GROSVENOR AMERICAS HOLDINGS LIMITED

Company number 08762378

Date	Type	Description	View / Download
17 Jul 2015	AA01	Previous accounting period extended from 30 November 2014 to 31 December 2014	(1 page)
19 Jun 2015	AP01	Appointment of Mr Richard Allan Jeffrey Marshall as a director on 12 June 2015	(2 pages)
13 Mar 2015	CH01	Director's details changed for Mr Christopher James Jukes on 13 March 2015	(2 pages)
18 Nov 2014	AR01	Annual return made up to 5 November 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 100,001	(8 pages)
14 Jul 2014	SH01	Statement of capital following an allotment of shares on 19 June 2014 GBP 100,001	(3 pages)
16 May 2014	CERTNM	Company name changed grosvenor seventy three LIMITED\certificate issued on 16/05/14 RES15 ‐ Change company name resolution on 2014-05-08	(2 pages)
16 May 2014	CONNOT	Change of name notice	(2 pages)
13 May 2014	TM02	Termination of appointment of Katharine Robinson as a secretary	(1 page)
12 May 2014	TM01	Termination of appointment of Ian Mair as a director	(1 page)
12 May 2014	TM01	Termination of appointment of Ulrike Schwarz-Runer as a director	(1 page)
12 May 2014	TM01	Termination of appointment of Roger Blundell as a director	(1 page)
12 May 2014	TM01	Termination of appointment of Peter Vernon as a director	(1 page)
12 May 2014	AP01	Appointment of Stephen Jeremy Moore as a director	(2 pages)
12 May 2014	AP01	Appointment of Timothy Leslie Budden as a director	(2 pages)
12 May 2014	AP01	Appointment of Mr Christopher James Jukes as a director	(2 pages)
12 May 2014	AP01	Appointment of Nicholas Richard Scarles as a director	(2 pages)
12 May 2014	AP01	Appointment of Mark Robin Preston as a director	(2 pages)
12 May 2014	AP03	Appointment of Judith Patricia Ball as a secretary	(2 pages)
15 Nov 2013	AP01	Appointment of Dr Ian Douglas Mair as a director	(2 pages)
15 Nov 2013	AP01	Appointment of Roger Frederick Crawford Blundell as a director	(2 pages)
15 Nov 2013	AP01	Appointment of Peter Sean Vernon as a director	(2 pages)
05 Nov 2013	NEWINC	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-11-05	(40 pages)

Previous

• 1
• 2
• 3