Founded in 1997, Grosvenor Financial Consultants Ltd have registered office in Hull, it's status is listed as "Administration". The organisation has 4 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| STEPHENSON, Keith | 06 December 2012 | 31 May 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GREGG, Judith Anne | 27 February 1997 | 01 June 1997 | 1 |
| HELFFERICH, Ruth | 01 August 2006 | 18 April 2013 | 1 |
| PEPPER, Alice Louise | 01 August 2006 | 04 March 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 19 September 2020 | |
| AM01 - N/A | 09 September 2020 | |
| CS01 - N/A | 21 January 2020 | |
| AA - Annual Accounts | 20 January 2020 | |
| TM02 - Termination of appointment of secretary | 04 March 2019 | |
| CS01 - N/A | 23 January 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 January 2019 | |
| AA - Annual Accounts | 10 December 2018 | |
| AA - Annual Accounts | 23 July 2018 | |
| CS01 - N/A | 15 January 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 11 January 2018 | |
| AD04 - Change of location of company records to the registered office | 09 January 2018 | |
| AA - Annual Accounts | 19 July 2017 | |
| CH01 - Change of particulars for director | 15 March 2017 | |
| CH03 - Change of particulars for secretary | 13 March 2017 | |
| CH01 - Change of particulars for director | 13 March 2017 | |
| CS01 - N/A | 23 January 2017 | |
| MR01 - N/A | 16 November 2016 | |
| MR04 - N/A | 09 November 2016 | |
| MR04 - N/A | 16 September 2016 | |
| AA - Annual Accounts | 27 July 2016 | |
| TM01 - Termination of appointment of director | 20 June 2016 | |
| AR01 - Annual Return | 12 January 2016 | |
| AA - Annual Accounts | 30 July 2015 | |
| SH06 - Notice of cancellation of shares | 27 July 2015 | |
| SH03 - Return of purchase of own shares | 27 July 2015 | |
| RESOLUTIONS - N/A | 16 July 2015 | |
| AR01 - Annual Return | 25 February 2015 | |
| CH01 - Change of particulars for director | 25 February 2015 | |
| AD01 - Change of registered office address | 06 January 2015 | |
| AA - Annual Accounts | 29 July 2014 | |
| SH03 - Return of purchase of own shares | 20 May 2014 | |
| SH06 - Notice of cancellation of shares | 19 May 2014 | |
| AR01 - Annual Return | 27 February 2014 | |
| SH03 - Return of purchase of own shares | 27 November 2013 | |
| AA - Annual Accounts | 22 May 2013 | |
| RESOLUTIONS - N/A | 01 May 2013 | |
| RESOLUTIONS - N/A | 01 May 2013 | |
| TM02 - Termination of appointment of secretary | 01 May 2013 | |
| TM01 - Termination of appointment of director | 01 May 2013 | |
| SH06 - Notice of cancellation of shares | 01 May 2013 | |
| AR01 - Annual Return | 04 February 2013 | |
| AP01 - Appointment of director | 13 December 2012 | |
| MG01 - Particulars of a mortgage or charge | 23 October 2012 | |
| AA - Annual Accounts | 18 June 2012 | |
| AR01 - Annual Return | 07 February 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 February 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 February 2012 | |
| CH01 - Change of particulars for director | 06 February 2012 | |
| AA - Annual Accounts | 20 July 2011 | |
| RESOLUTIONS - N/A | 28 April 2011 | |
| SH08 - Notice of name or other designation of class of shares | 28 April 2011 | |
| AR01 - Annual Return | 12 April 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 April 2011 | |
| AA - Annual Accounts | 30 June 2010 | |
| AR01 - Annual Return | 25 January 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 18 January 2010 | |
| CH01 - Change of particulars for director | 18 January 2010 | |
| CH01 - Change of particulars for director | 18 January 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 18 January 2010 | |
| AA - Annual Accounts | 24 August 2009 | |
| 363a - Annual Return | 19 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 January 2009 | |
| 395 - Particulars of a mortgage or charge | 17 January 2009 | |
| AA - Annual Accounts | 28 August 2008 | |
| 363a - Annual Return | 18 January 2008 | |
| RESOLUTIONS - N/A | 12 October 2007 | |
| RESOLUTIONS - N/A | 12 October 2007 | |
| RESOLUTIONS - N/A | 12 October 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 October 2007 | |
| 123 - Notice of increase in nominal capital | 12 October 2007 | |
| 123 - Notice of increase in nominal capital | 12 October 2007 | |
| 123 - Notice of increase in nominal capital | 12 October 2007 | |
| AA - Annual Accounts | 31 August 2007 | |
| 363s - Annual Return | 20 January 2007 | |
| AA - Annual Accounts | 06 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 29 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 29 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 29 August 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 March 2006 | |
| 363s - Annual Return | 08 February 2006 | |
| 225 - Change of Accounting Reference Date | 03 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 January 2006 | |
| AA - Annual Accounts | 05 July 2005 | |
| 363s - Annual Return | 14 March 2005 | |
| 225 - Change of Accounting Reference Date | 09 February 2005 | |
| 363s - Annual Return | 20 January 2004 | |
| AA - Annual Accounts | 20 January 2004 | |
| 225 - Change of Accounting Reference Date | 22 October 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 14 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 2003 | |
| 287 - Change in situation or address of Registered Office | 14 October 2003 | |
| AA - Annual Accounts | 03 July 2003 | |
| 363s - Annual Return | 14 January 2003 | |
| AA - Annual Accounts | 02 October 2002 | |
| 363s - Annual Return | 11 January 2002 | |
| AA - Annual Accounts | 28 December 2001 | |
| 363s - Annual Return | 16 January 2001 | |
| AA - Annual Accounts | 29 September 2000 | |
| CERTNM - Change of name certificate | 16 May 2000 | |
| 363s - Annual Return | 18 January 2000 | |
| AA - Annual Accounts | 07 October 1999 | |
| 363s - Annual Return | 11 January 1999 | |
| AA - Annual Accounts | 21 April 1998 | |
| 363s - Annual Return | 14 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 12 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 25 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 25 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 25 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 25 May 1997 | |
| 287 - Change in situation or address of Registered Office | 25 May 1997 | |
| MEM/ARTS - N/A | 22 May 1997 | |
| CERTNM - Change of name certificate | 04 March 1997 | |
| NEWINC - New incorporation documents | 09 January 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 16 November 2016 | Outstanding |
N/A |
| Assignment of agent's income | 10 October 2012 | Fully Satisfied |
N/A |
| Debenture | 13 January 2009 | Fully Satisfied |
N/A |
