Company NameGrosvenor Alternate Partner Limited
DirectorsBenjamin James Glendinning Bryden and Sam Fawcett
Company StatusActive
Company Number02231072
CategoryPrivate Limited Company
Incorporation Date16 March 1988(36 years ago)
Previous NameGrosvenor Development Capital Management Limited

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameBenjamin James Glendinning Bryden
Date of BirthJune 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed15 January 2021(32 years, 10 months after company formation)
Appointment Duration3 years, 2 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address12 Throgmorton Avenue
London
EC2N 2DL
Director NameSam Fawcett
Date of BirthJune 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed15 July 2021(33 years, 4 months after company formation)
Appointment Duration2 years, 8 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address12 Throgmorton Avenue
London
EC2N 2DL
Secretary NameBlackrock Company Secretarial Services (UK) Limited (Corporation)
StatusCurrent
Appointed15 August 2016(28 years, 5 months after company formation)
Appointment Duration7 years, 7 months
Correspondence Address12 Throgmorton Avenue
London
EC2N 2DL
Director NameMichael John Glover
Date of BirthJanuary 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed16 July 1992(4 years, 4 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 01 March 1993)
RoleCompany Director
Correspondence AddressCommerce House
2-6 Bath Street
Slough
Berkshire
Director NameWilliam Edge
Date of BirthOctober 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed16 July 1992(4 years, 4 months after company formation)
Appointment Duration3 years, 8 months (resigned 29 March 1996)
RoleCompany Director
Correspondence AddressTriboges House
Berries Road
Cookham
Berkshire
SL6 9SD
Secretary NameWilliam Edge
NationalityBritish
StatusResigned
Appointed16 July 1992(4 years, 4 months after company formation)
Appointment Duration2 months, 1 week (resigned 24 September 1992)
RoleCompany Director
Correspondence AddressTriboges House
Berries Road
Cookham
Berkshire
SL6 9SD
Secretary NameSir Jonathan Francis Portal
NationalityBritish
StatusResigned
Appointed24 September 1992(4 years, 6 months after company formation)
Appointment Duration4 months, 1 week (resigned 29 January 1993)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBurley Wood
Ashe
Basingstoke
Hants
RG25 3AG
Secretary NameSusan Mary Manktelow
NationalityBritish
StatusResigned
Appointed29 January 1993(4 years, 10 months after company formation)
Appointment Duration1 year, 8 months (resigned 11 October 1994)
RoleCompany Director
Correspondence AddressOakwood Eagle Lodge
Mile Path
Woking
Surrey
GU22 0JX
Director NameEileen Janis Anderson
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1993(4 years, 11 months after company formation)
Appointment Duration1 year, 11 months (resigned 07 February 1995)
RoleInvestment Manager
Country of ResidenceEngland
Correspondence Address1 Bell Leys
Wingrave
Aylesbury
Buckinghamshire
HP22 4QD
Director NameMr Robert Malcolm Drummond
Date of BirthJune 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed23 March 1993(5 years after company formation)
Appointment Duration7 months, 1 week (resigned 01 November 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressInwood Manor Hogs Back
Seale
Farnham
Surrey
GU10 1HE
Director NameMr Anthony Dudley Vincent Crook
Date of BirthNovember 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed23 March 1993(5 years after company formation)
Appointment Duration11 months (resigned 21 February 1994)
RoleCompany Director
Correspondence AddressWatergate 9 Assheton Road
Beaconsfield
Bucks
HP9 2NP
Secretary NameJulian Mark Dean
NationalityBritish
StatusResigned
Appointed09 August 1993(5 years, 4 months after company formation)
Appointment Duration3 years, 7 months (resigned 27 March 1997)
RoleCompany Director
Correspondence Address157 Fleetham Gardens
Lower Earley
Reading
Berkshire
RG6 4HL
Director NameMr Ian Armitage
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed21 February 1994(5 years, 11 months after company formation)
Appointment Duration6 years, 9 months (resigned 29 November 2000)
RoleInvestment Manager
Country of ResidenceUnited Kingdom
Correspondence Address8 Lichfield Road
Kew
Richmond
Surrey
TW9 3JR
Director NameSandra Christine O'Neill
