OPW GROUND RENTS LIMITED

Company number 05883384

Date	Type	Description	View / Download
22 Aug 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 100	(5 pages)
21 Jul 2014	AP02	Appointment of Grif Cosec Limited as a director on 21 July 2014	(2 pages)
21 Jul 2014	AP04	Appointment of Grif Cosec Limited as a secretary on 21 July 2014	(2 pages)
21 Jul 2014	TM01	Termination of appointment of Braemar Estates (Residential) Limited as a director on 21 July 2014	(1 page)
21 Jul 2014	TM02	Termination of appointment of Braemar Estates (Residential) Limited as a secretary on 21 July 2014	(1 page)
20 Feb 2014	AA	Full accounts made up to 30 September 2013	(16 pages)
29 Oct 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
12 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders Statement of capital on 2013-07-12 GBP 100	(5 pages)
20 Jun 2013	AA01	Current accounting period shortened from 31 December 2013 to 30 September 2013	(1 page)
31 Jan 2013	AP04	Appointment of Braemar Estates (Residential) Limited as a secretary	(2 pages)
31 Jan 2013	AP02	Appointment of Braemar Estates (Residential) Limited as a director	(2 pages)
16 Jan 2013	AD01	Registered office address changed from 70 Grosvenor Street London W1K 3JP on 16 January 2013	(1 page)
24 Dec 2012	TM02	Termination of appointment of Katharine Robinson as a secretary	(1 page)
24 Dec 2012	TM01	Termination of appointment of Ulrike Schwarz-Runer as a director	(1 page)
24 Dec 2012	TM01	Termination of appointment of Roger Blundell as a director	(1 page)
24 Dec 2012	TM01	Termination of appointment of Peter Vernon as a director	(1 page)
24 Dec 2012	AP01	Appointment of Mr Simon Paul Wombwell as a director	(2 pages)
04 Dec 2012	CERTNM	Company name changed grosvenor asset management uk LIMITED\certificate issued on 04/12/12 NM04 ‐ Change of name by provision in articles	(2 pages)
08 Aug 2012	MEM/ARTS	Memorandum and Articles of Association	(32 pages)
08 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 Aug 2012	CC04	Statement of company's objects	(2 pages)
03 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	(6 pages)
25 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
26 Jul 2011	AR01	Annual return made up to 21 July 2011 with full list of shareholders	(6 pages)
06 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)