GROSVENOR LIMITED — Filings & Documents (142)
Page 1 of 2
(E)FNAR1 - Annual Return
2026-07-16 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2026-01-09 · Share Related
(E)FNAA2 - Notice of Alteration of Company's Objects
2026-01-02 · Other
(E)Altered Articles of Association
2026-01-02 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2026-01-02 · Memorandum & Articles
(E)Altered Articles of Association
2026-01-02 · Memorandum & Articles
(E)FNSC17 - Solvency Statement
2025-12-09 · Other
(E)Special resolution for reduction of capital
2025-12-09 · Other
(E)Special resolution
2025-12-09 · Other
(E)FNAR1 - Annual Return
2025-08-07 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2025-01-23 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-01-23 · Address Change
(E)FNAR1 - Annual Return
2024-07-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-22 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-30 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2023-03-02 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2022-11-04 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-11-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-15 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-05-06 · Charges
(E)Instrument
2021-05-06 · Other
(E)FNAR1 - Annual Return
2020-08-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-28 · Director/Secretary Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2019-09-09 · Share Related
(E)FNAR1 - Annual Return
2019-08-01 · Annual Return
(E)FNSC17 - Solvency Statement
2019-07-29 · Other
(E)Special resolution for reduction of capital
2019-07-29 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-10 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-04-15 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-09-11 · Charges
(E)Instrument
2018-09-11 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-09-11 · Charges
(E)Instrument
2018-09-11 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-09-05 · Charges
(E)Instrument
2018-09-05 · Other
(E)Certificate of Registration of Charge
2018-09-05 · Charges
(E)FNAR1 - Annual Return
2018-07-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-08-25 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-08-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-17 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-07-14 · Charges
(E)Instrument
2017-07-14 · Other
(E)Certificate of Registration of Charge
2017-07-14 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-08-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-06 · Annual Return
(E)FNAR1 - Annual Return
2015-07-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-04-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-02 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2015-03-13 · Charges
(E)Instrument
2015-03-13 · Other
(E)Certificate of Registration of Charge
2015-03-13 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-02-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-06 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-09-18 · Charges
(E)Instrument
2014-09-18 · Other
(E)FNAR1 - Annual Return
2014-07-31 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-12-12 · Share Related
(E)FSC1 - Return of Allotments
2013-12-12 · Share Related
(E)FAR1 - Annual return (with a list of members)
2013-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-23 · Annual Return
(E)FSC1 - Return of Allotments
2012-02-03 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-07-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-09-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-07-15 · Annual Return
(E)FM1 - Mortgage or charge details
2009-12-10 · Charges
(E)Certificate of Registration of Charge
2009-12-10 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-28 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-14 · Director/Secretary Change
(E)Special resolution
2006-09-26 · Other
(E)Reprint of Articles of Association
2006-09-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-31 · Director/Secretary Change
(E)Amended document
2006-03-31 · Other
(E)Amended document
2006-03-31 · Other
(E)Amended document
2006-03-31 · Other
(E)Amended document
2006-03-31 · Other
(E)Amended document
2006-03-31 · Other
(E)Amended document
2006-03-31 · Other
(E)Amended document
2006-03-31 · Other
(E)FAR1 - Annual return (with a list of members)
2005-07-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-05 · Annual Return
Certificate of Change of Name
2004-05-10 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-05-10 · Name Change
(E)FSC1 - Return of Allotments
2004-02-10 · Share Related
(E)Ordinary resolution
2004-01-03 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-16 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2026-01-09 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2026-01-02 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2026-01-02 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2026-01-02 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2026-01-02 | |
| (E)FNSC17 - Solvency Statement | Other | 2025-12-09 | |
| (E)Special resolution for reduction of capital | Other | 2025-12-09 | |
| (E)Special resolution | Other | 2025-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-07 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-01-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-30 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-03-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-11-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-11-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-05-06 | |
| (E)Instrument | Other | 2021-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-28 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2019-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-01 | |
| (E)FNSC17 - Solvency Statement | Other | 2019-07-29 | |
| (E)Special resolution for reduction of capital | Other | 2019-07-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-04-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-09-11 | |
| (E)Instrument | Other | 2018-09-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-09-11 | |
| (E)Instrument | Other | 2018-09-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-09-05 | |
| (E)Instrument | Other | 2018-09-05 | |
| (E)Certificate of Registration of Charge | Charges | 2018-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-08-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-17 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-07-14 | |
| (E)Instrument | Other | 2017-07-14 | |
| (E)Certificate of Registration of Charge | Charges | 2017-07-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-04-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-02 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-03-13 | |
| (E)Instrument | Other | 2015-03-13 | |
| (E)Certificate of Registration of Charge | Charges | 2015-03-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-02-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-09-18 | |
| (E)Instrument | Other | 2014-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-31 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-12-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-02-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-12-10 | |
| (E)Certificate of Registration of Charge | Charges | 2009-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-14 | |
| (E)Special resolution | Other | 2006-09-26 | |
| (E)Reprint of Articles of Association | Annual Return | 2006-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-31 | |
| (E)Amended document | Other | 2006-03-31 | |
| (E)Amended document | Other | 2006-03-31 | |
| (E)Amended document | Other | 2006-03-31 | |
| (E)Amended document | Other | 2006-03-31 | |
| (E)Amended document | Other | 2006-03-31 | |
| (E)Amended document | Other | 2006-03-31 | |
| (E)Amended document | Other | 2006-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-05 | |
| Certificate of Change of Name | Name Change | 2004-05-10 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-05-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-02-10 | |
| (E)Ordinary resolution | Other | 2004-01-03 |
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