GROSVENOR ASSET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/12/2121 December 2021 | Final Gazette dissolved via voluntary strike-off |
| 21/12/2121 December 2021 | Final Gazette dissolved via voluntary strike-off |
| 05/10/215 October 2021 | First Gazette notice for voluntary strike-off |
| 05/10/215 October 2021 | First Gazette notice for voluntary strike-off |
| 27/09/2127 September 2021 | Application to strike the company off the register |
| 27/07/2127 July 2021 | Termination of appointment of Richard Brian Mallett as a director on 2021-07-27 |
| 27/07/2127 July 2021 | Appointment of Sebastien Dominique Hyest as a director on 2021-07-27 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-14 with no updates |
| 09/07/199 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT WRIGHT / 01/07/2019 |
| 09/07/199 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT WRIGHT / 01/07/2019 |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
| 03/06/193 June 2019 | DIRECTOR APPOINTED MR RICHARD BRIAN MALLETT |
| 03/06/193 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVIS |
| 13/07/1813 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES |
| 10/07/1710 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 11/05/1711 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT RICHARD DAVIS / 10/05/2017 |
| 21/06/1621 June 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 12/05/1612 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/02/169 February 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PRESTON |
| 08/10/158 October 2015 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIEN HYEST |
| 08/07/158 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/07/156 July 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 04/08/144 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/07/149 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 12/03/1412 March 2014 | SECRETARY APPOINTED LISA SORRELL |
| 19/02/1419 February 2014 | APPOINTMENT TERMINATED, SECRETARY VIRGINIA DUNCAN |
| 31/10/1331 October 2013 | DIRECTOR APPOINTED DAVID ROBERT WRIGHT |
| 31/10/1331 October 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JUKES |
| 20/09/1320 September 2013 | SECRETARY APPOINTED MISS VIRGINIA DUNCAN |
| 20/09/1320 September 2013 | APPOINTMENT TERMINATED, SECRETARY LEONIE WATSON-BROCK |
| 27/08/1327 August 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MALLETT |
| 19/08/1319 August 2013 | DIRECTOR APPOINTED MR RICHARD BRIAN MALLETT |
| 05/08/135 August 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MALLETT |
| 19/07/1319 July 2013 | DIRECTOR APPOINTED MR RICHARD BRIAN MALLETT |
| 18/07/1318 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS OLIVER PRESTON / 18/07/2013 |
| 12/07/1312 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 11/07/1311 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIEN DOMINIQUE HYEST / 28/06/2013 |
| 10/06/1310 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/03/1319 March 2013 | ADOPT ARTICLES 08/03/2013 |
| 19/03/1319 March 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 19/03/1319 March 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/03/136 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MERVYN HOWARD |
| 21/02/1321 February 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MALLETT |
| 21/02/1321 February 2013 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES JUKES |
| 19/02/1319 February 2013 | DIRECTOR APPOINTED MR SEBASTIEN DOMINIQUE HYEST |
| 19/02/1319 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MERVYN HOWARD |
| 19/02/1319 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MERVYN HOWARD |
| 10/10/1210 October 2012 | DIRECTOR APPOINTED NICHOLAS OLIVER PRESTON |
| 10/10/1210 October 2012 | APPOINTMENT TERMINATED, DIRECTOR SCOTT ROWLAND |
| 03/07/123 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 02/07/122 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/04/1210 April 2012 | DIRECTOR APPOINTED MR SCOTT MARK ROWLAND |
| 10/04/1210 April 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MILLARD |
| 22/09/1122 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 26/07/1126 July 2011 | Annual return made up to 22 July 2011 with full list of shareholders |
| 16/03/1116 March 2011 | DIRECTOR APPOINTED CHRISTOPHER MILLARD |
| 16/03/1116 March 2011 | DIRECTOR APPOINTED MERVYN HOWARD |
| 16/03/1116 March 2011 | DIRECTOR APPOINTED RICHARD BRIAN MALLETT |
