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GROSVENOR OEI LIMITED

Company number 13265352

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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)
31 Jul 2024	CS01	Confirmation statement made on 30 July 2024 with no updates	View PDF Confirmation statement made on 30 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2024	TM01	Termination of appointment of Nathalie Marie Christine Hakim as a director on 20 May 2024	View PDF Termination of appointment of Nathalie Marie Christine Hakim as a director on 20 May 2024 - link opens in a new window - 1 page (1 page)
22 May 2024	AP01	Appointment of Mr Alastair Insall as a director on 20 May 2024	View PDF Appointment of Mr Alastair Insall as a director on 20 May 2024 - link opens in a new window - 2 pages (2 pages)
22 May 2024	TM01	Termination of appointment of Stephanie Frances Ball as a director on 20 May 2024	View PDF Termination of appointment of Stephanie Frances Ball as a director on 20 May 2024 - link opens in a new window - 1 page (1 page)
22 May 2024	AP01	Appointment of Miss Hannah Forkan as a director on 20 May 2024	View PDF Appointment of Miss Hannah Forkan as a director on 20 May 2024 - link opens in a new window - 2 pages (2 pages)
16 May 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 26 pages (26 pages)
25 Oct 2023	TM01	Termination of appointment of Matthew David Buller Smith as a director on 20 October 2023	View PDF Termination of appointment of Matthew David Buller Smith as a director on 20 October 2023 - link opens in a new window - 1 page (1 page)
02 Aug 2023	CS01	Confirmation statement made on 30 July 2023 with no updates	View PDF Confirmation statement made on 30 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
16 Dec 2022	TM01	Termination of appointment of Christopher James Jukes as a director on 30 November 2022	View PDF Termination of appointment of Christopher James Jukes as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
09 Dec 2022	AP01	Appointment of Ms Stephanie Frances Ball as a director on 1 December 2022	View PDF Appointment of Ms Stephanie Frances Ball as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	AP01	Appointment of Mr Fergus Michael Warren Evans as a director on 4 October 2022	View PDF Appointment of Mr Fergus Michael Warren Evans as a director on 4 October 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	TM01	Termination of appointment of Keith John Bailey as a director on 30 September 2022	View PDF Termination of appointment of Keith John Bailey as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
04 Oct 2022	AP01	Appointment of Mrs Nathalie Marie Christine Hakim as a director on 4 October 2022	View PDF Appointment of Mrs Nathalie Marie Christine Hakim as a director on 4 October 2022 - link opens in a new window - 2 pages (2 pages)
08 Aug 2022	CS01	Confirmation statement made on 30 July 2022 with no updates	View PDF Confirmation statement made on 30 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
15 Mar 2022	CS01	Confirmation statement made on 14 March 2022 with updates	View PDF Confirmation statement made on 14 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
09 Sep 2021	TM01	Termination of appointment of Rachel Dickie as a director on 7 September 2021	View PDF Termination of appointment of Rachel Dickie as a director on 7 September 2021 - link opens in a new window - 1 page (1 page)
26 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
26 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
26 May 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
09 Apr 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
15 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-15 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-15 GBP 100 - link opens in a new window - 12 pages (12 pages)

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GROSVENOR OEI LIMITED

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