GROSVENOR GROUP HOLDINGS LIMITED
ActiveCompany no. 03219943 · Private limited company · Incorporated 3 Jul 1996
Company no. 03219943 · Private limited company · Incorporated 3 Jul 1996
Original documents filed with Companies House · 252 filings
14 Jun 2019
Officers
Appointment of Mr Robert Richard Davis as a director on 1 Jun 2019
PDF · 2 pages
14 Jun 2019
Officers
Termination of appointment of Nicholas Richard Scarles as a director on 31 May 2019
PDF · 1 page
11 Jun 2019
Accounts
Group of companies' accounts made up to 31 Dec 2018
Filed on paper · 104 pages
5 Apr 2019
Officers
Appointment of Mr Matthew Barzun as a director on 21 Mar 2019
PDF · 2 pages
11 Dec 2018
Officers
Termination of appointment of Judith Patricia Ball as a secretary on 15 Nov 2018
PDF · 1 page
26 Nov 2018
Officers
Appointment of Mrs Suzanne Mcconnell as a secretary on 15 Nov 2018
PDF · 2 pages
8 Nov 2018
Capital
Statement of capital following an allotment of shares on 13 Sep 2018
Filed on paper · 4 pages
22 Jun 2017
Confirmation
Confirmation statement made on 21 Jun 2017 with updates
PDF · 18 pages
16 Jun 2017
Officers
Director's details changed for Michael George Alexander Mclintock on 16 Jun 2017
PDF · 2 pages
31 May 2017
Accounts
Group of companies' accounts made up to 31 Dec 2016
Filed on paper · 92 pages
19 Sep 2016
Officers
Termination of appointment of Jeffrey Weingarten as a director on 16 Sep 2016
PDF · 1 page
23 Jun 2016
Annual return
Annual return made up to 23 Jun 2016 with full list of shareholders
PDF · 14 pages
Showing 51–75 of 252 filings. Documents open on Companies House in a new tab.
22 Oct 2018
Ownership
Cessation of Lesley Mary Samuel Knox as a person with significant control on 13 Sep 2018
Filed on paper · 3 pages
22 Oct 2018
Ownership
Notification of Fiona Claire Reynolds as a person with significant control on 13 Sep 2018
Filed on paper · 2 pages
8 Oct 2018
Officers
Appointment of Dame Fiona Claire Reynolds as a director on 13 Sep 2018
PDF · 2 pages
7 Oct 2018
Officers
Termination of appointment of Lesley Mary Samuel Knox as a director on 13 Sep 2018
PDF · 1 page
19 Jun 2018
Confirmation
Confirmation statement made on 19 Jun 2018 with updates
PDF · 5 pages
15 Jun 2018
Accounts
Group of companies' accounts made up to 31 Dec 2017
Filed on paper · 96 pages
4 Jan 2017
Officers
Appointment of Mr Peter Sean Vernon as a director on 1 Jan 2017
PDF · 2 pages
4 Jan 2017
Officers
Termination of appointment of Jeremy Henry Moore Newsum as a director on 31 Dec 2016
PDF · 1 page