GRID ESSENCE UK LTD

Company number 08766702

Date	Type	Description	View / Download
03 Dec 2019	CS01	Confirmation statement made on 1 December 2019 with updates	(3 pages)
22 Nov 2019	AD04	Register(s) moved to registered office address 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN	(1 page)
04 Jul 2019	AA	Full accounts made up to 31 December 2018	(32 pages)
10 Dec 2018	TM01	Termination of appointment of Marian Raschke as a director on 6 December 2018	(1 page)
10 Dec 2018	AP01	Appointment of Miriam Meyer as a director on 6 December 2018	(2 pages)
03 Dec 2018	CS01	Confirmation statement made on 1 December 2018 with updates	(3 pages)
12 Jul 2018	AA	Full accounts made up to 31 December 2017	(29 pages)
13 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with no updates	(3 pages)
23 Oct 2017	AD01	Registered office address changed from 235 Old Marylebone Road London NW1 5QT England to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN on 23 October 2017	(1 page)
17 Jul 2017	AA	Full accounts made up to 31 December 2016	(30 pages)
02 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with no updates	(3 pages)
09 Nov 2016	CS01	Confirmation statement made on 7 November 2016 with updates	(5 pages)
28 Oct 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
11 Aug 2016	AD04	Register(s) moved to registered office address 235 Old Marylebone Road London NW1 5QT	(1 page)
04 Aug 2016	TM02	Termination of appointment of Grosvenor Secretaries Limited as a secretary on 1 July 2016	(1 page)
01 Jul 2016	AD01	Registered office address changed from 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA United Kingdom to 235 Old Marylebone Road London NW1 5QT on 1 July 2016	(1 page)
29 Mar 2016	AD02	Register inspection address has been changed from 4th Floor 5 Chancery Lane London WC2A 1LG United Kingdom to 25 Southampton Buildings London WC2A 1AL	(1 page)
21 Mar 2016	TM01	Termination of appointment of a director	(1 page)
18 Mar 2016	TM01	Termination of appointment of Alexander Kolb as a director on 15 March 2016	(1 page)
18 Mar 2016	AP01	Appointment of Mr Marian Raschke as a director on 15 March 2016	(2 pages)
18 Mar 2016	TM01	Termination of appointment of Jonas Benholz as a director on 15 March 2016	(1 page)
10 Feb 2016	AR01	Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2016-02-10 GBP 100	(5 pages)
14 Jan 2016	AD03	Register(s) moved to registered inspection location 4th Floor 5 Chancery Lane London WC2A 1LG	(1 page)
22 Dec 2015	CH04	Secretary's details changed for Grosvenor Secretaries Limited on 4 December 2015	(1 page)
07 Dec 2015	AD02	Register inspection address has been changed to 4th Floor 5 Chancery Lane London WC2A 1LG	(1 page)