GROSVENOR ESTATE INTERNATIONAL PROPERTIES filing history - Find and update company information

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GROSVENOR ESTATE INTERNATIONAL PROPERTIES

Company number 00909588

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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)
08 Jan 2024	AP01	Appointment of Mr Mark Robert Peachey as a director on 31 December 2023	View PDF Appointment of Mr Mark Robert Peachey as a director on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	TM01	Termination of appointment of Ian Duncan Chisholm as a director on 31 December 2023	View PDF Termination of appointment of Ian Duncan Chisholm as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
25 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
03 Jul 2023	AP01	Appointment of Mr Rajul Gill as a director on 30 June 2023	View PDF Appointment of Mr Rajul Gill as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	TM01	Termination of appointment of Jeremy Stephen Moore as a director on 30 June 2023	View PDF Termination of appointment of Jeremy Stephen Moore as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
19 Jun 2023	CS01	Confirmation statement made on 19 June 2023 with no updates	View PDF Confirmation statement made on 19 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
20 Jun 2022	CS01	Confirmation statement made on 19 June 2022 with no updates	View PDF Confirmation statement made on 19 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2022	AP01	Appointment of Dr Ian Douglas Mair as a director on 28 March 2022	View PDF Appointment of Dr Ian Douglas Mair as a director on 28 March 2022 - link opens in a new window - 2 pages (2 pages)
30 Mar 2022	TM01	Termination of appointment of Mark Robin Preston as a director on 28 March 2022	View PDF Termination of appointment of Mark Robin Preston as a director on 28 March 2022 - link opens in a new window - 1 page (1 page)
29 Mar 2022	AP01	Appointment of Mr James Creyke Hulton Whitty-Lewis as a director on 28 March 2022	View PDF Appointment of Mr James Creyke Hulton Whitty-Lewis as a director on 28 March 2022 - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	AP01	Appointment of Mr Ian Duncan Chisholm as a director on 28 March 2022	View PDF Appointment of Mr Ian Duncan Chisholm as a director on 28 March 2022 - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	AP01	Appointment of Mr Jeremy Stephen Moore as a director on 28 March 2022	View PDF Appointment of Mr Jeremy Stephen Moore as a director on 28 March 2022 - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	TM01	Termination of appointment of Deborah Clare Lee as a director on 28 March 2022	View PDF Termination of appointment of Deborah Clare Lee as a director on 28 March 2022 - link opens in a new window - 1 page (1 page)
29 Mar 2022	TM01	Termination of appointment of Robert Richard Davis as a director on 28 March 2022	View PDF Termination of appointment of Robert Richard Davis as a director on 28 March 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
01 Jul 2021	CS01	Confirmation statement made on 19 June 2021 with no updates	View PDF Confirmation statement made on 19 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
09 Jul 2020	CS01	Confirmation statement made on 19 June 2020 with updates	View PDF Confirmation statement made on 19 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages)
27 Sep 2019	AP01	Appointment of Mrs Deborah Clare Lee as a director on 27 September 2019	View PDF Appointment of Mrs Deborah Clare Lee as a director on 27 September 2019 - link opens in a new window - 2 pages (2 pages)
27 Sep 2019	TM01	Termination of appointment of Christopher James Jukes as a director on 27 September 2019	View PDF Termination of appointment of Christopher James Jukes as a director on 27 September 2019 - link opens in a new window - 1 page (1 page)
24 Sep 2019	CH01	Director's details changed for Mr Mark Robin Preston on 24 September 2019	View PDF Director's details changed for Mr Mark Robin Preston on 24 September 2019 - link opens in a new window - 2 pages (2 pages)
17 Sep 2019	AP03	Appointment of Mrs Suzanne Mcconnell as a secretary on 29 August 2019	View PDF Appointment of Mrs Suzanne Mcconnell as a secretary on 29 August 2019 - link opens in a new window - 2 pages (2 pages)
17 Sep 2019	TM02	Termination of appointment of Judith Patricia Ball as a secretary on 29 August 2019	View PDF Termination of appointment of Judith Patricia Ball as a secretary on 29 August 2019 - link opens in a new window - 1 page (1 page)

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