BELGRAVIA LEASES LIMITED - History of Changes


DateDescription
2021-03-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS O'GRADY / 04/03/2021
2020-12-23 update statutory_documents DIRECTOR APPOINTED MS STEPHANIE FRANCES BALL
2020-10-30 update account_category SMALL => FULL
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-10-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMELIA BRIGHT
2020-10-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JORGE MENDONCA
2020-08-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-08-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES
2020-07-13 update statutory_documents DIRECTOR APPOINTED MRS CHANTAL ANTONIA HENDERSON
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-07-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER BLUNDELL
2020-07-03 update statutory_documents DIRECTOR APPOINTED MR JORGE EMANUEL MENDONCA
2020-07-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES RAYNOR
2020-06-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS AMELIA MARY STAVELEY / 01/06/2020
2020-05-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES
2020-02-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS O'GRADY / 16/12/2019
2020-01-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG MCWILLIAM
2020-01-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH BAILEY
2020-01-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHANTAL HENDERSON
2020-01-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON HARDING-ROOTS
2020-01-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD JEFFERIES
2019-09-30 update statutory_documents DIRECTOR APPOINTED MR JAMES GILLES RAYNOR
2019-08-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA BOND
2019-07-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-07-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-06-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18
2019-05-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES
2019-03-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL HUGHES
2019-03-14 delete person KATHARINE EMMA ROBINSON
2019-03-14 delete secretary KATHARINE EMMA ROBINSON
2019-03-14 insert person DEREK JOHN LEWIS
2019-03-14 insert secretary DEREK JOHN LEWIS
2019-03-14 update person_identity_version KEITH JOHN BAILEY: 0001 => 0002
2019-03-14 update person_name SIMON HARDING-ROOTS => SIMON GEOFFREY HARDING-ROOTS
2019-03-14 update person_name SIMON HARDING-ROOTS => SIMON GEOFFREY HARDING-ROOTS
2019-03-14 update person_name SIMON HARDING-ROOTS => SIMON GEOFFREY HARDING-ROOTS
2019-03-14 update person_name SIMON HARDING-ROOTS => SIMON GEOFFREY HARDING-ROOTS
2019-03-14 update person_name SIMON HARDING-ROOTS => SIMON GEOFFREY HARDING-ROOTS
2019-03-14 update person_name SIMON HARDING-ROOTS => SIMON GEOFFREY HARDING-ROOTS
2019-03-14 update person_name SIMON HARDING-ROOTS => SIMON GEOFFREY HARDING-ROOTS
2019-03-14 update person_usual_residence_country KEITH JOHN BAILEY: UNITED KINGDOM => ENGLAND
2019-03-14 update person_usual_residence_country SIMON GEOFFREY HARDING-ROOTS: UNITED KINGDOM => ENGLAND
2018-10-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN BAILEY / 16/10/2018
2018-08-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA CLARE BOND / 01/08/2018
2018-06-23 delete otherexecutives JORGE EMANUEL MENDONCA
2018-06-23 delete otherexecutives WILLIAM ROBERT BAX
2018-06-23 delete person JORGE EMANUEL MENDONCA
2018-06-23 delete person WILLIAM ROBERT BAX
2018-06-23 insert otherexecutives ANNA CLARE BOND
2018-06-23 insert person ANNA CLARE BOND
2018-06-23 update number_of_registered_officers 13 => 12
2018-06-07 update account_category FULL => SMALL
2018-06-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-06-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-06-07 update statutory_documents SECRETARY APPOINTED MR DEREK JOHN LEWIS
2018-06-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATHARINE ROBINSON
2018-06-01 update statutory_documents DIRECTOR APPOINTED MRS ANNA CLARE BOND
2018-06-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM BAX
2018-05-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2018-05-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JORGE MENDONCA
2018-05-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES
2018-03-29 update person_nationality WILLIAM ROBERT BAX: BRITISH => ENGLISH
2018-03-29 update person_usual_residence_country CHANTAL ANTONIA HENDERSON: ENGLAND => UNITED KINGDOM
