GROSVENOR LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 02/01/252 January 2025 | Termination of appointment of Melanie Gee as a director on 2024-12-31 |
| 02/01/252 January 2025 | Appointment of Mr Robert Charles Grenville Perrins as a director on 2025-01-01 |
| 20/12/2420 December 2024 | Registration of charge 028746260004, created on 2024-12-19 |
| 31/07/2431 July 2024 | Confirmation statement made on 2024-07-30 with no updates |
| 04/07/244 July 2024 | Termination of appointment of Stephen Augustus Lovegrove as a director on 2024-07-03 |
| 16/05/2416 May 2024 | Full accounts made up to 2023-12-31 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-07-30 with no updates |
| 11/05/2311 May 2023 | Group of companies' accounts made up to 2022-12-31 |
| 04/01/234 January 2023 | Termination of appointment of Roger Frederick Crawford Blundell as a director on 2022-12-31 |
| 04/01/234 January 2023 | Appointment of Mrs Deborah Clare Lee as a director on 2023-01-01 |
| 11/05/2211 May 2022 | Director's details changed for Mr James Gilles Raynor on 2022-05-11 |
| 01/04/221 April 2022 | Appointment of Miss Fiona Clare Boyce as a secretary on 2022-04-01 |
| 01/04/221 April 2022 | Appointment of Mr Alistair Charles Elliott as a director on 2022-04-01 |
| 01/04/221 April 2022 | Termination of appointment of Derek John Lewis as a secretary on 2022-03-31 |
| 24/09/2124 September 2021 | Termination of appointment of Peter Sean Vernon as a director on 2021-09-01 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-07-30 with no updates |
| 30/06/2130 June 2021 | Appointment of Ms Melanie Gee as a director on 2021-06-29 |
| 31/07/2031 July 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES |
| 03/07/203 July 2020 | APPOINTMENT TERMINATED, DIRECTOR JORGE MENDONCA |
| 02/07/202 July 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON HARDING-ROOTS |
| 11/06/2011 June 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 29/05/2029 May 2020 | CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES |
| 15/01/2015 January 2020 | APPOINTMENT TERMINATED, DIRECTOR CRAIG MCWILLIAM |
| 03/12/193 December 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PIMLOTT |
| 11/11/1911 November 2019 | DIRECTOR APPOINTED MR JAMES GILLES RAYNOR |
| 29/07/1929 July 2019 | DIRECTOR APPOINTED MR JONATHON RODERICK ALAN BOND |
| 13/06/1913 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 03/06/193 June 2019 | DIRECTOR APPOINTED MR ROBERT RICHARD DAVIS |
| 03/06/193 June 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SCARLES |
| 23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
| 07/05/197 May 2019 | APPOINTMENT TERMINATED, DIRECTOR HEATHER RABBATTS |
| 04/03/194 March 2019 | DIRECTOR APPOINTED MRS DAWN ELIZABETH AIREY |
| 12/02/1912 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM FENWICK PIMLOTT / 12/02/2019 |
| 02/07/182 July 2018 | APPOINTMENT TERMINATED, SECRETARY KATHARINE ROBINSON |
| 12/06/1812 June 2018 | DIRECTOR APPOINTED MR JORGE EMANUEL MENDONCA |
| 07/06/187 June 2018 | SECRETARY APPOINTED MR DEREK JOHN LEWIS |
| 04/06/184 June 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BAX |
| 24/05/1824 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES |
| 09/10/179 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM FENWICK PIMLOTT / 09/10/2017 |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 31/05/1731 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 06/01/176 January 2017 | DIRECTOR APPOINTED MR WILLIAM ROBERT BAX |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK PRESTON |
| 20/06/1620 June 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 07/05/167 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 29/04/1629 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ULRIKE SCHWARZ-RUNER |
| 29/04/1629 April 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD POWELL |
| 09/02/169 February 2016 | DIRECTOR APPOINTED MR STEPHEN AUGUSTUS LOVEGROVE |
| 09/11/159 November 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GRADON |
| 29/07/1529 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / KATHARINE EMMA ROBINSON / 29/07/2015 |
| 29/07/1529 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM FENWICK PIMLOTT / 29/07/2015 |
| 29/07/1529 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER FREDERICK CRAWFORD BLUNDELL / 29/07/2015 |
| 02/07/152 July 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 10/06/1510 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 07/05/157 May 2015 | DIRECTOR APPOINTED MR SIMON HARDING-ROOTS |
| 07/07/147 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 05/06/145 June 2014 | DIRECTOR APPOINTED CRAIG MCWILLIAM |
| 02/06/142 June 2014 | DIRECTOR APPOINTED MR RICHARD IAN POWELL |
| 02/06/142 June 2014 | APPOINTMENT TERMINATED, DIRECTOR CRAIG MCWILLIAM |
