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GROSVENOR FUND MANAGEMENT UK LIMITED

Company number 05228441

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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)
10 Oct 2018 AA Full accounts made up to 31 December 2017
14 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with updates
01 Feb 2018 AP01 Appointment of Mr David Robert Wright as a director on 25 January 2018
01 Feb 2018 TM01 Termination of appointment of Giles Henry Wintle as a director on 25 January 2018
07 Jul 2017 AA Full accounts made up to 31 December 2016
22 Jun 2017 CS01 Confirmation statement made on 21 June 2017 with updates
10 May 2017 CH01 Director's details changed for Mr Robert Richard Davis on 10 May 2017
01 Sep 2016 CH01 Director's details changed for Mr Sebastien Dominique Hyest on 1 September 2016
16 Jun 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 4,500,000
11 May 2016 AA Full accounts made up to 31 December 2015
09 Feb 2016 TM01 Termination of appointment of Nicholas Oliver Preston as a director on 31 January 2016
11 Jan 2016 MR04 Satisfaction of charge 4 in full
26 Oct 2015 CH01 Director's details changed for Mr Sebastien Dominique Hyest on 1 September 2015
26 Oct 2015 CH01 Director's details changed for Mr Sebastien Dominique Hyest on 1 September 2015
08 Oct 2015 AP01 Appointment of Mr Richard Brian Mallett as a director on 8 October 2015
11 Sep 2015 TM01 Termination of appointment of Richard Brian Mallett as a director on 31 August 2015
03 Aug 2015 AP01 Appointment of Mr Richard Brian Mallett as a director on 1 August 2015
06 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 4,500,000
18 May 2015 AA Full accounts made up to 31 December 2014
09 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 4,500,000
09 Jun 2014 AA Full accounts made up to 31 December 2013
12 Mar 2014 AP03 Appointment of Lisa Sorrell as a secretary
19 Feb 2014 TM02 Termination of appointment of Virginia Duncan as a secretary
20 Sep 2013 AP03 Appointment of Miss Virginia Duncan as a secretary
20 Sep 2013 TM02 Termination of appointment of Leonie Watson-Brock as a secretary