GROSVENOR CPPIB (GP) LIMITED
Company Documents
Date | Description |
---|---|
08/03/228 March 2022 | Final Gazette dissolved via voluntary strike-off |
08/03/228 March 2022 | Final Gazette dissolved via voluntary strike-off |
21/12/2121 December 2021 | First Gazette notice for voluntary strike-off |
21/12/2121 December 2021 | First Gazette notice for voluntary strike-off |
14/12/2114 December 2021 | Application to strike the company off the register |
03/12/213 December 2021 | Termination of appointment of Wenzel Rochus Benedikt Hoberg as a director on 2021-11-25 |
02/12/212 December 2021 | Termination of appointment of Sandra Hammond as a director on 2021-11-25 |
30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
28/06/2128 June 2021 | Confirmation statement made on 2021-06-14 with no updates |
26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES |
03/10/183 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES |
04/07/174 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
30/09/1630 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
01/09/161 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIEN DOMINIQUE HYEST / 01/09/2016 |
28/06/1628 June 2016 | DIRECTOR APPOINTED MR ANDREA ORLANDI |
28/06/1628 June 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
09/02/169 February 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PRESTON |
26/10/1526 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIEN DOMINIQUE HYEST / 01/09/2015 |
26/10/1526 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIEN DOMINIQUE HYEST / 01/09/2015 |
02/10/152 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
07/07/157 July 2015 | Annual return made up to 5 July 2015 with full list of shareholders |
09/07/149 July 2014 | Annual return made up to 5 July 2014 with full list of shareholders |
09/06/149 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
12/03/1412 March 2014 | SECRETARY APPOINTED LISA SORRELL |
19/02/1419 February 2014 | APPOINTMENT TERMINATED, SECRETARY VIRGINIA DUNCAN |
18/10/1318 October 2013 | SECRETARY APPOINTED MISS VIRGINIA DUNCAN |
18/10/1318 October 2013 | DIRECTOR APPOINTED MR NICHOLAS OLIVER PRESTON |
18/10/1318 October 2013 | DIRECTOR APPOINTED MR SEBASTIEN DOMINIQUE HYEST |
18/10/1318 October 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MALLETT |
18/10/1318 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MERVYN HOWARD |
03/10/133 October 2013 | APPOINTMENT TERMINATED, SECRETARY LEONIE WATSON-BROCK |
12/07/1312 July 2013 | Annual return made up to 5 July 2013 with full list of shareholders |
09/04/139 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
11/03/1311 March 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MALLETT |
11/03/1311 March 2013 | DIRECTOR APPOINTED MR MERVYN HOWARD |
11/03/1311 March 2013 | DIRECTOR APPOINTED MR RICHARD BRIAN MALLETT |
11/03/1311 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MERVYN HOWARD |
12/10/1212 October 2012 | APPOINTMENT TERMINATED, DIRECTOR SCOTT ROWLAND |
12/10/1212 October 2012 | DIRECTOR APPOINTED MR SCOTT MARK ROWLAND |
10/10/1210 October 2012 | TERMINATE DIR APPOINTMENT |
10/10/1210 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN GERMAN |
09/07/129 July 2012 | Annual return made up to 5 July 2012 with full list of shareholders |
10/04/1210 April 2012 | TERMINATE DIR APPOINTMENT |
10/04/1210 April 2012 | DIRECTOR APPOINTED JOHN FRANCIS GERMAN |
14/02/1214 February 2012 | CHANGE PERSON AS DIRECTOR |
29/11/1129 November 2011 | |
28/07/1128 July 2011 | DIRECTOR APPOINTED MR WENZEL ROCHUS BENEDIKT HOBERG |
28/07/1128 July 2011 | DIRECTOR APPOINTED SANDRA HAMMOND |
22/07/1122 July 2011 | 15/07/11 STATEMENT OF CAPITAL GBP 100 |
20/07/1120 July 2011 | COMPANY NAME CHANGED GROSVENOR CCPIB (GP) LIMITED CERTIFICATE ISSUED ON 20/07/11 |
15/07/1115 July 2011 | CURREXT FROM 31/07/2012 TO 31/12/2012 |
12/07/1112 July 2011 | CHANGE OF NAME 07/07/2011 |
05/07/115 July 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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