GROSVENOR KEYSIGN LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Confirmation statement made on 2025-07-30 with no updates |
| 24/06/2524 June 2025 New | First Gazette notice for voluntary strike-off |
| 24/06/2524 June 2025 New | First Gazette notice for voluntary strike-off |
| 16/06/2516 June 2025 | Application to strike the company off the register |
| 06/06/256 June 2025 | Termination of appointment of Fiona Clare Boyce as a director on 2025-06-04 |
| 06/06/256 June 2025 | Termination of appointment of Alastair Insall as a director on 2025-06-04 |
| 06/06/256 June 2025 | Termination of appointment of Stephanie Frances Ball as a director on 2025-06-04 |
| 03/03/253 March 2025 | Certificate of change of name |
| 31/07/2431 July 2024 | Confirmation statement made on 2024-07-30 with no updates |
| 18/07/2418 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 07/02/247 February 2024 | Director's details changed for Mr Alastair Insall on 2024-02-07 |
| 25/10/2325 October 2023 | Appointment of Mr Matthew David Buller Smith as a director on 2023-10-20 |
| 25/10/2325 October 2023 | Termination of appointment of Andrew Thomas Taylor as a director on 2023-10-20 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-07-30 with no updates |
| 01/08/231 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 16/12/2216 December 2022 | Termination of appointment of Christopher James Jukes as a director on 2022-11-30 |
| 12/12/2212 December 2022 | Appointment of Mr Alastair Insall as a director on 2022-12-01 |
| 09/12/229 December 2022 | Appointment of Mr Matthew Joseph Conway as a director on 2022-12-01 |
| 09/12/229 December 2022 | Appointment of Ms Stephanie Frances Ball as a director on 2022-12-01 |
| 11/11/2211 November 2022 | Termination of appointment of Matthew David Buller Smith as a director on 2022-10-31 |
| 05/05/225 May 2022 | Appointment of Miss Fiona Clare Boyce as a director on 2022-04-01 |
| 04/04/224 April 2022 | Appointment of Mr Matthew David Buller Smith as a director on 2022-04-01 |
| 01/04/221 April 2022 | Termination of appointment of Andrew Thomas Taylor as a director on 2022-03-31 |
| 01/04/221 April 2022 | Termination of appointment of Derek John Lewis as a director on 2022-03-31 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-07-30 with no updates |
| 20/08/2020 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/07/2031 July 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES |
| 13/07/2013 July 2020 | DIRECTOR APPOINTED MR DEREK JOHN LEWIS |
| 09/07/209 July 2020 | DIRECTOR APPOINTED MR ANDREW THOMAS TAYLOR |
| 07/07/207 July 2020 | APPOINTMENT TERMINATED, DIRECTOR ROGER BLUNDELL |
| 03/07/203 July 2020 | APPOINTMENT TERMINATED, DIRECTOR CHANTAL HENDERSON |
| 02/07/202 July 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON HARDING-ROOTS |
| 27/05/2027 May 2020 | CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES |
| 15/01/2015 January 2020 | APPOINTMENT TERMINATED, DIRECTOR CRAIG MCWILLIAM |
| 18/07/1918 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES |
| 10/07/1810 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 07/06/187 June 2018 | APPOINTMENT TERMINATED, SECRETARY KATHARINE ROBINSON |
| 07/06/187 June 2018 | SECRETARY APPOINTED MR DEREK JOHN LEWIS |
| 01/06/181 June 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BAX |
| 18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES |
| 08/11/178 November 2017 | DIRECTOR APPOINTED MR WILLIAM ROBERT BAX |
| 14/07/1714 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER VERNON |
| 19/07/1619 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 16/06/1616 June 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
| 03/05/163 May 2016 | DIRECTOR APPOINTED MR SIMON HARDING-ROOTS |
| 03/05/163 May 2016 | DIRECTOR APPOINTED CRAIG MCWILLIAM |
| 29/04/1629 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ULRIKE SCHWARZ-RUNER |
| 21/09/1521 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 21/08/1521 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHANTAL ANTONIA HENDERSON / 21/08/2015 |
| 29/07/1529 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER FREDERICK CRAWFORD BLUNDELL / 29/07/2015 |
| 29/07/1529 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / KATHARINE EMMA ROBINSON / 29/07/2015 |
| 03/07/153 July 2015 | Annual return made up to 3 July 2015 with full list of shareholders |
| 17/10/1417 October 2014 | DIRECTOR APPOINTED MRS CHANTAL ANTONIA HENDERSON |
| 16/08/1416 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 03/07/143 July 2014 | Annual return made up to 3 July 2014 with full list of shareholders |
| 23/06/1423 June 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN MAIR |
| 03/07/133 July 2013 | Annual return made up to 3 July 2013 with full list of shareholders |
| 30/05/1330 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 17/12/1217 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ULRIKE SCHWARZ-RUNER / 17/12/2012 |
