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William Grant & Sons International Limited

Shareholders & Persons with Significant Control

Total Confirmation Statements 7
Total Annual Returns 68
Companies House replaced "Annual Returns" with "Confirmation Statements" on 30 June 2016.

Confirmation Statements

10 September 2020 Confirmation statement made on 1 September 2020 with no updates
12 September 2019 Confirmation statement made on 1 September 2019 with no updates
3 September 2018 Confirmation statement made on 1 September 2018 with no updates
15 September 2017 Confirmation statement made on 1 September 2017 with no updates
15 September 2017 Confirmation statement made on 1 September 2017 with no updates
9 September 2016 Confirmation statement made on 1 September 2016 with updates
9 September 2016 Confirmation statement made on 1 September 2016 with updates

Annual Returns

16 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-16
  • GBP 3,500,000
16 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-16
  • GBP 3,500,000
6 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-06
  • GBP 3,500,000
6 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-06
  • GBP 3,500,000
6 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-06
  • GBP 3,500,000
3 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-03
  • GBP 3,500,000
3 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-03
  • GBP 3,500,000
3 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-03
  • GBP 3,500,000
20 September 2012Annual return made up to 1 September 2012 with a full list of shareholders
20 September 2012Annual return made up to 1 September 2012 with a full list of shareholders
20 September 2012Annual return made up to 1 September 2012 with a full list of shareholders
21 October 2011Annual return made up to 1 September 2011 with a full list of shareholders
21 October 2011Annual return made up to 1 September 2011 with a full list of shareholders
21 October 2011Annual return made up to 1 September 2011 with a full list of shareholders
30 September 2010Annual return made up to 1 September 2010 with a full list of shareholders
30 September 2010Annual return made up to 1 September 2010 with a full list of shareholders
30 September 2010Annual return made up to 1 September 2010 with a full list of shareholders
30 October 2009Annual return made up to 1 October 2009 with a full list of shareholders
30 October 2009Annual return made up to 1 October 2009 with a full list of shareholders
30 October 2009Annual return made up to 1 October 2009 with a full list of shareholders
28 October 2008Return made up to 01/10/08; no change of members
28 October 2008Return made up to 01/10/08; no change of members
22 October 2007Return made up to 01/10/07; no change of members
22 October 2007Return made up to 01/10/07; no change of members
26 October 2006Return made up to 01/10/06; full list of members
26 October 2006Return made up to 01/10/06; full list of members
31 October 2005Return made up to 01/10/05; full list of members
  • 363(353) ‐ Location of register of members address changed
31 October 2005Return made up to 01/10/05; full list of members
  • 363(353) ‐ Location of register of members address changed
28 October 2004Return made up to 01/10/04; full list of members
28 October 2004Return made up to 01/10/04; full list of members
18 October 2003Return made up to 01/10/03; full list of members
18 October 2003Return made up to 01/10/03; full list of members
24 October 2002Return made up to 01/10/02; full list of members
24 October 2002Return made up to 01/10/02; full list of members
29 October 2001Return made up to 01/10/01; full list of members
29 October 2001Return made up to 01/10/01; full list of members
30 October 2000Return made up to 01/10/00; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
30 October 2000Return made up to 01/10/00; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
2 November 1999Return made up to 01/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
2 November 1999Return made up to 01/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
2 November 1998Return made up to 01/10/98; no change of members
  • 363(288) ‐ Director resigned
2 November 1998Return made up to 01/10/98; no change of members
  • 363(288) ‐ Director resigned
30 October 1997Return made up to 01/10/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
30 October 1997Return made up to 01/10/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
30 October 1996Return made up to 01/10/96; no change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
30 October 1996Return made up to 01/10/96; no change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
30 October 1995Return made up to 01/10/95; no change of members
30 October 1995Return made up to 01/10/95; no change of members
4 November 1994Return made up to 01/10/94; full list of members
  • 363(353) ‐ Location of register of members address changed
4 November 1994Return made up to 01/10/94; full list of members
  • 363(353) ‐ Location of register of members address changed
29 November 1993Return made up to 31/10/93; no change of members
  • 363(288) ‐ Director's particulars changed
29 November 1993Return made up to 31/10/93; no change of members
  • 363(288) ‐ Director's particulars changed
18 December 1992Return made up to 31/10/92; full list of members
18 December 1992Return made up to 31/10/92; full list of members
3 January 1992Return made up to 31/10/91; no change of members
3 January 1992Return made up to 31/10/91; no change of members
19 February 1991Return made up to 31/12/90; no change of members
19 February 1991Return made up to 31/12/90; no change of members
28 November 1989Return made up to 31/10/89; full list of members
28 November 1989Return made up to 31/10/89; full list of members
17 May 1988Return made up to 11/05/88; full list of members
17 May 1988Return made up to 11/05/88; full list of members
11 March 1987Return made up to 13/06/86; full list of members
11 March 1987Return made up to 13/06/86; full list of members
16 May 1986Return made up to 12/06/85; full list of members
16 May 1986Return made up to 12/06/85; full list of members
6 May 1986Annual return made up to 12/06/85
6 May 1986Annual return made up to 12/06/85
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