Companies House does not verify the accuracy of the information filed

Advanced company search

GROSVENOR SQUARE INVESTMENTS LIMITED

Company number 09474151

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
19 Apr 2018	AP02	Appointment of Auchroisk Holdings Limited as a director on 23 March 2018	View PDF Appointment of Auchroisk Holdings Limited as a director on 23 March 2018 - link opens in a new window - 2 pages (2 pages)
19 Apr 2018	AP03	Appointment of Mr Bernard Michael Sumner as a secretary on 23 March 2018	View PDF Appointment of Mr Bernard Michael Sumner as a secretary on 23 March 2018 - link opens in a new window - 2 pages (2 pages)
19 Apr 2018	PSC07	Cessation of James Dominic Rupert Holmes as a person with significant control on 23 March 2018	View PDF Cessation of James Dominic Rupert Holmes as a person with significant control on 23 March 2018 - link opens in a new window - 1 page (1 page)
12 Apr 2018	CS01	Confirmation statement made on 5 March 2018 with updates	View PDF Confirmation statement made on 5 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
03 Apr 2018	AD01	Registered office address changed from 35 High Street Wimbledon Village Wimbledon London SW19 5BY England to 85 Great Portland Street London W1W 7LT on 3 April 2018	View PDF Registered office address changed from 35 High Street Wimbledon Village Wimbledon London SW19 5BY England to 85 Great Portland Street London W1W 7LT on 3 April 2018 - link opens in a new window - 2 pages (2 pages)
21 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Mar 2017	CS01	Confirmation statement made on 5 March 2017 with updates	View PDF Confirmation statement made on 5 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
31 Jul 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-26 - link opens in a new window - 3 pages (3 pages)
26 Jul 2016	AR01	Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-07-26 GBP 100	View PDF Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-07-26 GBP 100 - link opens in a new window - 6 pages (6 pages)
23 Jul 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Jun 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-05 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-03-05 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?