About

Registered Number: 04417232
Date of Incorporation: 15/04/2002 (23 years ago)
Company Status: Active
Registered Address: Citygate, St. James Boulevard, Newcastle Upon Tyne, NE1 4JE,

 

Based in Newcastle Upon Tyne, Grainger Asset Management Ltd was setup in 2002. We do not know the number of employees at the company. There is only one director listed for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MCGHIN, Adam 04 March 2016 - 1

Filing History

Document Type Date
CS01 - N/A 09 July 2020
AA - Annual Accounts 02 July 2020
CS01 - N/A 05 July 2019
AA - Annual Accounts 15 May 2019
TM01 - Termination of appointment of director 30 April 2019
AP01 - Appointment of director 23 April 2019
CS01 - N/A 27 June 2018
AA - Annual Accounts 17 May 2018
AP01 - Appointment of director 02 January 2018
TM01 - Termination of appointment of director 21 December 2017
AA - Annual Accounts 04 July 2017
CS01 - N/A 14 June 2017
CH01 - Change of particulars for director 02 June 2017
AD01 - Change of registered office address 25 May 2017
AD01 - Change of registered office address 05 May 2017
AP01 - Appointment of director 14 December 2016
AP01 - Appointment of director 04 October 2016
TM01 - Termination of appointment of director 04 October 2016
AA - Annual Accounts 17 June 2016
AR01 - Annual Return 13 June 2016
AP03 - Appointment of secretary 18 March 2016
TM02 - Termination of appointment of secretary 18 March 2016
AP01 - Appointment of director 04 March 2016
TM01 - Termination of appointment of director 11 January 2016
AR01 - Annual Return 22 October 2015
AA - Annual Accounts 02 July 2015
CH01 - Change of particulars for director 04 June 2015
AR01 - Annual Return 23 October 2014
AA - Annual Accounts 19 May 2014
TM01 - Termination of appointment of director 25 February 2014
AR01 - Annual Return 17 October 2013
AA - Annual Accounts 08 May 2013
CH01 - Change of particulars for director 24 December 2012
AR01 - Annual Return 20 December 2012
CH01 - Change of particulars for director 16 November 2012
CH01 - Change of particulars for director 13 August 2012
CH01 - Change of particulars for director 08 August 2012
AA - Annual Accounts 28 June 2012
CH01 - Change of particulars for director 13 February 2012
CH01 - Change of particulars for director 23 December 2011
AR01 - Annual Return 11 October 2011
CH01 - Change of particulars for director 23 May 2011
AA - Annual Accounts 17 March 2011
TM01 - Termination of appointment of director 07 January 2011
AP01 - Appointment of director 23 December 2010
AP01 - Appointment of director 16 December 2010
AP01 - Appointment of director 15 December 2010
AR01 - Annual Return 07 October 2010
CH01 - Change of particulars for director 25 September 2010
CH01 - Change of particulars for director 24 September 2010
AA - Annual Accounts 12 May 2010
TM01 - Termination of appointment of director 29 October 2009
AR01 - Annual Return 15 October 2009
AA - Annual Accounts 31 July 2009
288a - Notice of appointment of directors or secretaries 26 January 2009
288b - Notice of resignation of directors or secretaries 23 December 2008
288b - Notice of resignation of directors or secretaries 22 December 2008
288a - Notice of appointment of directors or secretaries 19 December 2008
363a - Annual Return 08 October 2008
AA - Annual Accounts 05 June 2008
288c - Notice of change of directors or secretaries or in their particulars 23 November 2007
288c - Notice of change of directors or secretaries or in their particulars 20 November 2007
288c - Notice of change of directors or secretaries or in their particulars 12 November 2007
288c - Notice of change of directors or secretaries or in their particulars 01 November 2007
363a - Annual Return 09 October 2007
AA - Annual Accounts 09 October 2007
288a - Notice of appointment of directors or secretaries 31 July 2007
288b - Notice of resignation of directors or secretaries 02 July 2007
288c - Notice of change of directors or secretaries or in their particulars 11 April 2007
288c - Notice of change of directors or secretaries or in their particulars 16 January 2007
288b - Notice of resignation of directors or secretaries 13 November 2006
363a - Annual Return 13 October 2006
288b - Notice of resignation of directors or secretaries 06 September 2006
AA - Annual Accounts 13 July 2006
363a - Annual Return 27 October 2005
288b - Notice of resignation of directors or secretaries 25 October 2005
AA - Annual Accounts 02 August 2005
288a - Notice of appointment of directors or secretaries 09 February 2005
288a - Notice of appointment of directors or secretaries 08 February 2005
288b - Notice of resignation of directors or secretaries 14 January 2005
288b - Notice of resignation of directors or secretaries 16 November 2004
363a - Annual Return 30 October 2004
288c - Notice of change of directors or secretaries or in their particulars 12 October 2004
288c - Notice of change of directors or secretaries or in their particulars 05 August 2004
AA - Annual Accounts 23 June 2004
288a - Notice of appointment of directors or secretaries 27 May 2004
288a - Notice of appointment of directors or secretaries 27 May 2004
288b - Notice of resignation of directors or secretaries 26 May 2004
288c - Notice of change of directors or secretaries or in their particulars 04 May 2004
363a - Annual Return 29 April 2004
288c - Notice of change of directors or secretaries or in their particulars 29 April 2004
288c - Notice of change of directors or secretaries or in their particulars 29 April 2004
288c - Notice of change of directors or secretaries or in their particulars 29 April 2004
288c - Notice of change of directors or secretaries or in their particulars 25 March 2004
288a - Notice of appointment of directors or secretaries 11 February 2004
288b - Notice of resignation of directors or secretaries 09 October 2003
288a - Notice of appointment of directors or secretaries 09 October 2003
AA - Annual Accounts 27 June 2003
225 - Change of Accounting Reference Date 27 June 2003
363s - Annual Return 06 May 2003
287 - Change in situation or address of Registered Office 11 October 2002
287 - Change in situation or address of Registered Office 19 June 2002
288a - Notice of appointment of directors or secretaries 11 June 2002
288a - Notice of appointment of directors or secretaries 11 June 2002
288b - Notice of resignation of directors or secretaries 11 June 2002
288b - Notice of resignation of directors or secretaries 11 June 2002
225 - Change of Accounting Reference Date 11 June 2002
288a - Notice of appointment of directors or secretaries 11 June 2002
288a - Notice of appointment of directors or secretaries 11 June 2002
288a - Notice of appointment of directors or secretaries 11 June 2002
288a - Notice of appointment of directors or secretaries 11 June 2002
CERTNM - Change of name certificate 28 May 2002
NEWINC - New incorporation documents 15 April 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.