GROSVENOR WEALTH MANAGEMENT LIMITED

03845524
NINE WATERSIDE STATION ROAD HARPENDEN HERTFORDSHIRE AL5 4US

Documents

Documents
Date Category Description Pages
27 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Apr 2024 accounts Annual Accounts 12 Buy now
29 Aug 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Jul 2023 incorporation Memorandum Articles 2 Buy now
19 Jul 2023 resolution Resolution 1 Buy now
12 Jul 2023 capital Return of Allotment of shares 3 Buy now
21 Feb 2023 accounts Annual Accounts 11 Buy now
31 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2022 accounts Annual Accounts 12 Buy now
01 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2021 accounts Annual Accounts 12 Buy now
27 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jul 2020 accounts Annual Accounts 10 Buy now
11 Jun 2020 mortgage Registration of a charge 41 Buy now
19 May 2020 mortgage Statement of satisfaction of a charge 1 Buy now
27 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2019 accounts Annual Accounts 9 Buy now
28 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Aug 2018 officers Change of particulars for director (Mr Benedict Roland Anderton) 2 Buy now
03 May 2018 accounts Annual Accounts 9 Buy now
21 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 May 2017 accounts Annual Accounts 9 Buy now
20 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Apr 2016 accounts Annual Accounts 10 Buy now
22 Sep 2015 annual-return Annual Return 3 Buy now
14 Apr 2015 accounts Annual Accounts 8 Buy now
22 Sep 2014 annual-return Annual Return 3 Buy now
22 Sep 2014 officers Appointment of secretary (Mrs Karen Jane Anderton) 2 Buy now
11 Apr 2014 accounts Annual Accounts 8 Buy now
25 Sep 2013 annual-return Annual Return 3 Buy now
23 Apr 2013 accounts Annual Accounts 8 Buy now
21 Sep 2012 annual-return Annual Return 3 Buy now
03 Apr 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Apr 2012 accounts Annual Accounts 8 Buy now
21 Sep 2011 annual-return Annual Return 3 Buy now
09 May 2011 accounts Annual Accounts 7 Buy now
27 Oct 2010 annual-return Annual Return 3 Buy now
27 Oct 2010 officers Termination of appointment of secretary (Lloyd Murray) 1 Buy now
13 Aug 2010 accounts Annual Accounts 5 Buy now
04 Dec 2009 annual-return Annual Return 3 Buy now
27 Nov 2009 accounts Annual Accounts 4 Buy now
22 May 2009 address Registered office changed on 22/05/2009 from 891 high road london N12 8QA 1 Buy now
07 Apr 2009 mortgage Particulars of a mortgage or charge / charge no: 1 3 Buy now
10 Oct 2008 annual-return Return made up to 21/09/08; full list of members 3 Buy now
21 Aug 2008 accounts Annual Accounts 14 Buy now
06 Mar 2008 accounts Prev ext from 30/09/2007 to 31/12/2007 1 Buy now
15 Oct 2007 annual-return Return made up to 21/09/07; full list of members 2 Buy now
31 Aug 2007 accounts Annual Accounts 3 Buy now
04 Oct 2006 annual-return Return made up to 21/09/06; full list of members 2 Buy now
18 May 2006 accounts Annual Accounts 14 Buy now
05 Oct 2005 annual-return Return made up to 21/09/05; full list of members 2 Buy now
05 Oct 2005 officers Secretary's particulars changed 1 Buy now
09 Sep 2005 accounts Annual Accounts 4 Buy now
17 Jun 2005 address Registered office changed on 17/06/05 from: 9A friern watch avenue north finchley london N12 9NX 1 Buy now
16 Dec 2004 annual-return Return made up to 21/09/04; full list of members 6 Buy now
02 Aug 2004 accounts Annual Accounts 4 Buy now
15 Dec 2003 change-of-name Certificate Change Of Name Company 2 Buy now
09 Oct 2003 annual-return Return made up to 21/09/03; full list of members 6 Buy now
26 Aug 2003 accounts Annual Accounts 4 Buy now
06 Jan 2003 annual-return Return made up to 21/09/02; full list of members 7 Buy now
06 Jan 2003 officers Secretary resigned 1 Buy now
06 Jan 2003 address Registered office changed on 06/01/03 from: c/o grosvenor premier investment LTD, hamilton house 1 temple avenue london EC4Y 0HA 1 Buy now
06 Jan 2003 officers New secretary appointed 2 Buy now
04 Sep 2002 officers Director resigned 1 Buy now
20 Aug 2002 accounts Annual Accounts 4 Buy now
25 Mar 2002 officers Director resigned 1 Buy now
05 Oct 2001 annual-return Return made up to 21/09/01; full list of members 6 Buy now
05 Oct 2001 address Registered office changed on 05/10/01 from: 6TH floor london house 53/54 haymarket london SW1Y 4RP 1 Buy now
19 Jul 2001 accounts Annual Accounts 5 Buy now
28 Sep 2000 annual-return Return made up to 21/09/00; full list of members 6 Buy now
23 Sep 1999 officers Director resigned 1 Buy now
23 Sep 1999 officers Secretary resigned 1 Buy now
23 Sep 1999 officers New director appointed 2 Buy now
23 Sep 1999 officers New secretary appointed;new director appointed 2 Buy now
21 Sep 1999 incorporation Incorporation Company 20 Buy now