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GROSSFIELD (FINANCIAL SERVICES) LIMITED

Company number 02178064

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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)
20 Aug 2024	AD01	Registered office address changed from 39 Gayton Road London NW3 1TU United Kingdom to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 20 August 2024	View PDF Registered office address changed from 39 Gayton Road London NW3 1TU United Kingdom to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 20 August 2024 - link opens in a new window - 3 pages (3 pages)
20 Aug 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
20 Aug 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Aug 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-08-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-08-14 - link opens in a new window - 1 page (1 page)
17 Jul 2024	PSC01	Notification of Karl Grossfield as a person with significant control on 10 July 2024	View PDF Notification of Karl Grossfield as a person with significant control on 10 July 2024 - link opens in a new window - 2 pages (2 pages)
09 Jul 2024	PSC07	Cessation of Karl Grossfield as a person with significant control on 9 July 2024	View PDF Cessation of Karl Grossfield as a person with significant control on 9 July 2024 - link opens in a new window - 1 page (1 page)
29 May 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 May 2024	TM01	Termination of appointment of Karl Grossfield as a director on 7 April 2024	View PDF Termination of appointment of Karl Grossfield as a director on 7 April 2024 - link opens in a new window - 1 page (1 page)
18 Jan 2024	CS01	Confirmation statement made on 18 December 2023 with no updates	View PDF Confirmation statement made on 18 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Jan 2023	CS01	Confirmation statement made on 18 December 2022 with updates	View PDF Confirmation statement made on 18 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 May 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Jan 2022	CS01	Confirmation statement made on 18 December 2021 with updates	View PDF Confirmation statement made on 18 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Jan 2022	CH03	Secretary's details changed for Ms Constanze Klug on 17 December 2021	View PDF Secretary's details changed for Ms Constanze Klug on 17 December 2021 - link opens in a new window - 1 page (1 page)
25 Aug 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 May 2021	AP01	Appointment of Ms Anna Cheveley as a director on 24 May 2021	View PDF Appointment of Ms Anna Cheveley as a director on 24 May 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	CS01	Confirmation statement made on 18 December 2020 with updates	View PDF Confirmation statement made on 18 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Oct 2020	AD01	Registered office address changed from Suite 21 Barkat House 116-118 Finchley Road London NW3 5HT England to 39 Gayton Road London NW3 1TU on 30 October 2020	View PDF Registered office address changed from Suite 21 Barkat House 116-118 Finchley Road London NW3 5HT England to 39 Gayton Road London NW3 1TU on 30 October 2020 - link opens in a new window - 1 page (1 page)
29 May 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Dec 2019	CS01	Confirmation statement made on 19 December 2019 with updates	View PDF Confirmation statement made on 19 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
26 Nov 2019	AP03	Appointment of Ms Constanze Klug as a secretary on 26 November 2019	View PDF Appointment of Ms Constanze Klug as a secretary on 26 November 2019 - link opens in a new window - 2 pages (2 pages)
26 Nov 2019	TM02	Termination of appointment of Veronique Henriette Lucienne Louise Marie Nardella as a secretary on 26 November 2019	View PDF Termination of appointment of Veronique Henriette Lucienne Louise Marie Nardella as a secretary on 26 November 2019 - link opens in a new window - 1 page (1 page)
18 Jan 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Jan 2019	CS01	Confirmation statement made on 19 December 2018 with updates	View PDF Confirmation statement made on 19 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
14 May 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL

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GROSSFIELD (FINANCIAL SERVICES) LIMITED

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