Collinson Grant Ltd was established in 1995. The company has 20 directors listed at Companies House. We do not know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GRADIE, Jason | 22 June 2018 | - | 1 |
| MILLIN, John Richard | 03 July 2006 | - | 1 |
| ROSS, Philip Andrew | 04 April 2005 | - | 1 |
| WEEKES, Paul Howard | 15 January 2020 | - | 1 |
| ASHTON, Mark William Nicholas | 04 November 2002 | 17 August 2005 | 1 |
| CARR, Ivan Lawrence Morgan | 11 December 1998 | 30 March 2012 | 1 |
| DAYTON, Hugh Gunter | 01 May 1996 | 20 June 1996 | 1 |
| DERMAUX, Francois | 03 July 2006 | 11 September 2009 | 1 |
| HALE, Joanne | 29 June 2012 | 16 February 2018 | 1 |
| HENDRY, Richard Douglas | 04 November 2002 | 31 January 2015 | 1 |
| HUDSON, Philip John | 20 October 2009 | 31 October 2011 | 1 |
| LINDSAY, James | 04 November 2002 | 10 December 2007 | 1 |
| MOSSCROP, Philips Montague | 16 January 1996 | 19 July 2005 | 1 |
| MURRAY, Lesley Stevenson | 12 October 2007 | 04 July 2014 | 1 |
| NORRIS, David Arthur | 01 May 1996 | 30 November 2013 | 1 |
| RYLE, John Charles | 04 June 1997 | 07 July 1997 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| YUEN, James Wai Yin | 18 June 2018 | - | 1 |
| BROWN, David Ernest | 01 July 2005 | 18 June 2018 | 1 |
| PARKINSON, Keith | 16 January 1996 | 30 June 2005 | 1 |
| YOUNG, Andrew John | 17 November 1995 | 16 January 1996 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 23 September 2020 | |
| CS01 - N/A | 11 September 2020 | |
| AP01 - Appointment of director | 20 January 2020 | |
| AA - Annual Accounts | 02 October 2019 | |
| CS01 - N/A | 06 September 2019 | |
| AA - Annual Accounts | 27 September 2018 | |
| CS01 - N/A | 13 September 2018 | |
| AP01 - Appointment of director | 22 June 2018 | |
| TM02 - Termination of appointment of secretary | 18 June 2018 | |
| AP03 - Appointment of secretary | 18 June 2018 | |
| TM02 - Termination of appointment of secretary | 18 June 2018 | |
| TM01 - Termination of appointment of director | 27 February 2018 | |
| AA - Annual Accounts | 30 September 2017 | |
| CS01 - N/A | 12 September 2017 | |
| MR04 - N/A | 03 August 2017 | |
| CS01 - N/A | 13 September 2016 | |
| AA - Annual Accounts | 09 September 2016 | |
| AA - Annual Accounts | 07 October 2015 | |
| AR01 - Annual Return | 08 September 2015 | |
| TM01 - Termination of appointment of director | 19 February 2015 | |
| AA - Annual Accounts | 15 September 2014 | |
| AR01 - Annual Return | 09 September 2014 | |
| TM01 - Termination of appointment of director | 09 July 2014 | |
| TM01 - Termination of appointment of director | 02 December 2013 | |
| AA - Annual Accounts | 27 September 2013 | |
| AR01 - Annual Return | 09 September 2013 | |
| CH01 - Change of particulars for director | 09 September 2013 | |
| AA - Annual Accounts | 04 October 2012 | |
| AR01 - Annual Return | 14 September 2012 | |
| AP01 - Appointment of director | 03 July 2012 | |
| CH01 - Change of particulars for director | 20 June 2012 | |
| TM01 - Termination of appointment of director | 30 March 2012 | |
| TM01 - Termination of appointment of director | 02 November 2011 | |
| AA - Annual Accounts | 03 October 2011 | |
| AR01 - Annual Return | 05 September 2011 | |
| AA - Annual Accounts | 29 September 2010 | |
| AR01 - Annual Return | 07 September 2010 | |
| CH01 - Change of particulars for director | 07 September 2010 | |
| CH01 - Change of particulars for director | 07 September 2010 | |
| CH01 - Change of particulars for director | 07 September 2010 | |
| CH01 - Change of particulars for director | 07 September 2010 | |
