GRF Services Limited

Company Name	GRF Services Limited
Company Status	Active
Company Number	02841906
Category	Private Limited Company
Incorporation Date	3 August 1993(30 years, 9 months ago)
Previous Name	Faraday Group Services Limited

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Secretary Name	Miss Elisabeth Anne Richardson
Nationality	British
Status	Current
Appointed	29 March 1996(2 years, 7 months after company formation)
Appointment Duration	28 years, 1 month
Role	Company Director
Correspondence Address	Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Mr Andrew Michael D'Arcy
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	18 August 2014(21 years after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Peter John Temple
Date of Birth	June 1971 (Born 52 years ago)
Nationality	South African
Status	Current
Appointed	11 November 2016(23 years, 3 months after company formation)
Appointment Duration	7 years, 5 months
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Vincenzina Cortese
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 January 2018(24 years, 5 months after company formation)
Appointment Duration	6 years, 3 months
Role	Head Of Hr
Country of Residence	England
Correspondence Address	Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Mr Kevin James Harker
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 January 2018(24 years, 5 months after company formation)
Appointment Duration	6 years, 3 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Mr Joaquin Orejas Gonzalez
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Spanish
Status	Current
Appointed	01 January 2021(27 years, 5 months after company formation)
Appointment Duration	3 years, 3 months
Role	Underwriter
Country of Residence	England
Correspondence Address	Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Christopher David Forbes
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1993(same day as company formation)
Role	Managing Director
Correspondence Address	Aran 15a Mayfield Road Weybridge Surrey KT13 8XB

Director Name	Mrs Jane Sara Forbes
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1993(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Aran 15 Mayfield Road Weybridge Surrey KT13 8XB

Secretary Name	Christopher David Forbes
Nationality	British
Status	Resigned
Appointed	03 August 1993(same day as company formation)
Role	Finance Director
Correspondence Address	Aran 15a Mayfield Road Weybridge Surrey KT13 8XB

Director Name	Jeffrey Joseph Park
Date of Birth	April 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	10 August 1993(1 week after company formation)
Appointment Duration	6 months (resigned 10 February 1994)
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	40a Crooms Hill Greenwich London SE10 8HD

Director Name	Robert Chase Mackenzie
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1994(6 months, 1 week after company formation)
Appointment Duration	5 years, 4 months (resigned 08 July 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Yew Tree Farm Ford End Clavering Saffron Walden Essex CB11 4PU

Director Name	David Preston Mann
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1996(2 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 20 May 2002)
Role	Underwriter
Country of Residence	United Kingdom
Correspondence Address	Robin Hill Church Road Hockley Essex SS5 6AE

Director Name	Malcolm Seaforth Mackenzie
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1996(2 years, 7 months after company formation)
Appointment Duration	8 months (resigned 25 November 1996)
Role	Managing Director
Correspondence Address	James Barton Vellow Road Stogumber Taunton Somerset TA4 3TL

Director Name	Mr Charles Jeremy Mawdesley Hardie
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1996(2 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 June 1999)
Role	Chartered Accountant
Correspondence Address	The Old Rectory Metton Roughton Norfolk NR11 8QX

Director Name	Michael Patrick O'Dea
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2001(8 years, 2 months after company formation)
Appointment Duration	12 years, 10 months (resigned 15 August 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Mrs Angela Rosemary Saunders
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2001(8 years, 2 months after company formation)
Appointment Duration	16 years, 2 months (resigned 31 December 2017)
Role	Head Of Human Resources
Country of Residence	England
Correspondence Address	Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Hon Thomas Henry Lord Ashton Of Hyde
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2001(8 years, 2 months after company formation)
Appointment Duration	11 years, 7 months (resigned 16 May 2013)
Role	Agency Director
Country of Residence	United Kingdom
Correspondence Address	Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Paul Norman Edward Ceurvorst
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2001(8 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 12 November 2007)
Role	Underwriter
Correspondence Address	Oakridge Grimms Hill Great Missenden Buckinghamshire HP16 9BG

Director Name	Mrs Joanne Merrick
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2005(11 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 November 2007)
Role	Uk General Counsel
Country of Residence	England
Correspondence Address	Robins Wood Station Hill Wadhurst East Sussex TN5 6RY

