GROSVENOR TRUST CORPORATION (UK) LIMITED

03904976
2ND FLOOR, GROSVENOR HOUSE 18-20 RIDGWAY WIMBLEDON LONDON SW19 4QN

Documents

Documents
Date Category Description Pages
16 Oct 2024 accounts Annual Accounts 6 Buy now
17 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
04 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Aug 2023 accounts Annual Accounts 6 Buy now
21 Nov 2022 officers Change of particulars for director (Mr Christopher Phillip Woodward) 2 Buy now
21 Nov 2022 officers Change of particulars for director (Ms Leslie Jane Parsons) 2 Buy now
21 Nov 2022 officers Change of particulars for secretary (Mr Christopher Woodward) 1 Buy now
20 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 May 2022 accounts Annual Accounts 6 Buy now
31 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2021 accounts Annual Accounts 6 Buy now
28 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Sep 2020 accounts Annual Accounts 6 Buy now
02 Oct 2019 accounts Annual Accounts 7 Buy now
30 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jul 2018 accounts Annual Accounts 7 Buy now
23 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Aug 2017 accounts Annual Accounts 6 Buy now
15 Nov 2016 resolution Resolution 3 Buy now
01 Aug 2016 accounts Annual Accounts 10 Buy now
01 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Aug 2016 officers Appointment of director (Miss Leslie Jane Parsons) 2 Buy now
01 Aug 2016 officers Termination of appointment of director (Paul Broxup) 1 Buy now
27 Jul 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Jul 2016 officers Appointment of secretary (Mr Christopher Woodward) 2 Buy now
27 Jul 2016 officers Termination of appointment of secretary (Davina Ross) 1 Buy now
15 Feb 2016 officers Termination of appointment of director (Derek Paul Baudains) 1 Buy now
15 Feb 2016 officers Appointment of director (Mr Paul Broxup) 2 Buy now
05 Jan 2016 annual-return Annual Return 5 Buy now
20 Nov 2015 officers Termination of appointment of secretary (Grenadier Secretaries Limited) 1 Buy now
20 Nov 2015 officers Appointment of secretary (Mrs Davina Ross) 2 Buy now
09 Oct 2015 accounts Annual Accounts 7 Buy now
05 Jan 2015 annual-return Annual Return 5 Buy now
05 Jan 2015 officers Change of particulars for corporate secretary (Grenadier Secretaries Limited) 1 Buy now
05 Jan 2015 address Move Registers To Registered Office Company With New Address 1 Buy now
26 Sep 2014 accounts Annual Accounts 3 Buy now
20 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Jan 2014 annual-return Annual Return 6 Buy now
03 Oct 2013 accounts Annual Accounts 10 Buy now
15 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Jan 2013 annual-return Annual Return 6 Buy now
04 Jul 2012 officers Termination of appointment of director (Emyr Blease) 1 Buy now
19 Jun 2012 accounts Annual Accounts 10 Buy now
10 Jan 2012 annual-return Annual Return 7 Buy now
31 Aug 2011 accounts Annual Accounts 8 Buy now
05 Jan 2011 annual-return Annual Return 7 Buy now
05 Jan 2011 officers Appointment of corporate secretary (Grenadier Secretaries Limited) 2 Buy now
05 Jan 2011 officers Termination of appointment of secretary (Paul Broxup) 1 Buy now
24 Nov 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 May 2010 accounts Annual Accounts 9 Buy now
16 Jan 2010 annual-return Annual Return 6 Buy now
16 Jan 2010 address Move Registers To Sail Company 1 Buy now
16 Jan 2010 address Change Sail Address Company 1 Buy now
15 Jan 2010 officers Change of particulars for director (Emyr Glyn Blease) 2 Buy now
15 Jan 2010 officers Change of particulars for director (Derek Paul Baudains) 2 Buy now
15 Jan 2010 officers Change of particulars for director (Mr Christopher Phillip Woodward) 2 Buy now
03 Nov 2009 accounts Annual Accounts 9 Buy now
30 Jan 2009 annual-return Return made up to 05/01/09; full list of members 4 Buy now
04 Nov 2008 accounts Annual Accounts 9 Buy now
20 Jun 2008 annual-return Return made up to 05/01/08; full list of members 5 Buy now
04 Nov 2007 accounts Annual Accounts 9 Buy now
18 Sep 2007 officers New director appointed 1 Buy now
17 Apr 2007 annual-return Return made up to 05/01/07; full list of members 7 Buy now
15 Mar 2007 officers Director resigned 1 Buy now
14 Mar 2007 address Registered office changed on 14/03/07 from: the mill mill street nayland suffolk CO6 4HU 1 Buy now
18 Oct 2006 officers Director resigned 1 Buy now
22 Aug 2006 accounts Annual Accounts 9 Buy now
25 Jan 2006 annual-return Return made up to 05/01/06; full list of members 8 Buy now
26 Oct 2005 accounts Annual Accounts 9 Buy now
09 Mar 2005 officers New director appointed 2 Buy now
14 Jan 2005 annual-return Return made up to 05/01/05; full list of members 7 Buy now
04 Oct 2004 accounts Annual Accounts 9 Buy now
13 Jan 2004 annual-return Return made up to 05/01/04; full list of members 7 Buy now
13 Jan 2004 address Registered office changed on 13/01/04 from: 31/41 elm street ipswich suffolk IP1 2AY 1 Buy now
12 Sep 2003 officers New director appointed 2 Buy now
30 May 2003 accounts Annual Accounts 7 Buy now
19 May 2003 officers Director resigned 1 Buy now
21 Feb 2003 officers New secretary appointed 2 Buy now
21 Feb 2003 officers Secretary resigned 1 Buy now
15 Jan 2003 annual-return Return made up to 05/01/03; full list of members 7 Buy now
13 Jan 2003 officers Director's particulars changed 1 Buy now
22 Oct 2002 accounts Annual Accounts 7 Buy now
31 Jan 2002 officers New secretary appointed 2 Buy now
31 Jan 2002 officers Secretary resigned 1 Buy now
11 Jan 2002 annual-return Return made up to 05/01/02; full list of members 7 Buy now
09 Jan 2002 accounts Annual Accounts 5 Buy now
05 Feb 2001 change-of-name Certificate Change Of Name Company 2 Buy now
19 Jan 2001 annual-return Return made up to 05/01/01; full list of members 7 Buy now
21 Jan 2000 capital Ad 11/01/00--------- £ si 249998@1=249998 £ ic 2/250000 2 Buy now
21 Jan 2000 accounts Accounting reference date shortened from 31/01/01 to 31/12/00 1 Buy now
21 Jan 2000 officers Director resigned 1 Buy now
21 Jan 2000 officers New director appointed 2 Buy now
21 Jan 2000 officers New director appointed 2 Buy now
21 Jan 2000 officers New secretary appointed 2 Buy now
05 Jan 2000 incorporation Incorporation Company 23 Buy now