2018-03-29 update person_usual_residence_country CRAIG DAVID MCWILLIAM: ENGLAND => UNITED KINGDOM
2017-11-04 delete otherexecutives CATHERINE STEVENSON
2017-11-04 delete person CATHERINE STEVENSON
2017-11-04 insert otherexecutives AMELIA MARY STAVELEY
2017-11-04 insert otherexecutives PAUL FRANCIS O'GRADY
2017-11-04 insert person AMELIA MARY STAVELEY
2017-11-04 insert person PAUL FRANCIS O'GRADY
2017-11-04 update number_of_registered_officers 12 => 13
2017-11-04 update person_nationality WILLIAM ROBERT BAX: ENGLISH => BRITISH
2017-11-04 update person_usual_residence_country CRAIG DAVID MCWILLIAM: UNITED KINGDOM => ENGLAND
2017-11-04 update person_usual_residence_country ROGER FREDERICK CRAWFORD BLUNDELL: ENGLAND => UNITED KINGDOM
2017-11-04 update personal_address This information is on record
2017-10-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS AMELIA MARY STAVELEY / 17/10/2017
2017-07-12 update statutory_documents DIRECTOR APPOINTED MISS AMELIA MARY STAVELEY
2017-07-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-07-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-07-07 update statutory_documents DIRECTOR APPOINTED MR PAUL FRANCIS O'GRADY
2017-07-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE STEVENSON
2017-06-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2017-06-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-01-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL AURIOL HUGHES / 20/01/2017
2017-01-19 delete otherexecutives PETER SEAN VERNON
2017-01-19 delete otherexecutives ULRIKE SCHWARZ-RUNER
2017-01-19 delete person PETER SEAN VERNON
2017-01-19 delete person ULRIKE SCHWARZ-RUNER
2017-01-19 insert otherexecutives DOUGLAS NIGEL CRICHTON
2017-01-19 insert otherexecutives SIMON HARDING-ROOTS
2017-01-19 insert person DOUGLAS NIGEL CRICHTON
2017-01-19 insert person SIMON HARDING-ROOTS
2017-01-19 update person_identity_version WILLIAM ROBERT BAX: 0002 => 0004
2017-01-19 update person_name CRAIG MCWILLIAM => CRAIG DAVID MCWILLIAM
2017-01-19 update person_name CRAIG MCWILLIAM => CRAIG DAVID MCWILLIAM
2017-01-19 update person_name CRAIG MCWILLIAM => CRAIG DAVID MCWILLIAM
2017-01-19 update person_nationality WILLIAM ROBERT BAX: BRITISH => ENGLISH
2017-01-19 update person_usual_residence_country CATHERINE STEVENSON: ENGLAND => UNITED KINGDOM
2017-01-19 update person_usual_residence_country WILLIAM ROBERT BAX: ENGLAND => UNITED KINGDOM
2017-01-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER VERNON
2016-09-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROBERT BAX / 01/08/2016
2016-07-07 update returns_last_madeup_date 2015-07-01 => 2016-06-09
2016-07-07 update returns_next_due_date 2016-07-29 => 2017-07-07
2016-06-10 update statutory_documents 09/06/16 FULL LIST
2016-06-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-06-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-05-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-05-03 update statutory_documents DIRECTOR APPOINTED MR SIMON HARDING-ROOTS
2016-04-29 update statutory_documents DIRECTOR APPOINTED MR DOUGLAS CRICHTON
2016-04-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ULRIKE SCHWARZ-RUNER
2016-04-02 delete otherexecutives HAYDN JOHN COOPER
2016-04-02 delete otherexecutives SIMON RICHARD ELMER
2016-04-02 delete person HAYDN JOHN COOPER
2016-04-02 delete person SIMON RICHARD ELMER
2016-04-02 insert coo RICHARD ALEXANDER JEFFERIES
2016-04-02 insert otherexecutives RICHARD ALEXANDER JEFFERIES
2016-04-02 insert person RICHARD ALEXANDER JEFFERIES
2016-04-02 update number_of_registered_officers 13 => 12
2016-04-02 update person_identity_version CATHERINE STEVENSON: 0001 => 0002
2016-04-02 update person_usual_residence_country CATHERINE STEVENSON: UNITED KINGDOM => ENGLAND
2016-04-02 update person_usual_residence_country CHANTAL ANTONIA HENDERSON: UNITED KINGDOM => ENGLAND
2016-04-02 update person_usual_residence_country PETER SEAN VERNON: UNITED KINGDOM => ENGLAND
2016-04-02 update person_usual_residence_country ROGER FREDERICK CRAWFORD BLUNDELL: UNITED KINGDOM => ENGLAND
2016-04-02 update person_usual_residence_country ULRIKE SCHWARZ-RUNER: UNITED KINGDOM => ENGLAND
2016-04-02 update personal_address This information is on record
2016-03-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON ELMER
2016-02-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAYDN COOPER
