ANTHONY GROSVENOR HOLDINGS LTD

Company number 06440491

Date	Type	Description	View / Download
29 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	(4 pages) Download iXBRL
12 Apr 2016	AR01	Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 1	(3 pages)
10 Mar 2016	AAMD	Amended total exemption small company accounts made up to 31 July 2014	(5 pages)
26 Oct 2015	AD01	Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN to International House 24 Holborn Viaduct London EC1A 2BN on 26 October 2015	(1 page)
19 Aug 2015	AR01	Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 100	(3 pages)
13 Jul 2015	AD01	Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR to International House 24 Holborn Viaduct London EC1A 2BN on 13 July 2015	(1 page)
30 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(4 pages)
25 Jul 2014	AR01	Annual return made up to 18 July 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 100	(3 pages)
30 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	(3 pages)
15 Jan 2014	AR01	Annual return made up to 29 November 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-01-15	(3 pages)
03 Oct 2013	TM02	Termination of appointment of Lee Price as a secretary	(1 page)
09 Aug 2013	TM01	Termination of appointment of James Platt as a director	(1 page)
09 Aug 2013	AP01	Appointment of Mr Lee Richard Price as a director	(2 pages)
26 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	(3 pages)
02 Apr 2013	AP01	Appointment of Mr James Edward Nicholas Platt as a director	(2 pages)
02 Apr 2013	TM01	Termination of appointment of Andrew Pavord as a director	(1 page)
04 Dec 2012	AR01	Annual return made up to 29 November 2012 with full list of shareholders	(3 pages)
13 Jul 2012	AD01	Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX United Kingdom on 13 July 2012	(1 page)
25 Jun 2012	AP01	Appointment of Andrew William Pavord as a director	(2 pages)
25 Jun 2012	TM01	Termination of appointment of James Platt as a director	(1 page)
22 Jun 2012	MISC	Certificate of fact - name correction from anthony grovenor holdings LTD to anthony grosvenor holdings LTD	(1 page)
15 Jun 2012	CERTNM	Company name changed select yachting LIMITED\certificate issued on 15/06/12 RES15 ‐ Change company name resolution on 2012-03-05 ANNOTATION Changed its name on 15TH june 2012 to anthony grosvenor holdings LTD and not the name anthony grovenor holdings LTD as incorrectly shown on the face of the certificate of change of name issued on that date	(2 pages)
26 Apr 2012	CONNOT	Change of name notice	(2 pages)
21 Mar 2012	AA	Total exemption small company accounts made up to 31 July 2011	(4 pages)
09 Dec 2011	AR01	Annual return made up to 29 November 2011 with full list of shareholders	(3 pages)