GROSVENOR PRIVATE FINANCE LIMITED

Name:	GROSVENOR PRIVATE FINANCE LIMITED A PLUS GROUP FINANCE LTD
Address:	A PLUS GROUP FINANCE LTD UNIT 16, SOVEREIGN PARK, CLEVELAND WAY, HEMEL HEMPSTEAD, HERTS, UNITED KINGDOM, HP2 7DA
Incorporation Date:	2002-01-28

Company Documents

date	name	form type
2019-04-23	FIRST GAZETTE	GAZ1
2019-07-09	STRUCK OFF AND DISSOLVED	GAZ2
2018-02-16	CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES	CS01
2018-01-18	30/04/17 TOTAL EXEMPTION FULL	AA
2018-09-26	APPOINTMENT TERMINATED, SECRETARY COMPANY ADVISORY SERVICES LIMITED	TM02
2018-04-12	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	CONNOT
2018-06-21	REGISTERED OFFICE CHANGED ON 21/06/2018 FROMGROSVENOR PRIVATE FINANCE LTD C/O MELWOODSPO BOX 1520HEMEL HEMPSTEADHERTSHP1 9QN	AD01
2018-12-02	APPOINTMENT TERMINATED, DIRECTOR DAWN BEUSCHER	TM01
2018-09-27	APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRAIL	TM01
2018-04-12	COMPANY NAME CHANGED GROSVENOR PRIVATE FINANCE LIMITEDCERTIFICATE ISSUED ON 12/04/18	CERTNM
2017-01-20	30/04/16 TOTAL EXEMPTION SMALL	AA
2017-03-13	CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES	CS01
2016-03-29	28/01/16 FULL LIST	AR01
2015-02-05	28/01/15 FULL LIST	AR01
2015-11-09	30/04/15 TOTAL EXEMPTION SMALL	AA
2015-02-05	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPANY ADVISORY SERVICES LIMITED / 06/08/2014	CH04
2014-11-17	30/04/14 TOTAL EXEMPTION SMALL	AA
2014-06-16	REGISTERED OFFICE CHANGED ON 16/06/2014 FROMVIKING HOUSESWALLOWDALE LANEHEMEL HEMPSTEADHERTFORDSHIREHP2 7EA	AD01
2014-04-17	28/01/14 FULL LIST	AR01
2013-02-14	28/01/13 FULL LIST	AR01
2013-02-07	DIRECTOR'S CHANGE OF PARTICULARS / DAWN BEUSCHER / 07/02/2013	CH01
2013-01-15	30/04/12 TOTAL EXEMPTION SMALL	AA
2013-10-16	30/04/13 TOTAL EXEMPTION SMALL	AA
2012-01-24	30/04/11 TOTAL EXEMPTION SMALL	AA
2012-02-07	28/01/12 FULL LIST	AR01
2011-02-02	28/01/11 FULL LIST	AR01
2011-01-20	30/04/10 TOTAL EXEMPTION SMALL	AA
2010-02-04	28/01/10 FULL LIST	AR01
2010-02-04	DIRECTOR'S CHANGE OF PARTICULARS / DAWN BEUSCHER / 01/01/2010	CH01
2010-01-22	30/04/09 TOTAL EXEMPTION SMALL	AA
2010-02-04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPANY ADVISORY SERVICES LIMITED / 01/01/2010	CH04
2009-02-23	30/04/08 TOTAL EXEMPTION SMALL	AA
2009-01-28	RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS	363a
2008-02-26	RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS	363a
2008-07-03	DIRECTOR APPOINTED DAWN BEUSCHER	288a
2008-01-23	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07	AA
2007-03-08	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06	AA
2007-02-14	RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS	363s
2007-11-30	DIRECTOR RESIGNED	288b
2006-12-06	RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS	363s
2006-03-02	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05	AA
2005-07-11	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04	AA
2005-02-14	RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS	363s
2004-03-03	NEW SECRETARY APPOINTED	288a
2004-03-03	REGISTERED OFFICE CHANGED ON 03/03/04 FROM:10-12 LAWN LANEHEMEL HEMPSTEADHERTFORDSHIREHP3 9HH	287
2004-03-06	NC INC ALREADY ADJUSTED26/02/04	123
2004-03-06	£ NC 1000/20000026/02	RES04
2004-03-06	AD 26/02/04---------£ SI 171000@1=171000£ IC 1000/172000	88(2)R
2004-03-17	RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS	363s
2004-03-04	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03	AA
2003-03-25	RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS	363s
2003-03-07	REGISTERED OFFICE CHANGED ON 07/03/03 FROM:YORK HOUSE33 HIGH STREETST. ALBANSAL3 4EH	287
2003-03-07	NEW DIRECTOR APPOINTED	288a
2003-03-07	SECRETARY RESIGNED	288b
2003-03-07	AD 22/03/02---------£ SI 809@1=809£ IC 1/810	88(2)R
2003-03-07	NC INC ALREADY ADJUSTED 22/03/02	RES04
2003-03-07	£ NC 100/100022/03/02	123
2003-03-07	NEW SECRETARY APPOINTED	288a
2002-04-23	NEW SECRETARY APPOINTED	288a
2002-11-18	ACC. REF. DATE EXTENDED FROM 31/01/03 TO 30/04/03	225