| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/23, NO UPDATES |
| 2023-09-12 |
insert person ADAM KELMAN |
| 2023-09-12 |
insert person LIZZIE MCPEAKE |
| 2023-09-12 |
insert person PAUL MORRIS |
| 2023-09-12 |
insert person STEVEN SARANGAVANY SENGAYEN |
| 2023-09-12 |
update person_title MARK FENTON: Partner => Consultant |
| 2023-06-04 |
update person_title BEN WOLFE: Senior Associate; Solicitor => of Counsel; Solicitor |
| 2023-06-04 |
update person_title JOHN-JOSEPH TYLDESLEY: Associate => Managing Associate |
| 2023-06-04 |
update person_title SOPHIE ADAMS: Managing Associate; Member of the Young Fraud Lawyers Association => Senior Associate; Member of the Young Fraud Lawyers Association |
| 2023-04-22 |
insert personal_emails ev..@grosvenorlaw.com |
| 2023-04-22 |
insert email ev..@grosvenorlaw.com |
| 2023-04-22 |
update person_title ROBERT PRYKE: Criminal Law Solicitor => Managing Associate |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-03-21 |
insert person EVIE CODY |
| 2023-03-21 |
insert person ROBERT PRYKE |
| 2022-11-14 |
insert person RACHAEL GREGORY |
| 2022-10-14 |
delete person NICOLA MCKINNEY |
| 2022-10-14 |
update person_description JAMES BROOMHALL => JAMES BROOMHALL |
| 2022-10-14 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/22, WITH UPDATES |
| 2022-08-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROCCO HOLDINGS LTD |
| 2022-08-31 |
update statutory_documents CESSATION OF DANIEL PHILIP ASTAIRE AS A PSC |
| 2022-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/22, WITH UPDATES |
| 2022-06-12 |
delete person LAURENCE CREES |
| 2022-06-12 |
insert person SAMUEL SAUNDERS |
| 2022-06-12 |
update person_title THOMAS BURTON-WILLS: Associate => Managing Associate |
| 2022-05-12 |
update person_description RICHARD COOPEY => RICHARD COOPEY |
| 2022-05-12 |
update person_title AKRAM SHALABI: Associate; Solicitor => Managing Associate; Solicitor |
| 2022-05-12 |
update person_title BEN WOLFE: Managing Associate; Solicitor => Senior Associate; Solicitor |
| 2022-05-12 |
update person_title JOSHUA JEFFERIES: Managing Associate => Senior Associate |
| 2022-04-12 |
delete person JAMES CLARK |
| 2022-04-12 |
insert person GIDEON RIX |
| 2022-04-12 |
insert person ROBERT LAWRIE |
| 2022-04-12 |
insert person SAMUEL EVANS |
| 2022-03-30 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-03-30 |
update statutory_documents SUB-DIVISION
28/02/22 |
| 2022-03-30 |
update statutory_documents SUB-DIVISION
28/02/22 |
| 2022-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL PHILIP ASTAIRE / 01/02/2022 |
| 2022-03-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL PHILIP ASTAIRE |
| 2022-03-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / D MORRISON HOLDING COMPANY LIMITED / 28/02/2022 |
| 2022-03-24 |
update statutory_documents 28/02/22 STATEMENT OF CAPITAL GBP 120.01 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-02-06 |
delete person GEETA PATEL |
| 2022-02-06 |
insert person JAMIE LESTER |
| 2022-01-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL D MORRISON HOLDING COMPANY LIMITED |
| 2022-01-14 |
update statutory_documents CESSATION OF DANIEL BRADLEY MORRISON AS A PSC |
| 2022-01-12 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BRADLEY MORRISON / 16/12/2021 |
| 2021-12-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANIEL BRADLEY MORRISON / 15/12/2021 |
| 2021-10-07 |
update num_mort_outstanding 1 => 0 |
| 2021-10-07 |
update num_mort_satisfied 0 => 1 |
| 2021-10-05 |
delete person MARK HASTINGS |
| 2021-10-05 |
insert person JOHN-JOSEPH TYLDESLEY |
| 2021-10-05 |
update person_title JAMES BROOMHALL: Associate => Managing Associate |
| 2021-09-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076630060001 |
| 2021-09-02 |
insert personal_emails ja..@grosvenorlaw.com |
| 2021-09-02 |
insert email ja..@grosvenorlaw.com |
| 2021-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL PHILIP ASTAIRE / 03/08/2021 |
| 2021-07-29 |
update person_description THOMAS BURTON-WILLS => THOMAS BURTON-WILLS |
| 2021-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/21, NO UPDATES |
| 2021-05-27 |
update person_title JAMES CLARK: Associate => Managing Associate |
| 2021-05-27 |
update person_title SOPHIE ADAMS: Associate; Member of the Young Fraud Lawyers Association => Managing Associate; Member of the Young Fraud Lawyers Association |
