GROSVENOR LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

GROSVENOR LIMITED

Company number 02874626

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
02 Jul 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 499,147,808	View PDF Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 499,147,808 - link opens in a new window - 14 pages (14 pages)
10 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 76 pages (76 pages)
07 May 2015	AP01	Appointment of Mr Simon Harding-Roots as a director on 7 May 2015	View PDF Appointment of Mr Simon Harding-Roots as a director on 7 May 2015 - link opens in a new window - 2 pages (2 pages)
07 Jul 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 499,147,808	View PDF Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 499,147,808 - link opens in a new window - 13 pages (13 pages)
05 Jun 2014	AP01	Appointment of Craig Mcwilliam as a director	View PDF Appointment of Craig Mcwilliam as a director - link opens in a new window - 2 pages (2 pages)
02 Jun 2014	TM01	Termination of appointment of Craig Mcwilliam as a director	View PDF Termination of appointment of Craig Mcwilliam as a director - link opens in a new window - 1 page (1 page)
02 Jun 2014	AP01	Appointment of Mr Richard Ian Powell as a director	View PDF Appointment of Mr Richard Ian Powell as a director - link opens in a new window - 2 pages (2 pages)
09 May 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 84 pages (84 pages)
07 Nov 2013	TM01	Termination of appointment of Giles Clarke as a director	View PDF Termination of appointment of Giles Clarke as a director - link opens in a new window - 1 page (1 page)
01 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders	View PDF Annual return made up to 1 July 2013 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
25 Apr 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 72 pages (72 pages)
17 Dec 2012	CH01	Director's details changed for Ulrike Schwarz-Runer on 17 December 2012	View PDF Director's details changed for Ulrike Schwarz-Runer on 17 December 2012 - link opens in a new window - 2 pages (2 pages)
19 Nov 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
19 Nov 2012	SH19	Statement of capital on 19 November 2012 GBP 499,147,808	View PDF Statement of capital on 19 November 2012 GBP 499,147,808 - link opens in a new window - 4 pages (4 pages)
19 Nov 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
19 Nov 2012	CAP-SS	Solvency statement dated 05/11/12	View PDF Solvency statement dated 05/11/12 - link opens in a new window - 1 page (1 page)
19 Nov 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
16 Nov 2012	SH01	Statement of capital following an allotment of shares on 5 November 2012 GBP 847,384,808	View PDF Statement of capital following an allotment of shares on 5 November 2012 GBP 847,384,808 - link opens in a new window - 3 pages (3 pages)
06 Sep 2012	CH01	Director's details changed for Ms Heather Victoria Rabbatts on 3 September 2012	View PDF Director's details changed for Ms Heather Victoria Rabbatts on 3 September 2012 - link opens in a new window - 2 pages (2 pages)
04 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	View PDF Annual return made up to 1 July 2012 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
04 May 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 73 pages (73 pages)
31 Aug 2011	CH01	Director's details changed for Giles Andrew Clarke on 31 August 2011	View PDF Director's details changed for Giles Andrew Clarke on 31 August 2011 - link opens in a new window - 2 pages (2 pages)
03 Aug 2011	AR01	Annual return made up to 26 July 2011 with full list of shareholders	View PDF Annual return made up to 26 July 2011 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
23 May 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 75 pages (75 pages)
05 May 2011	CH01	Director's details changed for Nicholas Richard Scarles on 26 April 2011	View PDF Director's details changed for Nicholas Richard Scarles on 26 April 2011 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

Filter by category