| 09/05/149 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 07/11/137 November 2013 | APPOINTMENT TERMINATED, DIRECTOR GILES CLARKE |
| 01/07/131 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 25/04/1325 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 17/12/1217 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ULRIKE SCHWARZ-RUNER / 17/12/2012 |
| 19/11/1219 November 2012 | REDUCE ISSUED CAPITAL 05/11/2012 |
| 19/11/1219 November 2012 | STATEMENT BY DIRECTORS |
| 19/11/1219 November 2012 | 19/11/12 STATEMENT OF CAPITAL GBP 499147808 |
| 19/11/1219 November 2012 | SOLVENCY STATEMENT DATED 05/11/12 |
| 19/11/1219 November 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/11/1216 November 2012 | 05/11/12 STATEMENT OF CAPITAL GBP 847384808 |
| 06/09/126 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS HEATHER VICTORIA RABBATTS / 03/09/2012 |
| 04/07/124 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 04/05/124 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 31/08/1131 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GILES ANDREW CLARKE / 31/08/2011 |
| 03/08/113 August 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 23/05/1123 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 05/05/115 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS RICHARD SCARLES / 26/04/2011 |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS RICHARD SCARLES / 31/03/2011 |
| 23/02/1123 February 2011 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 3 |
| 15/02/1115 February 2011 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2 |
| 31/01/1131 January 2011 | ARTICLES OF ASSOCIATION |
| 31/01/1131 January 2011 | ALTER ARTICLES 28/01/2011 |
| 06/01/116 January 2011 | DIRECTOR APPOINTED ULRIKE SCHWARZ-RUNER |
| 08/12/108 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILES ANDREW CLARKE / 06/12/2010 |
| 09/11/109 November 2010 | CHANGE PERSON AS DIRECTOR |
| 29/07/1029 July 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 07/07/107 July 2010 | DIRECTOR APPOINTED CRAIG MCWILLIAM |
| 22/06/1022 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/05/107 May 2010 | ML28 FILED. ACCOUNTS FOR 3219943 WERE ENTERED ON COMPANY 2874626 IN ERROR ON THE 27/04/2010 |
| 01/04/101 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN IRVINE |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL GRADON / 28/01/2010 |
| 19/11/0919 November 2009 | DIRECTOR APPOINTED MS HEATHER RABBATTS |
| 19/08/0919 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SCARLES / 11/08/2009 |
| 31/07/0931 July 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 06/06/096 June 2009 | APPOINTMENT TERMINATED DIRECTOR RODERICK KENT |
| 12/05/0912 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 11/02/0911 February 2009 | DIRECTOR APPOINTED GRAHAM FENWICK PIMLOTT |
| 22/01/0922 January 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD CLARE |
| 20/10/0820 October 2008 | AUTHORITY TO AUTHORISE MATTERS GIVING RISE TO AN ACTUAL OR POTENTIAL CONFLICT, ROLES OF DIRECTOR IN CONFLICT OF INTEREST 03/10/2008 |
| 06/10/086 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PRESTON / 03/10/2008 |
| 30/07/0830 July 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 18/07/0818 July 2008 | APPOINTMENT TERMINATED DIRECTOR KATHARINE ROBINSON |
| 18/07/0818 July 2008 | SECRETARY APPOINTED KATHARINE EMMA ROBINSON |
| 18/07/0818 July 2008 | APPOINTMENT TERMINATED SECRETARY CAROLINE TOLHURST |
| 10/07/0810 July 2008 | APPOINTMENT TERMINATE, DIRECTOR CAROLINE MARY TOLHURST LOGGED FORM |
| 07/07/087 July 2008 | APPOINTMENT TERMINATED DIRECTOR JEREMY NEWSUM |
| 07/07/087 July 2008 | DIRECTOR APPOINTED GILES ANDREW CLARKE |
| 07/07/087 July 2008 | DIRECTOR APPOINTED KATHARINE EMMA ROBINSON |
| 09/05/089 May 2008 | GROUP OF COMPANIES' ACCOUNTS 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 |
| 12/11/0712 November 2007 | NEW DIRECTOR APPOINTED |
| 24/09/0724 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/078 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0723 August 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
| 13/07/0713 July 2007 | DIRECTOR RESIGNED |
| 09/07/079 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 21/08/0621 August 2006 | RETURN MADE UP TO 26/07/06; NO CHANGE OF MEMBERS |
| 14/07/0614 July 2006 | NEW DIRECTOR APPOINTED |
| 11/07/0611 July 2006 | DIRECTOR RESIGNED |
| 12/06/0612 June 2006 | NEW DIRECTOR APPOINTED |
| 07/06/067 June 2006 | DIRECTOR RESIGNED |
| 25/05/0625 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 21/04/0621 April 2006 | SECRETARY'S PARTICULARS CHANGED |
| 16/01/0616 January 2006 | DIRECTOR RESIGNED |
| 18/10/0518 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0523 August 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
| 22/07/0522 July 2005 | NEW DIRECTOR APPOINTED |
| 29/06/0529 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 27/04/0527 April 2005 | DIRECTOR RESIGNED |
