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GRAYWOOD INVESTMENTS LIMITED - 5 OLD BROAD STREET, LONDON, United Kingdom
Company Information
- Company registration number
- 00646222
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 5 OLD BROAD STREET
- LONDON
- EC2N 1AD 5 OLD BROAD STREET, LONDON, EC2N 1AD UK
Management
- Managing Directors
- GRE NOMINEE SHAREHOLDINGS LIMITED
- JEREMY PETER SMALL
- JEREMY PETER SMALL
- Company secretaries
- JEREMY PETER SMALL
- JEREMY PETER SMALL
Company Details
- Type of Business
- Converted/Closed
- Incorporated
- 1960-01-04
- SIC/NACE
- 66290 - Other activities auxiliary to insurance and pension funding
Jurisdiction Particularities
- Previous Names
- GRAYWOOD NOMINEES LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2012-12-31
✓
- Last Return Made Up To:
- 2013-04-23
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GRAYWOOD INVESTMENTS LIMITED Company Description
- GRAYWOOD INVESTMENTS LIMITED is a Converted/Closed registered in United Kingdom with the Company reg no 00646222. Its current trading status is "closed". It was registered 1960-01-04. It was previously called GRAYWOOD NOMINEES LIMITED. It has declared SIC or NACE codes as "66290 - Other activities auxiliary to insurance and pension funding". It has 3 directors and 2 secretaries. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2013-04-23.It can be contacted at 5 Old Broad Street .
Get GRAYWOOD INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Graywood Investments Limited - 5 OLD BROAD STREET, LONDON, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00646222#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00646222#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2013
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CONFIRMATION OF TRANSFER OF ASSETS AND LIABILITIES (2013-10-11) - MISC
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-04-02) - AA
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CBO1 - CROSS BORDER MERGER NOTICE (2013-04-18) - MISC
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23/04/13 FULL LIST (2013-05-15) - AR01
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CONFIRMATION OF MERGER FROM OVERSEAS REGISTRY (2013-10-11) - MISC
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FRENCH ORDER IN CONNECTION WITH CROSS BORDER MERGER (2013-07-23) - MISC
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COURT ORDER IN RELATION TO PRE-MERGER APPROVAL OF CROSS BORDER MERGER (2013-07-23) - MISC
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keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-07-04) - AA
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23/04/12 FULL LIST (2012-05-04) - AR01
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keyboard_arrow_right 2011
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-08-11) - AA
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23/04/11 FULL LIST (2011-05-05) - AR01
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keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-09-22) - AA
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23/04/10 FULL LIST (2010-05-14) - AR01
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SECRETARY'S CHANGE OF PARTICULARS / JEREMY PETER SMALL / 23/04/2010 (2010-04-26) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY PETER SMALL / 23/04/2010 (2010-04-26) - CH01
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keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-08-25) - AA
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RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS (2009-05-18) - 363a
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AD 17/12/08 (2009-01-08) - 88(2)
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keyboard_arrow_right 2008
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DIRECTOR RESIGNED (2008-01-07) - 288b
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NEW DIRECTOR APPOINTED (2008-01-07) - 288a
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RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS (2008-05-07) - 363a
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ARTICLES OF ASSOCIATION (2008-12-28) - MEM/ARTS
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GBP NC 1000/5076477 (2008-12-28) - RES04
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NC INC ALREADY ADJUSTED 17/12/08 (2008-12-28) - 123
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-10-08) - AA
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keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-07-31) - AA
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RETURN MADE UP TO 23/04/07; NO CHANGE OF MEMBERS (2007-05-29) - 363a
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keyboard_arrow_right 2006
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RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS (2006-05-26) - 363a
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DIRECTOR RESIGNED (2006-05-03) - 288b
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NEW DIRECTOR APPOINTED (2006-06-16) - 288a
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REGISTERED OFFICE CHANGED ON 18/01/06 FROM: (2006-01-18) - 287
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2006-05-26) - 288c
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ARTICLES OF ASSOCIATION (2006-08-14) - MEM/ARTS
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-11-01) - AA
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ALTERATION TO MEMORANDUM AND ARTICLES (2006-08-14) - RES01
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keyboard_arrow_right 2005
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-10-05) - AA
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RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS (2005-05-25) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2005-04-07) - 288c
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2005-04-07) - 288c
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keyboard_arrow_right 2004
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RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS (2004-05-19) - 363a
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SECRETARY RESIGNED (2004-10-13) - 288b
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NEW SECRETARY APPOINTED (2004-10-13) - 288a
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SECRETARY RESIGNED (2004-10-19) - 288b
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DIRECTOR RESIGNED (2004-11-23) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-10-26) - AA
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NEW DIRECTOR APPOINTED (2004-11-23) - 288a
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NEW SECRETARY APPOINTED (2004-10-19) - 288a
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keyboard_arrow_right 2003
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AUDITOR'S RESIGNATION (2003-02-13) - AUD
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RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS (2003-05-07) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-09-02) - AA
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NEW DIRECTOR APPOINTED (2003-08-30) - 288a
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DIRECTOR RESIGNED (2003-08-30) - 288b
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keyboard_arrow_right 2002
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-08-16) - AA
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RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS (2002-05-22) - 363a
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keyboard_arrow_right 2001
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-07-04) - AA
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RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS (2001-05-22) - 363a
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2001-01-09) - 288c
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keyboard_arrow_right 2000
