GRAYDON UK LIMITED

Company number 00363849

Date	Type	Description	View / Download
09 Oct 2023	AA	Full accounts made up to 31 December 2022	(32 pages)
23 Aug 2023	CS01	Confirmation statement made on 18 July 2023 with updates	(4 pages)
11 Oct 2022	AA	Full accounts made up to 31 December 2021	(34 pages) Download iXBRL
18 Jul 2022	CS01	Confirmation statement made on 18 July 2022 with no updates	(3 pages)
28 Jun 2022	TM01	Termination of appointment of Caroline Fenna Theresa Schouten as a director on 28 June 2022	(1 page)
16 Jun 2022	AD01	Registered office address changed from 2nd Floor Hygeia Building 66 College Road Harrow Middlesex HA1 1BE to Caspian Point 1 C/O Graydon Uk Limited Caspian Way, Pierhead Street Cardiff CF10 4DQ on 16 June 2022	(1 page)
29 Apr 2022	AP01	Appointment of Mr Chris Robertson as a director on 29 April 2022	(2 pages)
29 Apr 2022	TM01	Termination of appointment of Craig James Evans as a director on 28 April 2022	(1 page)
18 Mar 2022	PSC01	Notification of Magne Jordanger as a person with significant control on 28 February 2022	(2 pages)
18 Mar 2022	PSC07	Cessation of Graydon Holding Nv as a person with significant control on 28 February 2022	(1 page)
24 Jan 2022	AP01	Appointment of Mrs Caroline Fenna Theresa Schouten as a director on 24 January 2022	(2 pages)
15 Oct 2021	AP01	Appointment of Mr Craig James Evans as a director on 15 October 2021	(2 pages)
15 Oct 2021	TM01	Termination of appointment of Simon John Blackwell as a director on 15 October 2021	(1 page)
11 Sep 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(19 pages)
08 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
27 Aug 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(74 pages)
19 Jul 2021	CS01	Confirmation statement made on 18 July 2021 with no updates	(3 pages)
12 Jun 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
20 Jul 2020	CS01	Confirmation statement made on 18 July 2020 with no updates	(3 pages)
09 Jul 2020	AA	Full accounts made up to 31 December 2019	(31 pages)
09 Aug 2019	CS01	Confirmation statement made on 18 July 2019 with no updates	(3 pages)
02 May 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
27 Sep 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
20 Aug 2018	CS01	Confirmation statement made on 18 July 2018 with no updates	(3 pages)
19 Oct 2017	TM01	Termination of appointment of Idris Ahmad as a director on 1 October 2017	(1 page)