GROSVENOR ALTERNATE PARTNER LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 New | Confirmation statement made on 2025-06-19 with no updates |
| 19/06/2419 June 2024 | Confirmation statement made on 2024-06-19 with no updates |
| 13/10/2313 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 29/08/2329 August 2023 | Director's details changed for Sam Fawcett on 2022-09-16 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-06-19 with no updates |
| 03/10/223 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 07/10/217 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 19/07/2119 July 2021 | Appointment of Sam Fawcett as a director on 2021-07-15 |
| 19/07/2119 July 2021 | Termination of appointment of Fiona Jane Hunter as a director on 2021-04-01 |
| 08/07/218 July 2021 | Confirmation statement made on 2021-06-19 with no updates |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES |
| 01/10/191 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES |
| 20/05/1920 May 2019 | DIRECTOR APPOINTED FIONA JANE HUNTER |
| 28/03/1928 March 2019 | APPOINTMENT TERMINATED, DIRECTOR SCOTT DOCHERTY |
| 07/10/187 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 04/10/184 October 2018 | COMPANY BUSINESS 25/09/2018 |
| 24/08/1824 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLACKROCK FINANCE EUROPE LIMITED |
| 24/08/1824 August 2018 | CESSATION OF BLACKROCK GROUP LIMITED AS A PSC |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
| 28/09/1728 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 06/10/166 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 16/08/1616 August 2016 | CORPORATE SECRETARY APPOINTED BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 17/12/1517 December 2015 | APPOINTMENT TERMINATED, SECRETARY AGNIESZKA CABAN |
| 25/09/1525 September 2015 | APPOINTMENT TERMINATED, DIRECTOR DIETER SCHWALLER |
| 20/08/1520 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 10/08/1510 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 29/06/1529 June 2015 | DIRECTOR APPOINTED SCOTT DOCHERTY |
| 16/04/1516 April 2015 | APPOINTMENT TERMINATED, SECRETARY JANET TAYLOR |
| 18/12/1418 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES DESMARAIS |
| 18/12/1418 December 2014 | SECRETARY APPOINTED MRS JANET TAYLOR |
| 18/12/1418 December 2014 | DIRECTOR APPOINTED MR DIETER SCHWALLER |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/08/1428 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 28/05/1428 May 2014 | APPOINTMENT TERMINATED, SECRETARY GREGOR CRAIG |
| 10/04/1410 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN ROY THOMSON / 09/04/2014 |
| 03/09/133 September 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 20/02/1320 February 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/12/1219 December 2012 | SECRETARY APPOINTED GREGOR ALEXANDER CRAIG |
| 19/12/1219 December 2012 | SECRETARY APPOINTED AGNIESZKA CABAN |
| 27/11/1227 November 2012 | APPOINTMENT TERMINATED, SECRETARY ADRIAN DYKE |
| 02/10/122 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 06/09/126 September 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 28/12/1128 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FENELON DESMARAIS / 01/08/2011 |
| 21/12/1121 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / ADRIAN BRETTELL DYKE / 01/08/2011 |
| 03/10/113 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 30/08/1130 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 01/08/111 August 2011 | REGISTERED OFFICE CHANGED ON 01/08/2011 FROM 33 KING WILLIAM STREET LONDON EC4R 9AS |
| 19/08/1019 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 04/08/104 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN ROY THOMSON / 01/07/2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FENELON DESMARAIS / 01/07/2010 |
| 28/10/0928 October 2009 | Annual return made up to 31 July 2009 with full list of shareholders |
| 31/07/0931 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 25/07/0925 July 2009 | DIRECTOR APPOINTED JAMES FENELON DESMARAIS |
| 24/07/0924 July 2009 | DIRECTOR APPOINTED COLIN RAY THOMSON |
| 20/07/0920 July 2009 | APPOINTMENT TERMINATED DIRECTOR PALVI SHAH |
