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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)
01 Jul 2019 CS01 Confirmation statement made on 19 June 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 15/08/2019.
13 Jun 2019 AP01 Appointment of Mr Robert Richard Davis as a director on 1 June 2019
13 Jun 2019 TM01 Termination of appointment of Nicholas Richard Scarles as a director on 31 May 2019
24 May 2019 TM02 Termination of appointment of Judith Patricia Ball as a secretary on 9 May 2019
24 May 2019 AP03 Appointment of Mrs Suzanne Mcconnell as a secretary on 9 May 2019
19 Jun 2018 CS01 Confirmation statement made on 19 June 2018 with updates
15 Jun 2018 AA Full accounts made up to 31 December 2017
12 Feb 2018 SH01 Statement of capital following an allotment of shares on 14 December 2017
  • GBP 488,617,795.8
21 Jun 2017 CS01 Confirmation statement made on 21 June 2017 with updates
05 May 2017 AA Full accounts made up to 31 December 2016
19 Apr 2017 AP01 Appointment of Mr Peter Sean Vernon as a director on 28 March 2017
18 Jul 2016 AA Full accounts made up to 31 December 2015
22 Jun 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 488,617,789.8
10 Jul 2015 AA Full accounts made up to 31 December 2014
19 Jun 2015 AP01 Appointment of Mr Richard Allan Jeffrey Marshall as a director on 12 June 2015
15 Jun 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 488,617,789.8
13 Mar 2015 CH01 Director's details changed for Mr Christopher James Jukes on 13 March 2015
24 Jun 2014 SH20 Statement by directors
24 Jun 2014 CAP-SS Solvency statement dated 19/06/14
24 Jun 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Jun 2014 SH20 Statement by directors
23 Jun 2014 CAP-SS Solvency statement dated 19/06/14
23 Jun 2014 SH19 Statement of capital on 23 June 2014
  • GBP 488,617,789.80
23 Jun 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Jun 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders