GRIFFIN MARKETS GROUP LIMITED
| Status | ACTIVE |
| Company No. | 07706155 |
| Category | Private Limited Company |
| Incorporated | 15 Jul 2011 |
| Age | 12 years, 11 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
GRIFFIN MARKETS GROUP LIMITED is an active private limited company with number 07706155. It was incorporated 12 years, 11 months, 4 days ago, on 15 July 2011. The company address is 86 Duke Of York Square, London, SW3 4LY.
Company Fillings
Accounts with accounts type group
Date: 15 Apr 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Confirmation statement with no updates
Date: 14 Mar 2024
Action Date: 03 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-03
Documents
Appoint person director company with name date
Date: 22 Jan 2024
Action Date: 15 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-01-15
Officer name: Mr Jonathan Gael Francois Le Gall
Documents
Accounts with accounts type group
Date: 26 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Capital allotment shares
Date: 23 Mar 2023
Action Date: 22 Feb 2023
Category: Capital
Type: SH01
Capital : 932.34 GBP
Date: 2023-02-22
Documents
Confirmation statement with updates
Date: 13 Mar 2023
Action Date: 03 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-03
Documents
Accounts with accounts type group
Date: 16 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 16 Mar 2022
Action Date: 03 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-03
Documents
Termination director company with name termination date
Date: 28 Jul 2021
Action Date: 15 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-07-15
Officer name: Herman Michelet
Documents
Appoint person director company with name date
Date: 28 Jul 2021
Action Date: 15 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Karim Kanji
Appointment date: 2021-07-15
Documents
Accounts with accounts type group
Date: 07 May 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 03 Mar 2021
Action Date: 03 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-03
Documents
Accounts with accounts type group
Date: 08 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 25 Sep 2020
Action Date: 15 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-15
Documents
Capital cancellation shares
Date: 15 Aug 2020
Action Date: 16 Jul 2020
Category: Capital
Type: SH06
Date: 2020-07-16
Capital : 900.84 GBP
Documents
Capital return purchase own shares
Date: 28 Jul 2020
Category: Capital
Type: SH03
Documents
Resolution
Date: 29 Nov 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 27 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 15 Jul 2019
Action Date: 15 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-15
Documents
Accounts with accounts type group
Date: 26 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 26 Jul 2018
Action Date: 15 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-15
Documents
Accounts with accounts type group
Date: 27 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with no updates
Date: 18 Jul 2017
Action Date: 15 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-15
Documents
Appoint person director company with name date
Date: 12 Jan 2017
Action Date: 01 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-01-01
Officer name: Mr Herman Michelet
Documents
Termination director company with name termination date
Date: 03 Oct 2016
Action Date: 30 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John William Gerald Evans
Termination date: 2016-09-30
Documents
Accounts with accounts type group
Date: 03 Aug 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Confirmation statement with updates
Date: 20 Jul 2016
Action Date: 15 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-15
Documents
Termination director company with name termination date
Date: 25 Nov 2015
Action Date: 20 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-11-20
Officer name: Oliver Hermann Maibaum
Documents
Accounts with accounts type group
Date: 16 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Termination director company with name termination date
Date: 08 Sep 2015
Action Date: 04 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew John Strickland
Termination date: 2015-09-04
Documents
Annual return company with made up date full list shareholders
Date: 20 Aug 2015
Action Date: 15 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-15
Documents
Resolution
Date: 12 May 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 20 Apr 2015
Action Date: 07 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-04-07
Officer name: Richard Black
Documents
Resolution
Date: 19 Jan 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 19 Jan 2015
Action Date: 15 Dec 2014
Category: Capital
Type: SH01
Date: 2014-12-15
Capital : 201,003.31 GBP
Documents
Accounts with accounts type group
Date: 08 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Jul 2014
Action Date: 15 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-15
Documents
Termination director company with name
Date: 19 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Cordelia O'hara
Documents
