GROSVENOR EIGHTY FOUR
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 | Termination of appointment of Mark Robert Peachey as a director on 2025-06-12 |
| 01/04/251 April 2025 | Appointment of Mr David Robert Wright as a director on 2025-03-31 |
| 01/04/251 April 2025 | Termination of appointment of James Creyke Hulton Whitty-Lewis as a director on 2025-03-31 |
| 03/03/253 March 2025 | Certificate of change of name |
| 15/08/2415 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 27/06/2427 June 2024 | Termination of appointment of Ian Douglas Mair as a director on 2024-06-27 |
| 26/06/2426 June 2024 | Confirmation statement made on 2024-06-19 with no updates |
| 08/01/248 January 2024 | Appointment of Mr Mark Robert Peachey as a director on 2023-12-31 |
| 08/01/248 January 2024 | Termination of appointment of Ian Duncan Chisholm as a director on 2023-12-31 |
| 25/09/2325 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 03/07/233 July 2023 | Termination of appointment of Jeremy Stephen Moore as a director on 2023-06-30 |
| 03/07/233 July 2023 | Appointment of Mr Rajul Gill as a director on 2023-06-30 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-06-19 with no updates |
| 16/09/2216 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 30/03/2230 March 2022 | Termination of appointment of Mark Robin Preston as a director on 2022-03-28 |
| 30/03/2230 March 2022 | Appointment of Dr Ian Douglas Mair as a director on 2022-03-28 |
| 29/03/2229 March 2022 | Termination of appointment of Robert Richard Davis as a director on 2022-03-28 |
| 29/03/2229 March 2022 | Appointment of Mr Ian Duncan Chisholm as a director on 2022-03-28 |
| 29/03/2229 March 2022 | Termination of appointment of Deborah Clare Lee as a director on 2022-03-28 |
| 29/03/2229 March 2022 | Appointment of Mr James Creyke Hulton Whitty-Lewis as a director on 2022-03-28 |
| 29/03/2229 March 2022 | Appointment of Mr Jeremy Stephen Moore as a director on 2022-03-28 |
| 22/09/2122 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-06-19 with no updates |
| 09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES |
| 27/09/1927 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 27/09/1927 September 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JUKES |
| 27/09/1927 September 2019 | DIRECTOR APPOINTED MRS DEBORAH CLARE LEE |
| 24/09/1924 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBIN PRESTON / 24/09/2019 |
| 17/09/1917 September 2019 | APPOINTMENT TERMINATED, SECRETARY JUDITH BALL |
| 17/09/1917 September 2019 | SECRETARY APPOINTED MRS SUZANNE MCCONNELL |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES |
| 14/06/1914 June 2019 | DIRECTOR APPOINTED MR ROBERT RICHARD DAVIS |
| 13/06/1913 June 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SCARLES |
| 27/09/1827 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES |
| 26/09/1726 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 18/07/1618 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 23/06/1623 June 2016 | Annual return made up to 23 June 2016 with full list of shareholders |
| 30/09/1530 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 03/07/153 July 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 14/03/1514 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES JUKES / 13/03/2015 |
| 10/07/1410 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 14/05/1414 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 01/04/141 April 2014 | DIRECTOR APPOINTED CHRISTOPHER JAMES JUKES |
| 17/09/1317 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JAMES |
| 01/07/131 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 25/04/1325 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 06/07/126 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 03/07/123 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 01/08/111 August 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 13/07/1113 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 04/05/114 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS RICHARD SCARLES / 26/04/2011 |
| 20/04/1120 April 2011 | DIRECTOR APPOINTED ANTHONY WILLIAM SEARSON JAMES |
| 06/04/116 April 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART BEEVOR |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS RICHARD SCARLES / 31/03/2011 |
