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GROSVENOR UK FINANCE PLC

Company number 04140116

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Confirmation statements / Annual returns Incorporation Officers

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)
31 Jul 2024	CS01	Confirmation statement made on 30 July 2024 with no updates	View PDF Confirmation statement made on 30 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2024	TM01	Termination of appointment of Stephen Augustus Lovegrove as a director on 3 July 2024	View PDF Termination of appointment of Stephen Augustus Lovegrove as a director on 3 July 2024 - link opens in a new window - 1 page (1 page)
04 Jul 2024	AP01	Appointment of Mr Alistair Charles Elliott as a director on 4 July 2024	View PDF Appointment of Mr Alistair Charles Elliott as a director on 4 July 2024 - link opens in a new window - 2 pages (2 pages)
16 May 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 27 pages (27 pages)
02 Aug 2023	CS01	Confirmation statement made on 30 July 2023 with no updates	View PDF Confirmation statement made on 30 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
04 Jan 2023	AP01	Appointment of Mrs Deborah Clare Lee as a director on 1 January 2023	View PDF Appointment of Mrs Deborah Clare Lee as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	TM01	Termination of appointment of Roger Frederick Crawford Blundell as a director on 31 December 2022	View PDF Termination of appointment of Roger Frederick Crawford Blundell as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
01 Dec 2022	AD02	Register inspection address has been changed to Highdown House Yeoman Way Worthing West Sussex BN99 3HH	View PDF Register inspection address has been changed to Highdown House Yeoman Way Worthing West Sussex BN99 3HH - link opens in a new window - 1 page (1 page)
03 Aug 2022	CS01	Confirmation statement made on 30 July 2022 with no updates	View PDF Confirmation statement made on 30 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
11 May 2022	CH01	Director's details changed for Mr James Gilles Raynor on 11 May 2022	View PDF Director's details changed for Mr James Gilles Raynor on 11 May 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	AP03	Appointment of Miss Fiona Clare Boyce as a secretary on 1 April 2022	View PDF Appointment of Miss Fiona Clare Boyce as a secretary on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	TM02	Termination of appointment of Derek John Lewis as a secretary on 31 March 2022	View PDF Termination of appointment of Derek John Lewis as a secretary on 31 March 2022 - link opens in a new window - 1 page (1 page)
16 Feb 2022	AP01	Appointment of Ms Melanie Gee as a director on 7 September 2021	View PDF Appointment of Ms Melanie Gee as a director on 7 September 2021 - link opens in a new window - 2 pages (2 pages)
24 Sep 2021	TM01	Termination of appointment of Jonathon Roderick Alan Bond as a director on 6 September 2021	View PDF Termination of appointment of Jonathon Roderick Alan Bond as a director on 6 September 2021 - link opens in a new window - 1 page (1 page)
09 Aug 2021	CS01	Confirmation statement made on 30 July 2021 with no updates	View PDF Confirmation statement made on 30 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
31 Jul 2020	CS01	Confirmation statement made on 30 July 2020 with updates	View PDF Confirmation statement made on 30 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 Jun 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages)
29 May 2020	CS01	Confirmation statement made on 23 May 2020 with updates	View PDF Confirmation statement made on 23 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
15 Jan 2020	TM01	Termination of appointment of Craig David Mcwilliam as a director on 10 January 2020	View PDF Termination of appointment of Craig David Mcwilliam as a director on 10 January 2020 - link opens in a new window - 1 page (1 page)
13 Jan 2020	AP01	Appointment of Mr Jonathon Roderick Alan Bond as a director on 10 January 2020	View PDF Appointment of Mr Jonathon Roderick Alan Bond as a director on 10 January 2020 - link opens in a new window - 2 pages (2 pages)
13 Jan 2020	AP01	Appointment of Mr James Gilles Raynor as a director on 10 January 2020	View PDF Appointment of Mr James Gilles Raynor as a director on 10 January 2020 - link opens in a new window - 2 pages (2 pages)
13 Jan 2020	AP01	Appointment of Mr Stephen Augustus Lovegrove as a director on 10 January 2020	View PDF Appointment of Mr Stephen Augustus Lovegrove as a director on 10 January 2020 - link opens in a new window - 2 pages (2 pages)

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GROSVENOR UK FINANCE PLC

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