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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 Feb 2001 AA Full group accounts made up to 31 March 2000
10 Dec 2000 363s Return made up to 05/12/00; full list of members
  • 363(287) ‐ Registered office changed on 10/12/00
30 Dec 1999 363s Return made up to 05/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
30 Dec 1999 288b Director resigned
16 Nov 1999 AA Full group accounts made up to 31 March 1999
31 Jan 1999 AA Full group accounts made up to 31 March 1998
24 Dec 1998 363s Return made up to 05/12/98; no change of members
19 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Dec 1997 363s Return made up to 05/12/97; no change of members
23 Oct 1997 AA Full group accounts made up to 31 March 1997
15 Sep 1997 288c Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
10 Jul 1997 287 Registered office changed on 10/07/97 from: tilney house 5 tilney street london W1Y 6JL
22 Apr 1997 288c Director's particulars changed
31 Dec 1996 363s Return made up to 05/12/96; full list of members
  • 363(288) ‐ Director's particulars changed
31 Dec 1996 AA Full group accounts made up to 31 March 1996
18 Mar 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Mar 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Dec 1995 AA Full group accounts made up to 31 March 1995
21 Dec 1995 363s Return made up to 05/12/95; no change of members
21 Jun 1995 AUD Auditor's resignation
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Dec 1994 AA Full group accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 March 1994
23 Dec 1994 363s Return made up to 05/12/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/12/94; no change of members
13 Jan 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge