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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Confirmation statements / Annual returns Incorporation Officers

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)
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	View PDF 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 - link opens in a new window - 8 pages (8 pages)
13 Mar 2015	CH01	Director's details changed for Mr Christopher James Jukes on 13 March 2015	View PDF Director's details changed for Mr Christopher James Jukes on 13 March 2015 - link opens in a new window - 2 pages (2 pages)
24 Jun 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
24 Jun 2014	CAP-SS	Solvency statement dated 19/06/14	View PDF Solvency statement dated 19/06/14 - link opens in a new window - 2 pages (2 pages)
24 Jun 2014	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 - 1 page (1 page)
23 Jun 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
23 Jun 2014	CAP-SS	Solvency statement dated 19/06/14	View PDF Solvency statement dated 19/06/14 - link opens in a new window - 2 pages (2 pages)
23 Jun 2014	SH19	Statement of capital on 23 June 2014 GBP 488,617,789.80	View PDF Statement of capital on 23 June 2014 GBP 488,617,789.80 - link opens in a new window - 3 pages (3 pages)
23 Jun 2014	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 - 1 page (1 page)
16 Jun 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders	View PDF Annual return made up to 13 June 2014 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
12 May 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
01 Apr 2014	AP01	Appointment of Christopher James Jukes as a director	View PDF Appointment of Christopher James Jukes as a director - link opens in a new window - 2 pages (2 pages)
17 Sep 2013	TM01	Termination of appointment of Anthony James as a director	View PDF Termination of appointment of Anthony James as a director - link opens in a new window - 1 page (1 page)
26 Jun 2013	AR01	Annual return made up to 13 June 2013 with full list of shareholders	View PDF Annual return made up to 13 June 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
25 Apr 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
02 Jul 2012	AR01	Annual return made up to 13 June 2012 with full list of shareholders	View PDF Annual return made up to 13 June 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
19 Apr 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 11 pages (11 pages)
02 Apr 2012	CH01	Director's details changed for Timothy Leslie Budden on 30 March 2012	View PDF Director's details changed for Timothy Leslie Budden on 30 March 2012 - link opens in a new window - 2 pages (2 pages)
16 Jun 2011	AR01	Annual return made up to 13 June 2011 with full list of shareholders	View PDF Annual return made up to 13 June 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
23 May 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 11 pages (11 pages)
04 May 2011	CH01	Director's details changed for Nicholas Richard Scarles on 26 April 2011	View PDF Director's details changed for Nicholas Richard Scarles on 26 April 2011 - link opens in a new window - 2 pages (2 pages)
20 Apr 2011	AP01	Appointment of Anthony William Searson James as a director	View PDF Appointment of Anthony William Searson James as a director - link opens in a new window - 2 pages (2 pages)
06 Apr 2011	TM01	Termination of appointment of Stuart Beevor as a director	View PDF Termination of appointment of Stuart Beevor as a director - link opens in a new window - 1 page (1 page)
04 Apr 2011	CH01	Director's details changed for Nicholas Richard Scarles on 31 March 2011	View PDF Director's details changed for Nicholas Richard Scarles on 31 March 2011 - link opens in a new window - 2 pages (2 pages)
16 Feb 2011	CH01	Director's details changed for Timothy Leslie Budden on 24 January 2011	View PDF Director's details changed for Timothy Leslie Budden on 24 January 2011 - link opens in a new window - 2 pages (2 pages)

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