SH01 |
Statement of Capital on 2023-12-20: 202740562.00 GBP
filed on: 27th, December 2023
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2023-07-25
filed on: 28th, July 2023
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2022-12-31
filed on: 15th, July 2023
| accounts
|
Free Download
(26 pages)
|
SH01 |
Statement of Capital on 2022-12-19: 62740562.00 GBP
filed on: 23rd, December 2022
| capital
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2022-10-05
filed on: 10th, October 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2022-10-05
filed on: 10th, October 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-10-05
filed on: 10th, October 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2022-10-05
filed on: 10th, October 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2022-10-05
filed on: 10th, October 2022
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2021-12-31
filed on: 15th, July 2022
| accounts
|
Free Download
(26 pages)
|
TM01 |
Director appointment termination date: 2022-03-28
filed on: 30th, March 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2022-03-28
filed on: 29th, March 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-03-28
filed on: 29th, March 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2022-03-28
filed on: 29th, March 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2021-12-31
filed on: 6th, January 2022
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2020-12-31
filed on: 17th, September 2021
| accounts
|
Free Download
(23 pages)
|
AA |
Accounts for a small company made up to 2019-12-31
filed on: 16th, October 2020
| accounts
|
Free Download
(23 pages)
|
CH01 |
On 2019-10-14 director's details were changed
filed on: 14th, October 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019-09-30 director's details were changed
filed on: 14th, October 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019-10-14 director's details were changed
filed on: 14th, October 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2019-09-27
filed on: 27th, September 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-09-27
filed on: 27th, September 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019-09-24 director's details were changed
filed on: 25th, September 2019
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2018-12-31
filed on: 17th, July 2019
| accounts
|
Free Download
(23 pages)
|
AP01 |
New director was appointed on 2019-06-01
filed on: 14th, June 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2019-05-31
filed on: 13th, June 2019
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2019-04-04
filed on: 5th, April 2019
| officers
|
Free Download
(1 page)
|
AP03 |
On 2019-04-04 - new secretary appointed
filed on: 4th, April 2019
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2018-12-21: 59440562.00 GBP
filed on: 5th, February 2019
| capital
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to 2017-12-31
filed on: 20th, June 2018
| accounts
|
Free Download
(23 pages)
|
SH19 |
Statement of Capital on 2018-01-16: 54140562.00 GBP
filed on: 16th, January 2018
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 3rd, January 2018
| resolution
|
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 14/12/17
filed on: 3rd, January 2018
| insolvency
|
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 3rd, January 2018
| capital
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to 2016-12-31
filed on: 5th, May 2017
| accounts
|
Free Download
(21 pages)
|
AA |
Full accounts data made up to 2015-12-31
filed on: 18th, July 2016
| accounts
|
Free Download
(22 pages)
|
AR01 |
Annual return made up to 2016-06-23 with full list of members
filed on: 23rd, June 2016
| annual return
|
Free Download
(11 pages)
|
SH01 |
Statement of Capital on 2015-12-14: 54140562.00 GBP
filed on: 24th, December 2015
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2014-12-31
filed on: 15th, July 2015
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return made up to 2015-07-01 with full list of members
filed on: 3rd, July 2015
| annual return
|
Free Download
(11 pages)
|
AP01 |
New director was appointed on 2015-06-12
filed on: 20th, June 2015
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2014-09-09: 49098887.00 GBP
filed on: 24th, March 2015
| capital
|
Free Download
(3 pages)
|
CH01 |
On 2015-03-13 director's details were changed
filed on: 13th, March 2015
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2014-10-31: 44041675.00 GBP
filed on: 13th, November 2014
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2014-07-01 with full list of members
filed on: 10th, July 2014
| annual return
|
Free Download
(9 pages)
|
CERTNM |
Company name changed grosvenor investments uk LIMITEDcertificate issued on 29/05/14
filed on: 29th, May 2014
| change of name
|
Free Download
(2 pages)
|
RES15 |
Company name change resolution on 2014-05-15
change of name
|
|
CONNOT |
Change of name notice
filed on: 19th, May 2014
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2014-05-19
filed on: 19th, May 2014
| resolution
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2013-12-31
filed on: 12th, May 2014
| accounts
|
Free Download
(11 pages)
|
AP01 |
New director was appointed on 2014-04-01
filed on: 1st, April 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2013-09-17
filed on: 17th, September 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2013-07-01 with full list of members
filed on: 1st, July 2013
| annual return
|
Free Download
(9 pages)
|
AA |
Full accounts data made up to 2012-12-31
filed on: 25th, April 2013
| accounts
|
Free Download
(12 pages)
|
SH01 |
Statement of Capital on 2012-12-31: 40000000.00 GBP
filed on: 11th, January 2013
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2012-07-01 with full list of members
filed on: 4th, July 2012
| annual return
|
Free Download
(9 pages)
|
AA |
Full accounts data made up to 2011-12-31
filed on: 19th, April 2012
| accounts
|
Free Download
(11 pages)
|
CH01 |
On 2012-03-30 director's details were changed
filed on: 2nd, April 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2012-01-11 with full list of members
filed on: 11th, January 2012
| annual return
|
Free Download
(9 pages)
|
AP01 |
New director was appointed on 2011-06-02
filed on: 2nd, June 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2011-06-02
filed on: 2nd, June 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2011-06-02
filed on: 2nd, June 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2011-05-25
filed on: 25th, May 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2011-05-25
filed on: 25th, May 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2011-05-25
filed on: 25th, May 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2011-05-25
filed on: 25th, May 2011
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2011-05-25
filed on: 25th, May 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2011-05-25
filed on: 25th, May 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2011-05-25
filed on: 25th, May 2011
| officers
|
Free Download
(2 pages)
|
AP03 |
On 2011-05-25 - new secretary appointed
filed on: 25th, May 2011
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2011-05-17: 10000001.00 GBP
filed on: 24th, May 2011
| capital
|
Free Download
(3 pages)
|
CERTNM |
Company name changed grosvenor sixty four LIMITEDcertificate issued on 19/05/11
filed on: 19th, May 2011
| change of name
|
Free Download
(4 pages)
|
RES15 |
Company name change resolution on 2011-05-17
change of name
|
|
CONNOT |
Change of name notice
filed on: 19th, May 2011
| change of name
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2011-01-24
filed on: 24th, January 2011
| officers
|
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened from 2012-01-31 to 2011-12-31
filed on: 24th, January 2011
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2011-01-24
filed on: 24th, January 2011
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2011-01-17
filed on: 17th, January 2011
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2011-01-17
filed on: 17th, January 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2011-01-17
filed on: 17th, January 2011
| officers
|
Free Download
(3 pages)
|
AP03 |
On 2011-01-17 - new secretary appointed
filed on: 17th, January 2011
| officers
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 11th, January 2011
| incorporation
|
Free Download
(49 pages)
|