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GROSVENOR GROUP HOLDINGS LIMITED (3219943)

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Introduction

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GROSVENOR GROUP HOLDINGS LIMITED

GROSVENOR GROUP HOLDINGS LIMITED is an active company incorporated on with the registered office located in 70 Grosvenor Street. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. GROSVENOR GROUP HOLDINGS LIMITED was registered 30 years ago.(SIC: 70100)

Status

active

Active since 30 years ago

Company No

03219943

LTD Company

Age

30 Years

Incorporated 3 July 1996

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 31 October 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 3 July 2026 (1 month ago)
Submitted on 3 July 2026 (1 month ago)

Next Due

Due by 17 July 2027
For period ending 3 July 2027

Previous Company Names

GGL GROUP NUMBER TWO LIMITED
From: 8 October 2020To: 3 March 2025
GROSVENOR GROUP LIMITED
From: 9 January 2004To: 8 October 2020
GROSVENOR GROUP HOLDINGS LIMITED
From: 1 March 2000To: 9 January 2004
GROSVENOR LIMITED
From: 18 June 1999To: 1 March 2000
GROSVENOR WORLDWIDE PROPERTIES LIMITED
From: 3 July 1996To: 18 June 1999

Contact

Address

70 Grosvenor Street London , W1K 3JP,

Timeline

65 key events • 1996 - 2025

Funding Officers Ownership
Company Founded
Jul 96
Funding Round
Feb 10
Funding Round
May 10
Funding Round
May 10
Funding Round
May 10
Funding Round
May 10
Funding Round
May 10
Funding Round
May 10
Share Issue
Jun 10
Director Joined
Sept 10
Director Left
Jan 11
Director Left
Jan 11
Director Left
Jan 11
Director Left
Jan 11
Director Left
Jan 11
Director Left
Jan 11
Share Issue
Oct 11
Director Left
Mar 12
Director Joined
Mar 12
Director Joined
Mar 12
Share Issue
Oct 12
Director Left
Apr 13
Director Joined
Jun 13
Director Left
Jun 13
Director Left
Sept 13
Share Issue
Oct 13
Capital Update
Dec 13
Funding Round
Dec 13
Director Joined
Jun 14
Share Issue
Nov 14
Director Joined
Nov 14
Director Left
Sept 16
Director Left
Jan 17
Director Joined
Jan 17
Capital Update
Sept 18
Director Left
Oct 18
Director Joined
Oct 18
Owner Exit
Oct 18
New Owner
Oct 18
Funding Round
Nov 18
Director Joined
Apr 19
Director Joined
Jun 19
Director Left
Jun 19
Director Joined
Jul 19
Director Left
Sept 19
Owner Exit
Apr 20
Director Left
Aug 20
Director Left
Aug 20
Director Left
Aug 20
Director Left
Aug 20
Director Left
Aug 20
Director Left
Aug 20
Owner Exit
Aug 20
Owner Exit
Aug 20
Owner Exit
Aug 20
Owner Exit
Aug 20
Owner Exit
Aug 20
Capital Update
Sept 20
Director Left
Oct 21
Director Joined
Mar 22
Director Joined
Mar 22
Director Left
Jun 24
Director Joined
Feb 25
Director Joined
Feb 25
Director Left
Sept 25
17
Funding
39
Officers
8
Ownership
0
Accounts

Capital Table

People

Officers

35

5 Active
30 Resigned

MCCONNELL, Suzanne

Active
Grosvenor Street, LondonW1K 3JP
Secretary
Appointed 15 Nov 2018

DAVIS, Robert Richard

Active
70 Grosvenor StreetW1K 3JP
Born October 1967
Director
Appointed 01 Jun 2019

GILL, Rajul

Active
Grosvenor Street, LondonW1K 3JP
Born October 1973
Director
Appointed 12 Feb 2025

PEACHEY, Mark Robert

Active
Grosvenor Street, LondonW1K 3JP
Born December 1980
Director
Appointed 12 Feb 2025

PRESTON, Mark Robin

Active
Grosvenor Street, LondonW1K 3JP
Born January 1968
Director
Appointed 15 Jun 2006

BALL, Judith Patricia

Resigned
5 Langworthy, Hatch EndHA5 4HE
Secretary
Appointed 15 Sept 2005
Resigned 15 Nov 2018