| 2021-04-11 |
delete ceo DANIEL P. ASTAIRE |
| 2021-04-11 |
delete person PAUL TRACEY |
| 2021-04-11 |
insert alias Grosvenor Law Limited |
| 2021-04-11 |
update person_title DAN MORRISON: Senior Partner => Director - Senior Partner |
| 2021-04-11 |
update person_title DANIEL P. ASTAIRE: Managing Partner => Director - Managing Partner |
| 2021-02-17 |
delete terms_pages_linkeddomain ec.europa.eu |
| 2021-02-17 |
insert person RICHARD COOPEY |
| 2021-02-17 |
update person_description SOPHIE ADAMS => SOPHIE ADAMS |
| 2021-02-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-01-17 |
update person_description JAMES CLARK => JAMES CLARK |
| 2021-01-12 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-29 |
update person_description GEETA PATEL => GEETA PATEL |
| 2020-07-29 |
update person_description LAURENCE CREES => LAURENCE CREES |
| 2020-07-29 |
update person_title GEETA PATEL: Legal Executive; Member of the Chartered Institute => Chartered Legal Executive; Chartered Legal Executive and Fellow of the Chartered Institute |
| 2020-07-29 |
update person_title LAURENCE CREES: Litigation Executive => Associate |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES |
| 2020-05-30 |
update person_description DAN MORRISON => DAN MORRISON |
| 2020-05-30 |
update person_title MICHELLE QUINN: Counsel => Partner |
| 2020-03-30 |
delete address 60 Grosvenor Street, London, W1K 3HZ |
| 2020-03-30 |
insert address 27 Grosvenor Street London W1K 4QP |
| 2020-03-30 |
update primary_contact 60 GROSVENOR STREET, LONDON, W1K 3HZ => 27 Grosvenor Street London W1K 4QP |
| 2020-03-07 |
delete address 60 GROSVENOR STREET MAYFAIR LONDON W1K 3HZ |
| 2020-03-07 |
insert address 27 GROSVENOR STREET LONDON ENGLAND W1K 4QP |
| 2020-03-07 |
update registered_address |
| 2020-02-29 |
delete person TRACEY RODFORD |
| 2020-02-29 |
insert person MARK FENTON |
| 2020-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2020 FROM
60 GROSVENOR STREET
MAYFAIR
LONDON
W1K 3HZ |
| 2020-01-27 |
insert person JAMES BROOMHALL |
| 2019-11-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-10-30 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-10-27 |
delete person GREGORY POOLER |
| 2019-10-27 |
insert person AKRAM SHALABI |
| 2019-08-27 |
delete otherexecutives LEE KIRBY |
| 2019-08-27 |
delete person LEE KIRBY |
| 2019-07-28 |
update person_title GANESH NANWANI: Managing Associate => Senior Associate |
| 2019-06-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANIEL BRADLEY MORRISON / 06/04/2016 |
| 2019-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES |
| 2019-05-22 |
delete source_ip 78.129.245.31 |
| 2019-05-22 |
insert source_ip 178.128.42.244 |
| 2019-04-20 |
delete general_emails em..@grosvenorjustice.com |
| 2019-04-20 |
insert personal_emails an..@grosvenorlaw.com |
| 2019-04-20 |
insert personal_emails be..@grosvenorlaw.com |
| 2019-04-20 |
delete email em..@grosvenorjustice.com |
| 2019-04-20 |
insert email an..@grosvenorlaw.com |
| 2019-04-20 |
insert email be..@grosvenorlaw.com |
| 2019-04-20 |
insert email gr..@grosvenorlaw.com |
| 2019-04-20 |
insert email ma..@grosvenorlaw.com |
| 2019-04-20 |
insert person THOMAS BURTON-WILLS |
| 2019-04-11 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2019-04-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-02-28 => 2020-01-31 |
| 2019-02-13 |
delete person ANDRE YEGHIAZARIAN |
| 2019-02-13 |
delete phone 0203 189 4202 |
| 2019-02-13 |
insert person SOPHIE ADAMS |
| 2019-02-13 |
insert phone 0203 189 4206 |
| 2019-01-10 |
update person_description NICOLA MCKINNEY => NICOLA MCKINNEY |
| 2018-12-06 |
update accounts_next_due_date 2019-01-31 => 2019-02-28 |
| 2018-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES |
| 2018-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BRADLEY MORRISON / 01/06/2018 |
| 2018-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL PHILIP ASTAIRE / 01/06/2018 |
| 2018-06-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANIEL BRADLEY MORRISON / 01/06/2018 |
| 2018-03-12 |
update statutory_documents ADOPT ARTICLES 01/03/2018 |
| 2018-03-01 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL PHILIP ASTAIRE |
| 2018-02-09 |
update statutory_documents SECOND FILED SH01 - 09/11/17 STATEMENT OF CAPITAL GBP 120.00 |
