GGL GROUP NUMBER TWO LIMITED

Company number 03219943

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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)
18 Nov 2020 AA Group of companies' accounts made up to 31 December 2019
12 Oct 2020 PSC05 Change of details for Ggl Group Number Two Limited as a person with significant control on 8 October 2020
08 Oct 2020 CERTNM Company name changed grosvenor group LIMITED\certificate issued on 08/10/20
  • CONNOT ‐ Change of name notice
10 Sep 2020 SH19 Statement of capital on 10 September 2020
  • GBP 2,842,438.50
10 Sep 2020 SH20 Statement by Directors
10 Sep 2020 CAP-SS Solvency Statement dated 02/09/20
10 Sep 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c and capital redemption a/c 02/09/2020
  • RES06 ‐ Resolution of reduction in issued share capital
02 Sep 2020 PSC02 Notification of Ggl Group Number Two Limited as a person with significant control on 3 August 2020
14 Aug 2020 PSC07 Cessation of Francis Alexander Scott as a person with significant control on 3 August 2020
14 Aug 2020 PSC07 Cessation of William Bruce Kendall as a person with significant control on 3 August 2020
14 Aug 2020 PSC07 Cessation of Michael George Alexander Mclintock as a person with significant control on 3 August 2020
14 Aug 2020 PSC07 Cessation of Fiona Claire Reynolds as a person with significant control on 3 August 2020
14 Aug 2020 PSC07 Cessation of Mark Robin Preston as a person with significant control on 3 August 2020
13 Aug 2020 TM01 Termination of appointment of Michael George Alexander Mclintock as a director on 3 August 2020
13 Aug 2020 TM01 Termination of appointment of Barbara Kux as a director on 3 August 2020
13 Aug 2020 TM01 Termination of appointment of Fiona Claire Reynolds as a director on 3 August 2020
13 Aug 2020 TM01 Termination of appointment of Christopher Dale Pratt as a director on 3 August 2020
13 Aug 2020 TM01 Termination of appointment of Matthew Winthrop Barzun as a director on 3 August 2020
13 Aug 2020 TM01 Termination of appointment of Philip Graham Dilley as a director on 3 August 2020
09 Jul 2020 CS01 Confirmation statement made on 19 June 2020 with updates
07 May 2020 PSC04 Change of details for Mr Mark Robin Preston as a person with significant control on 23 April 2020
01 May 2020 PSC07 Cessation of Jeremy Henry Moore Newsum as a person with significant control on 23 April 2020
26 Sep 2019 TM01 Termination of appointment of Domenico Siniscalco as a director on 12 September 2019
24 Sep 2019 CH01 Director's details changed for Mr Mark Robin Preston on 24 September 2019
23 Jul 2019 CS01 Confirmation statement made on 19 June 2019 with updates