| 20/04/0520 April 2005 | NEW DIRECTOR APPOINTED |
| 12/01/0512 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/0420 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/0420 August 2004 | RETURN MADE UP TO 26/07/04; NO CHANGE OF MEMBERS |
| 29/07/0429 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 28/08/0328 August 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS |
| 13/08/0313 August 2003 | AUD APP 29/07/03 |
| 31/05/0331 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 17/01/0317 January 2003 | NEW DIRECTOR APPOINTED |
| 17/01/0317 January 2003 | NEW DIRECTOR APPOINTED |
| 20/08/0220 August 2002 | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS |
| 09/05/029 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 21/08/0121 August 2001 | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS |
| 21/08/0121 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0121 August 2001 | £ IC 494658465/344658465 27/11/00 £ SR 150000000@1=150000000 |
| 16/08/0116 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 17/07/0117 July 2001 | REGISTERED OFFICE CHANGED ON 17/07/01 FROM: 70 GROSVENOR STREET LONDON W1X 9DB |
| 16/03/0116 March 2001 | NEW DIRECTOR APPOINTED |
| 09/01/019 January 2001 | £ IC 625955571/475955571 27/11/00 £ SR 150000000@1=150000000 |
| 26/10/0026 October 2000 | 150000000 20/10/00 |
| 26/10/0026 October 2000 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 26/10/0026 October 2000 | RE AGREEMENT 20/10/00 |
| 08/09/008 September 2000 | RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS |
| 10/07/0010 July 2000 | NEW DIRECTOR APPOINTED |
| 29/06/0029 June 2000 | NEW DIRECTOR APPOINTED |
| 29/06/0029 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/0025 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 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 |
| 24/03/0024 March 2000 | NEW DIRECTOR APPOINTED |
| 01/03/001 March 2000 | COMPANY NAME CHANGED GROSVENOR BRITISH ISLES LIMITED CERTIFICATE ISSUED ON 01/03/00 |
| 08/02/008 February 2000 | SHARES AGREEMENT OTC |
| 17/01/0017 January 2000 | £ NC 1000000000/1450000000 30/12/99 |
| 17/01/0017 January 2000 | ALTERARTICLES30/12/99 |
| 22/10/9922 October 1999 | SHARES AGREEMENT OTC |
| 03/09/993 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/08/9925 August 1999 | COMPANY NAME CHANGED GROSVENOR (GB) LIMITED CERTIFICATE ISSUED ON 25/08/99 |
| 23/08/9923 August 1999 | SECRETARY RESIGNED |
| 20/08/9920 August 1999 | RETURN MADE UP TO 26/07/99; CHANGE OF MEMBERS |
| 20/08/9920 August 1999 | NEW SECRETARY APPOINTED |
| 13/07/9913 July 1999 | NC INC ALREADY ADJUSTED 30/06/99 |
| 13/07/9913 July 1999 | £ NC 100/1000000000 30/06/99 |
| 13/07/9913 July 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/06/99 |
| 29/06/9929 June 1999 | NEW DIRECTOR APPOINTED |
| 18/06/9918 June 1999 | COMPANY NAME CHANGED GROSVENOR CITY INVESTMENTS LIMIT ED CERTIFICATE ISSUED ON 18/06/99 |
| 28/10/9828 October 1998 | ADOPT MEM AND ARTS 20/10/98 |
| 28/10/9828 October 1998 | ADOPT MEM AND ARTS 20/10/98 |
| 27/10/9827 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 20/08/9820 August 1998 | RETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS |
| 11/06/9811 June 1998 | NEW DIRECTOR APPOINTED |
| 09/01/989 January 1998 | DIRECTOR RESIGNED |
| 01/09/971 September 1997 | RETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS |
| 19/08/9719 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 28/06/9728 June 1997 | AUDITOR'S RESIGNATION |
| 23/08/9623 August 1996 | RETURN MADE UP TO 26/07/96; NO CHANGE OF MEMBERS |
| 23/08/9623 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 02/01/962 January 1996 | S386 DIS APP AUDS 21/12/95 |
| 02/01/962 January 1996 | S366A DISP HOLDING AGM 21/12/95 |
| 02/01/962 January 1996 | S252 DISP LAYING ACC 21/12/95 |
| 16/08/9516 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 16/08/9516 August 1995 | RETURN MADE UP TO 26/07/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/12/9422 December 1994 | RETURN MADE UP TO 24/11/94; FULL LIST OF MEMBERS |
| 16/02/9416 February 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 12/01/9412 January 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/01/946 January 1994 | COMPANY NAME CHANGED NONBRAY LIMITED CERTIFICATE ISSUED ON 07/01/94 |
| 17/12/9317 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/12/9317 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/12/9317 December 1993 | REGISTERED OFFICE CHANGED ON 17/12/93 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF |
| 17/12/9317 December 1993 | NEW DIRECTOR APPOINTED |
| 17/12/9317 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/12/9317 December 1993 | ALTER MEM AND ARTS 02/12/93 |
| 24/11/9324 November 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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