GROSVENOR EUROPE LIMITED

Company number 04056191

Date	Type	Description	View / Download
16 Jun 2014	TM01	Termination of appointment of Richard Barkham as a director	(1 page)
12 Mar 2014	AP03	Appointment of Lisa Sorrell as a secretary	(2 pages)
19 Feb 2014	TM02	Termination of appointment of Virginia Duncan as a secretary	(1 page)
19 Dec 2013	SH01	Statement of capital following an allotment of shares on 18 December 2013 GBP 31,300,100	(3 pages)
30 Sep 2013	TM01	Termination of appointment of Mervyn Howard as a director	(1 page)
20 Sep 2013	AP03	Appointment of Miss Virginia Duncan as a secretary	(2 pages)
19 Sep 2013	TM02	Termination of appointment of Leonie Watson-Brock as a secretary	(1 page)
07 Aug 2013	CH01	Director's details changed for Mr Giles Henry Wintle on 7 August 2013	(2 pages)
16 Jul 2013	AR01	Annual return made up to 3 July 2013 with full list of shareholders	(11 pages)
03 Jul 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
24 Jun 2013	TM01	Termination of appointment of Jeffrey Weingarten as a director	(1 page)
19 Mar 2013	CC04	Statement of company's objects	(2 pages)
19 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(33 pages)
28 Jan 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
25 Jan 2013	TM01	Termination of appointment of Morgan Laughlin as a director	(1 page)
25 Jan 2013	TM01	Termination of appointment of Andrew Galbraith as a director	(1 page)
18 Jan 2013	SH01	Statement of capital following an allotment of shares on 21 December 2012 GBP 18,800,100	(3 pages)
09 Jul 2012	CH01	Director's details changed for James Gilles Raynor on 2 July 2012	(2 pages)
06 Jul 2012	AR01	Annual return made up to 3 July 2012 with full list of shareholders	(14 pages)
02 Jul 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
05 Jan 2012	AP01	Appointment of Andrew Brian Galbraith as a director	(2 pages)
20 Dec 2011	AP01	Appointment of Giles Henry Wintle as a director	(2 pages)
19 Dec 2011	AP01	Appointment of Alexia Gottschalch as a director	(2 pages)
28 Nov 2011	TM01	Termination of appointment of Douglas Callantine as a director	(1 page)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(15 pages)