GROSVENOR INTERNATIONAL INVESTMENTS (FINANCE) LIMITED

Company number 11033185

Date	Type	Description	View / Download
14 Jun 2019	AP01	Appointment of Mr Robert Richard Davis as a director on 1 June 2019	(2 pages)
14 Jun 2019	TM01	Termination of appointment of Nicholas Richard Scarles as a director on 31 May 2019	(1 page)
22 May 2019	CS01	Confirmation statement made on 9 May 2019 with updates	(5 pages)
05 Apr 2019	TM02	Termination of appointment of Judith Patricia Ball as a secretary on 4 April 2019	(1 page)
04 Apr 2019	AP03	Appointment of Mrs Suzanne Mcconnell as a secretary on 4 April 2019	(2 pages)
08 Jun 2018	PSC02	Notification of Grosvenor International Investments Limited as a person with significant control on 4 June 2018	(2 pages)
08 Jun 2018	PSC07	Cessation of Grosvenor Limited as a person with significant control on 4 June 2018	(1 page)
06 Jun 2018	CERTNM	Company name changed grosvenor ninety LIMITED\certificate issued on 06/06/18 NM04 ‐ Change of name by provision in articles	(2 pages)
04 Jun 2018	SH01	Statement of capital following an allotment of shares on 4 June 2018 GBP 100	(3 pages)
04 Jun 2018	TM02	Termination of appointment of Katharine Emma Robinson as a secretary on 4 June 2018	(1 page)
04 Jun 2018	TM01	Termination of appointment of Craig David Mcwilliam as a director on 4 June 2018	(1 page)
04 Jun 2018	TM01	Termination of appointment of Chantal Antonia Henderson as a director on 4 June 2018	(1 page)
04 Jun 2018	TM01	Termination of appointment of Roger Frederick Crawford Blundell as a director on 4 June 2018	(1 page)
04 Jun 2018	TM01	Termination of appointment of Simon Harding-Roots as a director on 4 June 2018	(1 page)
04 Jun 2018	AP01	Appointment of Stephen Jeremy Moore as a director on 4 June 2018	(2 pages)
04 Jun 2018	AP03	Appointment of Judith Patricia Ball as a secretary on 4 June 2018	(2 pages)
04 Jun 2018	AP01	Appointment of Mr Mark Robin Preston as a director on 4 June 2018	(2 pages)
04 Jun 2018	AP01	Appointment of Mr Richard Allan Jeffrey Marshall as a director on 4 June 2018	(2 pages)
04 Jun 2018	AP01	Appointment of Mr Timothy Leslie Budden as a director on 4 June 2018	(2 pages)
04 Jun 2018	AP01	Appointment of Mr Nicholas Richard Scarles as a director on 4 June 2018	(2 pages)
04 Jun 2018	AP01	Appointment of Mr Christopher James Jukes as a director on 4 June 2018	(2 pages)
04 Jun 2018	AP01	Appointment of Mr Christopher James Taite as a director on 4 June 2018	(2 pages)
01 Jun 2018	TM01	Termination of appointment of William Robert Bax as a director on 1 June 2018	(1 page)
09 May 2018	CS01	Confirmation statement made on 9 May 2018 with updates	(5 pages)
04 Dec 2017	AP01	Appointment of Craig Mcwilliam as a director on 6 November 2017	(2 pages)

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