HAGGER, Jonathan Osborne

Resigned
White Roding, Tunbridge WellsTN2 5EN
Secretary
Appointed 11 Nov 1999
Resigned 15 Sept 2005

HARGREAVES, Alison Ann

Resigned
49 St Georges Avenue, LondonN7 0AJ
Secretary
Appointed 03 Jul 1996
Resigned 13 Aug 1999

TOLHURST, Caroline Mary

Resigned
First Floor, LondonSW6 5SS
Secretary
Appointed 13 Aug 1999
Resigned 11 Nov 1999

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 03 Jul 1996
Resigned 03 Jul 1996

ABELMANN, William J

Resigned
409 Paradise Drive, Tiburon
Born May 1950
Director
Appointed 12 Sept 2002
Resigned 31 Dec 2008

ALDRED, Martin

Resigned
16 Elliott Square, LondonNW3 3SU
Born March 1945
Director
Appointed 10 Dec 1998
Resigned 11 Nov 1999

BARZUN, Matthew Winthrop

Resigned
Grosvenor Street, LondonW1K 3JP
Born October 1970
Director
Appointed 21 Mar 2019
Resigned 03 Aug 2020

BEEVOR, Stuart Robert Hartley

Resigned
Yorktown, EpsomKT17 4LS
Born January 1957
Director
Appointed 16 Jan 2003
Resigned 31 Dec 2010

BIBBY, Andrew John

Resigned
3716 West 48th Street, Vancouver
Born April 1957
Director
Appointed 01 Jan 2009
Resigned 31 Dec 2010

BOND, Jonathon Roderick Alan

Resigned
70 Grosvenor StreetW1K 3JP
Born July 1963
Director
Appointed 28 Mar 2022
Resigned 16 Sept 2025

BROADHURST, Robin Shedden

Resigned
21 Addison Avenue, LondonW11 2QS
Born June 1946
Director
Appointed 01 Jan 2001
Resigned 31 Dec 2011

CAVENDISH, Gerald, His Grace The Duke Of Westminster

Resigned
Eaton Hall, EcclestonCH4 9ET
Born December 1951
Director
Appointed 11 Nov 1999
Resigned 01 May 2007

COCKBURN, George Ian Macloy

Resigned
20 Brokes Crescent, ReigateRH2 9PS
Born June 1945
Director
Appointed 03 Jul 1996
Resigned 31 Dec 1997

DE BROEKERT, Douglas Robert Jan

Resigned
22 Newcombe Park, LondonNW7 3QL
Born August 1939
Director
Appointed 03 Jul 1996
Resigned 10 Dec 1998

DILLEY, Philip Graham, Sir

Resigned
Grosvenor Street, LondonW1K 3JP
Born February 1955
Director
Appointed 10 Nov 2014
Resigned 03 Aug 2020

GEORGE, Edward Alan John, Lord

Resigned
New Court, LondonEC4P 4DU
Born September 1938
Director
Appointed 01 Oct 2003
Resigned 08 Nov 2007

HAGGER, Jonathan Osborne

Resigned
White Roding, Tunbridge WellsTN2 5EN
Born December 1949
Director
Appointed 03 Jul 1996
Resigned 31 May 2006

HAYWARD, Ralph William

Resigned
171 Avenida Mira Flores, Tiburon
Born January 1943
Director
Appointed 11 Nov 1999
Resigned 07 Aug 2002

HOME, David Alexander Cospatrick, The Earl Of Home

Resigned
99 Dovehouse Street, LondonSW3 6JZ
Born November 1943
Director
Appointed 09 Jun 2005
Resigned 31 Dec 2010

HOME, David Alexander Cospatrick, The Earl Of Home

Resigned
99 Dovehouse Street, LondonSW3 6JZ
Born November 1943
Director
Appointed 11 Nov 1999
Resigned 21 Feb 2000

JAMES, John Nigel Courtenay, Sir

Resigned
West Bucknowle House, WarehamBH20 5PQ
Born March 1935
Director
Appointed 11 Nov 1999
Resigned 31 Dec 2000

JONES, Neil

Resigned
Appartment 12, ParisFOREIGN
Born February 1966
Director
Appointed 10 Jun 2004
Resigned 11 Jun 2009

KENT, Roderick David

Resigned
Mount Prosperous, HungerfordRG17 0RP
Born August 1947
Director
Appointed 08 Mar 2000
Resigned 30 Jun 2013