Director Name	William George Gasdaska Jr
Date of Birth	November 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	12 November 2007(14 years, 3 months after company formation)
Appointment Duration	8 years, 9 months (resigned 01 September 2016)
Role	Chief Financial Officer
Correspondence Address	Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Damon Nicholas Vocke
Date of Birth	November 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	12 November 2007(14 years, 3 months after company formation)
Appointment Duration	8 years, 6 months (resigned 13 May 2016)
Role	Us General Counsel
Correspondence Address	Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Mr Paul Norman Edward Ceurvorst
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2013(19 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 April 2016)
Role	Underwriter
Country of Residence	England
Correspondence Address	Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Pietro Andrea Toffanello
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Italian
Status	Resigned
Appointed	03 November 2015(22 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 11 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Mr Stephen Andrew Michael
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2016(23 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	03 August 1993(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	03 August 1993(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Contact

Website	faraday.com
Email address	[email protected]
Telephone	020 77023333
Telephone region	London

Location

Registered Address	Corn Exchange 55 Mark Lane London EC3R 7NE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

1000 at £1	Faraday Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£57,833,000
Net Worth	£892,000
Cash	£604,000
Current Liabilities	£18,036,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	3 August 2023 (8 months, 3 weeks ago)
Next Return Due	17 August 2024 (3 months, 3 weeks from now)

