GROSVENOR (INSURANCES) LIMITED

Company number 00727135

Date	Type	Description	View / Download
11 Dec 2017	PSC02	Notification of Deva Victrix Holdings Limited as a person with significant control on 30 November 2017	(2 pages)
08 Dec 2017	AP01	Appointment of Mrs Helen Frances Jaquiss as a director on 30 November 2017	(2 pages)
08 Dec 2017	AD01	Registered office address changed from The Quarry Hill Road Eccleston Chester England CH4 9HQ to Eaton Estate Office Eccleston Chester CH4 9ET on 8 December 2017	(1 page)
07 Dec 2017	AP03	Appointment of Mrs Sarah Helen Carss as a secretary on 30 November 2017	(2 pages)
07 Dec 2017	TM02	Termination of appointment of Geoffrey Murray Chadwick as a secretary on 30 November 2017	(1 page)
05 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(7 pages)
22 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with updates	(5 pages)
05 Jan 2017	TM01	Termination of appointment of Jeremy Henry Moore Newsum as a director on 31 December 2016	(1 page)
24 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
23 Jun 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 3	(6 pages)
31 Mar 2016	AA01	Previous accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
02 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(7 pages)
23 Jul 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 3	(6 pages)
26 Nov 2014	AA	Accounts for a dormant company made up to 31 March 2014	(7 pages)
22 Jul 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 3	(6 pages)
09 Sep 2013	AA	Accounts for a dormant company made up to 31 March 2013	(7 pages)
02 Aug 2013	AD01	Registered office address changed from 70 Grosvenor Street London W1K 3JP on 2 August 2013	(1 page)
25 Jul 2013	CH03	Secretary's details changed for Geoff Chadwick on 11 July 2013	(1 page)
23 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23	(6 pages)
19 Jul 2013	TM02	Termination of appointment of Judith Ball as a secretary	(1 page)
19 Jul 2013	AP03	Appointment of Geoff Chadwick as a secretary	(2 pages)
12 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(7 pages)
03 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	(6 pages)
22 Sep 2011	AA	Accounts for a dormant company made up to 31 March 2011	(7 pages)
02 Aug 2011	AR01	Annual return made up to 26 July 2011 with full list of shareholders	(6 pages)