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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)
19 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Aug 2018 MR01 Registration of charge 015723920007, created on 31 July 2018
02 Aug 2018 MR01 Registration of charge 015723920008, created on 31 July 2018
02 Aug 2018 MR01 Registration of charge 015723920009, created on 31 July 2018
01 Aug 2018 MR04 Satisfaction of charge 015723920005 in full
01 Aug 2018 MR04 Satisfaction of charge 015723920006 in full
01 Aug 2018 MR04 Satisfaction of charge 015723920004 in full
01 Aug 2018 MR04 Satisfaction of charge 3 in full
15 Dec 2017 AA Accounts for a small company made up to 31 March 2017
08 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with no updates
30 May 2017 MR01 Registration of charge 015723920006, created on 25 May 2017
30 May 2017 MR01 Registration of charge 015723920005, created on 25 May 2017
30 May 2017 MR01 Registration of charge 015723920004, created on 25 May 2017
03 Apr 2017 MR04 Satisfaction of charge 2 in full
19 Dec 2016 AA Accounts for a small company made up to 31 March 2016
08 Dec 2016 CS01 Confirmation statement made on 5 December 2016 with updates
07 Dec 2015 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 510,030
11 Aug 2015 AA Accounts for a small company made up to 31 March 2015
08 Dec 2014 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 510,030
24 Nov 2014 AA Accounts for a small company made up to 31 March 2014
05 Dec 2013 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 510,030
07 Oct 2013 AA Accounts for a small company made up to 31 March 2013
14 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 3
12 Dec 2012 AR01 Annual return made up to 5 December 2012 with full list of shareholders