| 2017-12-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-08 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-12-08 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-11-30 |
update statutory_documents 09/11/17 STATEMENT OF CAPITAL GBP 120 |
| 2017-11-15 |
update statutory_documents 09/11/17 STATEMENT OF CAPITAL GBP 120 |
| 2017-11-14 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-02-08 |
update statutory_documents SECRETARY APPOINTED MR DANIEL BRADLEY MORRISON |
| 2017-02-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUZANNE MORRISON |
| 2017-01-27 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-08-01 |
update statutory_documents 31/01/16 STATEMENT OF CAPITAL GBP 100 |
| 2016-07-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-08 => 2016-06-08 |
| 2016-07-07 |
update returns_next_due_date 2016-07-06 => 2017-07-06 |
| 2016-06-23 |
update statutory_documents 08/06/16 FULL LIST |
| 2016-03-10 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-03-10 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-03-10 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-01 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-07-23 |
update statutory_documents 13/07/15 STATEMENT OF CAPITAL GBP 101 |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-08 => 2015-06-08 |
| 2015-07-07 |
update returns_next_due_date 2015-07-06 => 2016-07-06 |
| 2015-06-23 |
update statutory_documents 08/06/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-04-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-02-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 2014-08-07 |
delete sic_code 99999 - Dormant Company |
| 2014-08-07 |
insert sic_code 69102 - Solicitors |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-08 => 2014-06-08 |
| 2014-08-07 |
update returns_next_due_date 2014-07-06 => 2015-07-06 |
| 2014-07-18 |
update statutory_documents ADOPT ARTICLES 31/05/2014 |
| 2014-07-07 |
insert company_previous_name GROSLAW CONSULTING LIMITED |
| 2014-07-07 |
update name GROSLAW CONSULTING LIMITED => GROSVENOR LAW LTD |
| 2014-07-07 |
update num_mort_charges 0 => 1 |
| 2014-07-07 |
update num_mort_outstanding 0 => 1 |
| 2014-07-01 |
update statutory_documents SECRETARY APPOINTED MRS SUZANNE MORRISON |
| 2014-07-01 |
update statutory_documents 08/06/14 FULL LIST |
| 2014-06-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076630060001 |
| 2014-06-05 |
update statutory_documents 01/06/14 STATEMENT OF CAPITAL GBP 100 |
| 2014-06-03 |
update statutory_documents COMPANY NAME CHANGED GROSLAW CONSULTING LIMITED
CERTIFICATE ISSUED ON 03/06/14 |
| 2014-06-03 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-04-07 |
update account_ref_month 6 => 4 |
| 2014-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-01-31 |
| 2014-03-03 |
update statutory_documents CURRSHO FROM 30/06/2014 TO 30/04/2014 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 2013-12-07 |
delete address WINDSOR HOUSE BAYSHILL ROAD CHELTENHAM GLOUCESTERSHIRE UNITED KINGDOM GL50 3AT |
| 2013-12-07 |
insert address 60 GROSVENOR STREET MAYFAIR LONDON W1K 3HZ |
| 2013-12-07 |
update registered_address |
| 2013-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2013 FROM
WINDSOR HOUSE BAYSHILL ROAD
CHELTENHAM
GLOUCESTERSHIRE
GL50 3AT
UNITED KINGDOM |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-08 => 2013-06-08 |
| 2013-08-01 |
update returns_next_due_date 2013-07-06 => 2014-07-06 |
| 2013-07-03 |
update statutory_documents 08/06/13 FULL LIST |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-08 => 2014-03-31 |
| 2013-06-21 |
insert sic_code 99999 - Dormant Company |
| 2013-06-21 |
update returns_last_madeup_date null => 2012-06-08 |
| 2013-06-21 |
update returns_next_due_date 2012-07-06 => 2013-07-06 |
| 2013-03-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 2012-07-10 |
update statutory_documents 08/06/12 FULL LIST |
| 2011-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2011 FROM
THE OLD EXCHANGE 12 COMPTON ROAD
WIMBLEDON, LONDON
SW19 7QD
UNITED KINGDOM |
| 2011-06-13 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL BRADLEY MORRISON |
| 2011-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN COWDRY |
| 2011-06-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LONDON LAW SECRETARIAL LIMITED |
| 2011-06-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |