GROSVENOR PRIVATE CAPITAL LIMITED

Company number NI622100

Date	Type	Description	View / Download
02 Feb 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Oct 2015	DS01	Application to strike the company off the register	(4 pages)
06 Mar 2015	AR01	Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP 2	(3 pages)
24 Nov 2014	AD01	Registered office address changed from 10 High Street Holywood BT18 9AZ to 138 University Street Belfast BT7 1HJ on 24 November 2014	(2 pages)
02 Oct 2014	TM02	Termination of appointment of a secretary	(1 page)
02 Oct 2014	TM01	Termination of appointment of Blackcube Group Limited as a director on 1 October 2014	(1 page)
02 Oct 2014	TM02	Termination of appointment of Blackcube Group Limited as a secretary on 1 October 2014	(1 page)
15 May 2014	AP04	Appointment of Blackcube Group Limited as a secretary	(2 pages)
15 May 2014	TM02	Termination of appointment of Bernard Investment Corporation Limited as a secretary	(1 page)
15 May 2014	TM01	Termination of appointment of Bernard Investment Corporation Limited as a director	(1 page)
15 May 2014	AP02	Appointment of Blackcube Group Limited as a director	(2 pages)
09 May 2014	AP04	Appointment of Bernard Investment Corporation Limited as a secretary	(2 pages)
09 May 2014	TM01	Termination of appointment of Blackcube Group Limited as a director	(1 page)
09 May 2014	TM02	Termination of appointment of Blackcube Group Limited as a secretary	(1 page)
09 May 2014	AP02	Appointment of Bernard Investment Corporation Limited as a director	(2 pages)
25 Feb 2014	CERTNM	Company name changed blackcube finance LIMITED\certificate issued on 25/02/14 RES15 ‐ Change company name resolution on 2014-02-10 NM01 ‐ Change of name by resolution	(3 pages)
27 Jan 2014	CERTNM	Company name changed grosvenor private capital LIMITED\certificate issued on 27/01/14 RES15 ‐ Change company name resolution on 2014-01-21 NM01 ‐ Change of name by resolution	(3 pages)
25 Jan 2014	AR01	Annual return made up to 21 January 2014 with full list of shareholders Statement of capital on 2014-01-25 GBP 2	(4 pages)
25 Jan 2014	TM02	Termination of appointment of Eastwood Asset Management Limited as a secretary	(1 page)
25 Jan 2014	AP02	Appointment of Blackcube Group Limited as a director	(2 pages)
25 Jan 2014	TM01	Termination of appointment of Eastwood Asset Management Limited as a director	(1 page)
25 Jan 2014	AP04	Appointment of Blackcube Group Limited as a secretary	(2 pages)
30 Dec 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)