| 08/06/098 June 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY NICHOLAS HALL |
| 17/09/0817 September 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | DIRECTOR APPOINTED PALVI SHAH |
| 01/04/081 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 13/03/0813 March 2008 | APPOINTMENT TERMINATED DIRECTOR KATHERINE SHIRCLIFF |
| 25/09/0725 September 2007 | DIRECTOR RESIGNED |
| 24/08/0724 August 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | NEW SECRETARY APPOINTED |
| 31/07/0731 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/06 |
| 04/06/074 June 2007 | ACC. REF. DATE EXTENDED FROM 29/09/07 TO 31/12/07 |
| 13/10/0613 October 2006 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 29/09/06 |
| 12/10/0612 October 2006 | NEW SECRETARY APPOINTED |
| 12/10/0612 October 2006 | SECRETARY RESIGNED |
| 31/08/0631 August 2006 | FULL ACCOUNTS MADE UP TO 30/12/05 |
| 31/07/0631 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0631 July 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 07/04/067 April 2006 | NEW DIRECTOR APPOINTED |
| 08/03/068 March 2006 | DIRECTOR RESIGNED |
| 25/10/0525 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/08/0519 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/08/0417 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 16/04/0416 April 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | SECRETARY RESIGNED |
| 23/12/0323 December 2003 | LOCATION OF REGISTER OF MEMBERS |
| 18/12/0318 December 2003 | NEW SECRETARY APPOINTED |
| 19/08/0319 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/04/038 April 2003 | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS |
| 12/09/0212 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/04/0210 April 2002 | RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS |
| 25/03/0225 March 2002 | LOCATION OF REGISTER OF MEMBERS |
| 28/10/0128 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/04/0117 April 2001 | RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS |
| 20/12/0020 December 2000 | DIRECTOR RESIGNED |
| 20/12/0020 December 2000 | DIRECTOR RESIGNED |
| 20/12/0020 December 2000 | DIRECTOR RESIGNED |
| 20/12/0020 December 2000 | NEW DIRECTOR APPOINTED |
| 20/12/0020 December 2000 | NEW DIRECTOR APPOINTED |
| 20/12/0020 December 2000 | NEW DIRECTOR APPOINTED |
| 23/11/0023 November 2000 | S80A AUTH TO ALLOT SEC 10/11/00 |
| 21/11/0021 November 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/11/00 |
| 21/11/0021 November 2000 | S80A AUTH TO ALLOT SEC 10/11/00 |
| 18/05/0018 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 03/05/003 May 2000 | RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS |
| 01/10/991 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 24/05/9924 May 1999 | NEW DIRECTOR APPOINTED |
| 04/05/994 May 1999 | RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS |
| 16/12/9816 December 1998 | NEW SECRETARY APPOINTED |
| 16/12/9816 December 1998 | SECRETARY RESIGNED |
| 04/12/984 December 1998 | AUDITOR'S RESIGNATION |
| 29/10/9829 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 13/10/9813 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/9812 October 1998 | LOCATION OF REGISTER OF MEMBERS |
| 14/08/9814 August 1998 | DIRECTOR RESIGNED |
| 24/04/9824 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/9815 April 1998 | RETURN MADE UP TO 01/04/98; FULL LIST OF MEMBERS |
| 13/01/9813 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/9728 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 08/07/978 July 1997 | NC DEC ALREADY ADJUSTED 04/03/97 |
| 22/04/9722 April 1997 | RETURN MADE UP TO 01/04/97; FULL LIST OF MEMBERS |
| 21/04/9721 April 1997 | ADOPT MEM AND ARTS 04/03/97 |
| 21/04/9721 April 1997 | £ NC 100000/90000 04/03/97 |
| 06/04/976 April 1997 | SECRETARY RESIGNED |
| 26/02/9726 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/9717 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/9610 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/965 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/9617 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/9613 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/964 August 1996 | SECRETARY'S PARTICULARS CHANGED |
