Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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10 Jul 2024 |
CS01 |
Confirmation statement made on 3 July 2024 with no updates
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27 Jun 2024 |
TM01 |
Termination of appointment of Ian Douglas Mair as a director on 27 June 2024
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25 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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03 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with no updates
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15 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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06 Jul 2022 |
CS01 |
Confirmation statement made on 3 July 2022 with no updates
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30 Mar 2022 |
AP01 |
Appointment of Dr Ian Douglas Mair as a director on 28 March 2022
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29 Mar 2022 |
AP01 |
Appointment of Mr Jonathon Roderick Alan Bond as a director on 28 March 2022
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12 Oct 2021 |
TM01 |
Termination of appointment of Peter Sean Vernon as a director on 30 September 2021
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16 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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22 Jul 2021 |
CS01 |
Confirmation statement made on 3 July 2021 with updates
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18 Nov 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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12 Oct 2020 |
PSC05 |
Change of details for Ggl Group Number Two Limited as a person with significant control on 8 October 2020
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08 Oct 2020 |
CERTNM |
Company name changed grosvenor group LIMITED\certificate issued on 08/10/20
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CONNOT ‐
Change of name notice
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10 Sep 2020 |
SH19 |
Statement of capital on 10 September 2020
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10 Sep 2020 |
SH20 |
Statement by Directors
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10 Sep 2020 |
CAP-SS |
Solvency Statement dated 02/09/20
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10 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem a/c and capital redemption a/c 02/09/2020
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RES06 ‐
Resolution of reduction in issued share capital
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02 Sep 2020 |
PSC02 |
Notification of Ggl Group Number Two Limited as a person with significant control on 3 August 2020
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14 Aug 2020 |
PSC07 |
Cessation of Francis Alexander Scott as a person with significant control on 3 August 2020
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14 Aug 2020 |
PSC07 |
Cessation of William Bruce Kendall as a person with significant control on 3 August 2020
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14 Aug 2020 |
PSC07 |
Cessation of Michael George Alexander Mclintock as a person with significant control on 3 August 2020
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14 Aug 2020 |
PSC07 |
Cessation of Fiona Claire Reynolds as a person with significant control on 3 August 2020
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14 Aug 2020 |
PSC07 |
Cessation of Mark Robin Preston as a person with significant control on 3 August 2020
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