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GROSVENOR INTERNATIONAL INVESTMENTS LIMITED

Company number 07489437

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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)
26 Mar 2024 CH01 Director's details changed for Mr Olivier Bernard Robert Vincent Piani on 15 March 2024
27 Dec 2023 SH01 Statement of capital following an allotment of shares on 20 December 2023
  • GBP 202,740,562
28 Jul 2023 AP01 Appointment of Mr Kishore Moorjani as a director on 25 July 2023
15 Jul 2023 AA Full accounts made up to 31 December 2022
10 Jul 2023 CS01 Confirmation statement made on 9 July 2023 with updates
23 Dec 2022 SH01 Statement of capital following an allotment of shares on 19 December 2022
  • GBP 62,740,562
10 Oct 2022 AP01 Appointment of Mr Olivier Bernard Robert Vincent Piani as a director on 5 October 2022
10 Oct 2022 AP01 Appointment of Mr Jonathan Lawrence Lane as a director on 5 October 2022
10 Oct 2022 AP01 Appointment of Mr Andrew John Yates as a director on 5 October 2022
10 Oct 2022 TM01 Termination of appointment of Stephen Jeremy Moore as a director on 5 October 2022
10 Oct 2022 TM01 Termination of appointment of James Creyke Hulton Whitty-Lewis as a director on 5 October 2022
15 Jul 2022 AA Full accounts made up to 31 December 2021
12 Jul 2022 CS01 Confirmation statement made on 9 July 2022 with no updates
30 Mar 2022 TM01 Termination of appointment of Mark Robin Preston as a director on 28 March 2022
29 Mar 2022 AP01 Appointment of Mr Jonathon Roderick Alan Bond as a director on 28 March 2022
29 Mar 2022 AP01 Appointment of Mr James Creyke Hulton Whitty-Lewis as a director on 28 March 2022
29 Mar 2022 TM01 Termination of appointment of Deborah Clare Lee as a director on 28 March 2022
06 Jan 2022 TM01 Termination of appointment of Richard Allan Jeffrey Marshall as a director on 31 December 2021
17 Sep 2021 AA Full accounts made up to 31 December 2020
21 Jul 2021 CS01 Confirmation statement made on 9 July 2021 with no updates
16 Oct 2020 AA Accounts for a small company made up to 31 December 2019
15 Jul 2020 CS01 Confirmation statement made on 9 July 2020 with updates
14 Oct 2019 CH01 Director's details changed for Stephen Jeremy Moore on 14 October 2019
14 Oct 2019 CH01 Director's details changed for Mr Christopher James Taite on 14 October 2019
14 Oct 2019 CH01 Director's details changed for Mr Christopher James Taite on 30 September 2019