KERR, Robert Byers

Resigned
Alexander Street,, Sydney2026
Born June 1961
Director
Appointed 24 Jul 2008
Resigned 31 Dec 2010

KNOX, Lesley Mary Samuel

Resigned
Grosvenor Street, LondonW1K 3JP
Born September 1953
Director
Appointed 09 Sept 2010
Resigned 13 Sept 2018

KUX, Barbara

Resigned
Grosvenor Street, LondonW1K 3JP
Born February 1954
Director
Appointed 13 Jun 2019
Resigned 03 Aug 2020

LOUP, Nicholas James

Resigned
Ruby Court, 55 South Bay Road
Born May 1960
Director
Appointed 22 Jul 2008
Resigned 31 Dec 2010

LOVEDAY, Mark Antony

Resigned
42 Royal Avenue, LondonSW3 4QF
Born September 1943
Director
Appointed 11 Nov 1999
Resigned 21 Feb 2000

MAIR, Ian Douglas

Resigned
Grosvenor Street, LondonW1K 3JP
Born July 1973
Director
Appointed 28 Mar 2022
Resigned 27 Jun 2024

Persons with significant control

9

1 Active
8 Ceased

Grosvenor Group Limited

Active
Grosvenor Street, LondonW1K 3JP

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Aug 2020

Dame Fiona Claire Reynolds

Ceased
Grosvenor Street, LondonW1K 3JP
Born March 1958

Nature of Control

Ownership of shares 25 to 50 percent as trust
Notified 13 Sept 2018
Ceased 03 Aug 2020

Mr Mark Robin Preston

Ceased
Grosvenor Street, LondonW1K 3JP
Born January 1968

Nature of Control

Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Notified 31 Dec 2016
Ceased 03 Aug 2020

William Bruce Kendall

Ceased
Grosvenor Street, LondonW1K 3JP
Born August 1961

Nature of Control

Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Notified 06 Apr 2016
Ceased 03 Aug 2020

Francis Alexander Scott

Ceased
Grosvenor Street, LondonW1K 3JP
Born October 1959

Nature of Control

Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 06 Apr 2016
Ceased 03 Aug 2020

Mr Michael George Alexander Mclintock

Ceased
Grosvenor Street, LondonW1K 3JP
Born March 1961

Nature of Control

Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Notified 06 Apr 2016
Ceased 03 Aug 2020

Mr Jeremy Henry Moore Newsum

Ceased
Grosvenor Street, LondonW1K 3JP
Born April 1955

Nature of Control

Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 06 Apr 2016
Ceased 23 Apr 2020

Lesley Mary Samuel Knox

Ceased
Grosvenor Street, LondonW1K 3JP
Born September 1953

Nature of Control

Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 06 Apr 2016
Ceased 13 Sept 2018

His Grace Gerald Cavendish The Duke Of Westminster

Ceased
Grosvenor Street, LondonW1K 3JP
Born December 1951

Nature of Control

Significant influence or control as trust
Notified 06 Apr 2016
Ceased 09 Aug 2016

