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GROSVENOR EUROPE LIMITED

Company number 04056191

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 52,300,100
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
  • GBP 50,300,100
10 Jan 2019 SH01 Statement of capital following an allotment of shares on 21 December 2018
  • GBP 47,300,100
24 Oct 2018 SH20 Statement by Directors
24 Oct 2018 SH19 Statement of capital on 24 October 2018
  • GBP 46,300,100
24 Oct 2018 CAP-SS Solvency Statement dated 08/10/18
24 Oct 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • GBP 46,300,100
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
  • GBP 45,300,100
07 Jul 2017 AA Full accounts made up to 31 December 2016