GRAND METROPOLITAN INTERNATIONAL HOLDINGS LIMITED

Company number 00970624

Date	Type	Description	View / Download
09 Mar 2018	TM01	Termination of appointment of John James Nicholls as a director on 9 March 2018	(1 page)
08 Feb 2018	AA	Full accounts made up to 30 June 2017	(36 pages)
05 Jan 2018	AP03	Appointment of Jonathan Michael Guttridge as a secretary on 5 January 2018	(2 pages)
05 Jan 2018	TM02	Termination of appointment of Claire Elizabeth Matthews as a secretary on 5 January 2018	(1 page)
09 Nov 2017	CH01	Director's details changed for Mr David Frederick Harlock on 3 October 2016	(2 pages)
20 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ Interim dividend 26/06/2017	(2 pages)
30 Mar 2017	AA	Full accounts made up to 30 June 2016	(30 pages)
23 Mar 2017	TM02	Termination of appointment of Victoria Cooper as a secretary on 23 March 2017	(1 page)
09 Mar 2017	CS01	Confirmation statement made on 8 March 2017 with updates	(5 pages)
01 Jul 2016	TM01	Termination of appointment of Paul Derek Tunnacliffe as a director on 30 June 2016	(1 page)
26 May 2016	AP01	Appointment of Mr David Frederick Harlock as a director on 26 May 2016	(2 pages)
11 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Interim dividend paid, co business 21/04/2016	(3 pages)
09 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Interim dividend 21/04/2016	(3 pages)
09 Mar 2016	AR01	Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 102,815,194	(7 pages)
07 Jan 2016	AA	Full accounts made up to 30 June 2015	(20 pages)
06 Jan 2016	AUD	Auditor's resignation	(1 page)
17 Nov 2015	AP01	Appointment of Mrs Aniko Mahler as a director on 5 November 2015	(2 pages)
16 Nov 2015	AP03	Appointment of Mrs Victoria Cooper as a secretary on 5 November 2015	(2 pages)
16 Nov 2015	TM01	Termination of appointment of Ian Anthony Hockney as a director on 5 November 2015	(1 page)
26 Oct 2015	CH03	Secretary's details changed for Miss Claire Elizabeth Kynaston on 30 September 2015	(1 page)
25 Mar 2015	AR01	Annual return made up to 2 March 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 102,815,194	(24 pages)
06 Oct 2014	AP01	Appointment of Mr Ian Anthony Hockney as a director on 1 October 2014	(2 pages)
15 Aug 2014	TM01	Termination of appointment of Nandor Makos as a director on 1 August 2014	(1 page)
21 Jul 2014	AA	Accounts for a dormant company made up to 30 June 2014	(7 pages)
15 Jul 2014	AUD	Auditor's resignation	(2 pages)