About

Registered Number: 04254576
Date of Incorporation: 18/07/2001 (23 years and 8 months ago)
Company Status: Active
Registered Address: 45 Gotham Road, Spital, Wirral, Merseyside, CH63 9NG

 

Based in Wirral in Merseyside, Andrew C Grant Financial Services Ltd was founded on 18 July 2001, it's status at Companies House is "Active". We don't know the number of employees at the business. The current directors of the organisation are listed as Grant, Andrew Cameron, Grant, Natalie Alvina at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRANT, Andrew Cameron 18 July 2001 - 1
GRANT, Natalie Alvina 18 July 2001 - 1

Filing History

Document Type Date
CS01 - N/A 17 September 2020
CS01 - N/A 22 August 2019
AA - Annual Accounts 31 July 2019
AA - Annual Accounts 31 July 2018
CS01 - N/A 27 July 2018
AA - Annual Accounts 27 July 2017
CS01 - N/A 20 July 2017
CH03 - Change of particulars for secretary 19 July 2017
CH01 - Change of particulars for director 19 July 2017
CH01 - Change of particulars for director 19 July 2017
CH01 - Change of particulars for director 19 July 2017
CS01 - N/A 26 August 2016
AA - Annual Accounts 28 July 2016
MR01 - N/A 03 November 2015
AR01 - Annual Return 17 September 2015
AA - Annual Accounts 22 July 2015
AR01 - Annual Return 10 September 2014
AA - Annual Accounts 31 July 2014
AA - Annual Accounts 31 July 2013
AR01 - Annual Return 24 July 2013
CERTNM - Change of name certificate 23 April 2013
AR01 - Annual Return 09 August 2012
AA - Annual Accounts 23 July 2012
AR01 - Annual Return 05 August 2011
AA - Annual Accounts 19 May 2011
AD01 - Change of registered office address 15 February 2011
AA - Annual Accounts 30 July 2010
AR01 - Annual Return 29 July 2010
CH01 - Change of particulars for director 29 July 2010
CH01 - Change of particulars for director 29 July 2010
363a - Annual Return 22 July 2009
AA - Annual Accounts 08 July 2009
363a - Annual Return 23 July 2008
AA - Annual Accounts 18 July 2008
363a - Annual Return 24 July 2007
287 - Change in situation or address of Registered Office 21 June 2007
AA - Annual Accounts 03 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 December 2006
363s - Annual Return 28 July 2006
AA - Annual Accounts 14 July 2006
363s - Annual Return 29 July 2005
AA - Annual Accounts 10 May 2005
AUD - Auditor's letter of resignation 03 May 2005
363s - Annual Return 02 August 2004
AA - Annual Accounts 18 May 2004
363s - Annual Return 25 July 2003
AA - Annual Accounts 16 May 2003
363s - Annual Return 27 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 April 2002
225 - Change of Accounting Reference Date 16 April 2002
288b - Notice of resignation of directors or secretaries 26 July 2001
288b - Notice of resignation of directors or secretaries 26 July 2001
288a - Notice of appointment of directors or secretaries 26 July 2001
288a - Notice of appointment of directors or secretaries 26 July 2001
287 - Change in situation or address of Registered Office 26 July 2001
NEWINC - New incorporation documents 18 July 2001

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 November 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.