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GROSVENOR FINANCIAL CONSULTANTS LIMITED

Company number 03300262

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Confirmation statements / Annual returns Incorporation Officers

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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)
23 Jan 2017	CS01	Confirmation statement made on 9 January 2017 with updates	View PDF Confirmation statement made on 9 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
16 Nov 2016	MR01	Registration of charge 033002620003, created on 16 November 2016	View PDF Registration of charge 033002620003, created on 16 November 2016 - link opens in a new window - 19 pages (19 pages)
09 Nov 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
16 Sep 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
27 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 13 pages (13 pages) Download iXBRL
20 Jun 2016	TM01	Termination of appointment of Keith Stephenson as a director on 31 May 2016	View PDF Termination of appointment of Keith Stephenson as a director on 31 May 2016 - link opens in a new window - 1 page (1 page)
12 Jan 2016	AR01	Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 40	View PDF Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 40 - link opens in a new window - 7 pages (7 pages)
30 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Jul 2015	SH06	Cancellation of shares. Statement of capital on 24 June 2015 GBP 40	View PDF Cancellation of shares. Statement of capital on 24 June 2015 GBP 40 - link opens in a new window - 4 pages (4 pages)
27 Jul 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
16 Jul 2015	RESOLUTIONS	Resolutions RES13 ‐ Approve and authorise share buyback agreement 24/06/2015	View PDF Resolutions RES13 ‐ Approve and authorise share buyback agreement 24/06/2015 - link opens in a new window - 1 page (1 page)
25 Feb 2015	AR01	Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 48	View PDF Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 48 - link opens in a new window - 8 pages (8 pages)
25 Feb 2015	CH01	Director's details changed for Keith Stephenson on 2 January 2015	View PDF Director's details changed for Keith Stephenson on 2 January 2015 - link opens in a new window - 2 pages (2 pages)
06 Jan 2015	AD01	Registered office address changed from 28B Swinegate York North Yorkshire YO1 8AZ to Pavilion 2000 Amy Johnson Way York YO30 4XT on 6 January 2015	View PDF Registered office address changed from 28B Swinegate York North Yorkshire YO1 8AZ to Pavilion 2000 Amy Johnson Way York YO30 4XT on 6 January 2015 - link opens in a new window - 1 page (1 page)
29 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 11 pages (11 pages)
20 May 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
19 May 2014	SH06	Cancellation of shares. Statement of capital on 19 May 2014 GBP 48	View PDF Cancellation of shares. Statement of capital on 19 May 2014 GBP 48 - link opens in a new window - 7 pages (7 pages)
27 Feb 2014	AR01	Annual return made up to 9 January 2014 with full list of shareholders	View PDF Annual return made up to 9 January 2014 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
27 Nov 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
22 May 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 8 pages (8 pages)
01 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
01 May 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
01 May 2013	TM02	Termination of appointment of Ruth Helfferich as a secretary	View PDF Termination of appointment of Ruth Helfferich as a secretary - link opens in a new window - 2 pages (2 pages)
01 May 2013	TM01	Termination of appointment of Charles Helfferich as a director	View PDF Termination of appointment of Charles Helfferich as a director - link opens in a new window - 2 pages (2 pages)
01 May 2013	SH06	Cancellation of shares. Statement of capital on 1 May 2013 GBP 57	View PDF Cancellation of shares. Statement of capital on 1 May 2013 GBP 57 - link opens in a new window - 6 pages (6 pages)

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