GROSVENOR POLICY MANAGEMENT LIMITED
Company number 05496639
- Company Overview for GROSVENOR POLICY MANAGEMENT LIMITED (05496639)
- Filing history for GROSVENOR POLICY MANAGEMENT LIMITED (05496639)
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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) |
|---|---|---|---|
| 17 Oct 2014 | AP01 | Appointment of Mrs Chantal Henderson as a director on 17 October 2014 | |
| 07 Jul 2014 | AR01 |
Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-07
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| 23 Jun 2014 | TM01 | Termination of appointment of Ian Mair as a director | |
| 09 May 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 15 Nov 2013 | AP01 | Appointment of Mr David Yaldron as a director | |
| 13 Nov 2013 | AP01 | Appointment of Craig Mcwilliam as a director | |
| 07 Nov 2013 | TM01 | Termination of appointment of Giles Clarke as a director | |
| 01 Jul 2013 | AR01 | Annual return made up to 1 July 2013 with full list of shareholders | |
| 25 Apr 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 07 Dec 2012 | TM01 | Termination of appointment of Gary Powell as a director | |
| 07 Dec 2012 | AP01 | Appointment of Dr Ian Douglas Mair as a director | |
| 25 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 04 Jul 2012 | AR01 | Annual return made up to 1 July 2012 with full list of shareholders | |
| 28 Jun 2012 | CC04 | Statement of company's objects | |
| 28 Jun 2012 | RESOLUTIONS |
Resolutions
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| 31 Aug 2011 | CH01 | Director's details changed for Giles Andrew Clarke on 31 August 2011 | |
| 07 Jul 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 06 Jul 2011 | AR01 | Annual return made up to 1 July 2011 with full list of shareholders | |
| 08 Dec 2010 | CH01 | Director's details changed for Giles Andrew Clarke on 6 December 2010 | |
| 09 Nov 2010 | CH01 | Director's details changed | |
| 12 Jul 2010 | AR01 | Annual return made up to 1 July 2010 with full list of shareholders | |
| 04 May 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 14 Jul 2009 | 363a | Return made up to 01/07/09; full list of members | |
| 24 Apr 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 06 Mar 2009 | 288a | Director appointed gary james powell |