GROSVENOR INVESTMENT MANAGEMENT LIMITED.

Company number 02774291

Date	Type	Description	View / Download
15 Nov 2023	TM01	Termination of appointment of Matthew David Buller Smith as a director on 13 November 2023	(1 page)
02 Aug 2023	CS01	Confirmation statement made on 30 July 2023 with no updates	(3 pages)
11 May 2023	AA	Full accounts made up to 31 December 2022	(23 pages)
31 Mar 2023	AP01	Appointment of Ms Rachel Dickie as a director on 31 March 2023	(2 pages)
31 Mar 2023	AP01	Appointment of Ms Stephanie Frances Ball as a director on 31 March 2023	(2 pages)
31 Mar 2023	TM01	Termination of appointment of Sebastien Dominique Hyest as a director on 31 March 2023	(1 page)
07 Mar 2023	TM01	Termination of appointment of Alison Jane Clegg as a director on 3 March 2023	(1 page)
08 Aug 2022	CS01	Confirmation statement made on 30 July 2022 with no updates	(3 pages)
27 Jun 2022	CS01	Confirmation statement made on 14 June 2022 with no updates	(3 pages)
05 Apr 2022	AA	Full accounts made up to 31 December 2021	(23 pages)
25 Jun 2021	CS01	Confirmation statement made on 14 June 2021 with updates	(4 pages)
25 May 2021	AA	Full accounts made up to 31 December 2020	(23 pages)
22 Mar 2021	PSC07	Cessation of Grosvenor Fund Management Uk Limited as a person with significant control on 31 December 2020	(1 page)
22 Mar 2021	PSC02	Notification of Grosvenor Investments Holdco Limited as a person with significant control on 1 January 2021	(2 pages)
15 Feb 2021	AP01	Appointment of Mr Christopher James Jukes as a director on 18 January 2021	(2 pages)
15 Feb 2021	AP03	Appointment of Miss Fiona Clare Boyce as a secretary on 18 January 2021	(2 pages)
11 Feb 2021	TM02	Termination of appointment of Lisa Sorrell as a secretary on 18 January 2021	(1 page)
11 Feb 2021	TM01	Termination of appointment of Richard Brian Mallett as a director on 18 January 2021	(1 page)
07 Jan 2021	TM01	Termination of appointment of David Robert Wright as a director on 4 January 2021	(1 page)
07 Jan 2021	AP01	Appointment of Mr Matthew David Buller Smith as a director on 4 January 2021 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17/02/2021 under section 1088 of the Companies Act 2006	(2 pages)
13 Oct 2020	AA	Full accounts made up to 31 December 2019	(21 pages)
22 Jun 2020	CS01	Confirmation statement made on 14 June 2020 with updates	(4 pages)
06 Jan 2020	AP01	Appointment of Ms Alison Jane Clegg as a director on 19 December 2019	(2 pages)
09 Jul 2019	CH01	Director's details changed for Mr David Robert Wright on 1 July 2019	(2 pages)
09 Jul 2019	CH01	Director's details changed for Mr David Robert Wright on 1 July 2019	(2 pages)