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GROSVENOR ESTATE INTERNATIONAL INVESTMENTS LIMITED

Company number 00569988

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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)
20 Jun 2022 CS01 Confirmation statement made on 19 June 2022 with no updates
30 Mar 2022 AP01 Appointment of Dr Ian Douglas Mair as a director on 28 March 2022
30 Mar 2022 TM01 Termination of appointment of Mark Robin Preston as a director on 28 March 2022
29 Mar 2022 AP01 Appointment of Mr James Creyke Hulton Whitty-Lewis as a director on 28 March 2022
29 Mar 2022 AP01 Appointment of Mr Ian Duncan Chisholm as a director on 28 March 2022
29 Mar 2022 AP01 Appointment of Mr Jeremy Stephen Moore as a director on 28 March 2022
29 Mar 2022 TM01 Termination of appointment of Deborah Clare Lee as a director on 28 March 2022
29 Mar 2022 TM01 Termination of appointment of Robert Richard Davis as a director on 28 March 2022
22 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
01 Jul 2021 CS01 Confirmation statement made on 19 June 2021 with updates
22 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
09 Jul 2020 CS01 Confirmation statement made on 19 June 2020 with updates
27 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
27 Sep 2019 AP01 Appointment of Mrs Deborah Clare Lee as a director on 27 September 2019
27 Sep 2019 TM01 Termination of appointment of Christopher James Jukes as a director on 27 September 2019
24 Sep 2019 CH01 Director's details changed for Mr Mark Robin Preston on 24 September 2019
17 Sep 2019 AP03 Appointment of Mrs Suzanne Mcconnell as a secretary on 29 August 2019
17 Sep 2019 TM02 Termination of appointment of Judith Patricia Ball as a secretary on 29 August 2019
01 Jul 2019 CS01 Confirmation statement made on 19 June 2019 with updates
14 Jun 2019 AP01 Appointment of Mr Robert Richard Davis as a director on 1 June 2019
14 Jun 2019 TM01 Termination of appointment of Nicholas Richard Scarles as a director on 31 May 2019
26 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
19 Jun 2018 CS01 Confirmation statement made on 19 June 2018 with updates
26 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
12 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with updates