GRANT THORNTON NOMINEES - History of Changes


DateDescription
2023-08-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-08-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/23, NO UPDATES
2023-07-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-07-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ANTONY GOMERSALL / 11/07/2023
2022-10-13 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GTN1 LIMITED
2022-10-13 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GTN2 LIMITED
2022-10-13 update statutory_documents CESSATION OF GRANT THORNTON ACQUISITIONS NO.2 LIMITED AS A PSC
2022-08-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/22, NO UPDATES
2022-07-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-07-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MUNTON
2022-06-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2021-10-28 update statutory_documents DIRECTOR APPOINTED MRS RUTH PATRICIA TOPHAM
2021-08-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/21, NO UPDATES
2021-08-03 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRANT THORNTON ACQUISITIONS NO.2 LIMITED
2021-08-03 update statutory_documents CESSATION OF GRANT THORNTON UK LLP AS A PSC
2021-06-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-05-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2020-08-09 update accounts_last_madeup_date 2018-06-30 => 2019-12-31
2020-08-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES
2020-07-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-06-11 update statutory_documents DIRECTOR APPOINTED MR DAVID MUNTON
2020-06-11 update statutory_documents DIRECTOR APPOINTED MR MALCOLM GOMERSALL
2020-06-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN RILEY
2020-06-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL MORRISON
2019-12-07 update account_ref_day 30 => 31
2019-12-07 update account_ref_month 6 => 12
2019-11-06 update statutory_documents CURREXT FROM 30/06/2019 TO 31/12/2019
2019-07-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES
2019-04-10 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRANT THORNTON LIMITED
2019-03-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-02-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18
2019-01-16 update statutory_documents DIRECTOR APPOINTED MR NIGEL MORRISON
2019-01-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON JONES
2018-12-19 update statutory_documents DIRECTOR APPOINTED DAVID JOHN DUNCKLEY
2018-12-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SACHA ROMANOVITCH
2018-10-07 delete sic_code 82990 - Other business support service activities n.e.c.
2018-10-07 insert sic_code 74909 - Other professional, scientific and technical activities n.e.c.
2018-08-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES
2018-07-25 update statutory_documents DIRECTOR APPOINTED JONATHAN CHARLES RILEY
2018-07-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HANNAH
2017-11-07 delete address GRANT THORNTON HOUSE MELTON STREET LONDON NW1 2EP
2017-11-07 insert address 30 FINSBURY SQUARE LONDON ENGLAND EC2A 1AG
2017-11-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2017-11-07 update registered_address
2017-11-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON JONATHAN JONES / 31/10/2017
2017-10-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2017 FROM GRANT THORNTON HOUSE MELTON STREET LONDON NW1 2EP
2017-10-31 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRANT THORNTON LIMITED / 31/10/2017
2017-10-31 update statutory_documents PSC'S CHANGE OF PARTICULARS / GRANT THORNTON UK LLP / 31/10/2017
2017-10-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17
2017-07-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES
2017-07-31 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRANT THORNTON UK LLP
2017-07-31 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 31/07/2017
2017-02-08 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-01-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2016-09-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-07-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL ETHERINGTON
2016-07-01 update statutory_documents DIRECTOR APPOINTED MR ROBERT HANNAH
2015-12-07 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2015-11-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-09-07 delete address GRANT THORNTON HOUSE MELTON STREET EUSTON SQUARE LONDON NW9 5GA
2015-09-07 insert address GRANT THORNTON HOUSE MELTON STREET LONDON NW1 2EP
2015-09-07 update registered_address
2015-09-07 update returns_last_madeup_date 2014-07-31 => 2015-07-31
2015-09-07 update returns_next_due_date 2015-08-28 => 2016-08-28
2015-08-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/2015 FROM GRANT THORNTON HOUSE MELTON STREET EUSTON SQUARE LONDON NW9 5GA
2015-08-26 update statutory_documents 31/07/15 NO MEMBER LIST
2015-06-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT BARNES