Date of BirthJuly 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed21 February 1994(5 years, 11 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 07 June 1994)
RoleCompany Director
Correspondence Address170 Amyand Park Road
St Margarets
Twickenham
TW1 3HY
Secretary NameHelen Margaret Perkins
NationalityBritish
StatusResigned
Appointed11 October 1994(6 years, 6 months after company formation)
Appointment Duration4 years, 1 month (resigned 26 November 1998)
RoleCompany Director
Correspondence Address27 Westmont Road
Hinchley Wood
Esher
Surrey
KT10 9BE
Director NameMrs Linda Wilding
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed28 March 1996(8 years after company formation)
Appointment Duration4 years, 8 months (resigned 29 November 2000)
RoleInvestment Director
Country of ResidenceEngland
Correspondence AddressTangley Way
Blackheath
Guildford
Surrey
GU4 8QS
Director NameMr Stephen Peter Edwards
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed24 April 1996(8 years, 1 month after company formation)
Appointment Duration2 years, 1 month (resigned 17 June 1998)
RoleInvestment Executive
Country of ResidenceUnited Kingdom
Correspondence AddressThe Grange
Lamberhurst Quarter
Tunbridge Wells
Kent
TN3 8AN
Secretary NameDebra Anne Searle
NationalityBritish
StatusResigned
Appointed26 November 1998(10 years, 8 months after company formation)
Appointment Duration5 years (resigned 01 December 2003)
RoleCompany Director
Correspondence Address38 Roding Way
Rainham
Essex
RM13 9QD
Director NameMr Stephen Michael Bough
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed21 April 1999(11 years, 1 month after company formation)
Appointment Duration1 year, 7 months (resigned 29 November 2000)
RoleCompany Executive
Country of ResidenceUnited Kingdom
Correspondence AddressUplands
Harewood Road
Chalfont St Giles
Buckinghamshire
HP8 4UB
Director NameMr James Trewin Stratford
Date of BirthNovember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed29 November 2000(12 years, 8 months after company formation)
Appointment Duration6 years, 9 months (resigned 19 September 2007)
RoleCompany Executive
Country of ResidenceUnited Kingdom
Correspondence Address20 Huron Road
London
SW17 8RB
Director NameManoj Khosla
Date of BirthNovember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed29 November 2000(12 years, 8 months after company formation)
Appointment Duration5 years, 3 months (resigned 28 February 2006)
RoleCompany Executive
Correspondence Address21 Lombard Street
London
EC3V 9AH
Director NameNicholas Charles Dalton Hall
Date of BirthNovember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed29 November 2000(12 years, 8 months after company formation)
Appointment Duration8 years, 6 months (resigned 29 May 2009)
RoleCompany Executive
Country of ResidenceUnited Kingdom
Correspondence Address12 Throgmorton Avenue
London
EC2N 2DL
Director NameKatherine Marianne Shircliff
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed25 March 2006(18 years after company formation)
Appointment Duration1 year, 11 months (resigned 07 March 2008)
RoleCompany Executive
Correspondence Address11 Upper Wimpole Street
London
W1G 6LN
Secretary NameNicholas Charles Dalton Hall
NationalityBritish
StatusResigned
Appointed29 September 2006(18 years, 6 months after company formation)
Appointment Duration2 years, 8 months (resigned 29 May 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Throgmorton Avenue
London
EC2N 2DL
Secretary NameAdrian Brettell Dyke
NationalityBritish
StatusResigned
Appointed24 July 2007(19 years, 4 months after company formation)
Appointment Duration5 years, 4 months (resigned 20 November 2012)
RoleCompany Director
Correspondence Address12 Throgmorton Avenue
London
EC2N 2DL
Director NameMs Palvi Shah
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed03 July 2008(20 years, 3 months after company formation)
Appointment Duration11 months, 1 week (resigned 08 June 2009)
RoleCompany Executive
Country of ResidenceEngland
Correspondence Address8 Flambard Road
Harrow
Middlesex
HA1 2NA
Director NameMr Colin Roy Thomson
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed08 June 2009(21 years, 2 months after company formation)
Appointment Duration11 years, 7 months (resigned 15 January 2021)
RoleManaging Director Finance
Country of ResidenceScotland
Correspondence Address12 Throgmorton Avenue
