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GRANITE OAK ADVISORS UK LIMITED

Company number 12951919

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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)
13 Oct 2023	CS01	Confirmation statement made on 13 October 2023 with no updates	View PDF Confirmation statement made on 13 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Sep 2023	AP01	Appointment of Bettina Kloubert as a director on 4 September 2023	View PDF Appointment of Bettina Kloubert as a director on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	TM01	Termination of appointment of Nikolaus Lengersdorff as a director on 4 September 2023	View PDF Termination of appointment of Nikolaus Lengersdorff as a director on 4 September 2023 - link opens in a new window - 1 page (1 page)
30 Aug 2023	AP04	Appointment of Quadratum Corporate Services Uk Limited as a secretary on 30 August 2023	View PDF Appointment of Quadratum Corporate Services Uk Limited as a secretary on 30 August 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	AD01	Registered office address changed from 124 City Road London EC1V 2NX England to 5th Floor 33 Lowndes Street London SW1X 9HX on 3 April 2023	View PDF Registered office address changed from 124 City Road London EC1V 2NX England to 5th Floor 33 Lowndes Street London SW1X 9HX on 3 April 2023 - link opens in a new window - 1 page (1 page)
23 Jan 2023	AD01	Registered office address changed from 70 Pall Mall St. James's London SW1Y 5ES to 124 City Road London EC1V 2NX on 23 January 2023	View PDF Registered office address changed from 70 Pall Mall St. James's London SW1Y 5ES to 124 City Road London EC1V 2NX on 23 January 2023 - link opens in a new window - 1 page (1 page)
26 Oct 2022	CS01	Confirmation statement made on 13 October 2022 with no updates	View PDF Confirmation statement made on 13 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2022	AA01	Current accounting period extended from 31 October 2022 to 31 December 2022	View PDF Current accounting period extended from 31 October 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
11 Jul 2022	AA	Unaudited abridged accounts made up to 31 October 2021	View PDF Unaudited abridged accounts made up to 31 October 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Mar 2022	AD01	Registered office address changed from 1 Ludham Gospel Oak London England NW5 4SE United Kingdom to 70 Pall Mall St. James's London SW1Y 5ES on 21 March 2022	View PDF Registered office address changed from 1 Ludham Gospel Oak London England NW5 4SE United Kingdom to 70 Pall Mall St. James's London SW1Y 5ES on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
16 Mar 2022	CS01	Confirmation statement made on 13 October 2021 with no updates	View PDF Confirmation statement made on 13 October 2021 with no updates - link opens in a new window - 2 pages (2 pages)
11 May 2021	AD01	Registered office address changed from Flat 1 71 Baker Street London W1U 6RB United Kingdom to 1 Ludham Gospel Oak London England NW5 4SE on 11 May 2021	View PDF Registered office address changed from Flat 1 71 Baker Street London W1U 6RB United Kingdom to 1 Ludham Gospel Oak London England NW5 4SE on 11 May 2021 - link opens in a new window - 2 pages (2 pages)
14 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-14 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-10-14 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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