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GROSVENOR AMERICAS UK LIMITED

Company number 12359919

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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)
27 Jun 2024 AP01 Appointment of Ms Victoria Joan Stokes Burrows as a director on 27 June 2024
27 Jun 2024 TM01 Termination of appointment of Ian Douglas Mair as a director on 27 June 2024
08 Jan 2024 AP01 Appointment of Mr Mark Robert Peachey as a director on 31 December 2023
08 Jan 2024 TM01 Termination of appointment of Ian Duncan Chisholm as a director on 31 December 2023
11 Dec 2023 CS01 Confirmation statement made on 11 December 2023 with no updates
15 Jul 2023 AA Full accounts made up to 31 December 2022
03 Jul 2023 AP01 Appointment of Mr Rajul Gill as a director on 30 June 2023
03 Jul 2023 TM01 Termination of appointment of Stephen Jeremy Moore as a director on 30 June 2023
12 Dec 2022 CS01 Confirmation statement made on 10 December 2022 with no updates
15 Jul 2022 AA Full accounts made up to 31 December 2021
30 Mar 2022 AP01 Appointment of Dr Ian Douglas Mair as a director on 28 March 2022
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 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
29 Mar 2022 TM01 Termination of appointment of Robert Richard Davis as a director on 28 March 2022
29 Mar 2022 TM01 Termination of appointment of Timothy Leslie Budden as a director on 28 March 2022
28 Jan 2022 CS01 Confirmation statement made on 10 December 2021 with no updates
06 Jan 2022 AP01 Appointment of Mr Ian Duncan Chisholm as a director on 31 December 2021
06 Jan 2022 TM01 Termination of appointment of Richard Allan Jeffrey Marshall as a director on 31 December 2021
25 Oct 2021 AA Full accounts made up to 31 December 2020
12 Oct 2021 TM01 Termination of appointment of Peter Sean Vernon as a director on 30 September 2021
01 Feb 2021 CS01 Confirmation statement made on 10 December 2020 with updates
09 Apr 2020 SH01 Statement of capital following an allotment of shares on 19 December 2019
  • GBP 100,000
30 Dec 2019 SH01 Statement of capital following an allotment of shares on 19 December 2019
  • GBP 10,000
30 Dec 2019 AP01 Appointment of Mrs Deborah Clare Lee as a director on 19 December 2019