London
EC2N 2DL
Director NameJames Fenelon Desmarais
Date of BirthMarch 1961 (Born 63 years ago)
NationalityAmerican
StatusResigned
Appointed17 July 2009(21 years, 4 months after company formation)
Appointment Duration5 years, 4 months (resigned 08 December 2014)
RoleCompany Executive
Country of ResidenceUnited Kingdom
Correspondence Address12 Throgmorton Avenue
London
EC2N 2DL
Secretary NameAgnieszka Caban
StatusResigned
Appointed19 December 2012(24 years, 9 months after company formation)
Appointment Duration2 years, 12 months (resigned 16 December 2015)
RoleCompany Director
Correspondence Address12 Throgmorton Avenue
London
EC2N 2DL
Secretary NameGregor Alexander Craig
StatusResigned
Appointed19 December 2012(24 years, 9 months after company formation)
Appointment Duration1 year, 4 months (resigned 15 May 2014)
RoleCompany Director
Correspondence Address12 Throgmorton Avenue
London
EC2N 2DL
Secretary NameMrs Janet Taylor
StatusResigned
Appointed04 September 2014(26 years, 5 months after company formation)
Appointment Duration7 months, 1 week (resigned 15 April 2015)
RoleCompany Director
Correspondence Address12 Throgmorton Avenue
London
EC2N 2DL
Director NameMr Dieter Schwaller
Date of BirthApril 1957 (Born 67 years ago)
NationalitySwiss
StatusResigned
Appointed08 December 2014(26 years, 9 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 31 August 2015)
RoleManaging Director
Country of ResidenceSwitzerland
Correspondence Address12 Throgmorton Avenue
London
EC2N 2DL
Director NameScott Docherty
Date of BirthJanuary 1978 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed24 June 2015(27 years, 3 months after company formation)
Appointment Duration3 years, 8 months (resigned 27 February 2019)
RoleCompany Executive
Country of ResidenceUnited Kingdom
Correspondence Address12 Throgmorton Avenue
London
EC2N 2DL
Director NameFiona Jane Hunter
Date of BirthFebruary 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed27 February 2019(30 years, 11 months after company formation)
Appointment Duration2 years, 1 month (resigned 01 April 2021)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address12 Throgmorton Avenue
London
EC2N 2DL
Secretary NameMerrill Lynch Corporate Services Limited (Corporation)
StatusResigned
Appointed28 November 2003(15 years, 8 months after company formation)
Appointment Duration2 years, 10 months (resigned 29 September 2006)
Correspondence AddressMerrill Lynch Financial Centre
2 King Edward Street
London
EC1A 1HQ

Contact

Websiteblackrock.com

Location

Registered Address12 Throgmorton Avenue
London
EC2N 2DL
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBroad Street
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

2 at £1Blackrock Group LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return19 June 2023 (9 months, 2 weeks ago)
Next Return Due3 July 2024 (3 months from now)

Filing History

9 January 2021Accounts for a dormant company made up to 31 December 2019 (7 pages)
2 July 2020Confirmation statement made on 19 June 2020 with no updates (3 pages)
1 October 2019Accounts for a dormant company made up to 31 December 2018 (7 pages)
24 June 2019Confirmation statement made on 19 June 2019 with updates (4 pages)
20 May 2019Appointment of Fiona Jane Hunter as a director on 27 February 2019 (2 pages)
28 March 2019Termination of appointment of Scott Docherty as a director on 27 February 2019 (1 page)
7 October 2018Accounts for a dormant company made up to 31 December 2017 (6 pages)
4 October 2018Resolutions
  • RES13 ‐ Company business 25/09/2018
(1 page)
24 August 2018Notification of Blackrock Finance Europe Limited as a person with significant control on 17 August 2018 (2 pages)
24 August 2018Cessation of Blackrock Group Limited as a person with significant control on 17 August 2018 (1 page)
3 July 2018Confirmation statement made on 19 June 2018 with no updates (3 pages)
28 September 2017Accounts for a dormant company made up to 31 December 2016 (6 pages)
28 September 2017Accounts for a dormant company made up to 31 December 2016 (6 pages)
22 June 2017Confirmation statement made on 19 June 2017 with updates (4 pages)
22 June 2017Confirmation statement made on 19 June 2017 with updates (4 pages)
6 October 2016Accounts for a dormant company made up to 31 December 2015 (7 pages)
