GROSVENOR OVERSEAS HOLDINGS LIMITED

Company number 02915888

Date	Type	Description	View / Download
29 Mar 2022	AP01	Appointment of Mr James Creyke Hulton Whitty-Lewis as a director on 28 March 2022	(2 pages)
29 Mar 2022	TM01	Termination of appointment of Deborah Clare Lee as a director on 28 March 2022	(1 page)
29 Mar 2022	TM01	Termination of appointment of Robert Richard Davis as a director on 28 March 2022	(1 page)
29 Mar 2022	TM01	Termination of appointment of Timothy Leslie Budden as a director on 28 March 2022	(1 page)
06 Jan 2022	AP01	Appointment of Mr Ian Duncan Chisholm as a director on 31 December 2021	(2 pages)
06 Jan 2022	TM01	Termination of appointment of Richard Allan Jeffrey Marshall as a director on 31 December 2021	(1 page)
12 Oct 2021	TM01	Termination of appointment of Peter Sean Vernon as a director on 30 September 2021	(1 page)
17 Sep 2021	AA	Full accounts made up to 31 December 2020	(29 pages)
21 Jul 2021	CS01	Confirmation statement made on 3 July 2021 with no updates	(3 pages)
19 Oct 2020	AA	Full accounts made up to 31 December 2019	(28 pages)
15 Jul 2020	CS01	Confirmation statement made on 3 July 2020 with updates	(4 pages)
14 Oct 2019	CH01	Director's details changed for Stephen Jeremy Moore on 14 October 2019	(2 pages)
27 Sep 2019	AP01	Appointment of Mrs Deborah Clare Lee as a director on 27 September 2019	(2 pages)
27 Sep 2019	TM01	Termination of appointment of Christopher James Jukes as a director on 27 September 2019	(1 page)
24 Sep 2019	CH01	Director's details changed for Mr Mark Robin Preston on 24 September 2019	(2 pages)
02 Aug 2019	CS01	Confirmation statement made on 19 June 2019 with updates	(4 pages)
18 Jul 2019	AA	Full accounts made up to 31 December 2018	(27 pages)
15 Jul 2019	SH19	Statement of capital on 15 July 2019 GBP 272,968,284	(3 pages)
03 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium 23/05/2019 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
03 Jul 2019	SH20	Statement by Directors	(1 page)
03 Jul 2019	CAP-SS	Solvency Statement dated 23/05/19	(1 page)
14 Jun 2019	AP01	Appointment of Mr Robert Richard Davis as a director on 1 June 2019	(2 pages)
14 Jun 2019	TM01	Termination of appointment of Nicholas Richard Scarles as a director on 31 May 2019	(1 page)
24 May 2019	AP03	Appointment of Mrs Suzanne Mcconnell as a secretary on 9 May 2019	(2 pages)
24 May 2019	TM02	Termination of appointment of Judith Patricia Ball as a secretary on 9 May 2019	(1 page)

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