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GROSVENOR PROPCO LIMITED

Company number 09010414

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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)
26 Apr 2017	CS01	Confirmation statement made on 24 April 2017 with updates	View PDF Confirmation statement made on 24 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 Feb 2017	AD01	Registered office address changed from 3rd Floor 60 Sloane Avenue London SW3 3XB United Kingdom to 3rd Floor 60 Sloane Avenue London SW3 3DD on 3 February 2017	View PDF Registered office address changed from 3rd Floor 60 Sloane Avenue London SW3 3XB United Kingdom to 3rd Floor 60 Sloane Avenue London SW3 3DD on 3 February 2017 - link opens in a new window - 1 page (1 page)
30 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Apr 2016	AR01	Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP .01	View PDF Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP .01 - link opens in a new window - 4 pages (4 pages)
15 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Aug 2015	CH01	Director's details changed for Mr Chung Hau on 1 August 2015	View PDF Director's details changed for Mr Chung Hau on 1 August 2015 - link opens in a new window - 2 pages (2 pages)
11 Aug 2015	AD01	Registered office address changed from 60 Grosvenor Street London W1K 3HZ to 3rd Floor 60 Sloane Avenue London SW3 3XB on 11 August 2015	View PDF Registered office address changed from 60 Grosvenor Street London W1K 3HZ to 3rd Floor 60 Sloane Avenue London SW3 3XB on 11 August 2015 - link opens in a new window - 1 page (1 page)
21 May 2015	AR01	Annual return made up to 24 April 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP .01	View PDF Annual return made up to 24 April 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP .01 - link opens in a new window - 5 pages (5 pages)
21 May 2015	TM01	Termination of appointment of Jamie Morrill as a director on 31 January 2015	View PDF Termination of appointment of Jamie Morrill as a director on 31 January 2015 - link opens in a new window - 1 page (1 page)
17 Nov 2014	CH01	Director's details changed for Mr Deepak Jalan on 11 November 2014	View PDF Director's details changed for Mr Deepak Jalan on 11 November 2014 - link opens in a new window - 2 pages (2 pages)
24 Jun 2014	AP01	Appointment of Mr Jamie Morrill as a director on 24 June 2014	View PDF Appointment of Mr Jamie Morrill as a director on 24 June 2014 - link opens in a new window - 2 pages (2 pages)
20 Jun 2014	CERTNM	Company name changed pc propco 2 LIMITED\certificate issued on 20/06/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-06-05	View PDF Company name changed pc propco 2 LIMITED\certificate issued on 20/06/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-06-05 - link opens in a new window - 3 pages (3 pages)
24 Apr 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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