6 October 2016Accounts for a dormant company made up to 31 December 2015 (7 pages)
16 August 2016Appointment of Blackrock Company Secretarial Services (Uk) Limited as a secretary on 15 August 2016 (2 pages)
16 August 2016Appointment of Blackrock Company Secretarial Services (Uk) Limited as a secretary on 15 August 2016 (2 pages)
10 August 2016Confirmation statement made on 31 July 2016 with updates (5 pages)
10 August 2016Confirmation statement made on 31 July 2016 with updates (5 pages)
17 December 2015Termination of appointment of Agnieszka Caban as a secretary on 16 December 2015 (1 page)
17 December 2015Termination of appointment of Agnieszka Caban as a secretary on 16 December 2015 (1 page)
25 September 2015Termination of appointment of Dieter Schwaller as a director on 31 August 2015 (1 page)
25 September 2015Termination of appointment of Dieter Schwaller as a director on 31 August 2015 (1 page)
20 August 2015Accounts for a dormant company made up to 31 December 2014 (8 pages)
20 August 2015Accounts for a dormant company made up to 31 December 2014 (8 pages)
10 August 2015Annual return made up to 31 July 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 2
(4 pages)
10 August 2015Annual return made up to 31 July 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 2
(4 pages)
29 June 2015Appointment of Scott Docherty as a director on 24 June 2015 (2 pages)
29 June 2015Appointment of Scott Docherty as a director on 24 June 2015 (2 pages)
16 April 2015Termination of appointment of Janet Taylor as a secretary on 15 April 2015 (1 page)
16 April 2015Termination of appointment of Janet Taylor as a secretary on 15 April 2015 (1 page)
18 December 2014Appointment of Mr Dieter Schwaller as a director on 8 December 2014 (2 pages)
18 December 2014Appointment of Mr Dieter Schwaller as a director on 8 December 2014 (2 pages)
18 December 2014Termination of appointment of James Fenelon Desmarais as a director on 8 December 2014 (1 page)
18 December 2014Termination of appointment of James Fenelon Desmarais as a director on 8 December 2014 (1 page)
18 December 2014Appointment of Mr Dieter Schwaller as a director on 8 December 2014 (2 pages)
18 December 2014Appointment of Mrs Janet Taylor as a secretary on 4 September 2014 (2 pages)
18 December 2014Termination of appointment of James Fenelon Desmarais as a director on 8 December 2014 (1 page)
18 December 2014Appointment of Mrs Janet Taylor as a secretary on 4 September 2014 (2 pages)
18 December 2014Appointment of Mrs Janet Taylor as a secretary on 4 September 2014 (2 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
28 August 2014Annual return made up to 31 July 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 2
(4 pages)
28 August 2014Annual return made up to 31 July 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 2
(4 pages)
28 May 2014Termination of appointment of Gregor Craig as a secretary (1 page)
28 May 2014Termination of appointment of Gregor Craig as a secretary (1 page)
10 April 2014Director's details changed for Colin Roy Thomson on 9 April 2014 (2 pages)
10 April 2014Director's details changed for Colin Roy Thomson on 9 April 2014 (2 pages)
10 April 2014Director's details changed for Colin Roy Thomson on 9 April 2014 (2 pages)
3 September 2013Annual return made up to 31 July 2013 with a full list of shareholders
Statement of capital on 2013-09-03
  • GBP 2
(15 pages)
3 September 2013Annual return made up to 31 July 2013 with a full list of shareholders
Statement of capital on 2013-09-03
  • GBP 2
(15 pages)
20 February 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
20 February 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
19 December 2012Appointment of Gregor Alexander Craig as a secretary (1 page)
19 December 2012Appointment of Agnieszka Caban as a secretary (1 page)
19 December 2012Appointment of Agnieszka Caban as a secretary (1 page)
19 December 2012Appointment of Gregor Alexander Craig as a secretary (1 page)
27 November 2012Termination of appointment of Adrian Dyke as a secretary (1 page)
27 November 2012Termination of appointment of Adrian Dyke as a secretary (1 page)
2 October 2012Total exemption full accounts made up to 31 December 2011 (6 pages)
2 October 2012Total exemption full accounts made up to 31 December 2011 (6 pages)
6 September 2012Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
