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Grosvenor Continental Europe Holdings LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts GROSVENOR CONTINENTAL EUROPE HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 6, 2003)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

GROSVENOR SIX LIMITED

Details

Company type Private Limited Company, Active
Company Number 04233654
Record last updated Tuesday, January 9, 2024 7:48:35 AM UTC
Official Address 70 Grosvenor Street London W1k3jp West End
There are 3,142 companies registered at this street
Postal Code W1K3JP
Sector Activities of head offices

Charts

Visits

GROSVENOR CONTINENTAL EUROPE HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Dec 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2023 Appointment of a man as Director and Corporate Treasurer Appointment of a man as Director and Corporate Treasurer
Registry Jun 30, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 30, 2023 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Mar 28, 2022 Resignation of 4 people: one Director (a man) Resignation of 4 people: one Director (a man)
Registry Dec 31, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2021 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Sep 30, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 27, 2019 Appointment of a woman Appointment of a woman
Registry Sep 27, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 1, 2019 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry May 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 9, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 9, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 28, 2017 Appointment of a man as Director and Surveyor Appointment of a man as Director and Surveyor
Financials Jul 18, 2016 Annual accounts Annual accounts
Registry Jun 22, 2016 Annual return Annual return
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Financials Jul 10, 2015 Annual accounts Annual accounts
Registry Jun 19, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Jun 15, 2015 Annual return Annual return
Registry Jun 12, 2015 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Mar 13, 2015 Change of particulars for director Change of particulars for director
Registry Jun 24, 2014 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jun 24, 2014 Solvency statement Solvency statement
Registry Jun 24, 2014 Reduce issued capital 09 Reduce issued capital 09
Registry Jun 23, 2014 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jun 23, 2014 Solvency statement Solvency statement
Registry Jun 23, 2014 Statement of capital Statement of capital
Registry Jun 23, 2014 Reduce issued capital 09 Reduce issued capital 09
Registry Jun 16, 2014 Annual return Annual return
Financials May 12, 2014 Annual accounts Annual accounts
Registry Apr 1, 2014 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Apr 1, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Sep 17, 2013 Resignation of one Director Resignation of one Director
Registry Sep 12, 2013 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jun 26, 2013 Annual return Annual return
Financials Apr 25, 2013 Annual accounts Annual accounts
Registry Jul 2, 2012 Annual return Annual return
Financials Apr 19, 2012 Annual accounts Annual accounts
Registry Apr 2, 2012 Change of particulars for director Change of particulars for director
Registry Jun 16, 2011 Annual return Annual return
Financials May 23, 2011 Annual accounts Annual accounts
Registry May 4, 2011 Change of particulars for director Change of particulars for director
Registry Apr 20, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2011 Resignation of one Director Resignation of one Director
Registry Apr 4, 2011 Change of particulars for director Change of particulars for director
Registry Mar 18, 2011 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Mar 17, 2011 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Registry Feb 16, 2011 Change of particulars for director Change of particulars for director
Registry Jan 25, 2011 Change of particulars for director 4233... Change of particulars for director 4233...
Registry Jun 17, 2010 Annual return Annual return
Financials May 7, 2010 Annual accounts Annual accounts
Registry Aug 24, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 19, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 25, 2009 Annual return Annual return
Registry Apr 22, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Apr 8, 2009 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Financials Mar 26, 2009 Annual accounts Annual accounts
Registry Oct 6, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 17, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 17, 2008 Resignation of a director Resignation of a director
Financials Jul 9, 2008 Annual accounts Annual accounts
Registry Jul 2, 2008 Annual return Annual return
Registry Jul 1, 2008 Appointment of a man as Director and Chartered Surveyor Appointment of a man as Director and Chartered Surveyor
Registry Jun 30, 2008 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Registry Jan 30, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 3, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4233... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4233...
Registry Jan 3, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 3, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Oct 16, 2007 Resignation of a director Resignation of a director
Registry Oct 16, 2007 Appointment of a director Appointment of a director
Registry Oct 4, 2007 Resignation of a director Resignation of a director
Registry Oct 1, 2007 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Oct 1, 2007 Resignation of a woman Resignation of a woman
Registry Sep 20, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 14, 2007 Annual return Annual return
Financials Apr 13, 2007 Annual accounts Annual accounts
Registry Dec 13, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 19, 2006 Annual return Annual return
Registry Jul 4, 2006 Appointment of a director Appointment of a director
Registry Jul 4, 2006 Appointment of a secretary Appointment of a secretary
Registry Jul 4, 2006 Resignation of a director Resignation of a director
Registry Jun 1, 2006 Two appointments: a woman and a man Two appointments: a woman and a man
Registry May 31, 2006 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials May 9, 2006 Annual accounts Annual accounts
Registry Jul 5, 2005 Annual return Annual return
Financials Apr 1, 2005 Annual accounts Annual accounts
Registry Jul 12, 2004 Annual return Annual return
Financials Apr 13, 2004 Annual accounts Annual accounts
Registry Feb 23, 2004 Resignation of a director Resignation of a director
Registry Feb 23, 2004 Resignation of a director 4233... Resignation of a director 4233...
Registry Feb 23, 2004 Appointment of a director Appointment of a director
Registry Feb 23, 2004 Appointment of a director 4233... Appointment of a director 4233...
Registry Feb 12, 2004 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Jul 13, 2003 Annual return Annual return
Financials Apr 15, 2003 Annual accounts Annual accounts
Financials Feb 6, 2003 Annual accounts 4233... Annual accounts 4233...
Registry Oct 28, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jun 25, 2002 Annual return Annual return

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