2015-05-01 update statutory_documents DIRECTOR APPOINTED SACHA VERONICA ROMANOVITCH
2015-05-01 update statutory_documents DIRECTOR APPOINTED SIMON JONATHAN JONES
2014-11-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2014-10-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-09-07 update returns_last_madeup_date 2013-12-14 => 2014-07-31
2014-09-07 update returns_next_due_date 2015-01-11 => 2015-08-28
2014-08-06 update statutory_documents 31/07/14 NO MEMBER LIST
2014-02-07 update returns_last_madeup_date 2012-12-14 => 2013-12-14
2014-02-07 update returns_next_due_date 2014-01-11 => 2015-01-11
2014-01-15 update statutory_documents CORPORATE SECRETARY APPOINTED GRANT THORNTON LIMITED
2014-01-15 update statutory_documents 14/12/13 NO MEMBER LIST
2014-01-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CARGIL MANAGEMENT SERVICES LIMITED
2013-11-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2013-10-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-06-24 update returns_last_madeup_date 2011-12-14 => 2012-12-14
2013-06-24 update returns_next_due_date 2013-01-11 => 2014-01-11
2013-06-23 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-23 update num_mort_outstanding 5 => 0
2013-06-23 update num_mort_satisfied 3 => 8
2012-12-21 update statutory_documents 14/12/12 NO MEMBER LIST
2012-11-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-11-12 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-11-12 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-11-12 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-11-12 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-11-12 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2012-07-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MEW
2012-05-23 update statutory_documents DIRECTOR APPOINTED PAUL MICHAEL DAVID ETHERINGTON
2012-01-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2012-01-11 update statutory_documents 14/12/11 NO MEMBER LIST
2011-12-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON MORRIS
2011-01-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-12-16 update statutory_documents 14/12/10 NO MEMBER LIST
2010-08-12 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARGIL MANAGEMENT SERVICES LIMITED / 10/08/2010
2010-01-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2010-01-28 update statutory_documents 14/12/09 NO MEMBER LIST
2009-07-08 update statutory_documents DIRECTOR APPOINTED SIMON CHARLES MORRIS
2009-07-03 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ERIC HEALEY
2009-07-03 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MALCOLM WARD
2009-07-03 update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN EDMONDS
2009-07-03 update statutory_documents APPOINTMENT TERMINATED DIRECTOR TERENCE BACK
2009-01-08 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL CLEARY
2008-12-30 update statutory_documents ANNUAL RETURN MADE UP TO 14/12/08
2008-04-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2008-01-02 update statutory_documents ANNUAL RETURN MADE UP TO 14/12/07
2007-07-24 update statutory_documents NEW DIRECTOR APPOINTED
2007-07-12 update statutory_documents DIRECTOR RESIGNED
2007-04-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2007-02-18 update statutory_documents DIRECTOR RESIGNED
2007-02-18 update statutory_documents DIRECTOR RESIGNED
2007-01-06 update statutory_documents ANNUAL RETURN MADE UP TO 14/12/06
2006-05-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2006-01-03 update statutory_documents ANNUAL RETURN MADE UP TO 14/12/05
2005-05-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04
2005-02-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-02-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-02-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-02-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-02-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-02-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-02-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-02-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-02-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-02-17 update statutory_documents ANNUAL RETURN MADE UP TO 14/12/04
2004-08-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-05-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-05-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03
2004-01-13 update statutory_documents ANNUAL RETURN MADE UP TO 14/12/03
2003-04-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02
2003-03-26 update statutory_documents NEW DIRECTOR APPOINTED
2003-03-26 update statutory_documents DIRECTOR RESIGNED
2002-12-18 update statutory_documents ANNUAL RETURN MADE UP TO 14/12/02
2002-08-19 update statutory_documents NEW SECRETARY APPOINTED
2002-08-19 update statutory_documents SECRETARY RESIGNED
2002-03-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01
2002-02-20 update statutory_documents NEW DIRECTOR APPOINTED
2002-01-16 update statutory_documents DIRECTOR RESIGNED
