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GROSVENOR PRIVATE CLIENTS LIMITED

Company number 07263244

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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)
01 Jun 2015	CH01	Director's details changed for Mr. Gareth Rhys Williams on 1 June 2015	View PDF Director's details changed for Mr. Gareth Rhys Williams on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
01 Jun 2015	CH03	Secretary's details changed for Shirley Gaik Heah Law on 1 June 2015	View PDF Secretary's details changed for Shirley Gaik Heah Law on 1 June 2015 - link opens in a new window - 1 page (1 page)
01 Jun 2015	AR01	Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 2	View PDF Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 2 - link opens in a new window - 4 pages (4 pages)
28 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 1 page (1 page)
27 May 2014	AR01	Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 2	View PDF Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 2 - link opens in a new window - 4 pages (4 pages)
09 Jan 2014	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary	View PDF Appointment of Oakwood Corporate Secretary Limited as a secretary - link opens in a new window - 2 pages (2 pages)
09 Jan 2014	AD01	Registered office address changed from , 17 Duke Street, Chelmsford, Essex, CM1 1HP on 9 January 2014	View PDF Registered office address changed from , 17 Duke Street, Chelmsford, Essex, CM1 1HP on 9 January 2014 - link opens in a new window - 1 page (1 page)
02 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 1 page (1 page)
31 May 2013	AR01	Annual return made up to 24 May 2013 with full list of shareholders	View PDF Annual return made up to 24 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 1 page (1 page)
25 May 2012	AR01	Annual return made up to 24 May 2012 with full list of shareholders	View PDF Annual return made up to 24 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 1 page (1 page)
24 May 2011	AR01	Annual return made up to 24 May 2011 with full list of shareholders	View PDF Annual return made up to 24 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Feb 2011	CERTNM	Company name changed alan de maid (metropolitan) LIMITED\certificate issued on 09/02/11 RES15 ‐ Change company name resolution on 2011-02-03	View PDF Company name changed alan de maid (metropolitan) LIMITED\certificate issued on 09/02/11 RES15 ‐ Change company name resolution on 2011-02-03 - link opens in a new window - 2 pages (2 pages)
09 Feb 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
02 Feb 2011	AD01	Registered office address changed from , 7-9 Baker Street, First Floor, Weybridge, Surrey, KT13 8AF on 2 February 2011	View PDF Registered office address changed from , 7-9 Baker Street, First Floor, Weybridge, Surrey, KT13 8AF on 2 February 2011 - link opens in a new window - 2 pages (2 pages)
02 Feb 2011	TM02	Termination of appointment of a secretary	View PDF Termination of appointment of a secretary - link opens in a new window - 2 pages (2 pages)
02 Feb 2011	AP03	Appointment of a secretary	View PDF Appointment of a secretary - link opens in a new window - 3 pages (3 pages)
26 May 2010	AA01	Current accounting period shortened from 31 May 2011 to 31 December 2010	View PDF Current accounting period shortened from 31 May 2011 to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
24 May 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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