1319 July 2013 | DIRECTOR APPOINTED PAUL NORMAN EDWARD CEURVORST |
| 23/05/1323 May 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS LORD ASHTON OF HYDE |
| 15/08/1215 August 2012 | Annual return made up to 3 August 2012 with full list of shareholders |
| 23/07/1223 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/05/122 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PATRICK O'DEA / 24/04/2012 |
| 14/09/1114 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/09/111 September 2011 | Annual return made up to 3 August 2011 with full list of shareholders |
| 29/09/1029 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/08/1011 August 2010 | Annual return made up to 3 August 2010 with full list of shareholders |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA ROSEMARY SAUNDERS / 12/10/2009 |
| 22/10/0922 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MISS ELISABETH ANNE RICHARDSON / 12/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PATRICK O'DEA / 12/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE THOMAS HENRY LORD ASHTON OF HYDE / 12/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEORGE GASDASKA JR / 12/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAMON NICHOLAS VOCKE / 12/10/2009 |
| 10/10/0910 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/08/0920 August 2009 | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ASHTON / 01/09/2008 |
| 15/08/0815 August 2008 | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/02/0827 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL O'DEA / 13/02/2008 |
| 15/02/0815 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0722 November 2007 | NEW DIRECTOR APPOINTED |
| 15/11/0715 November 2007 | DIRECTOR RESIGNED |
| 15/11/0715 November 2007 | DIRECTOR RESIGNED |
| 15/11/0715 November 2007 | NEW DIRECTOR APPOINTED |
| 01/10/071 October 2007 | COMPANY NAME CHANGED FARADAY GROUP SERVICES LIMITED CERTIFICATE ISSUED ON 01/10/07 |
| 20/08/0720 August 2007 | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/02/0714 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/0720 January 2007 | REGISTERED OFFICE CHANGED ON 20/01/07 FROM: NEW LONDON HOUSE 6 LONDON STREET LONDON EC3R 7QL |
| 09/10/069 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/08/0614 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0614 August 2006 | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/08/0524 August 2005 | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS |
| 26/07/0526 July 2005 | NEW DIRECTOR APPOINTED |
| 04/10/044 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/08/0410 August 2004 | RETURN MADE UP TO 03/08/04; NO CHANGE OF MEMBERS |
| 29/10/0329 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/034 September 2003 | RETURN MADE UP TO 03/08/03; NO CHANGE OF MEMBERS |
| 28/08/0328 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/07/0329 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/0228 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/08/0215 August 2002 | RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS |
| 28/05/0228 May 2002 | DIRECTOR RESIGNED |
| 07/11/017 November 2001 | NEW DIRECTOR APPOINTED |
| 07/11/017 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/11/017 November 2001 | S366A DISP HOLDING AGM 08/10/01 |
| 07/11/017 November 2001 | NEW DIRECTOR APPOINTED |
| 07/11/017 November 2001 | NEW DIRECTOR APPOINTED |
| 07/11/017 November 2001 | NEW DIRECTOR APPOINTED |
| 31/10/0131 October 2001 | COMPANY NAME CHANGED D P MANN VENTURES LIMITED CERTIFICATE ISSUED ON 31/10/01 |
| 15/08/0115 August 2001 | RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 08/01/018 January 2001 | DIRECTOR RESIGNED |
| 10/08/0010 August 2000 | RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS |
| 02/06/002 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 09/08/999 August 1999 | RETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS |
| 14/07/9914 July 1999 | DIRECTOR RESIGNED |
| 14/07/9914 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 07/07/997 July 1999 | DIRECTOR RESIGNED |
| 12/08/9812 August 1998 | RETURN MADE UP TO 03/08/98; FULL LIST OF MEMBERS |
| 05/06/985 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 11/09/9711 September 1997 | COMPANY NAME CHANGED D P M VENTURES LIMITED CERTIFICATE ISSUED ON 12/09/97 |
| 03/09/973 September 1997 | REGISTERED OFFICE CHANGED ON 03/09/97 FROM: C/O D.P.MANN UNDERWRITING AGENCY 9TH FLOOR NEW LONDON HOUSE 6 LONDON STREET LONDON EC3R 7QL |
| 13/08/9713 August 1997 | RETURN MADE UP TO 03/08/97; FULL LIST OF MEMBERS |
| 04/07/974 July 1997 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/12/97 |
| 28/11/9628 November 1996 | DIRECTOR RESIGNED |
| 12/09/9612 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 12/08/9612 August 1996 | RETURN MADE UP TO 03/08/96; FULL LIST OF MEMBERS |
| 12/04/9612 April 1996 | NEW DIRECTOR APPOINTED |
| 12/04/9612 April 1996 | NEW DIRECTOR APPOINTED |
| 12/04/9612 April 1996 | NEW DIRECTOR APPOINTED |
| 12/04/9612 April 1996 | SECRETARY RESIGNED |
| 12/04/9612 April 1996 | NEW SECRETARY APPOINTED |
| 12/04/9612 April 1996 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 30/06 |
| 05/03/965 March 1996 | COMPANY NAME CHANGED LONDON STREET ADVISORS LIMITED CERTIFICATE ISSUED ON 06/03/96 |
| 06/11/956 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95 |
| 08/08/958 August 1995 | RETURN MADE UP TO 03/08/95; FULL LIST 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 |
| 05/12/945 December 1994 | EXEMPTION FROM APPOINTING AUDITORS 04/11/94 |
| 05/12/945 December 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/94 |
| 17/11/9417 November 1994 | S386 DISP APP AUDS 04/11/94 |
| 18/08/9418 August 1994 | RETURN MADE UP TO 03/08/94; FULL LIST OF MEMBERS |
| 18/08/9418 August 1994 | REGISTERED OFFICE CHANGED ON 18/08/94 |
| 26/02/9426 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/02/9426 February 1994 | REGISTERED OFFICE CHANGED ON 26/02/94 FROM: ARAN 15A,MAYFIELD ROAD WEYBRIDGE SURREY KT13 8XB |
| 01/10/931 October 1993 | DIRECTOR RESIGNED |
| 01/09/931 September 1993 | NEW DIRECTOR APPOINTED |
| 06/08/936 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/08/936 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/08/936 August 1993 | REGISTERED OFFICE CHANGED ON 06/08/93 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER |
| 03/08/933 August 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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