GROSVENOR GROUP HOLDINGS LIMITED

Company number 04233443

Date	Type	Description	View / Download
27 Sep 2019	AP01	Appointment of Mrs Deborah Clare Lee as a director on 27 September 2019	(2 pages)
24 Sep 2019	CH01	Director's details changed for Mr Mark Robin Preston on 24 September 2019	(2 pages)
17 Sep 2019	TM02	Termination of appointment of Judith Patricia Ball as a secretary on 29 August 2019	(1 page)
17 Sep 2019	AP03	Appointment of Mrs Suzanne Mcconnell as a secretary on 29 August 2019	(2 pages)
24 Jul 2019	CS01	Confirmation statement made on 19 June 2019 with updates	(4 pages)
14 Jun 2019	AP01	Appointment of Mr Robert Richard Davis as a director on 1 June 2019	(2 pages)
14 Jun 2019	TM01	Termination of appointment of Nicholas Richard Scarles as a director on 31 May 2019	(1 page)
25 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(4 pages)
19 Jun 2018	CS01	Confirmation statement made on 19 June 2018 with updates	(4 pages)
26 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
12 Jun 2017	CS01	Confirmation statement made on 12 June 2017 with updates	(5 pages)
18 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
22 Jun 2016	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 100	(8 pages)
30 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
15 Jun 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 100	(8 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 13 June 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 100	(8 pages)
12 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
01 Apr 2014	AP01	Appointment of Christopher James Jukes as a director	(2 pages)
17 Sep 2013	TM01	Termination of appointment of Anthony James as a director	(1 page)
26 Jun 2013	AR01	Annual return made up to 13 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-26	(8 pages)
25 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
03 Sep 2012	CC04	Statement of company's objects	(2 pages)
03 Sep 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(41 pages)
06 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)