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GROSVENOR INVESTMENT MANAGEMENT LIMITED.

Company number 02774291

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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)
31 Jul 2024 CS01 Confirmation statement made on 30 July 2024 with no updates
16 May 2024 AA Full accounts made up to 31 December 2023
15 Nov 2023 TM01 Termination of appointment of Matthew David Buller Smith as a director on 13 November 2023
02 Aug 2023 CS01 Confirmation statement made on 30 July 2023 with no updates
11 May 2023 AA Full accounts made up to 31 December 2022
31 Mar 2023 AP01 Appointment of Ms Rachel Dickie as a director on 31 March 2023
31 Mar 2023 AP01 Appointment of Ms Stephanie Frances Ball as a director on 31 March 2023
31 Mar 2023 TM01 Termination of appointment of Sebastien Dominique Hyest as a director on 31 March 2023
07 Mar 2023 TM01 Termination of appointment of Alison Jane Clegg as a director on 3 March 2023
08 Aug 2022 CS01 Confirmation statement made on 30 July 2022 with no updates
27 Jun 2022 CS01 Confirmation statement made on 14 June 2022 with no updates
05 Apr 2022 AA Full accounts made up to 31 December 2021
25 Jun 2021 CS01 Confirmation statement made on 14 June 2021 with updates
25 May 2021 AA Full accounts made up to 31 December 2020
22 Mar 2021 PSC07 Cessation of Grosvenor Fund Management Uk Limited as a person with significant control on 31 December 2020
22 Mar 2021 PSC02 Notification of Grosvenor Investments Holdco Limited as a person with significant control on 1 January 2021
15 Feb 2021 AP01 Appointment of Mr Christopher James Jukes as a director on 18 January 2021
15 Feb 2021 AP03 Appointment of Miss Fiona Clare Boyce as a secretary on 18 January 2021
11 Feb 2021 TM02 Termination of appointment of Lisa Sorrell as a secretary on 18 January 2021
11 Feb 2021 TM01 Termination of appointment of Richard Brian Mallett as a director on 18 January 2021
07 Jan 2021 TM01 Termination of appointment of David Robert Wright as a director on 4 January 2021
07 Jan 2021 AP01 Appointment of Mr Matthew David Buller Smith as a director on 4 January 2021
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17/02/2021 under section 1088 of the Companies Act 2006
13 Oct 2020 AA Full accounts made up to 31 December 2019
22 Jun 2020 CS01 Confirmation statement made on 14 June 2020 with updates
06 Jan 2020 AP01 Appointment of Ms Alison Jane Clegg as a director on 19 December 2019