GRIFFIN INTERNATIONAL LIMITED

01271552
8 CANADA SQUARE LONDON E14 5HQ

Documents

Documents
Date Category Description Pages
06 Aug 2024 accounts Annual Accounts 17 Buy now
16 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2023 accounts Annual Accounts 18 Buy now
19 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Aug 2022 accounts Annual Accounts 18 Buy now
18 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 May 2022 officers Appointment of corporate secretary (Hsbc Corporate Secretary (Uk) Limited) 2 Buy now
25 Feb 2022 officers Termination of appointment of secretary (Nicola Carol Hopkins) 1 Buy now
18 Nov 2021 officers Change of particulars for director (Mr Matthew Nathan Gillen) 2 Buy now
01 Oct 2021 officers Appointment of director (Mr Matthew Nathan Gillen) 2 Buy now
30 Sep 2021 officers Termination of appointment of director (Jacques Fleurant) 1 Buy now
04 Sep 2021 accounts Annual Accounts 18 Buy now
03 Sep 2021 resolution Resolution 1 Buy now
03 Sep 2021 incorporation Memorandum Articles 51 Buy now
16 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Mar 2021 officers Appointment of director (Mr. Richard Martin Blackburn) 2 Buy now
03 Mar 2021 officers Termination of appointment of director (Peter John Reid) 1 Buy now
16 Dec 2020 officers Appointment of director (Mr Atulkumar Brijmohan Kabra) 2 Buy now
01 Dec 2020 officers Termination of appointment of director (Philip Antony Alvey) 1 Buy now
14 Aug 2020 accounts Annual Accounts 20 Buy now
16 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2019 accounts Annual Accounts 19 Buy now
01 Oct 2019 officers Appointment of secretary (Mrs Nicola Carol Hopkins) 2 Buy now
30 Sep 2019 officers Termination of appointment of secretary (Romana Lewis) 1 Buy now
30 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jul 2019 officers Appointment of director (Mr Jacques Fleurant) 2 Buy now
29 Jul 2019 officers Termination of appointment of director (Rajiv Kumar Gopaul) 1 Buy now
17 Sep 2018 accounts Annual Accounts 19 Buy now
13 Sep 2018 officers Termination of appointment of secretary (Lorna Youssouf) 1 Buy now
13 Sep 2018 officers Termination of appointment of director (David Michael Watts) 1 Buy now
11 Sep 2018 officers Appointment of secretary (Ms. Romana Lewis) 2 Buy now
16 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Nov 2017 officers Appointment of secretary (Ms Lorna Youssouf) 2 Buy now
09 Nov 2017 officers Termination of appointment of secretary (Jane Fahey) 1 Buy now
15 Aug 2017 accounts Annual Accounts 18 Buy now
04 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Jul 2017 officers Appointment of director (David Michael Watts) 2 Buy now
02 Mar 2017 officers Change of particulars for director (Philip Antony Alvey) 2 Buy now
04 Oct 2016 accounts Annual Accounts 15 Buy now
23 Sep 2016 officers Appointment of secretary (Jane Fahey) 2 Buy now
23 Sep 2016 officers Termination of appointment of secretary (Syeeda Siddiqui) 1 Buy now
10 May 2016 annual-return Annual Return 6 Buy now
15 Jan 2016 officers Termination of appointment of director (Catherine Mary Brett) 1 Buy now
18 Jun 2015 miscellaneous Miscellaneous 1 Buy now
16 Jun 2015 accounts Annual Accounts 14 Buy now
10 Jun 2015 auditors Auditors Resignation Company 1 Buy now
01 Jun 2015 annual-return Annual Return 7 Buy now
23 Jul 2014 officers Appointment of director (Catherine Mary Brett) 2 Buy now
