About

Registered Number: 04395951
Date of Incorporation: 15/03/2002 (23 years and 1 month ago)
Company Status: Active
Registered Address: Turnfields Gate, Turnfields, Thatcham, RG19 4PT,

 

Founded in 2002, Grosvenor Independent Financial Ltd have registered office in Thatcham, it has a status of "Active". There are 5 directors listed as Chaundy, Belynda Rose Ann, Gawne, Derek Edward, Chaundy, Grosvenor Graham, Cooksey, Darren Andrew, Moss, Derek for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHAUNDY, Belynda Rose Ann 14 June 2012 - 1
CHAUNDY, Grosvenor Graham 15 March 2002 09 March 2016 1
COOKSEY, Darren Andrew 15 May 2004 01 March 2010 1
MOSS, Derek 01 October 2006 01 March 2010 1
Secretary Name Appointed Resigned Total Appointments
GAWNE, Derek Edward 01 October 2002 02 October 2003 1

Filing History

Document Type Date
CS01 - N/A 20 March 2020
AA - Annual Accounts 14 November 2019
CS01 - N/A 19 March 2019
AA - Annual Accounts 26 November 2018
AD01 - Change of registered office address 30 October 2018
CS01 - N/A 16 March 2018
AA - Annual Accounts 21 September 2017
CH01 - Change of particulars for director 27 March 2017
CS01 - N/A 27 March 2017
AA - Annual Accounts 07 June 2016
AR01 - Annual Return 05 May 2016
TM01 - Termination of appointment of director 05 May 2016
AA - Annual Accounts 18 August 2015
AR01 - Annual Return 24 March 2015
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 29 April 2014
AA - Annual Accounts 03 June 2013
AR01 - Annual Return 15 April 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 April 2013
AA - Annual Accounts 14 August 2012
AP01 - Appointment of director 14 June 2012
AR01 - Annual Return 19 April 2012
AD01 - Change of registered office address 06 September 2011
AA - Annual Accounts 01 August 2011
AR01 - Annual Return 15 March 2011
AA - Annual Accounts 30 July 2010
AR01 - Annual Return 04 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 April 2010
TM02 - Termination of appointment of secretary 01 April 2010
TM01 - Termination of appointment of director 01 April 2010
TM01 - Termination of appointment of director 01 April 2010
AA - Annual Accounts 13 January 2010
363a - Annual Return 19 March 2009
288c - Notice of change of directors or secretaries or in their particulars 18 March 2009
AA - Annual Accounts 27 November 2008
363a - Annual Return 19 March 2008
AA - Annual Accounts 07 January 2008
363s - Annual Return 23 March 2007
AA - Annual Accounts 02 March 2007
288b - Notice of resignation of directors or secretaries 13 November 2006
288a - Notice of appointment of directors or secretaries 13 November 2006
363s - Annual Return 27 March 2006
AA - Annual Accounts 02 November 2005
363s - Annual Return 10 March 2005
AA - Annual Accounts 21 February 2005
RESOLUTIONS - N/A 27 January 2005
RESOLUTIONS - N/A 27 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 January 2005
123 - Notice of increase in nominal capital 27 January 2005
288a - Notice of appointment of directors or secretaries 01 June 2004
288b - Notice of resignation of directors or secretaries 16 March 2004
363s - Annual Return 10 March 2004
288b - Notice of resignation of directors or secretaries 21 January 2004
288a - Notice of appointment of directors or secretaries 10 January 2004
AA - Annual Accounts 10 January 2004
287 - Change in situation or address of Registered Office 10 January 2004
288b - Notice of resignation of directors or secretaries 08 October 2003
363s - Annual Return 31 May 2003
288a - Notice of appointment of directors or secretaries 30 October 2002
288a - Notice of appointment of directors or secretaries 19 April 2002
287 - Change in situation or address of Registered Office 19 April 2002
288b - Notice of resignation of directors or secretaries 22 March 2002
288b - Notice of resignation of directors or secretaries 22 March 2002
NEWINC - New incorporation documents 15 March 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.