GROSVENOR INTERNATIONAL INVESTMENTS (FINANCE) LIMITED

Company number 11033185

Date	Type	Description	View / Download
08 Jun 2018	PSC02	Notification of Grosvenor International Investments Limited as a person with significant control on 4 June 2018	(2 pages)
08 Jun 2018	PSC07	Cessation of Grosvenor Limited as a person with significant control on 4 June 2018	(1 page)
06 Jun 2018	CERTNM	Company name changed grosvenor ninety LIMITED\certificate issued on 06/06/18 NM04 ‐ Change of name by provision in articles	(2 pages)
04 Jun 2018	SH01	Statement of capital following an allotment of shares on 4 June 2018 GBP 100	(3 pages)
04 Jun 2018	TM02	Termination of appointment of Katharine Emma Robinson as a secretary on 4 June 2018	(1 page)
04 Jun 2018	TM01	Termination of appointment of Craig David Mcwilliam as a director on 4 June 2018	(1 page)
04 Jun 2018	TM01	Termination of appointment of Chantal Antonia Henderson as a director on 4 June 2018	(1 page)
04 Jun 2018	TM01	Termination of appointment of Roger Frederick Crawford Blundell as a director on 4 June 2018	(1 page)
04 Jun 2018	TM01	Termination of appointment of Simon Harding-Roots as a director on 4 June 2018	(1 page)
04 Jun 2018	AP01	Appointment of Stephen Jeremy Moore as a director on 4 June 2018	(2 pages)
04 Jun 2018	AP03	Appointment of Judith Patricia Ball as a secretary on 4 June 2018	(2 pages)
04 Jun 2018	AP01	Appointment of Mr Mark Robin Preston as a director on 4 June 2018	(2 pages)
04 Jun 2018	AP01	Appointment of Mr Richard Allan Jeffrey Marshall as a director on 4 June 2018	(2 pages)
04 Jun 2018	AP01	Appointment of Mr Timothy Leslie Budden as a director on 4 June 2018	(2 pages)
04 Jun 2018	AP01	Appointment of Mr Nicholas Richard Scarles as a director on 4 June 2018	(2 pages)
04 Jun 2018	AP01	Appointment of Mr Christopher James Jukes as a director on 4 June 2018	(2 pages)
04 Jun 2018	AP01	Appointment of Mr Christopher James Taite as a director on 4 June 2018	(2 pages)
01 Jun 2018	TM01	Termination of appointment of William Robert Bax as a director on 1 June 2018	(1 page)
09 May 2018	CS01	Confirmation statement made on 9 May 2018 with updates	(5 pages)
04 Dec 2017	AP01	Appointment of Craig Mcwilliam as a director on 6 November 2017	(2 pages)
01 Dec 2017	AA01	Current accounting period extended from 31 October 2018 to 31 December 2018	(1 page)
01 Dec 2017	AP01	Appointment of Mr William Robert Bax as a director on 6 November 2017	(2 pages)
01 Dec 2017	AP01	Appointment of Mrs Chantal Antonia Henderson as a director on 6 November 2017	(2 pages)
01 Dec 2017	AP01	Appointment of Mr Simon Harding-Roots as a director on 6 November 2017	(2 pages)
01 Dec 2017	TM02	Termination of appointment of Grosvenor Limited as a secretary on 26 October 2017	(1 page)