| 07/12/127 December 2012 | DIRECTOR APPOINTED DR IAN DOUGLAS MAIR |
| 25/09/1225 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 06/07/126 July 2012 | Annual return made up to 3 July 2012 with full list of shareholders |
| 28/06/1228 June 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 28/06/1228 June 2012 | ADOPT ARTICLES 20/06/2012 |
| 15/09/1115 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 06/07/116 July 2011 | Annual return made up to 3 July 2011 with full list of shareholders |
| 01/02/111 February 2011 | DIRECTOR APPOINTED ULRIKE SCHWARZ-RUNER |
| 10/11/1010 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER FREDERICK CRANFORD BLUNDELL / 04/11/2010 |
| 12/07/1012 July 2010 | Annual return made up to 3 July 2010 with full list of shareholders |
| 04/05/104 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 09/07/099 July 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
| 24/04/0924 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 01/04/091 April 2009 | APPOINTMENT TERMINATED DIRECTOR RAYMOND WILLIAMS |
| 01/12/081 December 2008 | DIRECTORS AUTHORITY AND ROLES 27/11/2008 |
| 24/07/0824 July 2008 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
| 18/07/0818 July 2008 | SECRETARY APPOINTED KATHARINE EMMA ROBINSON |
| 18/07/0818 July 2008 | APPOINTMENT TERMINATE, SECRETARY CAROLINE MARY TOLHURST LOGGED FORM |
| 18/07/0818 July 2008 | APPOINTMENT TERMINATED DIRECTOR KATHARINE ROBINSON |
| 09/07/089 July 2008 | APPOINTMENT TERMINATED SECRETARY CAROLINE TOLHURST |
| 02/07/082 July 2008 | APPOINTMENT TERMINATED DIRECTOR MARK PRESTON |
| 02/07/082 July 2008 | DIRECTOR APPOINTED KATHARINE EMMA ROBINSON |
| 02/07/082 July 2008 | DIRECTOR APPOINTED PETER SEAN VERNON |
| 09/05/089 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 04/04/084 April 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD HANDLEY |
| 04/04/084 April 2008 | DIRECTOR APPOINTED ROGER FREDERICK CRANFORD BLUNDELL |
| 25/07/0725 July 2007 | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS |
| 09/05/079 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 03/08/063 August 2006 | RETURN MADE UP TO 03/07/06; NO CHANGE OF MEMBERS |
| 14/07/0614 July 2006 | NEW DIRECTOR APPOINTED |
| 11/07/0611 July 2006 | DIRECTOR RESIGNED |
| 25/05/0625 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 21/04/0621 April 2006 | SECRETARY'S PARTICULARS CHANGED |
| 22/07/0522 July 2005 | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS |
| 29/06/0529 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 20/08/0420 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/0430 July 2004 | RETURN MADE UP TO 03/07/04; NO CHANGE OF MEMBERS |
| 25/05/0425 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 15/07/0315 July 2003 | RETURN MADE UP TO 03/07/03; NO CHANGE OF MEMBERS |
| 17/05/0317 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 02/08/022 August 2002 | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS |
| 07/03/027 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 02/08/012 August 2001 | RETURN MADE UP TO 03/07/01; FULL LIST 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 |
| 29/05/0129 May 2001 | APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD |
| 29/05/0129 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/05/0129 May 2001 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 29/05/0129 May 2001 | CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD |
| 29/05/0129 May 2001 | REREG UNLTD-LTD 23/05/01 |
| 16/10/0016 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0031 July 2000 | RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS |
| 20/06/0020 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/009 June 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
| 02/05/002 May 2000 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 25/04/0025 April 2000 | DIRECTOR RESIGNED |
| 25/04/0025 April 2000 | NEW DIRECTOR APPOINTED |
| 25/04/0025 April 2000 | DIRECTOR RESIGNED |
| 25/04/0025 April 2000 | NEW DIRECTOR APPOINTED |
| 14/04/0014 April 2000 | REGISTERED OFFICE CHANGED ON 14/04/00 FROM: 53 DAVIES STREET LONDON W1Y 1FH |
| 12/04/0012 April 2000 | DIRECTOR RESIGNED |
| 23/08/9923 August 1999 | SECRETARY RESIGNED |
| 20/08/9920 August 1999 | NEW SECRETARY APPOINTED |
| 14/06/9914 June 1999 | RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS |
| 23/12/9823 December 1998 | NEW DIRECTOR APPOINTED |
| 23/12/9823 December 1998 | NEW DIRECTOR APPOINTED |
| 18/12/9818 December 1998 | DIRECTOR RESIGNED |
| 17/08/9817 August 1998 | S386 DIS APP AUDS 13/08/98 |
| 21/07/9821 July 1998 | ADOPT MEM AND ARTS 07/07/98 |
| 27/05/9827 May 1998 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98 |
| 14/05/9814 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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