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GROSVENOR EUROPE INVESTMENTS LIMITED

Company number 10148871

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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)
27 Nov 2024	AP01	Appointment of Miss Jennifer Lawrie as a director on 27 November 2024	View PDF Appointment of Miss Jennifer Lawrie as a director on 27 November 2024 - link opens in a new window - 2 pages (2 pages)
27 Nov 2024	TM01	Termination of appointment of Hannah Forkan as a director on 27 November 2024	View PDF Termination of appointment of Hannah Forkan as a director on 27 November 2024 - link opens in a new window - 1 page (1 page)
01 Aug 2024	TM01	Termination of appointment of David Robert Wright as a director on 1 August 2024	View PDF Termination of appointment of David Robert Wright as a director on 1 August 2024 - link opens in a new window - 1 page (1 page)
01 Aug 2024	AP01	Appointment of Miss Hannah Forkan as a director on 1 August 2024	View PDF Appointment of Miss Hannah Forkan as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	CS01	Confirmation statement made on 14 June 2024 with no updates	View PDF Confirmation statement made on 14 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 29 pages (29 pages)
03 Jan 2024	TM01	Termination of appointment of Sara Elizabeth Lucas as a director on 31 December 2023	View PDF Termination of appointment of Sara Elizabeth Lucas as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
13 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
03 Jul 2023	AP01	Appointment of Mr Rajul Gill as a director on 30 June 2023	View PDF Appointment of Mr Rajul Gill as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	TM01	Termination of appointment of Stephen Jeremy Moore as a director on 30 June 2023	View PDF Termination of appointment of Stephen Jeremy Moore as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
14 Jun 2023	CS01	Confirmation statement made on 14 June 2023 with no updates	View PDF Confirmation statement made on 14 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	TM01	Termination of appointment of Sebastien Dominique Hyest as a director on 31 March 2023	View PDF Termination of appointment of Sebastien Dominique Hyest as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	AP01	Appointment of Mrs Sara Elizabeth Lucas as a director on 31 March 2023	View PDF Appointment of Mrs Sara Elizabeth Lucas as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	SH19	Statement of capital on 16 December 2022 EUR 3,627,001.17	View PDF Statement of capital on 16 December 2022 EUR 3,627,001.17 - link opens in a new window - 3 pages (3 pages)
16 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 15/12/2022	View PDF Resolutions RES13 ‐ Cancel share premium account 15/12/2022 - link opens in a new window - 1 page (1 page)
16 Dec 2022	CAP-SS	Solvency Statement dated 15/12/22	View PDF Solvency Statement dated 15/12/22 - link opens in a new window - 1 page (1 page)
16 Dec 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
16 Jun 2022	CS01	Confirmation statement made on 14 June 2022 with updates	View PDF Confirmation statement made on 14 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
29 Dec 2021	SH14	Redenomination of shares. Statement of capital 14 December 2021 GBP 362,700.17	View PDF Redenomination of shares. Statement of capital 14 December 2021 GBP 362,700.17 - link opens in a new window - 6 pages (6 pages)
21 Dec 2021	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares	View PDF Resolutions RES 17 ‐ Resolution to redenominate shares - link opens in a new window - 3 pages (3 pages)
03 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
24 Aug 2021	CH01	Director's details changed for Mr David Robert Wright on 1 August 2021	View PDF Director's details changed for Mr David Robert Wright on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
24 Aug 2021	CH01	Director's details changed for Mr David Robert Wright on 1 August 2021	View PDF Director's details changed for Mr David Robert Wright on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
30 Jul 2021	TM01	Termination of appointment of Richard Brian Mallett as a director on 30 July 2021	View PDF Termination of appointment of Richard Brian Mallett as a director on 30 July 2021 - link opens in a new window - 1 page (1 page)

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GROSVENOR EUROPE INVESTMENTS LIMITED

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