GROSVENOR EXECUTIVE CHAUFFEURS LTD

Company number 07645816

Date	Type	Description	View / Download
12 Jun 2018	PSC01	Notification of Diane Fitouri as a person with significant control on 2 December 2017	(2 pages)
12 Jun 2018	PSC01	Notification of Zia Ullah Khan as a person with significant control on 4 May 2018	(2 pages)
29 May 2018	AD01	Registered office address changed from C/O Karim Fitouri Berkeley Square House Berkeley Square London W1J 6BD to Berkeley Square House Berkeley Square London W1J 6BR on 29 May 2018	(1 page)
30 Apr 2018	AP01	Appointment of Mr Wasim Khan as a director on 30 April 2018	(2 pages)
26 Apr 2018	TM01	Termination of appointment of a director	(1 page)
25 Apr 2018	TM01	Termination of appointment of Karim Fitouri as a director on 25 April 2018	(1 page)
03 Jan 2018	AP01	Appointment of Mrs Diane Fitouri as a director on 3 January 2018	(2 pages)
06 Sep 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Sep 2017	CS01	Confirmation statement made on 24 May 2017 with updates	(4 pages)
15 Aug 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Dec 2016	AA	Total exemption small company accounts made up to 31 May 2016	(4 pages) Download iXBRL
24 May 2016	AR01	Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 1	(3 pages)
23 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	(3 pages) Download iXBRL
26 May 2015	AR01	Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 1	(3 pages)
31 Mar 2015	AA	Total exemption small company accounts made up to 31 May 2014	(3 pages)
09 Feb 2015	AD01	Registered office address changed from 203 the Vale London W3 7QS to C/O Karim Fitouri Berkeley Square House Berkeley Square London W1J 6BD on 9 February 2015	(1 page)
29 Aug 2014	AR01	Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 1	(3 pages)
28 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	(3 pages)
21 Oct 2013	AD01	Registered office address changed from Berkeley Square House Office 171 Berkeley Square London W1J 6BD United Kingdom on 21 October 2013	(1 page)
13 Jun 2013	AR01	Annual return made up to 24 May 2013 with full list of shareholders Statement of capital on 2013-06-13 GBP 1	(3 pages)
22 Dec 2012	AA	Total exemption small company accounts made up to 31 May 2012	(9 pages)
25 May 2012	AR01	Annual return made up to 24 May 2012 with full list of shareholders	(3 pages)
15 Dec 2011	AD01	Registered office address changed from 158 Warren House Beckford Close London W14 8TW United Kingdom on 15 December 2011	(1 page)
24 May 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)

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