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GROSVENOR EUROPE LIMITED

Company number 04056191

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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)
19 Dec 2011 AP01 Appointment of Alexia Gottschalch as a director
28 Nov 2011 TM01 Termination of appointment of Douglas Callantine as a director
03 Oct 2011 AA Full accounts made up to 31 December 2010
11 Jul 2011 TM01 Termination of appointment of Dominic Field as a director
06 Jul 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
05 Jul 2011 CH01 Director's details changed for Dr Richard Barkam on 12 April 2011
26 May 2011 AP01 Appointment of Dr Richard Barkam as a director
09 May 2011 CH01 Director's details changed for Nicholas Richard Scarles on 26 April 2011
06 Apr 2011 AP01 Appointment of Mr Morgan Aird Laughlin as a director
04 Apr 2011 CH01 Director's details changed for Nicholas Richard Scarles on 31 March 2011
17 Mar 2011 TM01 Termination of appointment of Stuart Beevor as a director
02 Oct 2010 AA Full accounts made up to 31 December 2009
09 Sep 2010 AP01 Appointment of Mr Jeffrey Weingarten as a director
09 Sep 2010 AP03 Appointment of Leonie Watson-Brock as a secretary
09 Sep 2010 TM02 Termination of appointment of Judith Ball as a secretary
08 Jul 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
31 Mar 2010 AP01 Appointment of Dominic Field as a director
24 Aug 2009 RESOLUTIONS Resolutions
  • RES13 ‐ S 175 c a 2006 and directors' interests 15/07/2009
19 Aug 2009 288c Director's change of particulars / nicholas scarles / 11/08/2009
08 Jul 2009 363a Return made up to 03/07/09; full list of members
07 May 2009 AA Full accounts made up to 31 December 2008
06 Oct 2008 288c Director's change of particulars / mark preston / 03/10/2008
21 Jul 2008 363a Return made up to 03/07/08; full list of members
17 Jul 2008 288a Director appointed mark robin preston
17 Jul 2008 288b Appointment terminated director jeremy newsum