| Date | Description |
|---|
| 2023-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL O'GRADY |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-09 |
update statutory_documents DIRECTOR APPOINTED MR PIERS MAXWELL TOWNLEY |
| 2022-12-09 |
update statutory_documents DIRECTOR APPOINTED MRS JANE FRANCES MACDIARMID |
| 2022-10-13 |
update statutory_documents DIRECTOR APPOINTED MRS AMELIA MARY BRIGHT |
| 2022-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH LEE |
| 2022-09-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/22, NO UPDATES |
| 2022-04-01 |
update statutory_documents DIRECTOR APPOINTED MRS DEBORAH CLARE LEE |
| 2022-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMELIA BRIGHT |
| 2022-01-17 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JOSEPH CONWAY |
| 2022-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHANIE BALL |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-09-22 |
update statutory_documents SECRETARY APPOINTED MISS FIONA CLARE BOYCE |
| 2021-09-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEREK LEWIS |
| 2021-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/21, NO UPDATES |
| 2021-07-05 |
update statutory_documents DIRECTOR APPOINTED MRS AMELIA MARY BRIGHT |
| 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 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 |
| 2020-08-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-08-10 |
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 |
| 2020-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/20, 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 CHRISTOPHER JUKES |
| 2020-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON HARDING-ROOTS |
| 2020-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD JEFFERIES |
| 2019-10-01 |
update statutory_documents DIRECTOR APPOINTED MR JAMES GILLES RAYNOR |
| 2019-09-05 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JAMES JUKES |
| 2019-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH LEE |
| 2019-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA BOND |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
| 2019-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL HUGHES |
| 2018-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN BAILEY / 16/10/2018 |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA CLARE BOND / 01/08/2018 |
| 2018-07-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 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 APPOINTMENT TERMINATED, DIRECTOR JORGE MENDONCA |
| 2018-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES |
| 2017-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS AMELIA MARY STAVELEY / 17/10/2017 |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-07-12 |
update statutory_documents DIRECTOR APPOINTED MISS AMELIA MARY STAVELEY |
| 2017-07-07 |
update statutory_documents DIRECTOR APPOINTED MR PAUL FRANCIS O'GRADY |
| 2017-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE STEVENSON |
| 2017-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
| 2017-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL AURIOL HUGHES / 20/01/2017 |
| 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 |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-07-07 |
update returns_last_madeup_date 2015-07-04 => 2016-06-10 |
| 2016-07-07 |
update returns_next_due_date 2016-08-01 => 2017-07-08 |
| 2016-06-10 |
update statutory_documents 10/06/16 FULL LIST |
| 2016-05-03 |
update statutory_documents DIRECTOR APPOINTED MRS DEBORAH CLARE LEE |
| 2016-04-29 |
update statutory_documents DIRECTOR APPOINTED MR DOUGLAS CRICHTON |
| 2016-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ULRIKE SCHWARZ-RUNER |
| 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 |
| 2015-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE STEVENSON / 30/11/2015 |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHANTAL ANTONIA HENDERSON / 21/08/2015 |
| 2015-08-09 |
update returns_last_madeup_date 2014-07-04 => 2015-07-04 |
| 2015-08-09 |
update returns_next_due_date 2015-08-01 => 2016-08-01 |
| 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 |
| 2015-07-06 |
update statutory_documents 04/07/15 FULL LIST |
| 2015-05-07 |
update statutory_documents DIRECTOR APPOINTED MR SIMON HARDING-ROOTS |
| 2015-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MORRISON |
| 2014-10-17 |
update statutory_documents DIRECTOR APPOINTED MRS CHANTAL HENDERSON |
| 2014-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CLARK |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-04 => 2014-07-04 |
| 2014-08-07 |