Fundings

Financials

Latest Activities

Filing History

247

Confirmation Statement With No Updates
3 July 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
31 October 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
18 September 2025
TM01Termination of Director
Confirmation Statement With No Updates
5 July 2025
CS01Confirmation Statement
Certificate Change Of Name Company
3 March 2025
CERTNMCertificate of Incorporation on Change of Name
Appoint Person Director Company With Name Date
19 February 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 February 2025
AP01Appointment of Director
Accounts With Accounts Type Dormant
9 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
10 July 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
27 June 2024
TM01Termination of Director
Accounts With Accounts Type Dormant
25 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
3 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
15 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
6 July 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
30 March 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 March 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 October 2021
TM01Termination of Director
Accounts With Accounts Type Full
16 September 2021
AAAnnual Accounts
Confirmation Statement With Updates
22 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
18 November 2020
AAAnnual Accounts
Change To A Person With Significant Control
12 October 2020
PSC05Notification that PSC Information has been Withdrawn
Certificate Change Of Name Company
8 October 2020
CERTNMCertificate of Incorporation on Change of Name
Capital Statement Capital Company With Date Currency Figure
10 September 2020
SH19Statement of Capital
Legacy
10 September 2020
SH20SH20
Legacy
10 September 2020
CAP-SSCAP-SS
Resolution
10 September 2020
RESOLUTIONSResolutions
Notification Of A Person With Significant Control
2 September 2020
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
14 August 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
14 August 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
14 August 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
14 August 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
14 August 2020
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
13 August 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
13 August 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
13 August 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
13 August 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
13 August 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
13 August 2020
TM01Termination of Director
Confirmation Statement With Updates
9 July 2020
CS01Confirmation Statement
Change To A Person With Significant Control
7 May 2020
PSC04Change of PSC Details
Cessation Of A Person With Significant Control
1 May 2020
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
26 September 2019
TM01Termination of Director
Change Person Director Company With Change Date
24 September 2019
CH01Change of Director Details
Confirmation Statement With Updates
23 July 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 July 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 June 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 June 2019
TM01Termination of Director
Accounts With Accounts Type Group
11 June 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 April 2019
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
11 December 2018
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
26 November 2018
AP03Appointment of Secretary
Capital Allotment Shares
8 November 2018
SH01Allotment of Shares
Cessation Of A Person With Significant Control
22 October 2018
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
22 October 2018
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
8 October 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 October 2018
TM01Termination of Director
Resolution
1 October 2018
RESOLUTIONSResolutions
Legacy
18 September 2018
SH20SH20
Capital Statement Capital Company With Date Currency Figure
18 September 2018
SH19Statement of Capital
Legacy
18 September 2018
CAP-SSCAP-SS
Resolution
18 September 2018
RESOLUTIONSResolutions
Confirmation Statement With Updates
19 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
15 June 2018
AAAnnual Accounts
Confirmation Statement With Updates
22 June 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
16 June 2017
CH01Change of Director Details
Accounts With Accounts Type Group
31 May 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 January 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
4 January 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 September 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
23 June 2016
AR01AR01
Accounts With Accounts Type Group
26 May 2016
AAAnnual Accounts
Statement Of Companys Objects
10 May 2016
CC04CC04
Accounts With Accounts Type Group
14 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 July 2015
AR01AR01
Appoint Person Director Company With Name Date
10 November 2014
AP01Appointment of Director