Change registered office address company with date old address
Date: 09 Apr 2014
Action Date: 09 Apr 2014
Category: Address
Type: AD01
Change date: 2014-04-09
Old address: , 86 Fourth Floor, 86 Duke of York Square, London, SW3 4LY, England
Documents
Change registered office address company with date old address
Date: 19 Mar 2014
Action Date: 19 Mar 2014
Category: Address
Type: AD01
Change date: 2014-03-19
Old address: , 86 Duke of York Square, London, SW3 4LY, England
Documents
Change registered office address company with date old address
Date: 19 Mar 2014
Action Date: 19 Mar 2014
Category: Address
Type: AD01
Old address: , 259a Pavilion Road, Suite 3, London, SW1X 0BP, United Kingdom
Change date: 2014-03-19
Documents
Appoint person director company with name
Date: 21 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Black
Documents
Annual return company with made up date full list shareholders
Date: 15 Jul 2013
Action Date: 15 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-15
Documents
Change person director company with change date
Date: 15 Jul 2013
Action Date: 01 Sep 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew Scot Stephens
Change date: 2012-09-01
Documents
Accounts with accounts type group
Date: 19 Apr 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Appoint person director company with name
Date: 13 Nov 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Cordelia O'hara
Documents
Appoint person director company with name
Date: 04 Sep 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Oliver Hermann Maibaum
Documents
Capital allotment shares
Date: 09 Aug 2012
Action Date: 24 Jul 2012
Category: Capital
Type: SH01
Date: 2012-07-24
Capital : 999.55 GBP
Documents
Annual return company with made up date full list shareholders
Date: 06 Aug 2012
Action Date: 15 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-15
Documents
Appoint person director company with name
Date: 14 Jun 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Samantha Jane Smith
Documents
Appoint person director company with name
Date: 14 Jun 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John William Gerald Evans
Documents
Appoint person director company with name
Date: 17 May 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew John Strickland
Documents
Resolution
Date: 03 May 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 18 Apr 2012
Action Date: 04 Apr 2012
Category: Capital
Type: SH01
Capital : 990.55 GBP
Date: 2012-04-04
Documents
Legacy
Date: 15 Mar 2012
Category: Capital
Type: SH20
Description: Statement by directors
Documents
Capital statement capital company with date currency figure
Date: 15 Mar 2012
Action Date: 15 Mar 2012
Category: Capital
Type: SH19
Date: 2012-03-15
Capital : 934.75 GBP
Documents
Legacy
Date: 15 Mar 2012
Category: Insolvency
Type: CAP-SS
Description: Solvency statement dated 14/03/12
Documents
Resolution
Date: 15 Mar 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 17 Feb 2012
Action Date: 14 Jan 2012
Category: Capital
Type: SH01
Capital : 934.75 GBP
Date: 2012-01-14
Documents
Certificate change of name company
Date: 30 Jan 2012
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed griffin commodities group LIMITED\certificate issued on 30/01/12
Documents
Change of name notice
Date: 30 Jan 2012
Category: Change-of-name
Type: CONNOT
Documents
Capital alter shares subdivision
Date: 13 Dec 2011
Action Date: 10 Nov 2011
Category: Capital
Type: SH02
Date: 2011-11-10
Documents
Capital allotment shares
Date: 06 Dec 2011
Action Date: 10 Nov 2011
Category: Capital
Type: SH01
Date: 2011-11-10
Capital : 36 GBP
Documents
Capital allotment shares
Date: 06 Dec 2011
Action Date: 10 Nov 2011
Category: Capital
Type: SH01
Date: 2011-11-10
Capital : 792 GBP
Documents
Resolution
Date: 01 Dec 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 01 Dec 2011
Category: Capital
Type: SH10
Documents
Appoint person secretary company with name
Date: 23 Nov 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Nicholas Michael Prowse Jackson
Documents
Certificate change of name company
Date: 10 Nov 2011
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed griffin commodities group uk LTD\certificate issued on 10/11/11
Documents
Resolution
Date: 25 Oct 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 25 Oct 2011
Category: Change-of-name
Type: CONNOT
Documents
Change account reference date company current extended
Date: 18 Oct 2011
Action Date: 31 Dec 2012
Category: Accounts
Type: AA01
Made up date: 2012-07-31
New date: 2012-12-31
Documents
Appoint person director company with name
Date: 21 Sep 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas Michael Prowse Jackson
Documents
Appoint person director company with name
Date: 21 Sep 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Simon Forsyth Davidson
Documents
Change registered office address company with date old address
Date: 21 Sep 2011
Action Date: 21 Sep 2011
Category: Address
Type: AD01
Change date: 2011-09-21
Old address: , 82 Elmbourne Road, London, SW17 8JH, England
Documents
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