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GROSVENOR GROUP LIMITED

Company number 12656651

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Oct 2024	SH19	Statement of capital on 10 October 2024 GBP 18,813,834	View PDF Statement of capital on 10 October 2024 GBP 18,813,834 - link opens in a new window - 3 pages (3 pages)
10 Oct 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
10 Oct 2024	CAP-SS	Solvency Statement dated 09/10/24	View PDF Solvency Statement dated 09/10/24 - link opens in a new window - 2 pages (2 pages)
10 Oct 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
18 Jun 2024	SH19	Statement of capital on 18 June 2024 GBP 146,006,778	View PDF Statement of capital on 18 June 2024 GBP 146,006,778 - link opens in a new window - 3 pages (3 pages)
18 Jun 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
18 Jun 2024	CAP-SS	Solvency Statement dated 05/06/24	View PDF Solvency Statement dated 05/06/24 - link opens in a new window - 6 pages (6 pages)
18 Jun 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
12 Jun 2024	CS01	Confirmation statement made on 8 June 2024 with no updates	View PDF Confirmation statement made on 8 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 118 pages (118 pages)
23 Jun 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 115 pages (115 pages)
08 Jun 2023	CS01	Confirmation statement made on 8 June 2023 with no updates	View PDF Confirmation statement made on 8 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2023	PSC04	Change of details for Dame Fiona Clarie Reynolds as a person with significant control on 25 January 2023	View PDF Change of details for Dame Fiona Clarie Reynolds as a person with significant control on 25 January 2023 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	CH01	Director's details changed for Dame Fiona Claire Reynolds on 25 January 2023	View PDF Director's details changed for Dame Fiona Claire Reynolds on 25 January 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 114 pages (114 pages)
08 Jun 2022	CS01	Confirmation statement made on 8 June 2022 with updates	View PDF Confirmation statement made on 8 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
21 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
29 Mar 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	CAP-SS	Solvency Statement dated 22/03/22	View PDF Solvency Statement dated 22/03/22 - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
24 Mar 2022	SH19	Statement of capital on 24 March 2022 GBP 218,942,538	View PDF Statement of capital on 24 March 2022 GBP 218,942,538 - link opens in a new window - 5 pages (5 pages)
23 Mar 2022	TM01	Termination of appointment of Christopher Dale Pratt as a director on 22 March 2022	View PDF Termination of appointment of Christopher Dale Pratt as a director on 22 March 2022 - link opens in a new window - 1 page (1 page)
23 Mar 2022	TM01	Termination of appointment of Philip Graham Dilley as a director on 22 March 2022	View PDF Termination of appointment of Philip Graham Dilley as a director on 22 March 2022 - link opens in a new window - 1 page (1 page)
12 Jan 2022	AP01	Appointment of His Grace Hugh Richard Louis the Duke of Westminster as a director on 1 January 2022	View PDF Appointment of His Grace Hugh Richard Louis the Duke of Westminster as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	AP01	Appointment of Francis Alexander Scott as a director on 1 January 2022	View PDF Appointment of Francis Alexander Scott as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)

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GROSVENOR GROUP LIMITED

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