GROSVENOR INVESTMENT MANAGEMENT LIMITED.

Company number 02774291

Date	Type	Description	View / Download
25 Jun 2019	CS01	Confirmation statement made on 14 June 2019 with no updates	(3 pages)
17 Jun 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
10 May 2019	RP04TM01	Second filing for the termination of Mr Robert Richard Davis as a director	(5 pages)
15 Apr 2019	TM01	Termination of appointment of Boris Van Warmerdam as a director on 31 March 2019	(1 page)
15 Apr 2019	TM01	Termination of appointment of Robert Richard Davis as a director on 31 March 2018 ANNOTATION Clarification a second filed TM01 was registered on 10/05/2019.	(2 pages)
16 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	(21 pages)
14 Jun 2018	CS01	Confirmation statement made on 14 June 2018 with updates	(4 pages)
07 Jul 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
09 Jun 2017	CS01	Confirmation statement made on 9 June 2017 with updates	(5 pages)
25 May 2017	AP01	Appointment of Mr Boris Van Warmerdam as a director on 24 May 2017	(2 pages)
10 May 2017	CH01	Director's details changed for Mr Richard Brian Mallett on 10 May 2017	(2 pages)
10 May 2017	CH01	Director's details changed for Mr Robert Richard Davis on 10 May 2017	(2 pages)
23 Mar 2017	AP01	Appointment of David Robert Wright as a director on 16 March 2017	(2 pages)
06 Feb 2017	TM01	Termination of appointment of James Gilles Raynor as a director on 3 February 2017	(1 page)
01 Sep 2016	CH01	Director's details changed for Mr Sebastien Dominique Hyest on 1 September 2016	(2 pages)
16 Jun 2016	AR01	Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 2,400,000	(7 pages)
12 May 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
09 Feb 2016	TM01	Termination of appointment of Nicholas Oliver Preston as a director on 31 January 2016	(1 page)
26 Oct 2015	CH01	Director's details changed for Mr Sebastien Dominique Hyest on 1 September 2015	(2 pages)
26 Oct 2015	CH01	Director's details changed for Mr Sebastien Dominique Hyest on 1 September 2015	(2 pages)
22 Jul 2015	CH01	Director's details changed for James Gilles Raynor on 14 July 2015	(2 pages)
21 Jul 2015	CH01	Director's details changed for James Gilles Raynor on 14 July 2015	(2 pages)
06 Jul 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 2,400,000	(8 pages)
15 May 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
09 Jul 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 2,400,000	(8 pages)