GROSVENOR EUROPEAN ASSET MANAGEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/05/1124 May 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 04/05/114 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS RICHARD SCARLES / 26/04/2011 |
| 08/02/118 February 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 26/01/1126 January 2011 | APPLICATION FOR STRIKING-OFF |
| 09/09/109 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 13/07/1013 July 2010 | Annual return made up to 3 July 2010 with full list of shareholders |
| 19/08/0919 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SCARLES / 11/08/2009 |
| 08/07/098 July 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
| 20/02/0920 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 03/10/083 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PRESTON / 03/10/2008 |
| 18/07/0818 July 2008 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | APPOINTMENT TERMINATED DIRECTOR JEREMY NEWSUM |
| 17/07/0817 July 2008 | DIRECTOR APPOINTED MARK ROBIN PRESTON |
| 09/07/089 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 20/09/0720 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0710 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 30/07/0730 July 2007 | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS |
| 13/12/0613 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 21/07/0621 July 2006 | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/07/064 July 2006 | NEW DIRECTOR APPOINTED |
| 04/07/064 July 2006 | NEW SECRETARY APPOINTED |
| 16/05/0616 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 13/07/0513 July 2005 | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS |
| 18/04/0518 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 13/07/0413 July 2004 | RETURN MADE UP TO 03/07/04; NO CHANGE OF MEMBERS |
| 27/03/0427 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 30/07/0330 July 2003 | RETURN MADE UP TO 03/07/03; NO CHANGE OF MEMBERS |
| 14/07/0314 July 2003 | NEW DIRECTOR APPOINTED |
| 14/07/0314 July 2003 | SECRETARY RESIGNED |
| 14/07/0314 July 2003 | NEW SECRETARY APPOINTED |
| 17/05/0317 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 02/08/022 August 2002 | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS |
| 25/03/0225 March 2002 | DIRECTOR RESIGNED |
| 07/03/027 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 02/08/012 August 2001 | RETURN MADE UP TO 03/07/01; NO CHANGE OF MEMBERS |
| 17/07/0117 July 2001 | REGISTERED OFFICE CHANGED ON 17/07/01 FROM: 70 GROSVENOR STREET LONDON W1X 9DB |
| 21/06/0121 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 28/12/0028 December 2000 | NEW DIRECTOR APPOINTED |
| 13/12/0013 December 2000 | DIRECTOR RESIGNED |
| 16/10/0016 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0031 July 2000 | RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS |
| 02/05/002 May 2000 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 14/04/0014 April 2000 | REGISTERED OFFICE CHANGED ON 14/04/00 FROM: 53 DAVIES STREET LONDON W1Y 1FH |
| 12/04/0012 April 2000 | DIRECTOR RESIGNED |
| 24/03/0024 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 23/08/9923 August 1999 | SECRETARY RESIGNED |
| 20/08/9920 August 1999 | NEW SECRETARY APPOINTED |
| 27/07/9927 July 1999 | RETURN MADE UP TO 03/07/99; NO CHANGE OF MEMBERS |
| 30/04/9930 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 23/12/9823 December 1998 | NEW DIRECTOR APPOINTED |
| 23/12/9823 December 1998 | NEW DIRECTOR APPOINTED |
| 18/12/9818 December 1998 | DIRECTOR RESIGNED |
| 28/07/9828 July 1998 | RETURN MADE UP TO 03/07/98; NO CHANGE OF MEMBERS |
| 07/05/987 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 09/01/989 January 1998 | DIRECTOR RESIGNED |
| 23/07/9723 July 1997 | RETURN MADE UP TO 03/07/97; FULL LIST OF MEMBERS |
| 12/11/9612 November 1996 | EXEMPTION FROM APPOINTING AUDITORS 10/10/96 |
| 12/11/9612 November 1996 | S252 DISP LAYING ACC 10/10/96 |
| 12/11/9612 November 1996 | S366A DISP HOLDING AGM 10/10/96 |
| 04/08/964 August 1996 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97 |
| 10/07/9610 July 1996 | SECRETARY RESIGNED |
| 03/07/963 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/07/963 July 1996 | Incorporation |
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