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GROSVENOR (INSURANCES) LIMITED

Learn more about GROSVENOR (INSURANCES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE QUARRY HILL ROAD, ECCLESTON, CHESTER, ENGLAND, CH4 9HQ

GROSVENOR (INSURANCES) LIMITED on the map

Company type: Private Limited Company
Company number: 00727135
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.06.19
last member list: 2015.07.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.29
overdue: NO
last made update: 2015.07.01
documents available: 1

List of company documents:

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PREVSHO FROM 31/03/2016 TO 31/12/2015
Form type: AA01
Date: 2016.03.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.02
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01/07/15 FULL LIST
Form type: AR01
Date: 2015.07.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.23
Form type: LATEST SOC
Document description: 23/07/15 STATEMENT OF CAPITAL;GBP 3
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.26
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01/07/14 FULL LIST
Form type: AR01
Date: 2014.07.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.09
£2.95
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REGISTERED OFFICE CHANGED ON 02/08/2013 FROM, 70 GROSVENOR STREET, LONDON, W1K 3JP
Form type: AD01
Date: 2013.08.02
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / GEOFF CHADWICK / 11/07/2013
Form type: CH03
Date: 2013.07.25
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01/07/13 FULL LIST
Form type: AR01
Date: 2013.07.23
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APPOINTMENT TERMINATED, SECRETARY JUDITH BALL
Form type: TM02
Date: 2013.07.19
£2.95
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SECRETARY APPOINTED GEOFF CHADWICK
Form type: AP03
Date: 2013.07.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.12
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01/07/12 FULL LIST
Form type: AR01
Date: 2012.07.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.22
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26/07/11 FULL LIST
Form type: AR01
Date: 2011.08.02
£2.95
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26/07/10 FULL LIST
Form type: AR01
Date: 2010.07.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.07.23
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RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.23
£2.95
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DIRECTOR APPOINTED PETER LAWRENCE DOYLE
Form type: 288a
Date: 2009.03.09
£2.95
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DIRECTOR APPOINTED JANE FRANCES SANDARS
Form type: 288a
Date: 2009.01.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR JONATHAN HAGGER
Form type: 288b
Date: 2009.01.16
£2.95
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RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.07.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.21
£2.95
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RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.31
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.05
£2.95
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RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.24
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06
Form type: 225
Date: 2005.10.11
£2.95
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RETURN MADE UP TO 26/07/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.08.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.19
£2.95
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RETURN MADE UP TO 26/07/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.08.16
£2.95
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RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.23
£2.95
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RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.08.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.16
£2.95
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RETURN MADE UP TO 26/07/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.08.21
£2.95
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REGISTERED OFFICE CHANGED ON 17/07/01 FROM:, 70 GROSVENOR STREET, LONDON, W1X 9DB
Form type: 287
Date: 2001.07.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.21
£2.95
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RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.21
£2.95
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REGISTERED OFFICE CHANGED ON 14/04/00 FROM:, 53 DAVIES ST.,, LONDON,, W1Y 1FH
Form type: 287
Date: 2000.04.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.08.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.20
£2.95
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RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.30
£2.95
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ADOPT MEM AND ARTS 09/12/98
Form type: SRES01
Date: 1998.12.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.27
£2.95
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RETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.08.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.19
£2.95
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RETURN MADE UP TO 26/07/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.08.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.06.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.10

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Company directors and board members:

GEOFFREY MURRAY CHADWICK (current)
Secretary, 2013.07.11
THE QUARRY HILL ROAD ECCLESTON , CHESTER
CH4 9HQ, ENGLAND
ENGLAND
PETER LAWRENCE DOYLE (current)
Director, ACCOUNTANT, 2009.03.02
4 BURFIELD ROAD , CHORLEYWOOD
WD3 5NS, HERTFORDSHIRE
JEREMY HENRY MOORE NEWSUM (current)
Director, CHARTERED SURVEYOR, 1992.10.08
PRIORY HOUSE 59 STATION ROAD , SWAVESEY
CB4 5QJ, CAMBRIDGESHIRE
JANE FRANCES SANDARS (current)
Director, MARKETING AND COMMUNICATONS SPECIALIST, 2008.12.31
11 SPRING WAY , NEW ALRESFORD
SO24 9LN, HAMPSHIRE
JUDITH PATRICIA BALL (resigned)
Secretary, 2006.06.01 - 2013.07.11
5 LANGWORTHY ROYSTON GROVE , HATCH END
HA5 4HE, MIDDLESEX
JONATHAN OSBORNE HAGGER (resigned)
Secretary, 2002.07.31 - 2006.05.31
WHITE RODING 104 WARWICK PARK , TUNBRIDGE WELLS
TN2 5EN, KENT
ALISON ANN HARGREAVES (resigned)
Secretary, 1993.08.09 - 1999.08.13
49 ST GEORGES AVENUE , LONDON
N7 0AJ
WILLIAM ROBERT HOLLAND (resigned)
Secretary, 1991.07.26 - 1993.08.09
3 ANGEL COTTAGES MILESPIT HILL , LONDON
NW7 1RD
CAROLINE MARY TOLHURST (resigned)
Secretary, 1999.08.13 - 2002.07.31
FIRST FLOOR 14 OXBERRY AVENUE , LONDON
SW6 5SS
JONATHAN OSBORNE HAGGER (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.26 - 2008.12.31
WHITE RODING 104 WARWICK PARK , TUNBRIDGE WELLS
TN2 5EN, KENT
JONATHAN EDWARD HOK (resigned)
Director, COMPANY DIRECTOR, 1991.07.26 - 1992.10.08
MIDDLE OAK PARK , FARNHAM
GU10 5EA, SURREY

Companies near to GROSVENOR (INSURANCES) ltd.

Information about the Private Limited Company GROSVENOR (INSURANCES) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.30. Reload the data