GRIFFIN MANAGERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Change of details for Tindall Riley & Co Limited as a person with significant control on 2025-07-14 |
| 01/09/251 September 2025 New | Appointment of Mr Julian Peter Mcguiggan as a director on 2025-09-01 |
| 01/09/251 September 2025 New | Termination of appointment of Andrew John Cutler as a director on 2025-08-31 |
| 14/07/2514 July 2025 | Registered office address changed from Regis House 45 King William Street London EC4R 9AN to 33 King William Street London EC4R 9AT on 2025-07-14 |
| 14/07/2514 July 2025 | Registered office address changed from 33 King William Street London EC4R 9AT England to 33 King William Street London EC4R 9AT on 2025-07-14 |
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-22 with no updates |
| 24/10/2424 October 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-22 with no updates |
| 29/11/2329 November 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 14/11/2314 November 2023 | Appointment of Mr Richard Emlyn Heppell as a director on 2023-11-03 |
| 14/11/2314 November 2023 | Appointment of Mr Andrew John Cutler as a director on 2023-11-03 |
| 14/11/2314 November 2023 | Termination of appointment of Samantha Jane Peat as a director on 2023-11-03 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-01-22 with no updates |
| 14/12/2214 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 01/02/221 February 2022 | Confirmation statement made on 2022-01-22 with no updates |
| 13/12/2113 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 22/11/2122 November 2021 | Appointment of Mrs Samantha Jane Peat as a director on 2021-05-01 |
| 22/11/2122 November 2021 | Termination of appointment of Jonathan Paul Rodgers as a secretary on 2021-04-30 |
| 22/11/2122 November 2021 | Termination of appointment of Jonathan Paul Rodgers as a director on 2021-04-30 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/12/2031 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 04/02/204 February 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES |
| 17/12/1917 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES |
| 27/12/1827 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES |
| 20/12/1720 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 28/12/1628 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 28/01/1628 January 2016 | Annual return made up to 22 January 2016 with full list of shareholders |
| 19/12/1519 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 04/02/154 February 2015 | Annual return made up to 22 January 2015 with full list of shareholders |
| 13/10/1413 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 23/01/1423 January 2014 | Annual return made up to 22 January 2014 with full list of shareholders |
| 24/07/1324 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 02/07/132 July 2013 | DIRECTOR APPOINTED MR JONATHAN PAUL RODGERS |
| 02/07/132 July 2013 | APPOINTMENT TERMINATED, SECRETARY ANTHONY GOSDEN |
| 02/07/132 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GOSDEN |
| 02/07/132 July 2013 | SECRETARY APPOINTED MR JONATHAN PAUL RODGERS |
| 19/02/1319 February 2013 | Annual return made up to 22 January 2013 with full list of shareholders |
| 06/12/126 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 25/01/1225 January 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
| 19/08/1119 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 19/07/1119 July 2011 | REGISTERED OFFICE CHANGED ON 19/07/2011 FROM REGIS HOUSE 45 KING WILLIAM STREET LONDON EC4R 9AS UNITED KINGDOM |
| 16/05/1116 May 2011 | REGISTERED OFFICE CHANGED ON 16/05/2011 FROM NEW CITY COURT 20 ST THOMAS STREET LONDON SE1 9RR |
| 08/02/118 February 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
| 25/11/1025 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 11/02/1011 February 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 12/01/1012 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED DIRECTOR PENELOPE HURST |
| 07/01/097 January 2009 | DIRECTOR APPOINTED ANTHONY FRANK GOSDEN |
| 18/02/0818 February 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 26/02/0726 February 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 29/11/0629 November 2006 | DIRECTOR RESIGNED |
| 29/11/0629 November 2006 | DIRECTOR RESIGNED |
| 29/11/0629 November 2006 | DIRECTOR RESIGNED |
| 29/11/0629 November 2006 | DIRECTOR RESIGNED |
| 29/11/0629 November 2006 | DIRECTOR RESIGNED |
| 29/11/0629 November 2006 | DIRECTOR RESIGNED |
| 29/11/0629 November 2006 | DIRECTOR RESIGNED |
| 26/04/0626 April 2006 | NEW DIRECTOR APPOINTED |
| 02/02/062 February 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | DIRECTOR RESIGNED |
| 21/12/0521 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 19/05/0519 May 2005 | DIRECTOR RESIGNED |
| 14/02/0514 February 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | S366A DISP HOLDING AGM 06/01/05 |
| 06/01/056 January 2005 | DIRECTOR RESIGNED |
| 26/07/0426 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 06/05/046 May 2004 | NEW DIRECTOR APPOINTED |
| 30/01/0430 January 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS |
| 11/11/0311 November 2003 | DIRECTOR RESIGNED |
| 01/10/031 October 2003 | NEW DIRECTOR APPOINTED |
| 28/05/0328 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 08/02/038 February 2003 | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | NEW SECRETARY APPOINTED |
| 05/11/025 November 2002 | SECRETARY RESIGNED |
| 13/06/0213 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 21/02/0221 February 2002 | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS |
| 25/06/0125 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 19/01/0119 January 2001 | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS |
| 04/10/004 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 28/02/0028 February 2000 | NEW DIRECTOR APPOINTED |
| 25/01/0025 January 2000 | RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS |
| 17/09/9917 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 17/09/9917 September 1999 | EXEMPTION FROM APPOINTING AUDITORS 13/09/99 |
| 24/01/9924 January 1999 | RETURN MADE UP TO 22/01/99; NO CHANGE OF MEMBERS |
| 06/11/986 November 1998 | EXEMPTION FROM APPOINTING AUDITORS 04/11/98 |
| 06/11/986 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 01/04/981 April 1998 | NEW DIRECTOR APPOINTED |
| 01/04/981 April 1998 | DIRECTOR RESIGNED |
| 28/01/9828 January 1998 | RETURN MADE UP TO 22/01/98; NO CHANGE OF MEMBERS |
| 24/09/9724 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 15/09/9715 September 1997 | EXEMPTION FROM APPOINTING AUDITORS 10/09/97 |
| 19/06/9719 June 1997 | NEW DIRECTOR APPOINTED |
| 19/06/9719 June 1997 | DIRECTOR RESIGNED |
| 26/01/9726 January 1997 | RETURN MADE UP TO 22/01/97; FULL LIST OF MEMBERS |
| 07/10/967 October 1996 | EXEMPTION FROM APPOINTING AUDITORS 02/10/96 |
| 07/10/967 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 28/08/9628 August 1996 | NEW DIRECTOR APPOINTED |
| 19/01/9619 January 1996 | RETURN MADE UP TO 22/01/96; NO CHANGE OF MEMBERS |
| 15/09/9515 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 15/09/9515 September 1995 | EXEMPTION FROM APPOINTING AUDITORS 13/09/95 |
| 04/02/954 February 1995 | RETURN MADE UP TO 22/01/95; NO CHANGE OF MEMBERS |
| 15/09/9415 September 1994 | SECRETARY'S PARTICULARS CHANGED |
| 15/09/9415 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 15/09/9415 September 1994 | EXEMPTION FROM APPOINTING AUDITORS 06/09/94 |
| 06/02/946 February 1994 | RETURN MADE UP TO 22/01/94; FULL LIST OF MEMBERS |
| 06/02/946 February 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/09/9314 September 1993 | EXEMPTION FROM APPOINTING AUDITORS 08/09/93 |
| 14/09/9314 September 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 29/03/9329 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 18/03/9318 March 1993 | NEW DIRECTOR APPOINTED |
| 18/03/9318 March 1993 | NEW DIRECTOR APPOINTED |
| 27/01/9327 January 1993 | RETURN MADE UP TO 22/01/93; FULL LIST OF MEMBERS |
| 27/01/9327 January 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/01/935 January 1993 | DIRECTOR RESIGNED |
| 21/09/9221 September 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 21/09/9221 September 1992 | EXEMPTION FROM APPOINTING AUDITORS 03/09/92 |
| 30/01/9230 January 1992 | RETURN MADE UP TO 22/01/92; NO CHANGE OF MEMBERS |
| 23/12/9123 December 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 09/09/919 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/08/911 August 1991 | DIRECTOR RESIGNED |
| 30/04/9130 April 1991 | NEW DIRECTOR APPOINTED |
| 18/02/9118 February 1991 | RETURN MADE UP TO 23/01/91; NO CHANGE OF MEMBERS |
| 06/02/916 February 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 06/02/916 February 1991 | EXEMPTION FROM APPOINTING AUDITORS 14/01/91 |
| 01/02/901 February 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 01/02/901 February 1990 | EXEMPTION FROM APPOINTING AUDITORS 10/01/90 |
| 01/02/901 February 1990 | RETURN MADE UP TO 24/01/90; FULL LIST OF MEMBERS |
| 07/11/897 November 1989 | NEW DIRECTOR APPOINTED |
| 07/11/897 November 1989 | NEW DIRECTOR APPOINTED |
| 03/07/893 July 1989 | NEW DIRECTOR APPOINTED |
| 31/03/8931 March 1989 | EXEMPTION FROM APPOINTING AUDITORS 200189 |
| 31/03/8931 March 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 16/03/8916 March 1989 | SECRETARY'S PARTICULARS CHANGED |
| 16/03/8916 March 1989 | RETURN MADE UP TO 03/02/89; FULL LIST OF MEMBERS |
| 12/04/8812 April 1988 | REGISTERED OFFICE CHANGED ON 12/04/88 FROM: INVERESK HOUSE 1 ALDWYCH LONDON WC2R OHF |
| 12/04/8812 April 1988 | DIRECTOR RESIGNED |
| 12/04/8812 April 1988 | NEW DIRECTOR APPOINTED |
| 12/04/8812 April 1988 | NEW DIRECTOR APPOINTED |
| 12/04/8812 April 1988 | DIRECTOR RESIGNED |
| 12/04/8812 April 1988 | NEW DIRECTOR APPOINTED |
| 12/04/8812 April 1988 | NEW SECRETARY APPOINTED |
| 16/02/8816 February 1988 | COMPANY NAME CHANGED GRIFFIN MANAGEMENT LIMITED CERTIFICATE ISSUED ON 17/02/88 |
| 08/09/878 September 1987 | COMPANY NAME CHANGED INTERCEDE 478 LIMITED CERTIFICATE ISSUED ON 08/09/87 |
| 22/07/8722 July 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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