About

Registered Number: 02093893
Date of Incorporation: 28/01/1987 (37 years and 2 months ago)
Company Status: Active
Registered Address: The Johnson Building, 77 Hatton Garden, London, EC1N 8JS

 

Having been setup in 1987, Grey Europe Ltd have registered office in London, it's status in the Companies House registry is set to "Active". The business has no directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 11 September 2020
AP01 - Appointment of director 07 April 2020
TM01 - Termination of appointment of director 06 April 2020
AA - Annual Accounts 05 March 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 06 September 2019
CS01 - N/A 31 August 2018
TM01 - Termination of appointment of director 13 July 2018
AA - Annual Accounts 26 March 2018
CS01 - N/A 08 September 2017
AA - Annual Accounts 15 June 2017
AA - Annual Accounts 27 October 2016
CS01 - N/A 02 September 2016
AP01 - Appointment of director 04 December 2015
TM01 - Termination of appointment of director 23 November 2015
AA - Annual Accounts 15 October 2015
AR01 - Annual Return 07 September 2015
AP01 - Appointment of director 08 December 2014
TM01 - Termination of appointment of director 08 December 2014
AR01 - Annual Return 12 September 2014
CH04 - Change of particulars for corporate secretary 12 September 2014
AA - Annual Accounts 17 June 2014
AR01 - Annual Return 13 September 2013
AA - Annual Accounts 08 May 2013
AP01 - Appointment of director 03 December 2012
TM01 - Termination of appointment of director 30 November 2012
AR01 - Annual Return 17 September 2012
AA - Annual Accounts 08 February 2012
AR01 - Annual Return 19 September 2011
AA - Annual Accounts 16 February 2011
AR01 - Annual Return 17 September 2010
AA - Annual Accounts 02 July 2010
AA - Annual Accounts 02 October 2009
363a - Annual Return 14 September 2009
AA - Annual Accounts 28 October 2008
363a - Annual Return 02 October 2008
288a - Notice of appointment of directors or secretaries 01 March 2008
288b - Notice of resignation of directors or secretaries 28 February 2008
AA - Annual Accounts 01 November 2007
288a - Notice of appointment of directors or secretaries 16 October 2007
288b - Notice of resignation of directors or secretaries 16 October 2007
363a - Annual Return 08 October 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 05 October 2007
353 - Register of members 29 May 2007
287 - Change in situation or address of Registered Office 29 May 2007
AA - Annual Accounts 01 November 2006
363a - Annual Return 22 September 2006
288a - Notice of appointment of directors or secretaries 11 July 2006
288b - Notice of resignation of directors or secretaries 22 June 2006
AUD - Auditor's letter of resignation 20 March 2006
AA - Annual Accounts 27 February 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 03 November 2005
363a - Annual Return 08 September 2005
288c - Notice of change of directors or secretaries or in their particulars 31 March 2005
AA - Annual Accounts 09 February 2005
288b - Notice of resignation of directors or secretaries 08 February 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 03 November 2004
363s - Annual Return 01 October 2004
AA - Annual Accounts 03 November 2003
353 - Register of members 16 October 2003
363s - Annual Return 26 September 2003
288a - Notice of appointment of directors or secretaries 14 August 2003
288b - Notice of resignation of directors or secretaries 30 July 2003
AA - Annual Accounts 07 November 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 31 October 2002
363s - Annual Return 10 September 2002
353 - Register of members 10 September 2002
AA - Annual Accounts 11 April 2002
288b - Notice of resignation of directors or secretaries 07 March 2002
288a - Notice of appointment of directors or secretaries 28 February 2002
288a - Notice of appointment of directors or secretaries 28 February 2002
288a - Notice of appointment of directors or secretaries 20 February 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 01 November 2001
288b - Notice of resignation of directors or secretaries 01 October 2001
363s - Annual Return 14 September 2001
288c - Notice of change of directors or secretaries or in their particulars 12 June 2001
AA - Annual Accounts 16 November 2000
363s - Annual Return 12 October 2000
288c - Notice of change of directors or secretaries or in their particulars 21 February 2000
AA - Annual Accounts 02 November 1999
363s - Annual Return 23 September 1999
288a - Notice of appointment of directors or secretaries 23 September 1999
288b - Notice of resignation of directors or secretaries 08 July 1999
353 - Register of members 08 July 1999
AA - Annual Accounts 03 November 1998
363s - Annual Return 21 September 1998
353 - Register of members 15 April 1998
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 15 April 1998
288c - Notice of change of directors or secretaries or in their particulars 13 February 1998
AA - Annual Accounts 18 September 1997
363s - Annual Return 17 September 1997
AA - Annual Accounts 03 November 1996
363s - Annual Return 13 October 1996
353 - Register of members 19 June 1996
353 - Register of members 21 December 1995
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 21 December 1995
AA - Annual Accounts 31 October 1995
363s - Annual Return 06 October 1995
288 - N/A 09 August 1995
363s - Annual Return 07 September 1994
395 - Particulars of a mortgage or charge 05 September 1994
AA - Annual Accounts 20 July 1994
288 - N/A 25 April 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 06 February 1994
288 - N/A 25 January 1994
RESOLUTIONS - N/A 10 January 1994
CERTNM - Change of name certificate 07 January 1994
RESOLUTIONS - N/A 14 September 1993
363s - Annual Return 14 September 1993
AA - Annual Accounts 03 August 1993
363s - Annual Return 30 September 1992
AA - Annual Accounts 05 August 1992
363b - Annual Return 26 September 1991
288 - N/A 04 July 1991
AA - Annual Accounts 28 May 1991
RESOLUTIONS - N/A 03 December 1990
363 - Annual Return 01 October 1990
AA - Annual Accounts 31 July 1990
363 - Annual Return 06 July 1989
AA - Annual Accounts 15 June 1989
AA - Annual Accounts 11 October 1988
288 - N/A 07 September 1988
363 - Annual Return 18 August 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 08 July 1987
GAZ(U) - N/A 25 March 1987
288 - N/A 18 March 1987
288 - N/A 18 March 1987
287 - Change in situation or address of Registered Office 18 March 1987
CERTNM - Change of name certificate 11 March 1987
CERTINC - N/A 28 January 1987

Mortgages & Charges

Description Date Status Charge by
Debenture 25 August 1994 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.