| 16/03/1116 March 2011 | DIRECTOR APPOINTED ROBERT RICHARD DAVIS |
| 16/03/1116 March 2011 | SECRETARY APPOINTED LEONIE WATSON-BROCK |
| 16/03/1116 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER VERNON |
| 16/03/1116 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER BLUNDELL |
| 16/03/1116 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ULRIKE SCHWARZ-RUNER |
| 16/03/1116 March 2011 | APPOINTMENT TERMINATED, SECRETARY KATHARINE ROBINSON |
| 01/02/111 February 2011 | DIRECTOR APPOINTED ULRIKE SCHWARZ-RUNER |
| 09/11/109 November 2010 | CHANGE PERSON AS DIRECTOR |
| 22/07/1022 July 2010 | Annual return made up to 22 July 2010 with full list of shareholders |
| 04/05/104 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 31/07/0931 July 2009 | RETURN MADE UP TO 22/07/09; 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 |
| 30/07/0830 July 2008 | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | DIRECTOR APPOINTED PETER SEAN VERNON |
| 02/07/082 July 2008 | SECRETARY APPOINTED KATHARINE EMMA ROBINSON |
| 02/07/082 July 2008 | APPOINTMENT TERMINATED DIRECTOR MARK PRESTON |
| 02/07/082 July 2008 | APPOINTMENT TERMINATED SECRETARY CAROLINE TOLHURST |
| 09/05/089 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 04/04/084 April 2008 | DIRECTOR APPOINTED ROGER FREDERICK CRANFORD BLUNDELL |
| 04/04/084 April 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD HANDLEY |
| 25/07/0725 July 2007 | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS |
| 09/05/079 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 21/08/0621 August 2006 | RETURN MADE UP TO 22/07/06; 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 |
| 24/04/0624 April 2006 | SECRETARY'S PARTICULARS CHANGED |
| 23/08/0523 August 2005 | RETURN MADE UP TO 22/07/05; 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 |
| 20/08/0420 August 2004 | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 28/08/0328 August 2003 | RETURN MADE UP TO 22/07/03; NO CHANGE OF MEMBERS |
| 17/05/0317 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 20/08/0220 August 2002 | RETURN MADE UP TO 22/07/02; 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 22/07/01; 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 |
| 16/10/0016 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0021 August 2000 | RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS |
| 20/06/0020 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/002 May 2000 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 25/04/0025 April 2000 | NEW DIRECTOR APPOINTED |
| 25/04/0025 April 2000 | DIRECTOR RESIGNED |
| 25/04/0025 April 2000 | DIRECTOR RESIGNED |
| 25/04/0025 April 2000 | NEW DIRECTOR APPOINTED |
| 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 |
| 24/03/0024 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 23/08/9923 August 1999 | SECRETARY RESIGNED |
| 20/08/9920 August 1999 | NEW SECRETARY APPOINTED |
| 19/08/9919 August 1999 | RETURN MADE UP TO 22/07/99; NO CHANGE OF MEMBERS |
| 30/04/9930 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 06/01/996 January 1999 | DIRECTOR RESIGNED |
| 20/08/9820 August 1998 | RETURN MADE UP TO 22/07/98; FULL LIST OF MEMBERS |
| 09/01/989 January 1998 | DIRECTOR RESIGNED |
| 29/12/9729 December 1997 | S252 DISP LAYING ACC 11/12/97 |
| 29/12/9729 December 1997 | EXEMPTION FROM APPOINTING AUDITORS 11/12/97 |
| 29/12/9729 December 1997 | S366A DISP HOLDING AGM 11/12/97 |
| 02/12/972 December 1997 | ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98 |
| 19/11/9719 November 1997 | LOCATION OF REGISTER OF MEMBERS |
| 10/11/9710 November 1997 | NEW DIRECTOR APPOINTED |
| 10/11/9710 November 1997 | NEW DIRECTOR APPOINTED |
| 10/11/9710 November 1997 | NEW DIRECTOR APPOINTED |
| 10/11/9710 November 1997 | REGISTERED OFFICE CHANGED ON 10/11/97 FROM: 35 BASINGHALL STREET LONDON EC2V 5DB |
| 10/11/9710 November 1997 | NEW SECRETARY APPOINTED |
| 10/11/9710 November 1997 | NEW DIRECTOR APPOINTED |
| 10/11/9710 November 1997 | SECRETARY RESIGNED |
| 10/11/9710 November 1997 | DIRECTOR RESIGNED |
| 10/11/9710 November 1997 | DIRECTOR RESIGNED |
| 30/10/9730 October 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/10/9729 October 1997 | COMPANY NAME CHANGED TRUSHELFCO (NO.2284) LIMITED CERTIFICATE ISSUED ON 29/10/97 |
| 22/07/9722 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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