16 Jul 2014 accounts Annual Accounts 16 Buy now
07 Jul 2014 officers Termination of appointment of director (Jonathan Calladine) 1 Buy now
07 Jul 2014 officers Termination of appointment of secretary (Hannah Shepherd) 1 Buy now
07 Jul 2014 officers Appointment of secretary (Syeeda Siddiqui) 2 Buy now
12 May 2014 annual-return Annual Return 7 Buy now
16 Oct 2013 officers Termination of appointment of secretary (Helen Docherty) 1 Buy now
16 Oct 2013 officers Appointment of secretary (Hannah Elizabeth Shepherd) 2 Buy now
02 Oct 2013 officers Change of particulars for director (Peter John Reid) 2 Buy now
08 Jul 2013 accounts Annual Accounts 14 Buy now
13 May 2013 annual-return Annual Return 7 Buy now
03 Oct 2012 capital Statement of capital (Section 108) 4 Buy now
03 Oct 2012 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
03 Oct 2012 insolvency Solvency statement dated 02/10/12 1 Buy now
03 Oct 2012 resolution Resolution 1 Buy now
02 Oct 2012 officers Appointment of director (Jonathan James Calladine) 2 Buy now
01 Oct 2012 officers Termination of appointment of director (Bruce Fletcher) 1 Buy now
11 Jul 2012 accounts Annual Accounts 14 Buy now
01 Jun 2012 annual-return Annual Return 8 Buy now
08 Feb 2012 officers Termination of appointment of secretary (Hollie Rheanna Wood) 1 Buy now
08 Feb 2012 officers Appointment of secretary (Helen Docherty) 2 Buy now
13 Dec 2011 officers Appointment of director (Rajiv Kumar Gopaul) 2 Buy now
08 Dec 2011 officers Termination of appointment of director (Andrew Huke) 1 Buy now
06 Dec 2011 officers Appointment of director (Philip Antony Alvey) 2 Buy now
30 Nov 2011 officers Termination of appointment of director (David Clements) 1 Buy now
09 Sep 2011 accounts Annual Accounts 14 Buy now
26 May 2011 annual-return Annual Return 8 Buy now
08 Feb 2011 officers Appointment of director (Bruce Alan Fletcher) 2 Buy now
07 Feb 2011 officers Appointment of director (Peter John Reid) 2 Buy now
02 Feb 2011 officers Appointment of secretary (Hollie Rheanna Wood) 2 Buy now
02 Feb 2011 officers Termination of appointment of secretary (Robert Musgrove) 1 Buy now
24 Sep 2010 accounts Annual Accounts 13 Buy now
21 Jul 2010 annual-return Annual Return 6 Buy now
27 Jan 2010 officers Change of particulars for director (Andrew James Huke) 2 Buy now
27 Jan 2010 officers Change of particulars for director (David John Clements) 2 Buy now
03 Nov 2009 accounts Annual Accounts 13 Buy now
08 May 2009 annual-return Return made up to 06/05/09; full list of members 4 Buy now
05 Mar 2009 officers Secretary's change of particulars / robert musgrove / 11/02/2009 1 Buy now
30 Oct 2008 accounts Annual Accounts 13 Buy now
14 May 2008 annual-return Return made up to 06/05/08; full list of members 4 Buy now
31 Oct 2007 accounts Annual Accounts 12 Buy now
27 Sep 2007 officers Director resigned 1 Buy now
21 Sep 2007 officers Director resigned 1 Buy now
24 Jul 2007 officers New director appointed 1 Buy now
06 Jun 2007 annual-return Return made up to 06/05/07; full list of members 3 Buy now
08 Feb 2007 officers New director appointed 1 Buy now
08 Dec 2006 officers Director resigned 1 Buy now
05 Nov 2006 accounts Annual Accounts 13 Buy now
27 Jun 2006 annual-return Return made up to 06/05/06; full list of members 3 Buy now
03 Nov 2005 accounts Annual Accounts 11 Buy now
19 Jul 2005 officers New secretary appointed 1 Buy now
19 Jul 2005 officers Secretary resigned 1 Buy now