GROSVENOR CONTINENTAL EUROPE HOLDINGS LIMITED filing history - Find and update company information

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GROSVENOR CONTINENTAL EUROPE HOLDINGS LIMITED

Company number 04233654

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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)
08 Jan 2024	AP01	Appointment of Mr Mark Robert Peachey as a director on 31 December 2023	View PDF Appointment of Mr Mark Robert Peachey as a director on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	TM01	Termination of appointment of Ian Duncan Chisholm as a director on 31 December 2023	View PDF Termination of appointment of Ian Duncan Chisholm as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2023	SH19	Statement of capital on 28 September 2023 GBP 81,436.30	View PDF Statement of capital on 28 September 2023 GBP 81,436.30 - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Sep 2023	CAP-SS	Solvency Statement dated 27/09/23	View PDF Solvency Statement dated 27/09/23 - link opens in a new window - 1 page (1 page)
28 Sep 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
15 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
03 Jul 2023	CS01	Confirmation statement made on 3 July 2023 with no updates	View PDF Confirmation statement made on 3 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2023	AP01	Appointment of Mr Rajul Gill as a director on 30 June 2023	View PDF Appointment of Mr Rajul Gill as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	TM01	Termination of appointment of Stephen Jeremy Moore as a director on 30 June 2023	View PDF Termination of appointment of Stephen Jeremy Moore as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
15 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
06 Jul 2022	CS01	Confirmation statement made on 3 July 2022 with no updates	View PDF Confirmation statement made on 3 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2022	AP01	Appointment of Dr Ian Douglas Mair as a director on 28 March 2022	View PDF Appointment of Dr Ian Douglas Mair as a director on 28 March 2022 - link opens in a new window - 2 pages (2 pages)
30 Mar 2022	TM01	Termination of appointment of Mark Robin Preston as a director on 28 March 2022	View PDF Termination of appointment of Mark Robin Preston as a director on 28 March 2022 - link opens in a new window - 1 page (1 page)
29 Mar 2022	AP01	Appointment of Mr James Creyke Hulton Whitty-Lewis as a director on 28 March 2022	View PDF Appointment of Mr James Creyke Hulton Whitty-Lewis as a director on 28 March 2022 - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	TM01	Termination of appointment of Deborah Clare Lee as a director on 28 March 2022	View PDF Termination of appointment of Deborah Clare Lee as a director on 28 March 2022 - link opens in a new window - 1 page (1 page)
29 Mar 2022	TM01	Termination of appointment of Robert Richard Davis as a director on 28 March 2022	View PDF Termination of appointment of Robert Richard Davis as a director on 28 March 2022 - link opens in a new window - 1 page (1 page)
29 Mar 2022	TM01	Termination of appointment of Timothy Leslie Budden as a director on 28 March 2022	View PDF Termination of appointment of Timothy Leslie Budden as a director on 28 March 2022 - link opens in a new window - 1 page (1 page)
06 Jan 2022	AP01	Appointment of Mr Ian Duncan Chisholm as a director on 31 December 2021	View PDF Appointment of Mr Ian Duncan Chisholm as a director on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	TM01	Termination of appointment of Richard Allan Jeffrey Marshall as a director on 31 December 2021	View PDF Termination of appointment of Richard Allan Jeffrey Marshall as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
12 Oct 2021	TM01	Termination of appointment of Peter Sean Vernon as a director on 30 September 2021	View PDF Termination of appointment of Peter Sean Vernon as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
16 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
21 Jul 2021	CS01	Confirmation statement made on 3 July 2021 with no updates	View PDF Confirmation statement made on 3 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
15 Jul 2020	CS01	Confirmation statement made on 3 July 2020 with updates	View PDF Confirmation statement made on 3 July 2020 with updates - link opens in a new window - 4 pages (4 pages)

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