GROSVENOR INTERNATIONAL INVESTMENTS LIMITED

Company number 07489437

Date	Type	Description	View / Download
14 Oct 2019	CH01	Director's details changed for Mr Christopher James Taite on 30 September 2019	(2 pages)
27 Sep 2019	TM01	Termination of appointment of Christopher James Jukes as a director on 27 September 2019	(1 page)
27 Sep 2019	AP01	Appointment of Mrs Deborah Clare Lee as a director on 27 September 2019	(2 pages)
25 Sep 2019	CH01	Director's details changed for Mr Mark Robin Preston on 24 September 2019	(2 pages)
23 Jul 2019	CS01	Confirmation statement made on 2 July 2019 with updates	(4 pages)
17 Jul 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
14 Jun 2019	AP01	Appointment of Mr Robert Richard Davis as a director on 1 June 2019	(2 pages)
13 Jun 2019	TM01	Termination of appointment of Nicholas Richard Scarles as a director on 31 May 2019	(1 page)
05 Apr 2019	TM02	Termination of appointment of Judith Patricia Ball as a secretary on 4 April 2019	(1 page)
04 Apr 2019	AP03	Appointment of Mrs Suzanne Mcconnell as a secretary on 4 April 2019	(2 pages)
05 Feb 2019	SH01	Statement of capital following an allotment of shares on 21 December 2018 GBP 59,440,562	(3 pages)
20 Jun 2018	AA	Accounts for a small company made up to 31 December 2017	(23 pages)
19 Jun 2018	CS01	Confirmation statement made on 19 June 2018 with updates	(4 pages)
16 Jan 2018	SH19	Statement of capital on 16 January 2018 GBP 54,140,562	(3 pages)
03 Jan 2018	SH20	Statement by Directors	(2 pages)
03 Jan 2018	CAP-SS	Solvency Statement dated 14/12/17	(2 pages)
03 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem 14/12/2017	(2 pages)
21 Jun 2017	CS01	Confirmation statement made on 21 June 2017 with updates	(5 pages)
05 May 2017	AA	Accounts for a small company made up to 31 December 2016	(21 pages)
18 Jul 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
23 Jun 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 54,140,562	(11 pages)
24 Dec 2015	SH01	Statement of capital following an allotment of shares on 14 December 2015 GBP 54,140,562	(3 pages)
15 Jul 2015	AA	Full accounts made up to 31 December 2014 ANNOTATION Clarification Accounts removed from Grosvenor Investments uk LTD - where they were originally processed in error.	(12 pages)
03 Jul 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 53,140,562	(11 pages)
20 Jun 2015	AP01	Appointment of Mr Richard Allan Jeffrey Marshall as a director on 12 June 2015	(2 pages)