| 09/09/109 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 28/07/1028 July 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 19/08/0919 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SCARLES / 11/08/2009 |
| 29/07/0929 July 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 20/02/0920 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 06/10/086 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PRESTON / 03/10/2008 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | APPOINTMENT TERMINATED DIRECTOR JEREMY NEWSUM |
| 17/07/0817 July 2008 | DIRECTOR APPOINTED MARK ROBIN PRESTON |
| 09/07/089 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 20/09/0720 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0731 July 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
| 18/04/0718 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/04/0714 April 2007 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 14/04/0714 April 2007 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 14/04/0714 April 2007 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 13/12/0613 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 30/08/0630 August 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/07/064 July 2006 | NEW DIRECTOR APPOINTED |
| 04/07/064 July 2006 | NEW SECRETARY APPOINTED |
| 16/05/0616 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 24/08/0524 August 2005 | RETURN MADE UP TO 26/07/05; NO CHANGE OF MEMBERS |
| 18/04/0518 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 16/08/0416 August 2004 | RETURN MADE UP TO 26/07/04; NO CHANGE OF MEMBERS |
| 27/03/0427 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 27/08/0327 August 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS |
| 11/07/0311 July 2003 | SECRETARY RESIGNED |
| 11/07/0311 July 2003 | NEW DIRECTOR APPOINTED |
| 11/07/0311 July 2003 | NEW SECRETARY APPOINTED |
| 17/05/0317 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 20/08/0220 August 2002 | RETURN MADE UP TO 26/07/02; NO CHANGE OF MEMBERS |
| 07/03/027 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 21/08/0121 August 2001 | RETURN MADE UP TO 26/07/01; NO CHANGE OF MEMBERS |
| 17/07/0117 July 2001 | REGISTERED OFFICE CHANGED ON 17/07/01 FROM: 70 GROSVENOR STREET LONDON W1X 9DB |
| 21/06/0121 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 21/08/0021 August 2000 | RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS |
| 02/05/002 May 2000 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 14/04/0014 April 2000 | REGISTERED OFFICE CHANGED ON 14/04/00 FROM: 53, DAVIES STREET, LONDON W1Y 1FH |
| 23/08/9923 August 1999 | SECRETARY RESIGNED |
| 20/08/9920 August 1999 | NEW SECRETARY APPOINTED |
| 19/08/9919 August 1999 | RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS |
| 28/10/9828 October 1998 | ADOPT MEM AND ARTS 20/10/98 |
| 28/10/9828 October 1998 | ADOPT MEM AND ARTS 20/10/98 |
| 20/08/9820 August 1998 | RETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS |
| 19/08/9719 August 1997 | RETURN MADE UP TO 26/07/97; NO CHANGE OF MEMBERS |
| 28/06/9728 June 1997 | AUDITOR'S RESIGNATION |
| 23/08/9623 August 1996 | RETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS |
| 02/01/962 January 1996 | S386 DIS APP AUDS 21/12/95 |
| 16/08/9516 August 1995 | RETURN MADE UP TO 26/07/95; NO CHANGE OF MEMBERS |
| 24/08/9424 August 1994 | RETURN MADE UP TO 26/07/94; NO CHANGE OF MEMBERS |
| 24/08/9324 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/08/9322 August 1993 | RETURN MADE UP TO 26/07/93; FULL LIST OF MEMBERS |
| 19/03/9319 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/08/9218 August 1992 | RETURN MADE UP TO 26/07/92; FULL LIST OF MEMBERS |
| 19/08/9119 August 1991 | RETURN MADE UP TO 26/07/91; NO CHANGE OF MEMBERS |
| 26/07/9126 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/08/909 August 1990 | RETURN MADE UP TO 26/07/90; FULL LIST OF MEMBERS |
| 01/11/891 November 1989 | RETURN MADE UP TO 27/07/89; FULL LIST OF MEMBERS |
| 08/11/888 November 1988 | RETURN MADE UP TO 19/09/88; FULL LIST OF MEMBERS |
| 02/11/872 November 1987 | RETURN MADE UP TO 21/09/87; FULL LIST OF MEMBERS |
| 29/10/8629 October 1986 | RETURN MADE UP TO 23/09/86; FULL LIST OF MEMBERS |
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