2016-01-13 update statutory_documents DIRECTOR APPOINTED MR RICHARD ALEXANDER JEFFERIES
2015-12-10 update person_identity_version CHANTAL ANTONIA HENDERSON: 0001 => 0002
2015-12-10 update person_usual_residence_country PETER SEAN VERNON: ENGLAND => UNITED KINGDOM
2015-12-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE STEVENSON / 30/11/2015
2015-08-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHANTAL ANTONIA HENDERSON / 21/08/2015
2015-08-19 delete otherexecutives IAN ROBERT MORRISON
2015-08-19 delete person IAN ROBERT MORRISON
2015-08-19 update number_of_registered_officers 14 => 13
2015-08-19 update person_usual_residence_country PETER SEAN VERNON: BRITISH => ENGLAND
2015-08-19 update personal_address This information is on record
2015-08-19 update personal_address This information is on record
2015-08-07 update returns_last_madeup_date 2014-07-01 => 2015-07-01
2015-08-07 update returns_next_due_date 2015-07-29 => 2016-07-29
2015-07-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER FREDERICK CRAWFORD BLUNDELL / 29/07/2015
2015-07-29 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KATHARINE EMMA ROBINSON / 29/07/2015
2015-07-02 update statutory_documents 01/07/15 FULL LIST
2015-06-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-06-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-05-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-05-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MORRISON
2015-03-11 update person_usual_residence_country HAYDN JOHN COOPER: UNITED KINGDOM => ENGLAND
2014-12-04 delete otherexecutives JOHN EDWARD THOMPSON CLARK
2014-12-04 delete person JOHN EDWARD THOMPSON CLARK
2014-12-04 insert otherexecutives CHANTAL ANTONIA HENDERSON
2014-12-04 insert person CHANTAL ANTONIA HENDERSON
2014-12-04 update person_nationality WILLIAM ROBERT BAX: ENGLISH => BRITISH
2014-12-04 update person_usual_residence_country WILLIAM ROBERT BAX: UNITED KINGDOM => ENGLAND
2014-10-17 update statutory_documents DIRECTOR APPOINTED MRS CHANTAL HENDERSON
2014-10-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CLARK
2014-08-07 update returns_last_madeup_date 2013-07-01 => 2014-07-01
2014-08-07 update returns_next_due_date 2014-07-29 => 2015-07-29
2014-08-07 delete otherexecutives IAN DOUGLAS MAIR
2014-08-07 delete otherexecutives TIM READE
2014-08-07 delete person IAN DOUGLAS MAIR
2014-08-07 delete person TIM READE
2014-08-07 insert otherexecutives KEITH JOHN BAILEY
2014-08-07 insert person KEITH JOHN BAILEY
2014-08-07 update number_of_registered_officers 15 => 14
2014-08-07 update person_nationality WILLIAM ROBERT BAX: BRITISH => ENGLISH
2014-08-07 update person_usual_residence_country WILLIAM ROBERT BAX: ENGLAND => UNITED KINGDOM
2014-08-01 update statutory_documents DIRECTOR APPOINTED MR KEITH JOHN BAILEY
2014-08-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIM READE
2014-07-02 update statutory_documents 01/07/14 FULL LIST
2014-06-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MAIR
2014-06-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-06-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-06-07 update person_nationality WILLIAM ROBERT BAX: ENGLISH => BRITISH
2014-05-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-03-07 delete otherexecutives GILES ANDREW CLARKE
2014-03-07 delete person GILES ANDREW CLARKE
2014-03-07 insert otherexecutives CRAIG MCWILLIAM
2014-03-07 insert otherexecutives IAN ROBERT MORRISON
2014-03-07 insert otherexecutives JORGE EMANUEL MENDONCA
2014-03-07 insert person CRAIG MCWILLIAM
2014-03-07 insert person IAN ROBERT MORRISON
2014-03-07 insert person JORGE EMANUEL MENDONCA
2014-03-07 update number_of_registered_officers 13 => 15
2014-03-07 update person_usual_residence_country PETER SEAN VERNON: UNITED KINGDOM => BRITISH
2014-03-07 update person_usual_residence_country WILLIAM ROBERT BAX: UNITED KINGDOM => ENGLAND
2013-11-13 update statutory_documents DIRECTOR APPOINTED CRAIG MCWILLIAM
2013-11-13 update statutory_documents DIRECTOR APPOINTED JORGE EMANUEL MENDONCA
2013-11-12 update statutory_documents DIRECTOR APPOINTED IAN ROBERT MORRISON
2013-11-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILES CLARKE
2013-08-01 update returns_last_madeup_date 2012-07-01 => 2013-07-01
2013-08-01 update returns_next_due_date 2013-07-29 => 2014-07-29
2013-07-05 delete otherexecutives VICTORIA HERRING
2013-07-05 delete person VICTORIA HERRING
