Grove Performance Management Ltd, United Kingdom

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 8, 2015)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

GROVE CAPITAL SERVICES LIMITED
PERFORMANCE COLLECTIONS LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 07928578
Global Intermediary ID U7XG8X.00052.ME.826
Record last updated Thursday, July 4, 2019 2:14:30 AM UTC
Official Address 1 Hammersmith Broadway London W69dl
There are 95 companies registered at this street
Locality Hammersmith Broadwaylondon
Region Hammersmith And FulhamLondon, England
Postal Code W69DL
Sector Other business support service activities n.e.c.

Charts

Visits

GROVE PERFORMANCE MANAGEMENT LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-32016-42017-122018-42019-92019-112023-12024-9012
Document TypeDoc. Type Publication datePub. date Download link
Registry Jun 27, 2019 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 27, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 4, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 28, 2018 Return of allotment of shares Return of allotment of shares
Registry Feb 9, 2018 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Dec 6, 2017 Persons with significant control Persons with significant control
Registry Dec 6, 2017 Persons with significant control 2600332... Persons with significant control 2600332...
Registry Nov 14, 2017 Resignation of one Director Resignation of one Director
Registry Nov 10, 2017 Resignation of one Business Executive and one Director (a man) Resignation of one Business Executive and one Director (a man)
Registry Oct 31, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Oct 24, 2017 Appointment of a man as Director and President & Ceo Appointment of a man as Director and President & Ceo
Financials Oct 20, 2017 Annual accounts Annual accounts
Registry Jul 10, 2017 Return of allotment of shares Return of allotment of shares
Registry Jun 28, 2017 Resignation of one Director Resignation of one Director
Registry Jun 23, 2017 Resignation of one Business Executive and one Director (a man) Resignation of one Business Executive and one Director (a man)
Registry Mar 14, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Mar 14, 2017 Resignation of one Director Resignation of one Director
Registry Dec 1, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jun 16, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Feb 16, 2016 Annual return Annual return
Financials Oct 8, 2015 Annual accounts Annual accounts
Registry Mar 16, 2015 Annual return Annual return
Financials Sep 30, 2014 Annual accounts Annual accounts
Registry May 6, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 6, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Apr 28, 2014 Appointment of a person as Director 7905618... Appointment of a person as Director 7905618...
Registry Apr 28, 2014 Resignation of one Director Resignation of one Director
Registry Apr 28, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Apr 16, 2014 Resolution Resolution
Registry Apr 16, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 1, 2014 Four appointments: 4 men Four appointments: 4 men
Registry Apr 1, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 17, 2014 Annual return Annual return
Financials Nov 27, 2013 Annual accounts Annual accounts
Registry Oct 29, 2013 Change of accounting reference date Change of accounting reference date
Registry Jul 1, 2013 Change of name certificate Change of name certificate
Registry Jul 1, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jul 1, 2013 Company name change Company name change
Registry Feb 21, 2013 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Feb 21, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Feb 20, 2013 Annual return Annual return
Registry Feb 18, 2013 Change of particulars for director Change of particulars for director
Registry Jun 14, 2012 Change of registered office address Change of registered office address
Registry Mar 23, 2012 Change of name certificate Change of name certificate
Registry Mar 23, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Mar 23, 2012 Company name change Company name change
Registry Feb 29, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jan 31, 2012 Resignation of one Director Resignation of one Director
Registry Jan 30, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Jan 30, 2012 Resignation of one Company Formation Agent and one Director (a man) Resignation of one Company Formation Agent and one Director (a man)
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