6 September 2012Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
28 December 2011Director's details changed for James Fenelon Desmarais on 1 August 2011 (2 pages)
28 December 2011Director's details changed for James Fenelon Desmarais on 1 August 2011 (2 pages)
28 December 2011Director's details changed for James Fenelon Desmarais on 1 August 2011 (2 pages)
21 December 2011Secretary's details changed for Adrian Brettell Dyke on 1 August 2011 (1 page)
21 December 2011Secretary's details changed for Adrian Brettell Dyke on 1 August 2011 (1 page)
21 December 2011Secretary's details changed for Adrian Brettell Dyke on 1 August 2011 (1 page)
3 October 2011Total exemption full accounts made up to 31 December 2010 (6 pages)
3 October 2011Total exemption full accounts made up to 31 December 2010 (6 pages)
30 August 2011Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
30 August 2011Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
1 August 2011Registered office address changed from 33 King William Street London EC4R 9AS on 1 August 2011 (1 page)
1 August 2011Registered office address changed from 33 King William Street London EC4R 9AS on 1 August 2011 (1 page)
1 August 2011Registered office address changed from 33 King William Street London EC4R 9AS on 1 August 2011 (1 page)
19 August 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
19 August 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
4 August 2010Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
4 August 2010Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
3 August 2010Director's details changed for Colin Roy Thomson on 1 July 2010 (2 pages)
3 August 2010Director's details changed for Colin Roy Thomson on 1 July 2010 (2 pages)
3 August 2010Director's details changed for Colin Roy Thomson on 1 July 2010 (2 pages)
2 August 2010Director's details changed for James Fenelon Desmarais on 1 July 2010 (2 pages)
2 August 2010Director's details changed for James Fenelon Desmarais on 1 July 2010 (2 pages)
2 August 2010Director's details changed for James Fenelon Desmarais on 1 July 2010 (2 pages)
28 October 2009Annual return made up to 31 July 2009 with a full list of shareholders (5 pages)
28 October 2009Annual return made up to 31 July 2009 with a full list of shareholders (5 pages)
31 July 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
31 July 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
25 July 2009Director appointed james fenelon desmarais (3 pages)
25 July 2009Director appointed james fenelon desmarais (3 pages)
24 July 2009Director appointed colin ray thomson (3 pages)
24 July 2009Director appointed colin ray thomson (3 pages)
20 July 2009Appointment terminated director palvi shah (1 page)
20 July 2009Appointment terminated director palvi shah (1 page)
8 June 2009Appointment terminated director and secretary nicholas hall (1 page)
8 June 2009Appointment terminated director and secretary nicholas hall (1 page)
17 September 2008Return made up to 31/07/08; full list of members (6 pages)
17 September 2008Return made up to 31/07/08; full list of members (6 pages)
22 July 2008Director appointed palvi shah (3 pages)
22 July 2008Director appointed palvi shah (3 pages)
1 April 2008Accounts for a dormant company made up to 31 December 2007 (6 pages)
1 April 2008Accounts for a dormant company made up to 31 December 2007 (6 pages)
13 March 2008Appointment terminated director katherine shircliff (1 page)
13 March 2008Appointment terminated director katherine shircliff (1 page)
25 September 2007Director resigned (1 page)
25 September 2007Director resigned (1 page)
24 August 2007Return made up to 31/07/07; full list of members (7 pages)
24 August 2007Return made up to 31/07/07; full list of members (7 pages)
1 August 2007New secretary appointed (2 pages)
1 August 2007New secretary appointed (2 pages)
31 July 2007Accounts for a dormant company made up to 29 September 2006 (6 pages)
31 July 2007Accounts for a dormant company made up to 29 September 2006 (6 pages)
4 June 2007Accounting reference date extended from 29/09/07 to 31/12/07 (1 page)
4 June 2007Accounting reference date extended from 29/09/07 to 31/12/07 (1 page)
13 October 2006Accounting reference date shortened from 31/12/06 to 29/09/06 (1 page)
13 October 2006Accounting reference date shortened from 31/12/06 to 29/09/06 (1 page)
12 October 2006New secretary appointed (2 pages)