| 31/07/9631 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/9631 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/9614 May 1996 | NEW DIRECTOR APPOINTED |
| 07/05/967 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 18/04/9618 April 1996 | RETURN MADE UP TO 01/04/96; FULL LIST OF MEMBERS |
| 11/04/9611 April 1996 | DIRECTOR RESIGNED |
| 09/04/969 April 1996 | NEW DIRECTOR APPOINTED |
| 22/05/9522 May 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/9522 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 03/05/953 May 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/9525 April 1995 | RETURN MADE UP TO 22/04/95; FULL LIST OF MEMBERS |
| 31/03/9531 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/9524 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/9513 February 1995 | DIRECTOR RESIGNED |
| 30/01/9530 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/9430 November 1994 | S386 DISP APP AUDS 07/06/94 |
| 23/11/9423 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/9415 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/9415 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/945 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/9417 October 1994 | LOCATION OF REGISTER OF MEMBERS |
| 14/10/9414 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/10/9414 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/9415 June 1994 | DIRECTOR RESIGNED |
| 20/05/9420 May 1994 | RETURN MADE UP TO 22/04/94; FULL LIST OF MEMBERS |
| 03/05/943 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 12/03/9412 March 1994 | NEW DIRECTOR APPOINTED |
| 12/03/9412 March 1994 | NEW DIRECTOR APPOINTED |
| 10/03/9410 March 1994 | LOCATION OF REGISTER OF MEMBERS |
| 04/03/944 March 1994 | DIRECTOR RESIGNED |
| 04/03/944 March 1994 | REGISTERED OFFICE CHANGED ON 04/03/94 FROM: REGAL COURT 42-44 HIGH STREET SLOUGH BERKSHIRE SL1 1EL |
| 04/03/944 March 1994 | DIRECTOR RESIGNED |
| 16/11/9316 November 1993 | DIRECTOR RESIGNED |
| 29/09/9329 September 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 13/09/9313 September 1993 | REGISTERED OFFICE CHANGED ON 13/09/93 FROM: COMMERCE HOUSE 2/6 BATH ROAD SLOUGH BERKSHIRE SL1 3RZ |
| 24/08/9324 August 1993 | NEW SECRETARY APPOINTED |
| 30/07/9330 July 1993 | DIRECTOR RESIGNED |
| 30/07/9330 July 1993 | RETURN MADE UP TO 16/07/93; NO CHANGE OF MEMBERS |
| 18/04/9318 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 08/04/938 April 1993 | NEW DIRECTOR APPOINTED |
| 08/04/938 April 1993 | NEW DIRECTOR APPOINTED |
| 08/04/938 April 1993 | NEW DIRECTOR APPOINTED |
| 25/03/9325 March 1993 | COMPANY NAME CHANGED GROSVENOR DEVELOPMENT CAPITAL MA NAGEMENT LIMITED CERTIFICATE ISSUED ON 26/03/93 |
| 11/03/9311 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/02/9315 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/10/9212 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/07/9227 July 1992 | RETURN MADE UP TO 16/07/92; NO CHANGE OF MEMBERS |
| 27/07/9227 July 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 24/06/9224 June 1992 | NEW DIRECTOR APPOINTED |
| 24/06/9224 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/06/9224 June 1992 | NEW DIRECTOR APPOINTED |
| 27/08/9127 August 1991 | DIRECTOR RESIGNED |
| 16/08/9116 August 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 16/08/9116 August 1991 | RETURN MADE UP TO 16/07/91; FULL LIST OF MEMBERS |
| 19/07/9019 July 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 19/07/9019 July 1990 | RETURN MADE UP TO 16/07/90; NO CHANGE OF MEMBERS |
| 11/06/9011 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/08/8930 August 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 30/08/8930 August 1989 | RETURN MADE UP TO 17/07/89; FULL LIST OF MEMBERS |
| 26/10/8826 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/05/8827 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/05/8827 May 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 19/04/8819 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/04/8819 April 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/03/8816 March 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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