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GROSVENOR LIVERPOOL LIMITED

Company number 05228438

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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)
09 Dec 2022 AP01 Appointment of Ms Stephanie Frances Ball as a director on 1 December 2022
08 Aug 2022 CS01 Confirmation statement made on 30 July 2022 with no updates
27 Jun 2022 CS01 Confirmation statement made on 14 June 2022 with no updates
24 Jun 2022 AA Full accounts made up to 31 December 2021
10 Jun 2022 AP01 Appointment of Ms Rachel Dickie as a director on 7 June 2022
10 Jun 2022 TM01 Termination of appointment of Nathalie Marie Christine Hakim as a director on 6 June 2022
01 Apr 2022 AP03 Appointment of Miss Fiona Clare Boyce as a secretary on 1 April 2022
01 Apr 2022 TM02 Termination of appointment of Derek John Lewis as a secretary on 31 March 2022
21 Dec 2021 MR01 Registration of charge 052284380018, created on 20 December 2021
26 Oct 2021 AA Full accounts made up to 31 December 2020
19 Oct 2021 AP01 Appointment of Mrs Nathalie Marie Christine Hakim as a director on 22 September 2021
09 Sep 2021 TM01 Termination of appointment of Rachel Dickie as a director on 7 September 2021
25 Jun 2021 CS01 Confirmation statement made on 14 June 2021 with updates
22 Mar 2021 PSC02 Notification of Grosvenor Investments Holdco Limited as a person with significant control on 1 January 2021
22 Mar 2021 PSC07 Cessation of Grosvenor Fund Management Uk Limited as a person with significant control on 31 December 2020
08 Jan 2021 TM02 Termination of appointment of Lisa Sorrell as a secretary on 31 December 2020
08 Jan 2021 TM01 Termination of appointment of Sara Elizabeth Lucas as a director on 31 December 2020
08 Jan 2021 TM01 Termination of appointment of David Robert Wright as a director on 31 December 2020
06 Jan 2021 AP01 Appointment of Ms Rachel Dickie as a director on 1 January 2021
06 Jan 2021 AP01 Appointment of Mr Christopher James Jukes as a director on 1 January 2021
06 Jan 2021 AP03 Appointment of Mr Derek John Lewis as a secretary on 1 January 2021
13 Oct 2020 AA Full accounts made up to 31 December 2019
22 Jun 2020 CS01 Confirmation statement made on 14 June 2020 with updates
20 Sep 2019 AA Accounts for a small company made up to 31 December 2018
17 Sep 2019 TM01 Termination of appointment of Sebastien Dominique Hyest as a director on 10 September 2019