Filing History

3 August 2023	Confirmation statement made on 3 August 2023 with no updates (3 pages)
31 July 2023	Full accounts made up to 31 December 2022 (28 pages)
3 August 2022	Confirmation statement made on 3 August 2022 with no updates (3 pages)
28 July 2022	Full accounts made up to 31 December 2021 (28 pages)
3 August 2021	Confirmation statement made on 3 August 2021 with no updates (3 pages)
29 July 2021	Full accounts made up to 31 December 2020 (27 pages)
1 January 2021	Appointment of Mr Joaquin Orejas Gonzalez as a director on 1 January 2021 (2 pages)
14 December 2020	Termination of appointment of Pietro Andrea Toffanello as a director on 11 December 2020 (1 page)
7 August 2020	Full accounts made up to 31 December 2019 (27 pages)
3 August 2020	Confirmation statement made on 3 August 2020 with no updates (3 pages)
14 July 2020	Director's details changed for Mr Andrew Michael D'arcy on 7 July 2020 (2 pages)
20 August 2019	Confirmation statement made on 3 August 2019 with no updates (2 pages)
31 July 2019	Full accounts made up to 31 December 2018 (25 pages)
13 August 2018	Confirmation statement made on 3 August 2018 with no updates (2 pages)
13 June 2018	Full accounts made up to 31 December 2017 (25 pages)
10 January 2018	Appointment of Mr Kevin James Harker as a director on 1 January 2018 (3 pages)
10 January 2018	Termination of appointment of Stephen Andrew Michael as a director on 31 December 2017 (2 pages)
10 January 2018	Termination of appointment of Angela Rosemary Saunders as a director on 31 December 2017 (2 pages)
10 January 2018	Appointment of Vincenzina Cortese as a director on 1 January 2018 (3 pages)
30 August 2017	Confirmation statement made on 3 August 2017 with updates (2 pages)
30 August 2017	Confirmation statement made on 3 August 2017 with updates (2 pages)
26 July 2017	Full accounts made up to 31 December 2016 (24 pages)
26 July 2017	Full accounts made up to 31 December 2016 (24 pages)
22 November 2016	Appointment of Peter John Temple as a director on 11 November 2016 (3 pages)
22 November 2016	Appointment of Peter John Temple as a director on 11 November 2016 (3 pages)
17 October 2016	Appointment of Stephen Andrew Michael as a director on 3 October 2016 (3 pages)
17 October 2016	Appointment of Stephen Andrew Michael as a director on 3 October 2016 (3 pages)
3 October 2016	Confirmation statement made on 3 August 2016 with updates (7 pages)
3 October 2016	Confirmation statement made on 3 August 2016 with updates (7 pages)
9 September 2016	Termination of appointment of William George Gasdaska Jr as a director on 1 September 2016 (2 pages)
9 September 2016	Termination of appointment of William George Gasdaska Jr as a director on 1 September 2016 (2 pages)
17 August 2016	Director's details changed for Pietro Andrea Toffanello on 5 August 2016 (3 pages)
17 August 2016	Director's details changed for Pietro Andrea Toffanello on 5 August 2016 (3 pages)
4 August 2016	Full accounts made up to 31 December 2015 (26 pages)
4 August 2016	Full accounts made up to 31 December 2015 (26 pages)
24 May 2016	Termination of appointment of Damon Nicholas Vocke as a director on 13 May 2016 (2 pages)
24 May 2016	Termination of appointment of Damon Nicholas Vocke as a director on 13 May 2016 (2 pages)
9 May 2016	Termination of appointment of Paul Norman Edward Ceurvorst as a director on 30 April 2016 (2 pages)
9 May 2016	Termination of appointment of Paul Norman Edward Ceurvorst as a director on 30 April 2016 (2 pages)
14 November 2015	Appointment of Pietro Andrea Toffanello as a director on 3 November 2015 (3 pages)
14 November 2015	Appointment of Pietro Andrea Toffanello as a director on 3 November 2015 (3 pages)
14 November 2015	Appointment of Pietro Andrea Toffanello as a director on 3 November 2015 (3 pages)
20 August 2015	Full accounts made up to 31 December 2014 (23 pages)
20 August 2015	Full accounts made up to 31 December 2014 (23 pages)
12 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 1,000 (17 pages)
12 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 1,000 (17 pages)
12 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 1,000 (17 pages)
29 August 2014	Termination of appointment of Michael Patrick O'dea as a director on 15 August 2014 (2 pages)
29 August 2014	Appointment of Mr Andrew Michael D'arcy as a director on 18 August 2014 (3 pages)
29 August 2014	Termination of appointment of Michael Patrick O'dea as a director on 15 August 2014 (2 pages)
29 August 2014	Appointment of Mr Andrew Michael D'arcy as a director on 18 August 2014 (3 pages)
18 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 1,000 (17 pages)
18 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 1,000 (17 pages)
18 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 1,000 (17 pages)
8 July 2014	Director's details changed for Michael Patrick O'dea on 4 June 2014 (3 pages)
8 July 2014	Director's details changed for Michael Patrick O'dea on 4 June 2014 (3 pages)
8 July 2014	Director's details changed for Michael Patrick O'dea on 4 June 2014 (3 pages)
23 May 2014	Full accounts made up to 31 December 2013 (19 pages)
23 May 2014	Full accounts made up to 31 December 2013 (19 pages)
8 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 1,000 (17 pages)
8 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 1,000 (17 pages)
8 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 1,000 (17 pages)
23 July 2013	Full accounts made up to 31 December 2012 (20 pages)
23 July 2013	Full accounts made up to 31 December 2012 (20 pages)
19 July 2013	Appointment of Paul Norman Edward Ceurvorst as a director (3 pages)
19 July 2013	Appointment of Paul Norman Edward Ceurvorst as a director (3 pages)
23 May 2013	Termination of appointment of Thomas Lord Ashton of Hyde as a director (2 pages)
