GROSVENOR INVESTMENTS LIMITED filing history - Find and update company information

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GROSVENOR INVESTMENTS LIMITED

Company number 00542917

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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)
17 Oct 2014	TM01	Termination of appointment of John Edward Thompson Clark as a director on 17 October 2014	View PDF Termination of appointment of John Edward Thompson Clark as a director on 17 October 2014 - link opens in a new window - 1 page (1 page)
01 Aug 2014	AP01	Appointment of Mr Keith John Bailey as a director on 1 August 2014	View PDF Appointment of Mr Keith John Bailey as a director on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
01 Aug 2014	TM01	Termination of appointment of Tim Reade as a director on 1 August 2014	View PDF Termination of appointment of Tim Reade as a director on 1 August 2014 - link opens in a new window - 1 page (1 page)
07 Jul 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 3,000,100	View PDF Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 3,000,100 - link opens in a new window - 16 pages (16 pages)
23 Jun 2014	TM01	Termination of appointment of Ian Mair as a director	View PDF Termination of appointment of Ian Mair as a director - link opens in a new window - 1 page (1 page)
09 May 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
13 Nov 2013	AP01	Appointment of Jorge Emanuel Mendonca as a director	View PDF Appointment of Jorge Emanuel Mendonca as a director - link opens in a new window - 2 pages (2 pages)
13 Nov 2013	AP01	Appointment of Craig Mcwilliam as a director	View PDF Appointment of Craig Mcwilliam as a director - link opens in a new window - 2 pages (2 pages)
12 Nov 2013	AP01	Appointment of Ian Robert Morrison as a director	View PDF Appointment of Ian Robert Morrison as a director - link opens in a new window - 2 pages (2 pages)
07 Nov 2013	TM01	Termination of appointment of Giles Clarke as a director	View PDF Termination of appointment of Giles Clarke as a director - link opens in a new window - 1 page (1 page)
01 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders	View PDF Annual return made up to 1 July 2013 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
04 Jun 2013	AP01	Appointment of Haydn John Cooper as a director	View PDF Appointment of Haydn John Cooper as a director - link opens in a new window - 2 pages (2 pages)
29 Apr 2013	TM01	Termination of appointment of Victoria Herring as a director	View PDF Termination of appointment of Victoria Herring as a director - link opens in a new window - 1 page (1 page)
25 Apr 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
30 Jan 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
30 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 33 pages (33 pages)
07 Jan 2013	TM01	Termination of appointment of Jenefer Greenwood as a director	View PDF Termination of appointment of Jenefer Greenwood as a director - link opens in a new window - 1 page (1 page)
17 Dec 2012	CH01	Director's details changed for Ulrike Schwarz-Runer on 17 December 2012	View PDF Director's details changed for Ulrike Schwarz-Runer on 17 December 2012 - link opens in a new window - 2 pages (2 pages)
07 Dec 2012	TM01	Termination of appointment of Gary Powell as a director	View PDF Termination of appointment of Gary Powell as a director - link opens in a new window - 1 page (1 page)
07 Dec 2012	AP01	Appointment of Dr Ian Douglas Mair as a director	View PDF Appointment of Dr Ian Douglas Mair as a director - link opens in a new window - 2 pages (2 pages)
10 Jul 2012	CH01	Director's details changed for Simon Richard Elmer on 9 July 2012	View PDF Director's details changed for Simon Richard Elmer on 9 July 2012 - link opens in a new window - 2 pages (2 pages)
04 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	View PDF Annual return made up to 1 July 2012 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
08 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 11 pages (11 pages)
19 Sep 2011	CH01	Director's details changed for William Robert Bax on 19 September 2011	View PDF Director's details changed for William Robert Bax on 19 September 2011 - link opens in a new window - 2 pages (2 pages)
31 Aug 2011	CH01	Director's details changed for Giles Andrew Clarke on 31 August 2011	View PDF Director's details changed for Giles Andrew Clarke on 31 August 2011 - link opens in a new window - 2 pages (2 pages)

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