| Company Name | Grant Thornton Arf Limited |
|---|---|
| Company Status | Active |
| Company Number | 12352344 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 2019(4 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Robert Kerr Hannah |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 December 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 30 Finsbury Square London EC2A 1AG |
| Director Name | Mr Malcolm Antony Gomersall |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 June 2020(6 months after company formation) |
| Appointment Duration | 3 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Finsbury Square London EC2A 1AG |
| Director Name | Mrs Ruth Patricia Topham |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2021(1 year, 9 months after company formation) |
| Appointment Duration | 2 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Finsbury Square London EC2A 1AG |
| Director Name | Darren Michael Bear |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2024(4 years, 1 month after company formation) |
| Appointment Duration | 2 months, 2 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Finsbury Square London EC2A 1AG |
| Secretary Name | Grant Thornton UK Llp (Corporation) |
|---|---|
| Status | Current |
| Appointed | 06 December 2019(same day as company formation) |
| Correspondence Address | 30 Finsbury Square London EC2A 1AG |
| Director Name | Nigel Morrison |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Finsbury Square London EC2A 1AG |
| Director Name | Jonathan Charles Riley |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Finsbury Square London EC2A 1AG |
| Director Name | David Dunckley |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Finsbury Square London EC2A 1AG |
| Director Name | Mr David Paul Munton |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 2020(6 months after company formation) |
| Appointment Duration | 2 years (resigned 30 June 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Finsbury Square London EC2A 1AG |
Location
| Registered Address | 30 Finsbury Square London EC2A 1AG |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 August 2024 (3 months, 3 weeks from now) |
Filing History
| 1 February 2024 | Appointment of Darren Michael Bear as a director on 1 February 2024 (2 pages) |
|---|---|
| 1 February 2024 | Termination of appointment of David Dunckley as a director on 1 February 2024 (1 page) |
| 4 August 2023 | Confirmation statement made on 31 July 2023 with no updates (3 pages) |
| 14 July 2023 | Full accounts made up to 31 December 2022 (19 pages) |
| 13 July 2023 | Director's details changed for Mr Malcolm Antony Gomersall on 11 July 2023 (2 pages) |
| 12 July 2023 | Director's details changed for Mr Robert Hannah on 11 July 2023 (2 pages) |
| 11 August 2022 | Confirmation statement made on 31 July 2022 with no updates (3 pages) |
| 6 July 2022 | Termination of appointment of David Paul Munton as a director on 30 June 2022 (1 page) |
| 22 June 2022 | Accounts for a small company made up to 31 December 2021 (18 pages) |
| 28 October 2021 | Appointment of Mrs Ruth Patricia Topham as a director on 1 October 2021 (2 pages) |
| 3 August 2021 | Confirmation statement made on 31 July 2021 with no updates (3 pages) |
| 27 May 2021 | Accounts for a small company made up to 31 December 2020 (9 pages) |
| 1 November 2020 | Secretary's details changed for Grant Thornton Uk Llp on 1 November 2020 (1 page) |
| 4 August 2020 | Confirmation statement made on 31 July 2020 with updates (4 pages) |
| 1 July 2020 | Appointment of Mr Robert Hannah as a director on 6 December 2019 (2 pages) |
| 10 June 2020 | Appointment of Mr Malcolm Gomersall as a director on 5 June 2020 (2 pages) |
| 10 June 2020 | Appointment of Mr David Munton as a director on 5 June 2020 (2 pages) |
| 9 June 2020 | Termination of appointment of Jonathan Charles Riley as a director on 5 June 2020 (1 page) |
| 9 June 2020 | Termination of appointment of Nigel Morrison as a director on 5 June 2020 (1 page) |
| 12 December 2019 | Appointment of Grant Thornton Uk Llp as a secretary on 6 December 2019 (2 pages) |
| 6 December 2019 | Incorporation Statement of capital on 2019-12-06
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