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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22 Jan 2025 |
TM01 |
Termination of appointment of David Robert Wright as a director on 21 January 2025
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10 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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01 Aug 2024 |
CS01 |
Confirmation statement made on 30 July 2024 with no updates
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18 Jul 2024 |
AP01 |
Appointment of Mr David Robert Wright as a director on 18 July 2024
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01 Aug 2023 |
CS01 |
Confirmation statement made on 30 July 2023 with no updates
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16 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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16 Dec 2022 |
ANNOTATION |
Rectified the form TM01 for resignation of christopher jukes was removed from the public register on 12/04/2023 asd was invalid or ineffective
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15 Dec 2022 |
TM01 |
Termination of appointment of Nathalie Marie Christine Hakim as a director on 30 November 2022
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09 Dec 2022 |
AP03 |
Appointment of Lisa Sorrell as a secretary on 9 December 2022
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09 Dec 2022 |
TM02 |
Termination of appointment of Fiona Clare Boyce as a secretary on 9 December 2022
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08 Aug 2022 |
CS01 |
Confirmation statement made on 30 July 2022 with no updates
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27 Jun 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with no updates
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24 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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24 Sep 2021 |
AP01 |
Appointment of Mrs Nathalie Marie Christine Hakim as a director on 8 September 2021
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09 Sep 2021 |
TM01 |
Termination of appointment of Rachel Dickie as a director on 7 September 2021
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19 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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12 Jul 2021 |
TM01 |
Termination of appointment of Richard Brian Mallett as a director on 12 July 2021
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12 Jul 2021 |
AP01 |
Appointment of Mr Christopher James Jukes as a director on 12 July 2021
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30 Jun 2021 |
CH01 |
Director's details changed for Mr Stuart Ross Hope on 30 June 2021
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25 Jun 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with updates
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22 Mar 2021 |
PSC02 |
Notification of Grosvenor Investments Holdco Limited as a person with significant control on 1 January 2021
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22 Mar 2021 |
PSC07 |
Cessation of Grosvenor Fund Management Uk Limited as a person with significant control on 31 December 2020
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12 Jan 2021 |
AP03 |
Appointment of Miss Fiona Clare Boyce as a secretary on 1 January 2021
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12 Jan 2021 |
TM01 |
Termination of appointment of Sebastien Dominique Hyest as a director on 21 December 2020
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12 Jan 2021 |
TM02 |
Termination of appointment of Lisa Sorrell as a secretary on 31 December 2020
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