GROSVENOR GROUP LIMITED

Company number 12656651

Date	Type	Description	View / Download
23 Jun 2023	AA	Group of companies' accounts made up to 31 December 2022	(115 pages)
08 Jun 2023	CS01	Confirmation statement made on 8 June 2023 with no updates	(3 pages)
27 Jan 2023	PSC04	Change of details for Dame Fiona Clarie Reynolds as a person with significant control on 25 January 2023	(2 pages)
26 Jan 2023	CH01	Director's details changed for Dame Fiona Claire Reynolds on 25 January 2023	(2 pages)
21 Jun 2022	AA	Group of companies' accounts made up to 31 December 2021	(114 pages)
08 Jun 2022	CS01	Confirmation statement made on 8 June 2022 with updates	(5 pages)
21 Apr 2022	MA	Memorandum and Articles of Association	(43 pages)
29 Mar 2022	SH20	Statement by Directors	(2 pages)
29 Mar 2022	CAP-SS	Solvency Statement dated 22/03/22	(2 pages)
29 Mar 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
24 Mar 2022	SH19	Statement of capital on 24 March 2022 GBP 218,942,538	(5 pages)
23 Mar 2022	TM01	Termination of appointment of Christopher Dale Pratt as a director on 22 March 2022	(1 page)
23 Mar 2022	TM01	Termination of appointment of Philip Graham Dilley as a director on 22 March 2022	(1 page)
12 Jan 2022	AP01	Appointment of His Grace Hugh Richard Louis the Duke of Westminster as a director on 1 January 2022	(2 pages)
11 Jan 2022	AP01	Appointment of Francis Alexander Scott as a director on 1 January 2022	(2 pages)
11 Jan 2022	AP01	Appointment of William Bruce Kendall as a director on 1 January 2022	(2 pages)
06 Jan 2022	TM01	Termination of appointment of Barbara Kux as a director on 31 December 2021	(1 page)
06 Jan 2022	TM01	Termination of appointment of Matthew Winthrop Barzun as a director on 31 December 2021	(1 page)
12 Dec 2021	PSC04	Change of details for Mr William Bruce Kendall as a person with significant control on 1 December 2021	(2 pages)
12 Oct 2021	TM01	Termination of appointment of Peter Sean Vernon as a director on 30 September 2021	(1 page)
29 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	(113 pages)
29 Jun 2021	AP01	Appointment of Mr Jonathon Roderick Alan Bond as a director on 17 June 2021	(2 pages)
22 Jun 2021	CS01	Confirmation statement made on 8 June 2021 with updates	(7 pages)
26 Feb 2021	PSC01	Notification of Hugh Richard Louis the Duke of Westminster as a person with significant control on 29 January 2021	(2 pages)
08 Oct 2020	CERTNM	Company name changed ggl group number two LIMITED\certificate issued on 08/10/20 CONNOT ‐ Change of name notice	(3 pages)