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)
|
|
02 Aug 2023 |
CS01 |
Confirmation statement made on 30 July 2023 with no updates
|
|
|
07 Jul 2023 |
TM01 |
Termination of appointment of Christopher James Jukes as a director on 4 July 2023
|
|
|
16 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
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
|
|