GROSVENOR OVERSEAS HOLDINGS LIMITED

Company number 02915888

Date	Type	Description	View / Download
19 Jun 2018	CS01	Confirmation statement made on 19 June 2018 with updates	(4 pages)
15 Jun 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
21 Jun 2017	CS01	Confirmation statement made on 21 June 2017 with updates	(5 pages)
05 May 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
19 Apr 2017	AP01	Appointment of Mr Peter Sean Vernon as a director on 28 March 2017	(2 pages)
18 Jul 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
29 Jun 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 547,936,568	(10 pages)
15 Mar 2016	SH01	Statement of capital following an allotment of shares on 19 February 2016 GBP 547,936,568	(3 pages)
25 Feb 2016	SH01	Statement of capital following an allotment of shares on 14 December 2015 GBP 546,936,568	(3 pages)
10 Jul 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
03 Jul 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 545,936,568	(9 pages)
19 Jun 2015	AP01	Appointment of Mr Richard Allan Jeffrey Marshall as a director on 12 June 2015	(2 pages)
13 Mar 2015	CH01	Director's details changed for Mr Christopher James Jukes on 13 March 2015	(2 pages)
17 Jul 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 545,936,568	(8 pages)
12 May 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
01 Apr 2014	AP01	Appointment of Christopher James Jukes as a director	(2 pages)
18 Feb 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(1 page)
10 Feb 2014	SH01	Statement of capital following an allotment of shares on 19 December 2013 GBP 545,936,568	(3 pages)
17 Sep 2013	TM01	Termination of appointment of Anthony James as a director	(1 page)
01 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders	(8 pages)
25 Apr 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
04 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	(8 pages)
19 Apr 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
03 Apr 2012	CH01	Director's details changed for Timothy Leslie Budden on 30 March 2012	(2 pages)
01 Aug 2011	AR01	Annual return made up to 26 July 2011 with full list of shareholders	(8 pages)

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