GROSVENOR FINANCIAL NOMINEES LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-11-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23
2023-08-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-03-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22
2023-03-25 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NIGEL KINGSLEY / 25/03/2023
2022-09-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/22, NO UPDATES
2021-09-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/21, NO UPDATES
2021-09-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-09-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-08-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21
2020-10-30 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-10-30 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-09-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20
2020-09-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2019-09-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES
2019-08-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-08-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-07-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2018-08-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES
2017-09-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-09-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-09-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES
2017-09-01 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NIGEL KINGSLEY / 06/04/2016
2017-08-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-09-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2015-10-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-10-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-10-07 update returns_last_madeup_date 2014-08-31 => 2015-08-31
2015-10-07 update returns_next_due_date 2015-09-28 => 2016-09-28
2015-09-03 update statutory_documents 31/08/15 FULL LIST
2015-09-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2014-12-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-12-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-11-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-10-07 update returns_last_madeup_date 2013-08-31 => 2014-08-31
2014-10-07 update returns_next_due_date 2014-09-28 => 2015-09-28
2014-09-12 update statutory_documents 31/08/14 FULL LIST
2013-10-07 update returns_last_madeup_date 2012-08-31 => 2013-08-31
2013-10-07 update returns_next_due_date 2013-09-28 => 2014-09-28
2013-09-11 update statutory_documents 31/08/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-06-25 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-22 delete sic_code 7499 - Non-trading company
2013-06-22 insert sic_code 99999 - Dormant Company
2013-06-22 update returns_last_madeup_date 2011-08-31 => 2012-08-31
2013-06-22 update returns_next_due_date 2012-09-28 => 2013-09-28
2013-04-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2012-11-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-09-10 update statutory_documents 31/08/12 FULL LIST
2011-12-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-09-05 update statutory_documents 31/08/11 FULL LIST
2010-11-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-09-06 update statutory_documents 31/08/10 FULL LIST
2010-01-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-09-21 update statutory_documents RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
2009-01-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-10-16 update statutory_documents RETURN MADE UP TO 31/08/08; NO CHANGE OF MEMBERS
2008-01-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-10-29 update statutory_documents RETURN MADE UP TO 31/08/07; NO CHANGE OF MEMBERS
2007-08-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/07 FROM: 1 BEAUCHAMP COURT VICTORS WAY BARNET HERTS EN5 5TZ
2007-01-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-09-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-09-26 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-09-26 update statutory_documents RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2006-04-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/06 FROM: 277 GREEN LANES LONDON N13 4XS
2005-09-15 update statutory_documents RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2005-04-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2004-11-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-09-09 update statutory_documents RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
2004-02-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-09-11 update statutory_documents RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
2003-02-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-09-10 update statutory_documents RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
2001-12-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-09-05 update statutory_documents RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
2001-01-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-10-13 update statutory_documents RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
1999-12-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-09-07 update statutory_documents RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS
1999-02-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-09-08 update statutory_documents RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS
1998-02-18 update statutory_documents RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS
1997-12-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-02-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-11-11 update statutory_documents RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS
1996-02-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1996-02-01 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 05/12/95
1995-08-25 update statutory_documents RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS
1995-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-10-25 update statutory_documents RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS
1994-01-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-09-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/93
1993-09-28 update statutory_documents RETURN MADE UP TO 31/08/93; NO CHANGE OF MEMBERS
1993-01-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-10-28 update statutory_documents RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS
1991-09-11 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-09-09 update statutory_documents RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS
1991-05-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1991-05-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1990-12-18 update statutory_documents RETURN MADE UP TO 31/08/90; NO CHANGE OF MEMBERS
1990-04-06 update statutory_documents RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS
1990-04-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1989-03-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1989-03-03 update statutory_documents RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS
1988-07-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-06-27 update statutory_documents DIRECTOR RESIGNED
1988-05-04 update statutory_documents NEW DIRECTOR APPOINTED
1988-04-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/88 FROM: GAM HOUSE 12 ST JAMES'S PLACE LONDON SW1A 1NX
1988-04-29 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-04-05 update statutory_documents COMPANY NAME CHANGED GFM SERVICES LIMITED CERTIFICATE ISSUED ON 04/04/88
1987-10-19 update statutory_documents RETURN MADE UP TO 17/08/87; FULL LIST OF MEMBERS
1987-10-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1987-02-05 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE
1986-12-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86