23 May 2013	Termination of appointment of Thomas Lord Ashton of Hyde as a director (2 pages)
15 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (17 pages)
15 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (17 pages)
15 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (17 pages)
23 July 2012	Full accounts made up to 31 December 2011 (18 pages)
23 July 2012	Full accounts made up to 31 December 2011 (18 pages)
2 May 2012	Director's details changed for Michael Patrick O'dea on 24 April 2012 (3 pages)
2 May 2012	Director's details changed for Michael Patrick O'dea on 24 April 2012 (3 pages)
14 September 2011	Full accounts made up to 31 December 2010 (18 pages)
14 September 2011	Full accounts made up to 31 December 2010 (18 pages)
1 September 2011	Annual return made up to 3 August 2011 with a full list of shareholders (17 pages)
1 September 2011	Annual return made up to 3 August 2011 with a full list of shareholders (17 pages)
1 September 2011	Annual return made up to 3 August 2011 with a full list of shareholders (17 pages)
29 September 2010	Full accounts made up to 31 December 2009 (17 pages)
29 September 2010	Full accounts made up to 31 December 2009 (17 pages)
11 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (17 pages)
11 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (17 pages)
11 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (17 pages)
22 October 2009	Director's details changed for Angela Rosemary Saunders on 12 October 2009 (3 pages)
22 October 2009	Director's details changed for Damon Nicholas Vocke on 12 October 2009 (3 pages)
22 October 2009	Secretary's details changed for Miss Elisabeth Anne Richardson on 12 October 2009 (3 pages)
22 October 2009	Director's details changed for Angela Rosemary Saunders on 12 October 2009 (3 pages)
22 October 2009	Director's details changed for The Honourable Thomas Henry Lord Ashton of Hyde on 12 October 2009 (3 pages)
22 October 2009	Director's details changed for The Honourable Thomas Henry Lord Ashton of Hyde on 12 October 2009 (3 pages)
22 October 2009	Director's details changed for William George Gasdaska Jr on 12 October 2009 (3 pages)
22 October 2009	Director's details changed for William George Gasdaska Jr on 12 October 2009 (3 pages)
22 October 2009	Director's details changed for Michael Patrick O'dea on 12 October 2009 (3 pages)
22 October 2009	Director's details changed for Damon Nicholas Vocke on 12 October 2009 (3 pages)
22 October 2009	Secretary's details changed for Miss Elisabeth Anne Richardson on 12 October 2009 (3 pages)
22 October 2009	Director's details changed for Michael Patrick O'dea on 12 October 2009 (3 pages)
10 October 2009	Full accounts made up to 31 December 2008 (13 pages)
10 October 2009	Full accounts made up to 31 December 2008 (13 pages)
20 August 2009	Return made up to 03/08/09; full list of members (7 pages)
20 August 2009	Return made up to 03/08/09; full list of members (7 pages)
3 September 2008	Director's change of particulars / thomas ashton / 01/09/2008 (1 page)
3 September 2008	Director's change of particulars / thomas ashton / 01/09/2008 (1 page)
15 August 2008	Return made up to 03/08/08; full list of members (7 pages)
15 August 2008	Return made up to 03/08/08; full list of members (7 pages)
5 August 2008	Full accounts made up to 31 December 2007 (13 pages)
5 August 2008	Full accounts made up to 31 December 2007 (13 pages)
27 February 2008	Director's change of particulars / michael o'dea / 13/02/2008 (1 page)
27 February 2008	Director's change of particulars / michael o'dea / 13/02/2008 (1 page)
15 February 2008	Director's particulars changed (1 page)
15 February 2008	Director's particulars changed (1 page)
22 November 2007	New director appointed (3 pages)
22 November 2007	New director appointed (3 pages)
15 November 2007	Director resigned (1 page)
15 November 2007	Director resigned (1 page)
15 November 2007	New director appointed (2 pages)
15 November 2007	New director appointed (2 pages)
15 November 2007	Director resigned (1 page)
15 November 2007	Director resigned (1 page)
1 October 2007	Company name changed faraday group services LIMITED\certificate issued on 01/10/07 (2 pages)
1 October 2007	Company name changed faraday group services LIMITED\certificate issued on 01/10/07 (2 pages)
20 August 2007	Return made up to 03/08/07; full list of members (7 pages)
20 August 2007	Return made up to 03/08/07; full list of members (7 pages)
25 July 2007	Full accounts made up to 31 December 2006 (12 pages)
25 July 2007	Full accounts made up to 31 December 2006 (12 pages)
14 February 2007	Director's particulars changed (1 page)
14 February 2007	Director's particulars changed (1 page)
20 January 2007	Registered office changed on 20/01/07 from: new london house 6 london street london EC3R 7QL (1 page)
20 January 2007	Registered office changed on 20/01/07 from: new london house 6 london street london EC3R 7QL (1 page)
9 October 2006	Full accounts made up to 31 December 2005 (12 pages)
9 October 2006	Full accounts made up to 31 December 2005 (12 pages)
14 August 2006	Return made up to 03/08/06; full list of members (7 pages)
14 August 2006	Return made up to 03/08/06; full list of members (7 pages)
14 August 2006	Director's particulars changed (1 page)
14 August 2006	Director's particulars changed (1 page)
6 October 2005	Full accounts made up to 31 December 2004 (10 pages)
6 October 2005	Full accounts made up to 31 December 2004 (10 pages)
24 August 2005	Return made up to 03/08/05; full list of members (7 pages)
24 August 2005	Return made up to 03/08/05; full list of members (7 pages)
26 July 2005	New director appointed (3 pages)
26 July 2005	New director appointed (3 pages)
4 October 2004	Full accounts made up to 31 December 2003 (10 pages)
4 October 2004	Full accounts made up to 31 December 2003 (10 pages)
