TWENTY GROSVENOR SQUARE MANAGEMENT COMPANY LIMITED

Company number 09463638

Date	Type	Description	View / Download
31 Jan 2022	AP01	Appointment of Mr Manmohan Chander Varma as a director on 25 January 2022	(2 pages)
31 Jan 2022	AP02	Appointment of Sesr Limited as a director on 25 January 2022	(2 pages)
31 Jan 2022	AP01	Appointment of Ms Svetlana Metkina as a director on 25 January 2022	(2 pages)
31 Jan 2022	AP01	Appointment of Mr Edward Martin Fitzmaurice as a director on 25 January 2022	(2 pages)
31 Jan 2022	AP01	Appointment of Mr Alvaro Jose Saieh Bendeck as a director on 25 January 2022	(2 pages)
31 Jan 2022	AP01	Appointment of Mr Vladimir Chernyaev as a director on 25 January 2022	(2 pages)
31 Jan 2022	AP01	Appointment of Mr Mark Nunnelly as a director on 25 January 2022	(2 pages)
31 Jan 2022	AP01	Appointment of Mr Sanjay Jayantilal Vadera as a director on 25 January 2022	(2 pages)
31 Jan 2022	AP01	Appointment of Mrs Sandra Edgerley as a director on 25 January 2022	(2 pages)
29 Nov 2021	AA01	Previous accounting period shortened from 28 February 2021 to 27 February 2021	(1 page)
09 Apr 2021	CS01	Confirmation statement made on 27 February 2021 with no updates	(3 pages)
09 Apr 2021	PSC04	Change of details for Mr Matthew Alexander Robertson as a person with significant control on 18 January 2019	(2 pages)
09 Apr 2021	PSC02	Notification of Grosvenor Square Limited as a person with significant control on 21 May 2016	(2 pages)
26 Feb 2021	AA	Total exemption full accounts made up to 28 February 2020	(11 pages) Download iXBRL
11 Mar 2020	CS01	Confirmation statement made on 27 February 2020 with no updates	(3 pages)
17 Dec 2019	AA	Accounts for a dormant company made up to 28 February 2019	(2 pages) Download iXBRL
23 Sep 2019	CH01	Director's details changed for Chris Marshall on 27 July 2019	(2 pages)
18 Sep 2019	AD01	Registered office address changed from 10 Norwich Street London EC4A 1BD to 20 Grosvenor Square London W1K 6US on 18 September 2019	(2 pages)
22 Aug 2019	PSC04	Change of details for Mr Christopher Peter Marshall as a person with significant control on 27 July 2019	(2 pages)
08 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
12 Mar 2019	CS01	Confirmation statement made on 27 February 2019 with no updates	(3 pages)
12 Mar 2019	PSC01	Notification of Matthew Alexander Robertson as a person with significant control on 18 January 2019	(2 pages)
18 Jan 2019	AP01	Appointment of Mr Matthew Alexander Robertson as a director on 18 January 2019	(2 pages)
01 Oct 2018	AA	Accounts for a dormant company made up to 28 February 2018	(2 pages) Download iXBRL
22 Mar 2018	CS01	Confirmation statement made on 27 February 2018 with no updates	(3 pages)