2013-07-05 insert otherexecutives HAYDN JOHN COOPER
2013-07-05 insert person HAYDN JOHN COOPER
2013-07-04 delete otherexecutives GARY JAMES POWELL
2013-07-04 delete otherexecutives JENEFER GREENWOOD
2013-07-04 delete person GARY JAMES POWELL
2013-07-04 delete person JENEFER GREENWOOD
2013-07-04 insert otherexecutives IAN DOUGLAS MAIR
2013-07-04 insert person IAN DOUGLAS MAIR
2013-07-04 update number_of_registered_officers 14 => 13
2013-07-04 update person_identity_version ULRIKE SCHWARZ-RUNER: 0001 => 0002
2013-07-01 update statutory_documents 01/07/13 FULL LIST
2013-06-30 update person_usual_residence_country GILES ANDREW CLARKE: UNITED KINGDON => UNITED KINGDOM
2013-06-29 update person_usual_residence_country GILES ANDREW CLARKE: UNITED KINGDOM => UNITED KINGDON
2013-06-28 update person_identity_version SIMON RICHARD ELMER: 0003 => 0004
2013-06-28 update person_nationality WILLIAM ROBERT BAX: BRITISH => ENGLISH
2013-06-28 update person_usual_residence_country GARY JAMES POWELL: UK => UNITED KINGDOM
2013-06-28 update person_usual_residence_country GILES ANDREW CLARKE: UNITED KINGDON => UNITED KINGDOM
2013-06-28 update person_usual_residence_country SIMON RICHARD ELMER: UK => UNITED KINGDOM
2013-06-28 update personal_address This information is on record
2013-06-25 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-21 delete sic_code 7499 - Non-trading company
2013-06-21 insert sic_code 74990 - Non-trading company
2013-06-21 update returns_last_madeup_date 2011-07-26 => 2012-07-01
2013-06-21 update returns_next_due_date 2012-08-23 => 2013-07-29
2013-06-04 update statutory_documents DIRECTOR APPOINTED HAYDN JOHN COOPER
2013-04-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA HERRING
2013-04-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-02-25 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2013-02-25 update statutory_documents ADOPT ARTICLES 19/02/2013
2013-01-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENEFER GREENWOOD
2012-12-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ULRIKE SCHWARZ-RUNER / 17/12/2012
2012-12-07 update statutory_documents DIRECTOR APPOINTED DR IAN DOUGLAS MAIR
2012-12-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY POWELL
2012-07-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD ELMER / 09/07/2012
2012-07-03 update statutory_documents 01/07/12 FULL LIST
2012-04-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2011-09-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT BAX / 19/09/2011
2011-08-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILES ANDREW CLARKE / 31/08/2011
2011-08-03 update statutory_documents 26/07/11 FULL LIST
2011-06-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH-JANE CURTIS
2011-06-13 update statutory_documents DIRECTOR APPOINTED SARAH-JANE CURTIS
2011-05-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-02-01 update statutory_documents DIRECTOR APPOINTED ULRIKE SCHWARZ-RUNER
2011-02-01 update statutory_documents DIRECTOR APPOINTED WILLIAM ROBERT BAX
2010-12-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILES ANDREW CLARKE / 06/12/2010
2010-11-18 update statutory_documents DIRECTOR APPOINTED VICTORIA HERRING
2010-11-16 update statutory_documents DIRECTOR APPOINTED CATHERINE STEVENSON
2010-11-16 update statutory_documents DIRECTOR APPOINTED MRS JENEFER GREENWOOD
2010-11-16 update statutory_documents DIRECTOR APPOINTED NIGEL AURIOL HUGHES
2010-11-16 update statutory_documents DIRECTOR APPOINTED TIM READE
2010-11-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAUREN BUCK
2010-11-16 update statutory_documents TERMINATE DIR APPOINTMENT SARAH-JANE CURTIS
2010-11-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER FREDERICK CRANFORD BLUNDELL / 04/11/2010
2010-07-28 update statutory_documents 26/07/10 FULL LIST
2010-04-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2009-07-31 update statutory_documents RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
2009-07-15 update statutory_documents DIRECTOR APPOINTED SIMON RICHARD ELMER
2009-05-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-03-06 update statutory_documents DIRECTOR APPOINTED GARY JAMES POWELL
2009-01-06 update statutory_documents APPOINTMENT TERMINATED DIRECTOR DARREN RAWCLIFFE
2008-11-24 update statutory_documents SECTION 175, DIRECTOR CAN HAVE DIRECT OR INDIRECT INTEREST THAT CONFLICTS THE INTEREST OF THE COMPANY 13/11/2008
