GROSVENOR CONTINENTAL EUROPE HOLDINGS LIMITED

Company number 04233654

Date	Type	Description	View / Download
14 Oct 2019	CH01	Director's details changed for Stephen Jeremy Moore on 14 October 2019	(2 pages)
27 Sep 2019	AP01	Appointment of Mrs Deborah Clare Lee as a director on 27 September 2019	(2 pages)
27 Sep 2019	TM01	Termination of appointment of Christopher James Jukes as a director on 27 September 2019	(1 page)
24 Sep 2019	CH01	Director's details changed for Mr Mark Robin Preston on 24 September 2019	(2 pages)
15 Aug 2019	RP04CS01	Second filing of Confirmation Statement dated 19/06/2019	(5 pages)
18 Jul 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
15 Jul 2019	SH19	Statement of capital on 15 July 2019 GBP 40,718,149.15	(3 pages)
03 Jul 2019	SH20	Statement by Directors	(1 page)
03 Jul 2019	CAP-SS	Solvency Statement dated 23/05/19	(1 page)
03 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium 23/05/2019 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
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.	(5 pages)
13 Jun 2019	AP01	Appointment of Mr Robert Richard Davis as a director on 1 June 2019	(2 pages)
13 Jun 2019	TM01	Termination of appointment of Nicholas Richard Scarles as a director on 31 May 2019	(1 page)
24 May 2019	TM02	Termination of appointment of Judith Patricia Ball as a secretary on 9 May 2019	(1 page)
24 May 2019	AP03	Appointment of Mrs Suzanne Mcconnell as a secretary on 9 May 2019	(2 pages)
19 Jun 2018	CS01	Confirmation statement made on 19 June 2018 with updates	(5 pages)
15 Jun 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
12 Feb 2018	SH01	Statement of capital following an allotment of shares on 14 December 2017 GBP 488,617,795.8	(3 pages)
21 Jun 2017	CS01	Confirmation statement made on 21 June 2017 with updates	(5 pages)
05 May 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
19 Apr 2017	AP01	Appointment of Mr Peter Sean Vernon as a director on 28 March 2017	(2 pages)
18 Jul 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
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	(9 pages)
10 Jul 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
19 Jun 2015	AP01	Appointment of Mr Richard Allan Jeffrey Marshall as a director on 12 June 2015	(2 pages)