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GROSVENOR SECURITIES LIMITED

Company number 01572392

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Oct 2023	AD01	Registered office address changed from 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 12 October 2023	View PDF Registered office address changed from 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 12 October 2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-29 - link opens in a new window - 1 page (1 page)
12 Oct 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
02 Oct 2023	MR04	Satisfaction of charge 015723920007 in full	View PDF Satisfaction of charge 015723920007 in full - link opens in a new window - 1 page (1 page)
02 Oct 2023	MR04	Satisfaction of charge 015723920008 in full	View PDF Satisfaction of charge 015723920008 in full - link opens in a new window - 1 page (1 page)
02 Oct 2023	MR04	Satisfaction of charge 015723920009 in full	View PDF Satisfaction of charge 015723920009 in full - link opens in a new window - 1 page (1 page)
06 Sep 2023	TM01	Termination of appointment of Kevin Sage as a director on 5 September 2023	View PDF Termination of appointment of Kevin Sage as a director on 5 September 2023 - link opens in a new window - 1 page (1 page)
04 Apr 2023	AD01	Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 4 April 2023	View PDF Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 4 April 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
07 Dec 2022	CS01	Confirmation statement made on 5 December 2022 with no updates	View PDF Confirmation statement made on 5 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2022	AD01	Registered office address changed from 28 Bolton Street London W1J 8BP to 64 New Cavendish Street London W1G 8TB on 1 November 2022	View PDF Registered office address changed from 28 Bolton Street London W1J 8BP to 64 New Cavendish Street London W1G 8TB on 1 November 2022 - link opens in a new window - 1 page (1 page)
11 May 2022	TM01	Termination of appointment of Roger Samuel Moss as a director on 30 April 2022	View PDF Termination of appointment of Roger Samuel Moss as a director on 30 April 2022 - link opens in a new window - 1 page (1 page)
15 Dec 2021	PSC05	Change of details for Rsv Limited as a person with significant control on 1 June 2021	View PDF Change of details for Rsv Limited as a person with significant control on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	CS01	Confirmation statement made on 5 December 2021 with no updates	View PDF Confirmation statement made on 5 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 12 pages (12 pages)
07 Dec 2020	CS01	Confirmation statement made on 5 December 2020 with no updates	View PDF Confirmation statement made on 5 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 12 pages (12 pages)
11 Dec 2019	CS01	Confirmation statement made on 5 December 2019 with updates	View PDF Confirmation statement made on 5 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
28 Nov 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 12 pages (12 pages)
31 Jan 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
31 Jan 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
31 Jan 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Dec 2018	CS01	Confirmation statement made on 5 December 2018 with no updates	View PDF Confirmation statement made on 5 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 11 pages (11 pages)

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GROSVENOR SECURITIES LIMITED

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