| CH01 - Change of particulars for director | 07 September 2010 | |
| SH03 - Return of purchase of own shares | 14 July 2010 | |
| AP01 - Appointment of director | 22 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 21 September 2009 | |
| 363a - Annual Return | 16 September 2009 | |
| AA - Annual Accounts | 13 August 2009 | |
| 363a - Annual Return | 08 September 2008 | |
| AA - Annual Accounts | 04 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2007 | |
| AA - Annual Accounts | 14 September 2007 | |
| 363a - Annual Return | 07 September 2007 | |
| AA - Annual Accounts | 25 October 2006 | |
| 363a - Annual Return | 28 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 29 December 2005 | |
| AA - Annual Accounts | 08 November 2005 | |
| 363a - Annual Return | 28 September 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 September 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 02 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2005 | |
| AA - Annual Accounts | 20 October 2004 | |
| 363s - Annual Return | 15 September 2004 | |
| AA - Annual Accounts | 30 October 2003 | |
| 363s - Annual Return | 06 October 2003 | |
| 287 - Change in situation or address of Registered Office | 06 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 26 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 November 2002 | |
| AA - Annual Accounts | 17 October 2002 | |
| 363s - Annual Return | 24 September 2002 | |
| RESOLUTIONS - N/A | 10 December 2001 | |
| RESOLUTIONS - N/A | 10 December 2001 | |
| AA - Annual Accounts | 28 September 2001 | |
| 363s - Annual Return | 28 September 2001 | |
| 363s - Annual Return | 12 September 2000 | |
| AA - Annual Accounts | 18 July 2000 | |
| CERTNM - Change of name certificate | 07 January 2000 | |
| AA - Annual Accounts | 17 September 1999 | |
| 363s - Annual Return | 17 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 24 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 15 December 1998 | |
| AA - Annual Accounts | 15 September 1998 | |
| 363s - Annual Return | 15 September 1998 | |
| RESOLUTIONS - N/A | 07 September 1998 | |
| RESOLUTIONS - N/A | 07 September 1998 | |
| RESOLUTIONS - N/A | 07 September 1998 | |
| RESOLUTIONS - N/A | 07 September 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 September 1998 | |
| 363s - Annual Return | 29 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 29 September 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 September 1997 | |
| 395 - Particulars of a mortgage or charge | 28 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 17 July 1997 | |
| AA - Annual Accounts | 27 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 1997 | |
| 363s - Annual Return | 24 September 1996 | |
| 288 - N/A | 24 July 1996 | |
| 288 - N/A | 10 June 1996 | |
| 288 - N/A | 10 June 1996 | |
| 395 - Particulars of a mortgage or charge | 25 January 1996 | |
| RESOLUTIONS - N/A | 23 January 1996 | |
| 288 - N/A | 23 January 1996 | |
| 288 - N/A | 23 January 1996 | |
| 288 - N/A | 23 January 1996 | |
| 288 - N/A | 23 January 1996 | |
| 288 - N/A | 23 January 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 23 January 1996 | |
| CERTNM - Change of name certificate | 17 January 1996 | |
| 288 - N/A | 01 December 1995 | |
| 288 - N/A | 01 December 1995 | |
| 287 - Change in situation or address of Registered Office | 01 December 1995 | |
| NEWINC - New incorporation documents | 04 September 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage debenture | 21 August 1997 | Fully Satisfied |
N/A |
| Debenture | 16 January 1996 | Fully Satisfied |
N/A |
