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GRIFFIN MARKETS GROUP LIMITED - 86 Duke Of York Square, London, SW3 4LY, United Kingdom
Company Information
- Company registration number
- 07706155
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 86 Duke Of York Square
- London
- SW3 4LY 86 Duke Of York Square, London, SW3 4LY UK
Management
- Managing Directors
- DAVIDSON, Simon Forsyth, Dr
- JACKSON, Nicholas Michael Prowse
- MICHELET, Herman
- SMITH, Samantha Jane
- STEPHENS, Andrew Scot
- Company secretaries
- JACKSON, Nicholas Michael Prowse
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-07-15
- Age Of Company 2011-07-15 12 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Mr Andrew Scot Stephens
- Dr Simon Forsyth Davidson
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GRIFFIN COMMODITIES GROUP LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-07-15
- Annual Return
- Due Date: 2022-03-17
- Last Date: 2021-03-03
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GRIFFIN MARKETS GROUP LIMITED Company Description
- GRIFFIN MARKETS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 07706155. Its current trading status is "live". It was registered 2011-07-15. It was previously called GRIFFIN COMMODITIES GROUP LIMITED. It has declared SIC or NACE codes as "64999". It has 5 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-07-15.It can be contacted at 86 Duke Of York Square .
Get GRIFFIN MARKETS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Griffin Markets Group Limited - 86 Duke Of York Square, London, SW3 4LY, United Kingdom
- 2011-07-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-03-03) - CS01
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accounts-with-accounts-type-group (2021-05-07) - AA
keyboard_arrow_right 2020
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capital-cancellation-shares (2020-08-15) - SH06
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capital-return-purchase-own-shares (2020-07-28) - SH03
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confirmation-statement-with-updates (2020-09-25) - CS01
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accounts-with-accounts-type-group (2020-10-08) - AA
keyboard_arrow_right 2019
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resolution (2019-11-29) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-08-27) - AA
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confirmation-statement-with-no-updates (2019-07-15) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-09-26) - AA
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confirmation-statement-with-updates (2018-07-26) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-09-27) - AA
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confirmation-statement-with-no-updates (2017-07-18) - CS01
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appoint-person-director-company-with-name-date (2017-01-12) - AP01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-20) - CS01
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termination-director-company-with-name-termination-date (2016-10-03) - TM01
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accounts-with-accounts-type-group (2016-08-03) - AA
keyboard_arrow_right 2015
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capital-allotment-shares (2015-01-19) - SH01
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resolution (2015-01-19) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-04-20) - TM01
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resolution (2015-05-12) - RESOLUTIONS
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memorandum-articles (2015-05-18) - MA
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accounts-with-accounts-type-group (2015-09-16) - AA
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termination-director-company-with-name-termination-date (2015-09-08) - TM01
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termination-director-company-with-name-termination-date (2015-11-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-20) - AR01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-03-19) - AD01
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change-registered-office-address-company-with-date-old-address (2014-04-09) - AD01
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termination-director-company-with-name (2014-05-19) - TM01
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appoint-person-director-company-with-name (2014-01-21) - AP01
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accounts-with-accounts-type-group (2014-09-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-22) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-15) - AR01
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accounts-with-accounts-type-group (2013-04-19) - AA
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change-person-director-company-with-change-date (2013-07-15) - CH01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-02-17) - SH01
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change-of-name-notice (2012-01-30) - CONNOT
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certificate-change-of-name-company (2012-01-30) - CERTNM
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resolution (2012-03-15) - RESOLUTIONS
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legacy (2012-03-15) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2012-03-15) - SH19
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capital-allotment-shares (2012-04-18) - SH01
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resolution (2012-05-03) - RESOLUTIONS
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legacy (2012-03-15) - SH20
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appoint-person-director-company-with-name (2012-06-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-06) - AR01
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capital-allotment-shares (2012-08-09) - SH01
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appoint-person-director-company-with-name (2012-09-04) - AP01
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appoint-person-director-company-with-name (2012-11-13) - AP01
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appoint-person-director-company-with-name (2012-05-17) - AP01
keyboard_arrow_right 2011
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certificate-change-of-name-company (2011-11-10) - CERTNM
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incorporation-company (2011-07-15) - NEWINC
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change-registered-office-address-company-with-date-old-address (2011-09-21) - AD01
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change-of-name-notice (2011-10-25) - CONNOT
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resolution (2011-10-25) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2011-11-23) - AP03
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appoint-person-director-company-with-name (2011-09-21) - AP01
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resolution (2011-12-01) - RESOLUTIONS
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capital-allotment-shares (2011-12-06) - SH01
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capital-alter-shares-subdivision (2011-12-13) - SH02
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capital-variation-of-rights-attached-to-shares (2011-12-01) - SH10
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change-account-reference-date-company-current-extended (2011-10-18) - AA01