12 October 2006Secretary resigned (1 page)
12 October 2006New secretary appointed (2 pages)
12 October 2006Secretary resigned (1 page)
31 August 2006Full accounts made up to 30 December 2005 (10 pages)
31 August 2006Full accounts made up to 30 December 2005 (10 pages)
31 July 2006Director's particulars changed (1 page)
31 July 2006Director's particulars changed (1 page)
31 July 2006Return made up to 31/07/06; full list of members (3 pages)
31 July 2006Return made up to 31/07/06; full list of members (3 pages)
7 April 2006New director appointed (3 pages)
7 April 2006New director appointed (3 pages)
8 March 2006Director resigned (1 page)
8 March 2006Director resigned (1 page)
25 October 2005Full accounts made up to 31 December 2004 (11 pages)
25 October 2005Full accounts made up to 31 December 2004 (11 pages)
19 August 2005Return made up to 31/07/05; full list of members (3 pages)
19 August 2005Return made up to 31/07/05; full list of members (3 pages)
19 October 2004Full accounts made up to 31 December 2003 (12 pages)
19 October 2004Full accounts made up to 31 December 2003 (12 pages)
17 August 2004Return made up to 31/07/04; full list of members (6 pages)
17 August 2004Return made up to 31/07/04; full list of members (6 pages)
16 April 2004Return made up to 01/04/04; full list of members (7 pages)
16 April 2004Return made up to 01/04/04; full list of members (7 pages)
23 December 2003Secretary resigned (1 page)
23 December 2003Secretary resigned (1 page)
23 December 2003Location of register of members (1 page)
23 December 2003Location of register of members (1 page)
18 December 2003New secretary appointed (2 pages)
18 December 2003New secretary appointed (2 pages)
19 August 2003Full accounts made up to 31 December 2002 (12 pages)
19 August 2003Full accounts made up to 31 December 2002 (12 pages)
8 April 2003Return made up to 01/04/03; full list of members (6 pages)
8 April 2003Return made up to 01/04/03; full list of members (6 pages)
12 September 2002Full accounts made up to 31 December 2001 (12 pages)
12 September 2002Full accounts made up to 31 December 2001 (12 pages)
10 April 2002Return made up to 01/04/02; full list of members (6 pages)
10 April 2002Return made up to 01/04/02; full list of members (6 pages)
25 March 2002Location of register of members (1 page)
25 March 2002Location of register of members (1 page)
28 October 2001Full accounts made up to 31 December 2000 (12 pages)
28 October 2001Full accounts made up to 31 December 2000 (12 pages)
17 April 2001Return made up to 01/04/01; full list of members (6 pages)
17 April 2001Return made up to 01/04/01; full list of members (6 pages)
20 December 2000New director appointed (2 pages)
20 December 2000Director resigned (1 page)
20 December 2000New director appointed (3 pages)
20 December 2000Director resigned (1 page)
20 December 2000New director appointed (2 pages)
20 December 2000New director appointed (2 pages)
20 December 2000New director appointed (2 pages)
20 December 2000Director resigned (1 page)
20 December 2000Director resigned (1 page)
20 December 2000New director appointed (3 pages)
20 December 2000Director resigned (1 page)
20 December 2000Director resigned (1 page)
23 November 2000Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 10/11/00
(1 page)
23 November 2000Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 10/11/00
(1 page)
21 November 2000Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 10/11/00
(1 page)
21 November 2000Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
(1 page)
21 November 2000Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
(1 page)
21 November 2000Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 10/11/00
(1 page)
18 May 2000Full accounts made up to 31 December 1999 (11 pages)
18 May 2000Full accounts made up to 31 December 1999 (11 pages)
3 May 2000Return made up to 01/04/00; full list of members (9 pages)
3 May 2000Return made up to 01/04/00; full list of members (9 pages)
1 October 1999Full accounts made up to 31 December 1998 (11 pages)
1 October 1999Full accounts made up to 31 December 1998 (11 pages)
24 May 1999New director appointed (2 pages)
24 May 1999New director appointed (2 pages)
4 May 1999Return made up to 01/04/99; full list of members (6 pages)
4 May 1999Return made up to 01/04/99; full list of members (6 pages)
