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GROSVENOR FUND MANAGEMENT LIMITED

Company number 07489434

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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)
07 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
08 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
10 May 2017 CH01 Director's details changed for Mr Robert Richard Davis on 10 May 2017
30 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
01 Sep 2016 CH01 Director's details changed for Mr Sebastien Dominique Hyest on 1 September 2016
01 Jul 2016 CERTNM Company name changed grosvenor sixty five LIMITED\certificate issued on 01/07/16
  • CONNOT ‐ Change of name notice
01 Jul 2016 NM06 Change of name with request to seek comments from relevant body
28 Jun 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1
09 Feb 2016 TM01 Termination of appointment of Nicholas Oliver Preston as a director on 31 January 2016
26 Oct 2015 CH01 Director's details changed for Mr Sebastien Dominique Hyest on 1 September 2015
26 Oct 2015 CH01 Director's details changed for Mr Sebastien Dominique Hyest on 1 September 2015
30 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
03 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 1
29 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
09 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 1
12 Mar 2014 AP03 Appointment of Lisa Sorrell as a secretary
19 Feb 2014 TM02 Termination of appointment of Virginia Duncan as a secretary
31 Oct 2013 TM01 Termination of appointment of Christopher Jukes as a director
31 Oct 2013 AP01 Appointment of David Robert Wright as a director
20 Sep 2013 AP03 Appointment of Miss Virginia Duncan as a secretary
20 Sep 2013 TM02 Termination of appointment of Leonie Watson-Brock as a secretary
17 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
27 Aug 2013 TM01 Termination of appointment of Richard Mallett as a director
19 Aug 2013 AP01 Appointment of Mr Richard Brian Mallett as a director
05 Aug 2013 TM01 Termination of appointment of Richard Mallett as a director