GROSVENOR SQUARE INVESTMENTS LIMITED

Company number 09474151

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Mar 2020 CS01 Confirmation statement made on 31 March 2020 with updates
31 Mar 2020 CH01 Director's details changed for Mr James Dominic Rupert Holmes on 1 June 2019
20 Jan 2020 AA Total exemption full accounts made up to 30 March 2019
21 May 2019 CS01 Confirmation statement made on 19 April 2019 with updates
19 Mar 2019 AA Micro company accounts made up to 30 March 2018
20 Dec 2018 AA01 Previous accounting period shortened from 31 March 2018 to 30 March 2018
09 Aug 2018 CH01 Director's details changed for Mr James Dominic Rupert Holmes on 3 May 2018
19 Apr 2018 CS01 Confirmation statement made on 19 April 2018 with updates
19 Apr 2018 PSC02 Notification of Auchroisk Holdings Limited as a person with significant control on 23 March 2018
19 Apr 2018 AP02 Appointment of Auchroisk Holdings Limited as a director on 23 March 2018
19 Apr 2018 AP03 Appointment of Mr Bernard Michael Sumner as a secretary on 23 March 2018
19 Apr 2018 PSC07 Cessation of James Dominic Rupert Holmes as a person with significant control on 23 March 2018
12 Apr 2018 CS01 Confirmation statement made on 5 March 2018 with updates
03 Apr 2018 AD01 Registered office address changed from 35 High Street Wimbledon Village Wimbledon London SW19 5BY England to 85 Great Portland Street London W1W 7LT on 3 April 2018
21 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
28 Mar 2017 CS01 Confirmation statement made on 5 March 2017 with updates
31 Jul 2016 AA Accounts for a dormant company made up to 31 March 2016
27 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-26
26 Jul 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-07-26
  • GBP 100
23 Jul 2016 DISS40 Compulsory strike-off action has been discontinued
07 Jun 2016 GAZ1 First Gazette notice for compulsory strike-off
05 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted