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LEGAL & GENERAL GRENFELL LIMITED

Company number 03625959

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Dec 2014 TM01 Termination of appointment of Christopher Michael John Forshaw as a director on 12 December 2014
15 Dec 2014 TM01 Termination of appointment of Timothy Andrew Roberts as a director on 12 December 2014
15 Dec 2014 TM01 Termination of appointment of Charles Sheridan Alexander Maudsley as a director on 12 December 2014
15 Dec 2014 TM01 Termination of appointment of Simon Geoffrey Carter as a director on 12 December 2014
15 Dec 2014 TM01 Termination of appointment of Lucinda Margaret Bell as a director on 12 December 2014
15 Dec 2014 AP01 Appointment of Mr Philip John Martin as a director on 12 December 2014
24 Oct 2014 CH01 Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014
07 Oct 2014 TM01 Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014
30 Sep 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 2
27 Dec 2013 AA Accounts made up to 31 March 2013
25 Nov 2013 CH01 Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013
09 Sep 2013 AR01 Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 2
09 Sep 2013 TM01 Termination of appointment of Stephen Smith as a director
09 Sep 2013 TM01 Termination of appointment of Benjamin Grose as a director
11 Jun 2013 TM01 Termination of appointment of Stephen Smith as a director
20 Dec 2012 AA Accounts made up to 31 March 2012
10 Oct 2012 AP01 Appointment of Benjamin Toby Grose as a director
10 Oct 2012 AP01 Appointment of Stephen Paul Smith as a director
21 Sep 2012 AR01 Annual return made up to 3 September 2012 with full list of shareholders
21 Sep 2012 AP01 Appointment of Stephen Paul Smith as a director
20 Sep 2012 AP01 Appointment of Benjamin Toby Grose as a director
02 Aug 2012 AP01 Appointment of Jean-Marc Vandevivere as a director
25 Jul 2012 AP01 Appointment of Simon Geoffrey Carter as a director
26 Apr 2012 AUD Auditor's resignation
13 Mar 2012 AA01 Current accounting period shortened from 24 June 2012 to 31 March 2012