16 December 1998Secretary resigned (1 page)
16 December 1998Secretary resigned (1 page)
16 December 1998New secretary appointed (2 pages)
16 December 1998New secretary appointed (2 pages)
4 December 1998Auditor's resignation (1 page)
4 December 1998Auditor's resignation (1 page)
29 October 1998Full accounts made up to 31 December 1997 (12 pages)
29 October 1998Full accounts made up to 31 December 1997 (12 pages)
13 October 1998Director's particulars changed (2 pages)
13 October 1998Director's particulars changed (2 pages)
12 October 1998Location of register of members (1 page)
12 October 1998Location of register of members (1 page)
14 August 1998Director resigned (1 page)
14 August 1998Director resigned (1 page)
24 April 1998Director's particulars changed (2 pages)
24 April 1998Director's particulars changed (2 pages)
15 April 1998Return made up to 01/04/98; full list of members (7 pages)
15 April 1998Return made up to 01/04/98; full list of members (7 pages)
13 January 1998Director's particulars changed (2 pages)
13 January 1998Director's particulars changed (2 pages)
28 October 1997Full accounts made up to 31 December 1996 (10 pages)
28 October 1997Full accounts made up to 31 December 1996 (10 pages)
8 July 1997Nc dec already adjusted 04/03/97 (2 pages)
8 July 1997Nc dec already adjusted 04/03/97 (2 pages)
22 April 1997Return made up to 01/04/97; full list of members (7 pages)
22 April 1997Return made up to 01/04/97; full list of members (7 pages)
21 April 1997Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
(11 pages)
21 April 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(11 pages)
21 April 1997Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
(11 pages)
21 April 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(11 pages)
6 April 1997Secretary resigned (1 page)
6 April 1997Secretary resigned (1 page)
26 February 1997Director's particulars changed (1 page)
26 February 1997Director's particulars changed (1 page)
17 January 1997Director's particulars changed (2 pages)
17 January 1997Director's particulars changed (2 pages)
10 December 1996Director's particulars changed (1 page)
10 December 1996Director's particulars changed (1 page)
5 November 1996Director's particulars changed (2 pages)
5 November 1996Director's particulars changed (2 pages)
17 October 1996Director's particulars changed (2 pages)
17 October 1996Director's particulars changed (2 pages)
13 October 1996Director's particulars changed (1 page)
13 October 1996Director's particulars changed (1 page)
4 August 1996Secretary's particulars changed (1 page)
4 August 1996Secretary's particulars changed (1 page)
31 July 1996Director's particulars changed (2 pages)
31 July 1996Director's particulars changed (2 pages)
31 July 1996Director's particulars changed (2 pages)
31 July 1996Director's particulars changed (2 pages)
14 May 1996New director appointed (2 pages)
14 May 1996New director appointed (2 pages)
7 May 1996Full accounts made up to 31 December 1995 (10 pages)
7 May 1996Full accounts made up to 31 December 1995 (10 pages)
18 April 1996Return made up to 01/04/96; full list of members (8 pages)
18 April 1996Return made up to 01/04/96; full list of members (8 pages)
11 April 1996Director resigned (1 page)
11 April 1996Director resigned (1 page)
9 April 1996New director appointed (1 page)
9 April 1996New director appointed (1 page)
22 May 1995Director's particulars changed (4 pages)
22 May 1995Full accounts made up to 31 December 1994 (9 pages)
22 May 1995Director's particulars changed (4 pages)
22 May 1995Full accounts made up to 31 December 1994 (9 pages)
3 May 1995Director's particulars changed (6 pages)
3 May 1995Director's particulars changed (6 pages)
25 April 1995Return made up to 22/04/95; full list of members (16 pages)
25 April 1995Return made up to 22/04/95; full list of members (16 pages)
31 March 1995Director's particulars changed (6 pages)
31 March 1995Director's particulars changed (6 pages)
1 January 1995A selection of documents registered before 1 January 1995 (37 pages)
25 March 1993Company name changed grosvenor development capital ma nagement LIMITED\certificate issued on 26/03/93 (2 pages)
25 March 1993Company name changed grosvenor development capital ma nagement LIMITED\certificate issued on 26/03/93 (2 pages)
16 March 1988Incorporation (32 pages)
16 March 1988Incorporation (32 pages)