GROSVENOR UK FINANCE PLC

Company number 04140116

Date	Type	Description	View / Download
07 May 2019	TM01	Termination of appointment of Heather Victoria Rabbatts as a director on 7 May 2019 ANNOTATION Clarification a second filed TM01 was registered on 29/05/2019.	(2 pages)
12 Feb 2019	CH01	Director's details changed for Graham Fenwick Pimlott on 12 February 2019	(2 pages)
07 Jun 2018	AP03	Appointment of Mr Derek John Lewis as a secretary on 7 June 2018	(2 pages)
07 Jun 2018	TM02	Termination of appointment of Katharine Emma Robinson as a secretary on 7 June 2018	(1 page)
18 May 2018	CS01	Confirmation statement made on 18 May 2018 with updates	(4 pages)
15 May 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
09 Oct 2017	CH01	Director's details changed for Graham Fenwick Pimlott on 9 October 2017	(2 pages)
02 Jun 2017	CS01	Confirmation statement made on 2 June 2017 with updates	(5 pages)
01 Jun 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
24 Mar 2017	AP01	Appointment of Ms Heather Rabbatts as a director on 28 February 2017	(2 pages)
19 Jan 2017	AP01	Appointment of Craig Mcwilliam as a director on 18 January 2017	(2 pages)
03 Jan 2017	TM01	Termination of appointment of Peter Sean Vernon as a director on 31 December 2016	(1 page)
20 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 50,000	(6 pages)
07 May 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
29 Apr 2016	TM01	Termination of appointment of Ulrike Schwarz-Runer as a director on 28 April 2016	(1 page)
29 Jul 2015	CH01	Director's details changed for Graham Fenwick Pimlott on 29 July 2015	(2 pages)
29 Jul 2015	CH03	Secretary's details changed for Katharine Emma Robinson on 29 July 2015	(1 page)
29 Jul 2015	CH01	Director's details changed for Roger Frederick Crawford Blundell on 29 July 2015	(2 pages)
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 50,000	(7 pages)
16 May 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
02 Jul 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 50,000	(7 pages)
09 May 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
02 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders	(7 pages)
25 Apr 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
17 Dec 2012	CH01	Director's details changed for Ulrike Schwarz-Runer on 17 December 2012	(2 pages)