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GROSVENOR AMERICAS INVESTMENTS LIMITED

Company number 10179617

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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)
27 Dec 2018 SH01 Statement of capital following an allotment of shares on 17 December 2018
  • GBP 1,000,001
18 Jun 2018 AA Accounts for a small company made up to 31 December 2017
21 May 2018 CS01 Confirmation statement made on 21 May 2018 with updates
19 May 2017 CS01 Confirmation statement made on 17 May 2017 with updates
05 May 2017 AA Accounts for a small company made up to 31 December 2016
05 Oct 2016 TM01 Termination of appointment of a director
04 Oct 2016 TM02 Termination of appointment of Katharine Emma Robinson as a secretary on 19 September 2016
04 Oct 2016 TM01 Termination of appointment of Peter Sean Vernon as a director on 19 September 2016
04 Oct 2016 TM01 Termination of appointment of Roger Frederick Crawford Blundell as a director on 19 September 2016
04 Oct 2016 TM01 Termination of appointment of Craig David Mcwilliam as a director on 19 September 2016
04 Oct 2016 TM01 Termination of appointment of Chantal Antonia Henderson as a director on 19 September 2016
26 Sep 2016 TM01 Termination of appointment of Simon Harding-Roots as a director on 19 September 2016
23 Sep 2016 TM01 Termination of appointment of Roger Frederick Crawford Blundell as a director on 19 September 2016
23 Sep 2016 TM02 Termination of appointment of Katharine Emma Robinson as a secretary on 19 September 2016
23 Sep 2016 TM01 Termination of appointment of Craig David Mcwilliam as a director on 19 September 2016
23 Sep 2016 TM01 Termination of appointment of Peter Sean Vernon as a director on 19 September 2016
23 Sep 2016 TM01 Termination of appointment of Chantal Antonia Henderson as a director on 19 September 2016
22 Sep 2016 AP01 Appointment of Stephen Jeremy Moore as a director on 19 September 2016
22 Sep 2016 AP01 Appointment of Mr Christopher James Jukes as a director on 19 September 2016
22 Sep 2016 AP01 Appointment of Mr Timothy Leslie Budden as a director on 19 September 2016
22 Sep 2016 AP01 Appointment of Mr Christopher James Taite as a director on 19 September 2016
22 Sep 2016 AP03 Appointment of Judith Patricia Ball as a secretary on 19 September 2016
21 Sep 2016 CERTNM Company name changed grosvenor eighty one LIMITED\certificate issued on 21/09/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-19
12 Jul 2016 AA01 Current accounting period shortened from 31 May 2017 to 31 December 2016
23 May 2016 AP01 Appointment of Mr Craig Mcwilliam as a director on 19 May 2016