GGL GROUP NUMBER TWO LIMITED

Company number 03219943

• Company Overview for GGL GROUP NUMBER TWO LIMITED (03219943)

• Filing history for GGL GROUP NUMBER TWO LIMITED (03219943)

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Company Results (links open in a new window)

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	(104 pages)
12 Oct 2020	PSC05	Change of details for Ggl Group Number Two Limited as a person with significant control on 8 October 2020	(2 pages)
08 Oct 2020	CERTNM	Company name changed grosvenor group LIMITED\certificate issued on 08/10/20 CONNOT ‐ Change of name notice	(3 pages)
10 Sep 2020	SH19	Statement of capital on 10 September 2020 GBP 2,842,438.50	(3 pages)
10 Sep 2020	SH20	Statement by Directors	(2 pages)
10 Sep 2020	CAP-SS	Solvency Statement dated 02/09/20	(2 pages)
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	(3 pages)
02 Sep 2020	PSC02	Notification of Ggl Group Number Two Limited as a person with significant control on 3 August 2020	(2 pages)
14 Aug 2020	PSC07	Cessation of Francis Alexander Scott as a person with significant control on 3 August 2020	(1 page)
14 Aug 2020	PSC07	Cessation of William Bruce Kendall as a person with significant control on 3 August 2020	(1 page)
14 Aug 2020	PSC07	Cessation of Michael George Alexander Mclintock as a person with significant control on 3 August 2020	(1 page)
14 Aug 2020	PSC07	Cessation of Fiona Claire Reynolds as a person with significant control on 3 August 2020	(1 page)
14 Aug 2020	PSC07	Cessation of Mark Robin Preston as a person with significant control on 3 August 2020	(1 page)
13 Aug 2020	TM01	Termination of appointment of Michael George Alexander Mclintock as a director on 3 August 2020	(1 page)
13 Aug 2020	TM01	Termination of appointment of Barbara Kux as a director on 3 August 2020	(1 page)
13 Aug 2020	TM01	Termination of appointment of Fiona Claire Reynolds as a director on 3 August 2020	(1 page)
13 Aug 2020	TM01	Termination of appointment of Christopher Dale Pratt as a director on 3 August 2020	(1 page)
13 Aug 2020	TM01	Termination of appointment of Matthew Winthrop Barzun as a director on 3 August 2020	(1 page)
13 Aug 2020	TM01	Termination of appointment of Philip Graham Dilley as a director on 3 August 2020	(1 page)
09 Jul 2020	CS01	Confirmation statement made on 19 June 2020 with updates	(7 pages)
07 May 2020	PSC04	Change of details for Mr Mark Robin Preston as a person with significant control on 23 April 2020	(2 pages)
01 May 2020	PSC07	Cessation of Jeremy Henry Moore Newsum as a person with significant control on 23 April 2020	(1 page)
26 Sep 2019	TM01	Termination of appointment of Domenico Siniscalco as a director on 12 September 2019	(1 page)
24 Sep 2019	CH01	Director's details changed for Mr Mark Robin Preston on 24 September 2019	(2 pages)
23 Jul 2019	CS01	Confirmation statement made on 19 June 2019 with updates	(8 pages)