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GGL GROUP NUMBER TWO LIMITED

Company number 03219943

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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)
25 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
03 Jul 2023 CS01 Confirmation statement made on 3 July 2023 with no updates
15 Jul 2022 AA Full accounts made up to 31 December 2021
06 Jul 2022 CS01 Confirmation statement made on 3 July 2022 with no updates
30 Mar 2022 AP01 Appointment of Dr Ian Douglas Mair as a director on 28 March 2022
29 Mar 2022 AP01 Appointment of Mr Jonathon Roderick Alan Bond as a director on 28 March 2022
12 Oct 2021 TM01 Termination of appointment of Peter Sean Vernon as a director on 30 September 2021
16 Sep 2021 AA Full accounts made up to 31 December 2020
22 Jul 2021 CS01 Confirmation statement made on 3 July 2021 with updates
18 Nov 2020 AA Group of companies' accounts made up to 31 December 2019
12 Oct 2020 PSC05 Change of details for Ggl Group Number Two Limited as a person with significant control on 8 October 2020
08 Oct 2020 CERTNM Company name changed grosvenor group LIMITED\certificate issued on 08/10/20
  • CONNOT ‐ Change of name notice
10 Sep 2020 SH19 Statement of capital on 10 September 2020
  • GBP 2,842,438.50
10 Sep 2020 SH20 Statement by Directors
10 Sep 2020 CAP-SS Solvency Statement dated 02/09/20
10 Sep 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c and capital redemption a/c 02/09/2020
  • RES06 ‐ Resolution of reduction in issued share capital
02 Sep 2020 PSC02 Notification of Ggl Group Number Two Limited as a person with significant control on 3 August 2020
14 Aug 2020 PSC07 Cessation of Francis Alexander Scott as a person with significant control on 3 August 2020
14 Aug 2020 PSC07 Cessation of William Bruce Kendall as a person with significant control on 3 August 2020
14 Aug 2020 PSC07 Cessation of Michael George Alexander Mclintock as a person with significant control on 3 August 2020
14 Aug 2020 PSC07 Cessation of Fiona Claire Reynolds as a person with significant control on 3 August 2020
14 Aug 2020 PSC07 Cessation of Mark Robin Preston as a person with significant control on 3 August 2020
13 Aug 2020 TM01 Termination of appointment of Michael George Alexander Mclintock as a director on 3 August 2020
13 Aug 2020 TM01 Termination of appointment of Barbara Kux as a director on 3 August 2020
13 Aug 2020 TM01 Termination of appointment of Fiona Claire Reynolds as a director on 3 August 2020