GROSVENOR UK FINANCE PLC

04140116
70 GROSVENOR STREET LONDON W1K 3JP

Documents

Documents
Date Category Description Pages
02 Jan 2025 officers Appointment of director (Mrs Dawn Elizabeth Airey) 2 Buy now
02 Jan 2025 officers Termination of appointment of director (Melanie Gee) 1 Buy now
31 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2024 officers Termination of appointment of director (Stephen Augustus Lovegrove) 1 Buy now
04 Jul 2024 officers Appointment of director (Mr Alistair Charles Elliott) 2 Buy now
16 May 2024 accounts Annual Accounts 27 Buy now
02 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2023 accounts Annual Accounts 28 Buy now
04 Jan 2023 officers Appointment of director (Mrs Deborah Clare Lee) 2 Buy now
04 Jan 2023 officers Termination of appointment of director (Roger Frederick Crawford Blundell) 1 Buy now
01 Dec 2022 address Change Sail Address Company With New Address 1 Buy now
03 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2022 accounts Annual Accounts 27 Buy now
11 May 2022 officers Change of particulars for director (Mr James Gilles Raynor) 2 Buy now
01 Apr 2022 officers Appointment of secretary (Miss Fiona Clare Boyce) 2 Buy now
01 Apr 2022 officers Termination of appointment of secretary (Derek John Lewis) 1 Buy now
16 Feb 2022 officers Appointment of director (Ms Melanie Gee) 2 Buy now
24 Sep 2021 officers Termination of appointment of director (Jonathon Roderick Alan Bond) 1 Buy now
09 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2021 accounts Annual Accounts 28 Buy now
31 Jul 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jun 2020 accounts Annual Accounts 26 Buy now
29 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Jan 2020 officers Termination of appointment of director (Craig David Mcwilliam) 1 Buy now
13 Jan 2020 officers Appointment of director (Mr Jonathon Roderick Alan Bond) 2 Buy now
13 Jan 2020 officers Appointment of director (Mr Stephen Augustus Lovegrove) 2 Buy now
13 Jan 2020 officers Appointment of director (Mr James Gilles Raynor) 2 Buy now
03 Dec 2019 officers Termination of appointment of director (Graham Fenwick Pimlott) 1 Buy now
14 Jun 2019 accounts Annual Accounts 24 Buy now
29 May 2019 officers Second Filing Of Director Termination With Name 5 Buy now
23 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 May 2019 officers Termination of appointment of director (Heather Victoria Rabbatts) 2 Buy now
12 Feb 2019 officers Change of particulars for director (Graham Fenwick Pimlott) 2 Buy now
07 Jun 2018 officers Appointment of secretary (Mr Derek John Lewis) 2 Buy now
07 Jun 2018 officers Termination of appointment of secretary (Katharine Emma Robinson) 1 Buy now
18 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 May 2018 accounts Annual Accounts 24 Buy now
09 Oct 2017 officers Change of particulars for director (Graham Fenwick Pimlott) 2 Buy now
02 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Jun 2017 accounts Annual Accounts 22 Buy now
24 Mar 2017 officers Appointment of director (Ms Heather Rabbatts) 2 Buy now
19 Jan 2017 officers Appointment of director (Craig Mcwilliam) 2 Buy now
03 Jan 2017 officers Termination of appointment of director (Peter Sean Vernon) 1 Buy now
20 Jun 2016 annual-return Annual Return 6 Buy now
07 May 2016 accounts Annual Accounts 21 Buy now
29 Apr 2016 officers Termination of appointment of director (Ulrike Schwarz-Runer) 1 Buy now
29 Jul 2015 officers Change of particulars for director (Graham Fenwick Pimlott) 2 Buy now