2008-07-30 update statutory_documents RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
2008-07-09 update statutory_documents DIRECTOR APPOINTED JOHN EDWARD THOMPSON CLARK
2008-07-09 update statutory_documents SECRETARY APPOINTED KATHARINE EMMA ROBINSON
2008-07-08 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK PRESTON
2008-07-08 update statutory_documents APPOINTMENT TERMINATED SECRETARY CAROLINE TOLHURST
2008-05-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-04-04 update statutory_documents DIRECTOR APPOINTED ROGER FREDERICK CRANFORD BLUNDELL
2008-04-04 update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD HANDLEY
2007-10-12 update statutory_documents NEW DIRECTOR APPOINTED
2007-07-25 update statutory_documents RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS
2007-05-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-03-20 update statutory_documents NEW DIRECTOR APPOINTED
2007-03-13 update statutory_documents NEW DIRECTOR APPOINTED
2007-03-13 update statutory_documents NEW DIRECTOR APPOINTED
2007-03-13 update statutory_documents NEW DIRECTOR APPOINTED
2007-03-13 update statutory_documents DIRECTOR RESIGNED
2007-02-28 update statutory_documents COMPANY NAME CHANGED GROSVENOR ASSET MANAGEMENT UK LI MITED CERTIFICATE ISSUED ON 28/02/07
2006-08-03 update statutory_documents RETURN MADE UP TO 03/07/06; NO CHANGE OF MEMBERS
2006-07-14 update statutory_documents NEW DIRECTOR APPOINTED
2006-07-11 update statutory_documents DIRECTOR RESIGNED
2006-05-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-04-24 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2005-07-22 update statutory_documents RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS
2005-06-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-08-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-07-30 update statutory_documents RETURN MADE UP TO 03/07/04; NO CHANGE OF MEMBERS
2004-05-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-08-21 update statutory_documents RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS; AMEND
2003-08-15 update statutory_documents RETURN MADE UP TO 03/07/03; NO CHANGE OF MEMBERS
2003-05-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-08-02 update statutory_documents RETURN MADE UP TO 03/07/02; NO CHANGE OF MEMBERS
2002-03-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-08-02 update statutory_documents RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS
2001-07-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/01 FROM: 70 GROSVENOR STREET LONDON W1X 9DB
2001-06-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-10-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-07-31 update statutory_documents RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS
2000-06-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-05-02 update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2000-04-25 update statutory_documents NEW DIRECTOR APPOINTED
2000-04-25 update statutory_documents NEW DIRECTOR APPOINTED
2000-04-25 update statutory_documents DIRECTOR RESIGNED
2000-04-25 update statutory_documents DIRECTOR RESIGNED
2000-04-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/00 FROM: 53 DAVIES STREET LONDON W1Y 1FH
2000-04-12 update statutory_documents DIRECTOR RESIGNED
2000-03-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-08-23 update statutory_documents SECRETARY RESIGNED
1999-08-20 update statutory_documents NEW SECRETARY APPOINTED
1999-07-27 update statutory_documents RETURN MADE UP TO 03/07/99; NO CHANGE OF MEMBERS
1999-04-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-12-23 update statutory_documents NEW DIRECTOR APPOINTED
1998-12-23 update statutory_documents NEW DIRECTOR APPOINTED
1998-12-18 update statutory_documents DIRECTOR RESIGNED
1998-07-28 update statutory_documents RETURN MADE UP TO 03/07/98; NO CHANGE OF MEMBERS
1998-05-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-01-09 update statutory_documents DIRECTOR RESIGNED
1997-07-23 update statutory_documents RETURN MADE UP TO 03/07/97; FULL LIST OF MEMBERS
1996-11-12 update statutory_documents S252 DISP LAYING ACC 10/10/96
1996-11-12 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 10/10/96
1996-08-04 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97
1996-07-09 update statutory_documents SECRETARY RESIGNED
1996-07-03 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION