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