29 Jul 2015 officers Change of particulars for secretary (Katharine Emma Robinson) 1 Buy now
29 Jul 2015 officers Change of particulars for director (Roger Frederick Crawford Blundell) 2 Buy now
02 Jul 2015 annual-return Annual Return 7 Buy now
16 May 2015 accounts Annual Accounts 13 Buy now
02 Jul 2014 annual-return Annual Return 7 Buy now
09 May 2014 accounts Annual Accounts 13 Buy now
02 Jul 2013 annual-return Annual Return 7 Buy now
25 Apr 2013 accounts Annual Accounts 12 Buy now
17 Dec 2012 officers Change of particulars for director (Ulrike Schwarz-Runer) 2 Buy now
06 Jul 2012 annual-return Annual Return 7 Buy now
19 Apr 2012 accounts Annual Accounts 12 Buy now
19 Aug 2011 annual-return Annual Return 7 Buy now
23 May 2011 accounts Annual Accounts 12 Buy now
01 Feb 2011 officers Appointment of director (Ulrike Schwarz-Runer) 2 Buy now
09 Nov 2010 officers Change of particulars for director (Roger Frederick Cranford Blundell) 2 Buy now
17 Aug 2010 annual-return Annual Return 6 Buy now
04 May 2010 accounts Annual Accounts 13 Buy now
26 Mar 2010 officers Appointment of director (Graham Fenwick Pimlott) 3 Buy now
21 Aug 2009 annual-return Return made up to 16/08/09; full list of members 4 Buy now
06 Jun 2009 officers Appointment terminated director roderick kent 1 Buy now
24 Apr 2009 accounts Annual Accounts 13 Buy now
18 Nov 2008 resolution Resolution 1 Buy now
22 Aug 2008 annual-return Return made up to 16/08/08; full list of members 4 Buy now
09 Jul 2008 officers Secretary appointed katherine emma robinson 2 Buy now
09 Jul 2008 officers Director appointed peter sean vernon 3 Buy now
08 Jul 2008 officers Appointment terminated secretary caroline tolhurst 1 Buy now
08 Jul 2008 officers Appointment terminated director mark preston 1 Buy now
09 May 2008 accounts Annual Accounts 12 Buy now
04 Apr 2008 officers Director appointed roger frederick cranford blundell 8 Buy now
04 Apr 2008 officers Appointment terminated director richard handley 1 Buy now
31 Aug 2007 annual-return Return made up to 16/08/07; full list of members 3 Buy now
09 May 2007 accounts Annual Accounts 12 Buy now
20 Sep 2006 annual-return Return made up to 16/08/06; no change of members 5 Buy now
14 Jul 2006 officers New director appointed 2 Buy now
11 Jul 2006 officers Director resigned 1 Buy now
12 Jun 2006 accounts Annual Accounts 12 Buy now
21 Apr 2006 officers Secretary's particulars changed 1 Buy now
07 Sep 2005 annual-return Return made up to 16/08/05; full list of members 6 Buy now
09 Jul 2005 accounts Annual Accounts 11 Buy now
14 Sep 2004 annual-return Return made up to 16/08/04; full list of members 6 Buy now
20 Aug 2004 officers Director's particulars changed 1 Buy now
04 Jun 2004 accounts Annual Accounts 11 Buy now
11 Sep 2003 annual-return Return made up to 16/08/03; no change of members 5 Buy now
13 Aug 2003 resolution Resolution 1 Buy now
17 May 2003 accounts Annual Accounts 11 Buy now
12 Sep 2002 annual-return Return made up to 16/08/02; no change of members 5 Buy now
09 May 2002 accounts Annual Accounts 10 Buy now
26 Feb 2002 annual-return Return made up to 12/01/02; full list of members 7 Buy now
26 Feb 2002 address Location of debenture register 1 Buy now
17 Dec 2001 capital Listing of particulars 19 Buy now
15 Aug 2001 address Location of debenture register (non legible) 1 Buy now
17 Jul 2001 address Registered office changed on 17/07/01 from: 70 grosvenor street london W1X 9DB 1 Buy now
13 Jun 2001 capital Listing of particulars 31 Buy now