2001-12-28 update statutory_documents ANNUAL RETURN MADE UP TO 14/12/01
2001-07-03 update statutory_documents NEW DIRECTOR APPOINTED
2001-07-03 update statutory_documents NEW DIRECTOR APPOINTED
2001-07-03 update statutory_documents NEW DIRECTOR APPOINTED
2001-07-03 update statutory_documents DIRECTOR RESIGNED
2001-07-03 update statutory_documents DIRECTOR RESIGNED
2001-03-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00
2000-12-18 update statutory_documents ANNUAL RETURN MADE UP TO 14/12/00
2000-05-30 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-05-30 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-04-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99
1999-12-21 update statutory_documents ANNUAL RETURN MADE UP TO 14/12/99
1999-07-13 update statutory_documents NEW DIRECTOR APPOINTED
1999-07-05 update statutory_documents DIRECTOR RESIGNED
1999-04-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98
1999-02-03 update statutory_documents NEW DIRECTOR APPOINTED
1999-02-03 update statutory_documents DIRECTOR RESIGNED
1998-12-17 update statutory_documents ANNUAL RETURN MADE UP TO 14/12/98
1998-07-04 update statutory_documents NEW DIRECTOR APPOINTED
1998-07-04 update statutory_documents DIRECTOR RESIGNED
1998-01-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97
1998-01-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-01-05 update statutory_documents ANNUAL RETURN MADE UP TO 14/12/97
1997-01-20 update statutory_documents NEW DIRECTOR APPOINTED
1997-01-20 update statutory_documents NEW DIRECTOR APPOINTED
1997-01-19 update statutory_documents NEW DIRECTOR APPOINTED
1997-01-08 update statutory_documents DIRECTOR RESIGNED
1997-01-08 update statutory_documents DIRECTOR RESIGNED
1997-01-08 update statutory_documents DIRECTOR RESIGNED
1996-12-17 update statutory_documents ANNUAL RETURN MADE UP TO 14/12/96
1996-12-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96
1996-01-23 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1996-01-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95
1995-12-11 update statutory_documents ANNUAL RETURN MADE UP TO 14/12/95
1995-01-17 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-01-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-12-21 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-12-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94
1994-12-08 update statutory_documents ANNUAL RETURN MADE UP TO 14/12/94
1994-09-04 update statutory_documents ALTER MEM AND ARTS 25/08/94
1994-07-04 update statutory_documents DIRECTOR RESIGNED
1993-12-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-12-20 update statutory_documents ANNUAL RETURN MADE UP TO 14/12/93
1993-09-07 update statutory_documents NEW DIRECTOR APPOINTED
1993-09-07 update statutory_documents NEW DIRECTOR APPOINTED
1993-09-07 update statutory_documents NEW DIRECTOR APPOINTED
1993-08-05 update statutory_documents NEW DIRECTOR APPOINTED
1992-12-10 update statutory_documents ANNUAL RETURN MADE UP TO 14/12/92
1992-01-21 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-01-16 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-01-16 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-01-05 update statutory_documents ANNUAL RETURN MADE UP TO 14/12/91
1991-11-28 update statutory_documents DIRECTOR RESIGNED
1991-11-05 update statutory_documents DIRECTOR RESIGNED
1991-02-27 update statutory_documents ANNUAL RETURN MADE UP TO 17/12/90
1990-06-20 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-12-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-12-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-12-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-12-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-12-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-12-20 update statutory_documents ANNUAL RETURN MADE UP TO 14/12/89
1989-06-30 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-01-03 update statutory_documents ANNUAL RETURN MADE UP TO 15/12/88
1988-12-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-02-22 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-01-12 update statutory_documents RETURN MADE UP TO 17/12/87; FULL LIST OF MEMBERS
1987-12-17 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1987-12-17 update statutory_documents ALTER MEM AND ARTS 031287
1987-11-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-09-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-09-07 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1987-08-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/87 FROM: FAIRFAX HOUSE, FULWOOD PLACE, HOLBORN, LONDON WC1V 6DW
1987-02-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-12-20 update statutory_documents ANNUAL RETURN MADE UP TO 05/12/86
1986-12-15 update statutory_documents COMPANY NAME CHANGED THORNTON BAKER NOMINEES CERTIFICATE ISSUED ON 15/12/86
1965-05-10 update statutory_documents CERTIFICATE OF INCORPORATION