Capital Alter Shares Redemption Statement Of Capital
5 November 2014
SH02Allotment of Shares (prescribed particulars)
Annual Return Company With Made Up Date Full List Shareholders
15 July 2014
AR01AR01
Appoint Person Director Company With Name
5 June 2014
AP01Appointment of Director
Accounts With Accounts Type Group
19 May 2014
AAAnnual Accounts
Legacy
13 December 2013
SH20SH20
Capital Statement Capital Company With Date Currency Figure
13 December 2013
SH19Statement of Capital
Legacy
13 December 2013
CAP-SSCAP-SS
Resolution
13 December 2013
RESOLUTIONSResolutions
Capital Allotment Shares
13 December 2013
SH01Allotment of Shares
Capital Alter Shares Redemption Statement Of Capital
8 October 2013
SH02Allotment of Shares (prescribed particulars)
Termination Director Company With Name
30 September 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
10 July 2013
AR01AR01
Termination Director Company With Name
1 July 2013
TM01Termination of Director
Appoint Person Director Company With Name
25 June 2013
AP01Appointment of Director
Accounts With Accounts Type Group
10 May 2013
AAAnnual Accounts
Termination Director Company With Name
4 April 2013
TM01Termination of Director
Capital Alter Shares Redemption Statement Of Capital
9 October 2012
SH02Allotment of Shares (prescribed particulars)
Annual Return Company With Made Up Date Full List Shareholders
6 July 2012
AR01AR01
Accounts With Accounts Type Group
25 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 April 2012
AR01AR01
Appoint Person Director Company With Name
6 March 2012
AP01Appointment of Director
Appoint Person Director Company With Name
6 March 2012
AP01Appointment of Director
Termination Director Company With Name
5 March 2012
TM01Termination of Director
Capital Alter Shares Redemption Statement Of Capital
14 October 2011
SH02Allotment of Shares (prescribed particulars)
Annual Return Company With Made Up Date Full List Shareholders
26 July 2011
AR01AR01
Change Person Director Company With Change Date
26 July 2011
CH01Change of Director Details
Accounts With Accounts Type Group
20 May 2011
AAAnnual Accounts
Change Person Director Company With Change Date
5 May 2011
CH01Change of Director Details
Change Person Director Company With Change Date
4 April 2011
CH01Change of Director Details
Termination Director Company With Name
5 January 2011
TM01Termination of Director
Termination Director Company With Name
5 January 2011
TM01Termination of Director
Termination Director Company With Name
5 January 2011
TM01Termination of Director
Termination Director Company With Name
5 January 2011
TM01Termination of Director
Termination Director Company With Name
5 January 2011
TM01Termination of Director
Termination Director Company With Name
5 January 2011
TM01Termination of Director
Appoint Person Director Company With Name
28 September 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
29 July 2010
AR01AR01
Capital Alter Shares Reconversion Statement Of Capital
23 June 2010
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
26 May 2010
SH01Allotment of Shares
Capital Allotment Shares
26 May 2010
SH01Allotment of Shares
Capital Allotment Shares
26 May 2010
SH01Allotment of Shares
Capital Allotment Shares
26 May 2010
SH01Allotment of Shares
Capital Allotment Shares
26 May 2010
SH01Allotment of Shares
Capital Allotment Shares
26 May 2010
SH01Allotment of Shares
Accounts With Accounts Type Group
7 May 2010
AAAnnual Accounts
Capital Allotment Shares
12 February 2010
SH01Allotment of Shares
Resolution
5 December 2009
RESOLUTIONSResolutions
Resolution
27 November 2009
RESOLUTIONSResolutions
Legacy
19 August 2009
288cChange of Particulars
Resolution
13 July 2009
RESOLUTIONSResolutions
Legacy
8 July 2009
363aAnnual Return
Legacy
15 June 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Group
19 May 2009
AAAnnual Accounts
Legacy
16 January 2009
288aAppointment of Director or Secretary
Legacy
5 January 2009
288bResignation of Director or Secretary
Legacy
16 December 2008
288bResignation of Director or Secretary
Legacy
6 October 2008
288cChange of Particulars
Legacy
19 August 2008
288aAppointment of Director or Secretary
Legacy
15 August 2008
288aAppointment of Director or Secretary
Legacy
31 July 2008
363aAnnual Return
Legacy
31 July 2008
288aAppointment of Director or Secretary
Legacy
8 July 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
4 June 2008
AAAnnual Accounts
Legacy
15 January 2008
288bResignation of Director or Secretary
Legacy
20 September 2007
288cChange of Particulars
Legacy
30 July 2007
363aAnnual Return
Legacy
15 June 2007
288bResignation of Director or Secretary
Legacy
21 May 2007
169169
Accounts With Accounts Type Group
2 May 2007
AAAnnual Accounts
Legacy
13 December 2006
288cChange of Particulars
Legacy
27 September 2006
288cChange of Particulars
Legacy
29 August 2006
363aAnnual Return
Legacy
7 July 2006
288aAppointment of Director or Secretary
Legacy
7 July 2006
288bResignation of Director or Secretary
Legacy
23 June 2006
288aAppointment of Director or Secretary
Legacy
23 June 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Group
9 May 2006
AAAnnual Accounts
Resolution
