About

Registered Number: 02822637
Date of Incorporation: 28/05/1993 (31 years and 6 months ago)
Company Status: Active
Registered Address: 16 Daleside, Gerrards Cross, Bucks, SL6 7JE

 

Established in 1993, Grew Financial Services Ltd have registered office in Gerrards Cross in Bucks, it's status in the Companies House registry is set to "Active". Grew, Debra Anne, Grew, Tony Alan, Lestrange, Steven Maxwell, Malyon, Brian Benjamin are the current directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GREW, Tony Alan 28 May 1993 - 1
LESTRANGE, Steven Maxwell 28 May 1993 04 February 2005 1
MALYON, Brian Benjamin 28 May 1993 04 February 2005 1
Secretary Name Appointed Resigned Total Appointments
GREW, Debra Anne 04 February 2005 - 1

Filing History

Document Type Date
CS01 - N/A 28 May 2020
AA - Annual Accounts 27 April 2020
CS01 - N/A 28 May 2019
AA - Annual Accounts 04 September 2018
PSC01 - N/A 06 August 2018
CS01 - N/A 30 May 2018
AA - Annual Accounts 27 April 2018
CS01 - N/A 17 July 2017
AA - Annual Accounts 26 April 2017
AR01 - Annual Return 02 June 2016
AA - Annual Accounts 22 April 2016
AR01 - Annual Return 01 June 2015
AA - Annual Accounts 22 April 2015
AR01 - Annual Return 16 July 2014
AA - Annual Accounts 25 April 2014
AR01 - Annual Return 15 July 2013
AA - Annual Accounts 29 April 2013
AR01 - Annual Return 17 July 2012
CH03 - Change of particulars for secretary 17 July 2012
AA - Annual Accounts 01 May 2012
AD01 - Change of registered office address 13 February 2012
AR01 - Annual Return 19 July 2011
AA - Annual Accounts 14 April 2011
AR01 - Annual Return 24 June 2010
CH01 - Change of particulars for director 11 June 2010
AA - Annual Accounts 26 January 2010
MG01 - Particulars of a mortgage or charge 03 December 2009
363a - Annual Return 13 July 2009
AA - Annual Accounts 11 May 2009
363a - Annual Return 19 June 2008
AA - Annual Accounts 12 December 2007
363a - Annual Return 30 May 2007
AA - Annual Accounts 27 January 2007
287 - Change in situation or address of Registered Office 16 November 2006
395 - Particulars of a mortgage or charge 08 November 2006
363a - Annual Return 19 July 2006
AA - Annual Accounts 02 December 2005
363s - Annual Return 03 August 2005
287 - Change in situation or address of Registered Office 01 August 2005
CERTNM - Change of name certificate 13 May 2005
288a - Notice of appointment of directors or secretaries 09 March 2005
288b - Notice of resignation of directors or secretaries 09 March 2005
288b - Notice of resignation of directors or secretaries 09 March 2005
288b - Notice of resignation of directors or secretaries 09 March 2005
AA - Annual Accounts 05 February 2005
363s - Annual Return 04 August 2004
AA - Annual Accounts 21 May 2004
288c - Notice of change of directors or secretaries or in their particulars 05 April 2004
363s - Annual Return 27 May 2003
AA - Annual Accounts 31 December 2002
363s - Annual Return 06 June 2002
AA - Annual Accounts 04 December 2001
287 - Change in situation or address of Registered Office 16 July 2001
363s - Annual Return 05 July 2001
AA - Annual Accounts 14 December 2000
363s - Annual Return 19 September 2000
AA - Annual Accounts 10 November 1999
363s - Annual Return 28 June 1999
AA - Annual Accounts 22 January 1999
363s - Annual Return 16 June 1998
AA - Annual Accounts 13 November 1997
363s - Annual Return 17 June 1997
AA - Annual Accounts 25 November 1996
363s - Annual Return 10 June 1996
AA - Annual Accounts 06 December 1995
363s - Annual Return 07 June 1995
AA - Annual Accounts 14 February 1995
363s - Annual Return 04 September 1994
287 - Change in situation or address of Registered Office 17 November 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 24 September 1993
287 - Change in situation or address of Registered Office 22 June 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 June 1993
288 - N/A 22 June 1993
288 - N/A 22 June 1993
288 - N/A 22 June 1993
NEWINC - New incorporation documents 28 May 1993

Mortgages & Charges

Description Date Status Charge by
Deposit agreement 23 November 2009 Outstanding

N/A

Deposit agreement 01 November 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.