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GROSVENOR WEALTH LTD

Company number 09470391

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Company Results (links open in a new window)
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)
02 Aug 2017 PSC01 Notification of Willian Francis Pepper as a person with significant control on 25 July 2017
02 Aug 2017 TM01 Termination of appointment of Mark Andrew Pepper as a director on 26 July 2017
02 Aug 2017 TM01 Termination of appointment of Aran Robert Curry as a director on 25 July 2017
02 Aug 2017 PSC07 Cessation of Aran Robert Curry as a person with significant control on 25 July 2017
01 Aug 2017 AP01 Appointment of Mr Dylan Tonkin as a director on 26 July 2017
01 Aug 2017 AP01 Appointment of Mr William Francis Pepper as a director on 26 July 2017
19 Jul 2017 AA Accounts for a dormant company made up to 31 October 2016
10 Mar 2017 CS01 Confirmation statement made on 4 March 2017 with updates
10 Mar 2017 AD03 Register(s) moved to registered inspection location Pavilion 2000 Amy Johnson Way York YO30 4XT
09 Mar 2017 AD03 Register(s) moved to registered inspection location Pavilion 2000 Amy Johnson Way York YO30 4XT
09 Mar 2017 AD02 Register inspection address has been changed to Pavilion 2000 Amy Johnson Way York YO30 4XT
06 Mar 2017 AP01 Appointment of Mr Aran Robert Curry as a director on 18 August 2016
18 Aug 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-18
27 Jul 2016 AA Accounts for a dormant company made up to 31 October 2015
11 Jul 2016 TM01 Termination of appointment of Keith Stephenson as a director on 31 March 2016
16 May 2016 AR01 Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
23 Mar 2016 AA01 Previous accounting period shortened from 31 March 2016 to 31 October 2015
04 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)