29 March 2006
RESOLUTIONSResolutions
Legacy
20 February 2006
288cChange of Particulars
Legacy
11 October 2005
288bResignation of Director or Secretary
Legacy
11 October 2005
288aAppointment of Director or Secretary
Legacy
2 September 2005
288cChange of Particulars
Legacy
16 August 2005
288aAppointment of Director or Secretary
Legacy
10 August 2005
288bResignation of Director or Secretary
Legacy
13 July 2005
363aAnnual Return
Accounts With Accounts Type Group
1 June 2005
AAAnnual Accounts
Accounts With Accounts Type Group
22 October 2004
AAAnnual Accounts
Legacy
1 September 2004
363aAnnual Return
Legacy
13 August 2004
288cChange of Particulars
Legacy
5 July 2004
288aAppointment of Director or Secretary
Legacy
5 July 2004
288bResignation of Director or Secretary
Legacy
24 March 2004
288aAppointment of Director or Secretary
Certificate Change Of Name Company
9 January 2004
CERTNMCertificate of Incorporation on Change of Name
Legacy
22 October 2003
288aAppointment of Director or Secretary
Legacy
30 July 2003
363aAnnual Return
Accounts With Accounts Type Group
7 May 2003
AAAnnual Accounts
Legacy
21 January 2003
288aAppointment of Director or Secretary
Legacy
4 November 2002
288aAppointment of Director or Secretary
Statement Of Affairs
12 September 2002
SASA
Legacy
12 September 2002
88(2)R88(2)R
Legacy
12 September 2002
88(2)R88(2)R
Legacy
12 September 2002
88(2)R88(2)R
Legacy
11 September 2002
363aAnnual Return
Legacy
16 August 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Group
19 April 2002
AAAnnual Accounts
Legacy
28 January 2002
287Change of Registered Office
Accounts With Accounts Type Group
18 December 2001
AAAnnual Accounts
Statement Of Affairs
16 October 2001
SASA
Legacy
16 October 2001
88(2)R88(2)R
Legacy
16 October 2001
88(2)R88(2)R
Legacy
16 October 2001
88(2)R88(2)R
Legacy
2 August 2001
363aAnnual Return
Legacy
17 July 2001
287Change of Registered Office
Legacy
12 January 2001
288bResignation of Director or Secretary
Legacy
12 January 2001
288aAppointment of Director or Secretary
Legacy
7 September 2000
288cChange of Particulars
Accounts With Accounts Type Full Group
23 August 2000
AAAnnual Accounts
Legacy
15 August 2000
288cChange of Particulars
Legacy
31 July 2000
363aAnnual Return
Legacy
5 May 2000
353a353a
Resolution
31 March 2000
RESOLUTIONSResolutions
Resolution
31 March 2000
RESOLUTIONSResolutions
Legacy
30 March 2000
287Change of Registered Office
Legacy
24 March 2000
288aAppointment of Director or Secretary
Legacy
6 March 2000
288bResignation of Director or Secretary
Legacy
6 March 2000
288bResignation of Director or Secretary
Certificate Change Of Name Company
1 March 2000
CERTNMCertificate of Incorporation on Change of Name
Statement Of Affairs
23 February 2000
SASA
Legacy
23 February 2000
88(2)P88(2)P
Statement Of Affairs
23 February 2000
SASA
Legacy
23 February 2000
88(2)P88(2)P
Statement Of Affairs
14 February 2000
SASA
Legacy
14 February 2000
88(2)R88(2)R
Legacy
14 February 2000
88(2)R88(2)R
Legacy
14 February 2000
88(2)R88(2)R
Legacy
26 November 1999
288aAppointment of Director or Secretary
Legacy
26 November 1999
288aAppointment of Director or Secretary
Legacy
26 November 1999
288aAppointment of Director or Secretary
Legacy
26 November 1999
288aAppointment of Director or Secretary
Legacy
26 November 1999
288aAppointment of Director or Secretary
Legacy
26 November 1999
288aAppointment of Director or Secretary
Legacy
26 November 1999
288aAppointment of Director or Secretary
Legacy
26 November 1999
288bResignation of Director or Secretary
Legacy
26 November 1999
288bResignation of Director or Secretary
Legacy
26 November 1999
288bResignation of Director or Secretary
Legacy
26 November 1999
288aAppointment of Director or Secretary
Legacy
26 November 1999
288aAppointment of Director or Secretary
Legacy
26 November 1999
288aAppointment of Director or Secretary
Memorandum Articles
11 November 1999
MEM/ARTSMEM/ARTS
Legacy
11 November 1999
123Notice of Increase in Nominal Capital
Resolution
11 November 1999
RESOLUTIONSResolutions
Resolution
11 November 1999
RESOLUTIONSResolutions
Resolution
11 November 1999
RESOLUTIONSResolutions
Legacy
23 August 1999
288bResignation of Director or Secretary
Legacy
20 August 1999
288aAppointment of Director or Secretary
Legacy
27 July 1999
363aAnnual Return
Certificate Change Of Name Company
18 June 1999
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Dormant
30 April 1999
AAAnnual Accounts
Legacy
23 December 1998
288aAppointment of Director or Secretary
Legacy
23 December 1998
288aAppointment of Director or Secretary
Legacy
18 December 1998
288bResignation of Director or Secretary
Legacy
28 July 1998
363aAnnual Return
Accounts With Accounts Type Dormant
7 May 1998
AAAnnual Accounts
Legacy
9 January 1998
288bResignation of Director or Secretary
Legacy
23 July 1997
363aAnnual Return
Resolution
12 November 1996
RESOLUTIONSResolutions
Resolution
12 November 1996
RESOLUTIONSResolutions
Resolution
12 November 1996
RESOLUTIONSResolutions
Legacy
4 August 1996
225Change of Accounting Reference Date
Legacy
4 August 1996
88(2)R88(2)R
Legacy
9 July 1996
288288
Incorporation Company
3 July 1996
NEWINCIncorporation