- Company Overview for GROSVENOR EUROPE LIMITED (04056191)
- Filing history for GROSVENOR EUROPE LIMITED (04056191)
- People for GROSVENOR EUROPE LIMITED (04056191)
- More for GROSVENOR EUROPE LIMITED (04056191)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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13 Oct 2020 | AA | Full accounts made up to 31 December 2019 | |
29 Jun 2020 | CS01 | Confirmation statement made on 25 June 2020 with updates | |
27 May 2020 | RESOLUTIONS |
Resolutions
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27 May 2020 | MA | Memorandum and Articles of Association | |
04 Oct 2019 | TM01 | Termination of appointment of James Gilles Raynor as a director on 2 October 2019 | |
24 Sep 2019 | CH01 | Director's details changed for Mr Mark Robin Preston on 24 September 2019 | |
25 Jun 2019 | CS01 | Confirmation statement made on 25 June 2019 with updates | |
17 Jun 2019 | AA | Full accounts made up to 31 December 2018 | |
04 Jun 2019 | TM01 | Termination of appointment of Nicholas Richard Scarles as a director on 31 May 2019 | |
15 Apr 2019 | SH01 |
Statement of capital following an allotment of shares on 28 March 2019
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26 Mar 2019 | AP01 | Appointment of Sebastien Dominique Hyest as a director on 26 March 2019 | |
01 Mar 2019 | SH01 |
Statement of capital following an allotment of shares on 31 January 2019
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10 Jan 2019 | SH01 |
Statement of capital following an allotment of shares on 21 December 2018
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24 Oct 2018 | SH20 | Statement by Directors | |
24 Oct 2018 | SH19 |
Statement of capital on 24 October 2018
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24 Oct 2018 | CAP-SS | Solvency Statement dated 08/10/18 | |
24 Oct 2018 | RESOLUTIONS |
Resolutions
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16 Jul 2018 | AA | Full accounts made up to 31 December 2017 | |
14 Jun 2018 | CS01 | Confirmation statement made on 14 June 2018 with updates | |
21 May 2018 | CH01 | Director's details changed for Mrs Patricia Abril on 21 May 2018 | |
19 Apr 2018 | SH01 |
Statement of capital following an allotment of shares on 27 March 2018
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01 Feb 2018 | TM01 | Termination of appointment of Giles Henry Wintle as a director on 25 January 2018 | |
03 Jan 2018 | AP01 | Appointment of Mr Olivier Bernard Robert Vincent Piani as a director on 1 January 2018 | |
17 Jul 2017 | SH01 |
Statement of capital following an allotment of shares on 30 June 2017
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07 Jul 2017 | AA | Full accounts made up to 31 December 2016 |