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NEW DIRECTOR APPOINTED (2000-08-30) - 288a
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DIRECTOR RESIGNED (2000-08-22) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-07-14) - AA
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RETURN MADE UP TO 23/04/00; NO CHANGE OF MEMBERS (2000-05-24) - 363a
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keyboard_arrow_right 1999
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NEW SECRETARY APPOINTED (1999-12-01) - 288a
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SECRETARY RESIGNED (1999-12-01) - 288b
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DIRECTOR RESIGNED (1999-11-30) - 288b
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DIRECTOR RESIGNED (1999-08-20) - 288b
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AUDITOR'S RESIGNATION (1999-03-29) - AUD
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RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS (1999-05-23) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-06-08) - AA
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REGISTERED OFFICE CHANGED ON 01/10/99 FROM: (1999-10-01) - 287
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NEW DIRECTOR APPOINTED (1999-07-19) - 288a
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NEW DIRECTOR APPOINTED (1999-07-22) - 288a
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DIRECTOR RESIGNED (1999-07-19) - 288b
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keyboard_arrow_right 1998
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RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS (1998-06-16) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-06-04) - AA
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keyboard_arrow_right 1997
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DIRECTOR RESIGNED (1997-12-10) - 288b
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RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS (1997-06-09) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-05-23) - AA
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keyboard_arrow_right 1996
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COMPANY NAME CHANGED (1996-01-09) - CERTNM
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DIRECTOR RESIGNED (1996-03-18) - 288
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RE DESG SHARE CAP 09/01/96 (1996-03-18) - SRES13
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NEW DIRECTOR APPOINTED (1996-03-18) - 288
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MEMORANDUM OF ASSOCIATION (1996-03-18) - MEM/ARTS
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ADOPT MEM AND ARTS 09/01/96 (1996-03-18) - SRES01
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FULL ACCOUNTS MADE UP TO 31/12/95 (1996-06-19) - AA
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RETURN MADE UP TO 31/05/96; CHANGE OF MEMBERS (1996-06-25) - 363a
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AD 10/01/96--------- (1996-03-18) - 88(2)R
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keyboard_arrow_right 1995
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RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS (1995-07-18) - 363x
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FULL ACCOUNTS MADE UP TO 31/12/94 (1995-07-17) - AA
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keyboard_arrow_right 1994
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RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS (1994-07-26) - 363x
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FULL ACCOUNTS MADE UP TO 31/12/93 (1994-07-26) - AA
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keyboard_arrow_right 1993
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RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS (1993-06-29) - 363x
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FULL ACCOUNTS MADE UP TO 31/12/92 (1993-06-09) - AA
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keyboard_arrow_right 1992
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DIRECTOR RESIGNED (1992-01-20) - 288
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NEW DIRECTOR APPOINTED (1992-01-28) - 288
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NEW SECRETARY APPOINTED (1992-06-29) - 288
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DIRECTOR RESIGNED (1992-06-29) - 288
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SECRETARY RESIGNED (1992-06-29) - 288
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RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS (1992-07-02) - 363x
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FULL ACCOUNTS MADE UP TO 31/12/91 (1992-07-16) - AA
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NEW DIRECTOR APPOINTED (1992-06-29) - 288
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keyboard_arrow_right 1991
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RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS (1991-08-09) - 363x
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S252 DISP LAYING ACC 16/05/91 (1991-07-29) - ELRES
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FULL ACCOUNTS MADE UP TO 31/12/90 (1991-07-29) - AA
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DIRECTOR'S PARTICULARS CHANGED (1991-04-22) - 288
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keyboard_arrow_right 1990
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RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS (1990-08-08) - 363
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FULL ACCOUNTS MADE UP TO 31/12/89 (1990-08-08) - AA
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keyboard_arrow_right 1989
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NEW SECRETARY APPOINTED (1989-01-11) - 288
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SECRETARY RESIGNED (1989-01-11) - 288
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DIRECTOR RESIGNED (1989-01-11) - 288
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ADOPT MEM AND ARTS 25/11/88 (1989-01-10) - SRES01
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RETURN MADE UP TO 01/06/89; FULL LIST OF MEMBERS (1989-08-03) - 363
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FULL ACCOUNTS MADE UP TO 31/12/88 (1989-08-03) - AA
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NEW DIRECTOR APPOINTED (1989-01-11) - 288
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keyboard_arrow_right 1988
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COMPANY NAME CHANGED (1988-12-06) - CERTNM
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RETURN MADE UP TO 02/06/88; FULL LIST OF MEMBERS (1988-10-13) - 363
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FULL ACCOUNTS MADE UP TO 31/12/87 (1988-10-13) - AA
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DIRECTOR RESIGNED (1988-10-06) - 288
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SECRETARY'S PARTICULARS CHANGED (1988-05-27) - 288
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keyboard_arrow_right 1987
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 (1987-09-04) - AA
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RETURN MADE UP TO 04/06/87; FULL LIST OF MEMBERS (1987-09-04) - 363
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keyboard_arrow_right 1986
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1986-12-31) - 288
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GAZETTABLE DOCUMENT (1986-12-31) - GAZ(U)
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RETURN MADE UP TO 05/06/86; FULL LIST OF MEMBERS (1986-06-20) - 363
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 (1986-06-20) - AA
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REGISTERED OFFICE CHANGED ON 31/12/86 FROM: (1986-12-31) - 287
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keyboard_arrow_right 1960
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INCORPORATION DOCUMENTS (1960-01-04) - NEWINC
