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GROSVENOR DI LIMITED

Company number 12436556

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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 Mr James Creyke Hulton Whitty-Lewis as a director on 27 June 2024
27 Jun 2024 AP01 Appointment of Mr Mark Robert Peachey as a director on 27 June 2024
27 Jun 2024 TM01 Termination of appointment of Christopher James Taite as a director on 27 June 2024
27 Jun 2024 TM01 Termination of appointment of Robert Richard Davis as a director on 27 June 2024
27 Jun 2024 TM01 Termination of appointment of Timothy Leslie Budden 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
30 Jan 2024 CS01 Confirmation statement made on 28 January 2024 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
08 Feb 2023 CS01 Confirmation statement made on 28 January 2023 with no updates
15 Jul 2022 AA Full accounts made up to 31 December 2021
30 Mar 2022 TM01 Termination of appointment of Mark Robin Preston as a director on 28 March 2022
28 Jan 2022 CS01 Confirmation statement made on 28 January 2022 with no updates
17 Sep 2021 AA Full accounts made up to 31 December 2020
03 Feb 2021 CS01 Confirmation statement made on 30 January 2021 with updates
29 Dec 2020 AP01 Appointment of Mr Stephen Jeremy Moore as a director on 6 October 2020
29 Dec 2020 AP01 Appointment of Mr Timothy Leslie Budden as a director on 6 October 2020
29 Dec 2020 AP01 Appointment of Dr Ian Douglas Mair as a director on 6 October 2020
03 Nov 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-10-07
03 Nov 2020 CONNOT Change of name notice
26 Oct 2020 PSC07 Cessation of Mr Mark Robin Preston as a person with significant control on 6 October 2020
26 Oct 2020 PSC07 Cessation of Mr Francis Alexander Scott as a person with significant control on 6 October 2020
26 Oct 2020 PSC07 Cessation of Dame Fiona Claire Reynolds as a person with significant control on 6 October 2020
26 Oct 2020 PSC02 Notification of Grosvenor Estate Holdings as a person with significant control on 6 October 2020