GROSVENOR INTERNATIONAL INVESTMENTS LIMITED

Company number 07489437

Date	Type	Description	View / Download
20 Jun 2015	AP01	Appointment of Mr Richard Allan Jeffrey Marshall as a director on 12 June 2015	(2 pages)
24 Mar 2015	SH01	Statement of capital following an allotment of shares on 9 September 2014 GBP 49,098,887	(3 pages)
13 Mar 2015	CH01	Director's details changed for Mr Christopher James Jukes on 13 March 2015	(2 pages)
13 Nov 2014	SH01	Statement of capital following an allotment of shares on 31 October 2014 GBP 44,041,675	(3 pages)
10 Jul 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 40,000,000	(9 pages)
29 May 2014	CERTNM	Company name changed grosvenor investments uk LIMITED\certificate issued on 29/05/14 RES15 ‐ Change company name resolution on 2014-05-15	(2 pages)
19 May 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-05-15	(1 page)
19 May 2014	CONNOT	Change of name notice	(2 pages)
12 May 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
01 Apr 2014	AP01	Appointment of Christopher James Jukes as a director	(2 pages)
17 Sep 2013	TM01	Termination of appointment of Anthony James as a director	(1 page)
01 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders	(9 pages)
25 Apr 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
11 Jan 2013	SH01	Statement of capital following an allotment of shares on 31 December 2012 GBP 40,000,000	(3 pages)
04 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	(9 pages)
19 Apr 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
02 Apr 2012	CH01	Director's details changed for Timothy Leslie Budden on 30 March 2012	(2 pages)
11 Jan 2012	AR01	Annual return made up to 11 January 2012 with full list of shareholders	(9 pages)
02 Jun 2011	AP01	Appointment of Nicholas Richard Scarles as a director	(2 pages)
02 Jun 2011	AP01	Appointment of Timothy Leslie Budden as a director	(2 pages)
02 Jun 2011	AP01	Appointment of Stephen Jeremy Moore as a director	(2 pages)
25 May 2011	AP03	Appointment of Judith Patricia Ball as a secretary	(2 pages)
25 May 2011	TM01	Termination of appointment of Ulrike Schwarz-Runer as a director	(1 page)
25 May 2011	AP01	Appointment of Mark Robin Preston as a director	(2 pages)
25 May 2011	TM02	Termination of appointment of Katherine Robinson as a secretary	(1 page)