update returns_next_due_date 2014-08-01 => 2015-08-01 |
| 2014-08-01 |
update statutory_documents DIRECTOR APPOINTED MR KEITH JOHN BAILEY |
| 2014-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIM READE |
| 2014-07-09 |
update statutory_documents 04/07/14 FULL LIST |
| 2014-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MAIR |
| 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 DAVID YALDRON |
| 2013-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILES CLARKE |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-04 => 2013-07-04 |
| 2013-08-01 |
update returns_next_due_date 2013-08-01 => 2014-08-01 |
| 2013-07-04 |
update statutory_documents 04/07/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 7499 - Non-trading company |
| 2013-06-21 |
insert company_previous_name GROSVENOR SIXTY THREE LIMITED |
| 2013-06-21 |
insert sic_code 74990 - Non-trading company |
| 2013-06-21 |
update name GROSVENOR SIXTY THREE LIMITED => GEB2 LIMITED |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-04 => 2012-07-04 |
| 2013-06-21 |
update returns_next_due_date 2012-08-01 => 2013-08-01 |
| 2013-06-04 |
update statutory_documents DIRECTOR APPOINTED HAYDN JOHN COOPER |
| 2013-05-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA HERRING |
| 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 APPOINTMENT TERMINATED, DIRECTOR GARY POWELL |
| 2012-12-06 |
update statutory_documents DIRECTOR APPOINTED DR IAN DOUGLAS MAIR |
| 2012-12-03 |
update statutory_documents DIRECTOR APPOINTED MR DAVID YALDRON |
| 2012-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD ELMER / 09/07/2012 |
| 2012-07-06 |
update statutory_documents 04/07/12 FULL LIST |
| 2012-07-04 |
update statutory_documents DIRECTOR APPOINTED JOHN EDWARD THOMPSON CLARK |
| 2012-07-04 |
update statutory_documents DIRECTOR APPOINTED SIMON RICHARD ELMER |
| 2012-07-04 |
update statutory_documents COMPANY NAME CHANGED GROSVENOR SIXTY THREE LIMITED
CERTIFICATE ISSUED ON 04/07/12 |
| 2012-07-03 |
update statutory_documents DIRECTOR APPOINTED CATHERINE STEVENSON |
| 2012-07-03 |
update statutory_documents DIRECTOR APPOINTED GARY JAMES POWELL |
| 2012-07-03 |
update statutory_documents DIRECTOR APPOINTED GILES ANDREW CLARKE |
| 2012-07-03 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL AURIOL HUGHES |
| 2012-07-03 |
update statutory_documents DIRECTOR APPOINTED MRS JENEFER GREENWOOD |
| 2012-07-03 |
update statutory_documents DIRECTOR APPOINTED TIM READE |
| 2012-07-03 |
update statutory_documents DIRECTOR APPOINTED VICTORIA HERRING |
| 2012-07-03 |
update statutory_documents DIRECTOR APPOINTED WILLIAM ROBERT BAX |
| 2012-06-28 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2012-06-28 |
update statutory_documents ADOPT ARTICLES 20/06/2012 |
| 2011-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-07-06 |
update statutory_documents 04/07/11 FULL LIST |
| 2011-02-01 |
update statutory_documents DIRECTOR APPOINTED ULRIKE SCHWARZ-RUNER |
| 2010-11-09 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2010-07-12 |
update statutory_documents 04/07/10 FULL LIST |
| 2010-05-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2009-07-09 |
update statutory_documents RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
| 2009-04-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-04-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RAYMOND WILLIAMS |
| 2008-12-01 |
update statutory_documents DIRECTORS AUTHORITY AND ROLES 27/11/2008 |
| 2008-07-18 |
update statutory_documents RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
| 2008-07-02 |
update statutory_documents DIRECTOR APPOINTED PETER SEAN VERNON |
| 2008-07-02 |
update statutory_documents SECRETARY APPOINTED KATHARINE EMMA ROBINSON |
| 2008-07-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK PRESTON |
| 2008-07-02 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CAROLINE TOLHURST |
| 2008-04-04 |
update statutory_documents DIRECTOR APPOINTED ROGER FREDERICK CRANFORD BLUNDELL |
| 2008-04-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD HANDLEY |
| 2007-08-17 |
update statutory_documents S366A DISP HOLDING AGM 20/07/07 |
| 2007-08-07 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/08 TO 31/12/08 |
| 2007-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-08-07 |
update statutory_documents SECRETARY RESIGNED |
| 2007-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-24 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-07-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-24 |
update statutory_documents SECRETARY RESIGNED |
| 2007-07-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |