GROSVENOR CORPORATE SECURITY LIMITED

Company number 01530957

Date	Type	Description	View / Download
18 Jan 2017	TM02	Termination of appointment of Eamonn Duignan as a secretary on 18 January 2017	(1 page)
07 Jan 2017	AA	Accounts for a small company made up to 31 March 2016	(12 pages)
05 Dec 2016	TM01	Termination of appointment of Bernard Mccauley as a director on 5 December 2016	(1 page)
02 Dec 2016	AP01	Appointment of Diana Munden as a director on 2 December 2016	(2 pages)
17 Nov 2016	TM01	Termination of appointment of Ben Mccauley as a director on 15 November 2016	(1 page)
03 Mar 2016	AR01	Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 50,050	(6 pages)
07 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages)
08 Jun 2015	AR01	Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 50,050	(6 pages)
18 May 2015	AUD	Auditor's resignation	(2 pages)
12 Feb 2015	AA	Full accounts made up to 31 March 2014	(20 pages)
10 Oct 2014	AUD	Auditor's resignation	(1 page)
10 Mar 2014	CH01	Director's details changed for Joyce Irvine Lambert on 13 February 2014	(2 pages)
10 Mar 2014	CH01	Director's details changed for Gerald Frederick Lambert on 13 February 2014	(2 pages)
10 Mar 2014	AR01	Annual return made up to 25 February 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 50,050	(7 pages)
10 Mar 2014	AD01	Registered office address changed from 49a High Street Ruislip Middlesex HA4 7BD on 10 March 2014	(2 pages)
10 Mar 2014	AP03	Appointment of Eamonn Duignan as a secretary	(3 pages)
10 Mar 2014	AP01	Appointment of Ben Mccauley as a director	(3 pages)
10 Mar 2014	AP01	Appointment of Bernard Mccauley as a director	(3 pages)
10 Mar 2014	TM02	Termination of appointment of Joyce Lambert as a secretary	(2 pages)
10 Mar 2014	TM01	Termination of appointment of Claire Exelby as a director	(2 pages)
10 Mar 2014	TM01	Termination of appointment of Joyce Lambert as a director	(2 pages)
10 Mar 2014	TM01	Termination of appointment of Gerald Lambert as a director	(2 pages)
13 Dec 2013	AA	Full accounts made up to 31 March 2013	(21 pages)
27 Mar 2013	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
27 Mar 2013	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)