GROSVENOR LIMITED

Company number 02874626

Date	Type	Description	View / Download
29 Jul 2015	CH03	Secretary's details changed for Katharine Emma Robinson on 29 July 2015	(1 page)
29 Jul 2015	CH01	Director's details changed for Graham Fenwick Pimlott on 29 July 2015	(2 pages)
29 Jul 2015	CH01	Director's details changed for Roger Frederick Crawford Blundell on 29 July 2015	(2 pages)
02 Jul 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 499,147,808	(14 pages)
10 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(76 pages)
07 May 2015	AP01	Appointment of Mr Simon Harding-Roots as a director on 7 May 2015	(2 pages)
07 Jul 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 499,147,808	(13 pages)
05 Jun 2014	AP01	Appointment of Craig Mcwilliam as a director	(2 pages)
02 Jun 2014	TM01	Termination of appointment of Craig Mcwilliam as a director	(1 page)
02 Jun 2014	AP01	Appointment of Mr Richard Ian Powell as a director	(2 pages)
09 May 2014	AA	Group of companies' accounts made up to 31 December 2013	(84 pages)
07 Nov 2013	TM01	Termination of appointment of Giles Clarke as a director	(1 page)
01 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders	(13 pages)
25 Apr 2013	AA	Group of companies' accounts made up to 31 December 2012	(72 pages)
17 Dec 2012	CH01	Director's details changed for Ulrike Schwarz-Runer on 17 December 2012	(2 pages)
19 Nov 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
19 Nov 2012	SH19	Statement of capital on 19 November 2012 GBP 499,147,808	(4 pages)
19 Nov 2012	SH20	Statement by directors	(1 page)
19 Nov 2012	CAP-SS	Solvency statement dated 05/11/12	(1 page)
19 Nov 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
16 Nov 2012	SH01	Statement of capital following an allotment of shares on 5 November 2012 GBP 847,384,808	(3 pages)
06 Sep 2012	CH01	Director's details changed for Ms Heather Victoria Rabbatts on 3 September 2012	(2 pages)
04 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	(13 pages)
04 May 2012	AA	Group of companies' accounts made up to 31 December 2011	(73 pages)
31 Aug 2011	CH01	Director's details changed for Giles Andrew Clarke on 31 August 2011	(2 pages)

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