10 August 2004	Return made up to 03/08/04; no change of members (5 pages)
10 August 2004	Return made up to 03/08/04; no change of members (5 pages)
29 October 2003	Director's particulars changed (1 page)
29 October 2003	Director's particulars changed (1 page)
4 September 2003	Return made up to 03/08/03; no change of members (6 pages)
4 September 2003	Return made up to 03/08/03; no change of members (6 pages)
28 August 2003	Full accounts made up to 31 December 2002 (10 pages)
28 August 2003	Full accounts made up to 31 December 2002 (10 pages)
29 July 2003	Director's particulars changed (1 page)
29 July 2003	Director's particulars changed (1 page)
28 October 2002	Full accounts made up to 31 December 2001 (9 pages)
28 October 2002	Full accounts made up to 31 December 2001 (9 pages)
15 August 2002	Return made up to 03/08/02; full list of members (6 pages)
15 August 2002	Return made up to 03/08/02; full list of members (6 pages)
28 May 2002	Director resigned (1 page)
28 May 2002	Director resigned (1 page)
7 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
7 November 2001	New director appointed (2 pages)
7 November 2001	Ad 08/10/01--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
7 November 2001	New director appointed (2 pages)
7 November 2001	New director appointed (2 pages)
7 November 2001	New director appointed (2 pages)
7 November 2001	Ad 08/10/01--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
7 November 2001	New director appointed (2 pages)
7 November 2001	New director appointed (2 pages)
7 November 2001	Resolutions ELRES ‐ Elective resolution (8 pages)
7 November 2001	Resolutions ELRES ‐ Elective resolution (8 pages)
7 November 2001	New director appointed (2 pages)
7 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
7 November 2001	New director appointed (2 pages)
31 October 2001	Company name changed d p mann ventures LIMITED\certificate issued on 31/10/01 (3 pages)
31 October 2001	Company name changed d p mann ventures LIMITED\certificate issued on 31/10/01 (3 pages)
15 August 2001	Return made up to 03/08/01; full list of members (5 pages)
15 August 2001	Return made up to 03/08/01; full list of members (5 pages)
31 July 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
31 July 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
8 January 2001	Director resigned (1 page)
8 January 2001	Director resigned (1 page)
10 August 2000	Return made up to 03/08/00; full list of members (6 pages)
10 August 2000	Return made up to 03/08/00; full list of members (6 pages)
2 June 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
2 June 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
9 August 1999	Return made up to 03/08/99; full list of members (6 pages)
9 August 1999	Return made up to 03/08/99; full list of members (6 pages)
14 July 1999	Director resigned (1 page)
14 July 1999	Director resigned (1 page)
14 July 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
14 July 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
7 July 1999	Director resigned (1 page)
7 July 1999	Director resigned (1 page)
12 August 1998	Return made up to 03/08/98; full list of members (9 pages)
12 August 1998	Return made up to 03/08/98; full list of members (9 pages)
5 June 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
5 June 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
11 September 1997	Company name changed d p m ventures LIMITED\certificate issued on 12/09/97 (2 pages)
11 September 1997	Company name changed d p m ventures LIMITED\certificate issued on 12/09/97 (2 pages)
3 September 1997	Registered office changed on 03/09/97 from: c/o D.P.mann underwriting agency 9TH floor new london house 6 london street london EC3R 7QL (1 page)
3 September 1997	Registered office changed on 03/09/97 from: c/o D.P.mann underwriting agency 9TH floor new london house 6 london street london EC3R 7QL (1 page)
13 August 1997	Return made up to 03/08/97; full list of members (9 pages)
13 August 1997	Return made up to 03/08/97; full list of members (9 pages)
4 July 1997	Accounting reference date extended from 30/06/97 to 31/12/97 (1 page)
4 July 1997	Accounting reference date extended from 30/06/97 to 31/12/97 (1 page)
28 November 1996	Director resigned (1 page)
28 November 1996	Director resigned (1 page)
12 September 1996	Accounts for a dormant company made up to 30 June 1996 (3 pages)
12 September 1996	Accounts for a dormant company made up to 30 June 1996 (3 pages)
12 August 1996	Return made up to 03/08/96; full list of members (10 pages)
12 August 1996	Return made up to 03/08/96; full list of members (10 pages)
12 April 1996	New director appointed (2 pages)
12 April 1996	Secretary resigned (1 page)
12 April 1996	New secretary appointed (2 pages)
12 April 1996	Secretary resigned (1 page)
12 April 1996	New director appointed (2 pages)
12 April 1996	New director appointed (3 pages)
12 April 1996	Accounting reference date shortened from 31/08 to 30/06 (1 page)
12 April 1996	New director appointed (2 pages)
12 April 1996	New secretary appointed (2 pages)
12 April 1996	New director appointed (2 pages)
12 April 1996	Accounting reference date shortened from 31/08 to 30/06 (1 page)
12 April 1996	New director appointed (3 pages)
5 March 1996	Company name changed london street advisors LIMITED\certificate issued on 06/03/96 (2 pages)
5 March 1996	Company name changed london street advisors LIMITED\certificate issued on 06/03/96 (2 pages)
8 August 1995	Return made up to 03/08/95; full list of members (8 pages)
8 August 1995	Return made up to 03/08/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
3 August 1993	Incorporation (14 pages)
3 August 1993	Incorporation (14 pages)

GRF Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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