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GROSVENOR LIMITED

Company number 02874626

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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)
29 Jul 2019 AP01 Appointment of Mr Jonathon Roderick Alan Bond as a director on 29 July 2019
13 Jun 2019 AA Group of companies' accounts made up to 31 December 2018
03 Jun 2019 TM01 Termination of appointment of Nicholas Richard Scarles as a director on 31 May 2019
03 Jun 2019 AP01 Appointment of Mr Robert Richard Davis as a director on 1 June 2019
23 May 2019 CS01 Confirmation statement made on 23 May 2019 with no updates
07 May 2019 TM01 Termination of appointment of Heather Victoria Rabbatts as a director on 2 May 2019
04 Mar 2019 AP01 Appointment of Mrs Dawn Elizabeth Airey as a director on 1 March 2019
12 Feb 2019 CH01 Director's details changed for Graham Fenwick Pimlott on 12 February 2019
02 Jul 2018 TM02 Termination of appointment of Katharine Emma Robinson as a secretary on 29 June 2018
12 Jun 2018 AP01 Appointment of Mr Jorge Emanuel Mendonca as a director on 7 June 2018
07 Jun 2018 AP03 Appointment of Mr Derek John Lewis as a secretary on 7 June 2018
04 Jun 2018 TM01 Termination of appointment of William Robert Bax as a director on 1 June 2018
24 May 2018 AA Group of companies' accounts made up to 31 December 2017
18 May 2018 CS01 Confirmation statement made on 18 May 2018 with updates
09 Oct 2017 CH01 Director's details changed for Graham Fenwick Pimlott on 9 October 2017
02 Jun 2017 CS01 Confirmation statement made on 2 June 2017 with updates
31 May 2017 AA Group of companies' accounts made up to 31 December 2016
06 Jan 2017 AP01 Appointment of Mr William Robert Bax as a director on 1 January 2017
03 Jan 2017 TM01 Termination of appointment of Mark Robin Preston as a director on 31 December 2016
20 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 499,147,808
07 May 2016 AA Group of companies' accounts made up to 31 December 2015
29 Apr 2016 TM01 Termination of appointment of Richard Ian Powell as a director on 28 April 2016
29 Apr 2016 TM01 Termination of appointment of Ulrike Schwarz-Runer as a director on 28 April 2016
09 Feb 2016 AP01 Appointment of Mr Stephen Augustus Lovegrove as a director on 4 February 2016
09 Nov 2015 TM01 Termination of appointment of Richard Michael Gradon as a director on 31 October 2015