GRIFFITHS & ARMOUR RISK MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Full accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 28/03/2528 March 2025 | Notification of Griffiths & Armour (Holdings) Limited as a person with significant control on 2025-01-01 |
| 28/03/2528 March 2025 | Cessation of Robin Mark Hill Griffiths as a person with significant control on 2025-01-01 |
| 14/11/2414 November 2024 | Confirmation statement made on 2024-10-25 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 26/10/2326 October 2023 | Confirmation statement made on 2023-10-25 with no updates |
| 26/04/2326 April 2023 | Full accounts made up to 2022-11-30 |
| 05/01/235 January 2023 | Current accounting period extended from 2023-11-30 to 2024-03-31 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-10-25 with no updates |
| 03/05/223 May 2022 | Full accounts made up to 2021-11-30 |
| 02/12/212 December 2021 | Confirmation statement made on 2021-10-25 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/03/2130 March 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/20 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 29/10/2029 October 2020 | CONFIRMATION STATEMENT MADE ON 25/10/20, NO UPDATES |
| 14/04/2014 April 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/19 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 25/10/1925 October 2019 | CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES |
| 17/05/1917 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/18 |
| 31/01/1931 January 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BAMFORTH |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 25/10/1825 October 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES |
| 29/03/1829 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/17 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES |
| 11/09/1711 September 2017 | REGISTERED OFFICE CHANGED ON 11/09/2017 FROM DRURY HOUSE 19 WATER STREET LIVERPOOL L2 0RL |
| 11/09/1711 September 2017 | REGISTERED OFFICE CHANGED ON 11/09/2017 FROM 19 PRINCES PARADE PRINCES DOCK LIVERPOOL L3 1BG UNITED KINGDOM |
| 13/04/1713 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16 |
| 02/12/162 December 2016 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE SWINDELLS |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 10/06/1610 June 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 |
| 27/10/1527 October 2015 | Annual return made up to 25 October 2015 with full list of shareholders |
| 24/04/1524 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14 |
| 28/10/1428 October 2014 | Annual return made up to 25 October 2014 with full list of shareholders |
| 13/08/1413 August 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 |
| 18/11/1318 November 2013 | Annual return made up to 25 October 2013 with full list of shareholders |
| 07/06/137 June 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 01/11/121 November 2012 | Annual return made up to 25 October 2012 with full list of shareholders |
| 08/08/128 August 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 02/11/112 November 2011 | Annual return made up to 25 October 2011 with full list of shareholders |
| 12/08/1112 August 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 10/11/1010 November 2010 | Annual return made up to 25 October 2010 with full list of shareholders |
| 10/11/1010 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHNSON WHALLEY / 09/11/2010 |
| 10/11/1010 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHNSON WHALLEY / 10/11/2010 |
| 04/05/104 May 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 10/11/0910 November 2009 | Annual return made up to 25 October 2009 with full list of shareholders |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HOWARD BAMFORTH / 09/11/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY STREET / 09/11/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DONNELLY / 09/11/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE SWINDELLS / 09/11/2009 |
| 21/07/0921 July 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 30/12/0830 December 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID WHALLEY / 05/12/2008 |
| 30/12/0830 December 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID WHALLEY / 05/12/2008 |
| 28/10/0828 October 2008 | APPOINTMENT TERMINATED DIRECTOR DESMOND KELLY |
| 28/10/0828 October 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 13/08/0813 August 2008 | DIRECTOR APPOINTED CATHERINE SWINDELLS |
| 11/08/0811 August 2008 | APPOINTMENT TERMINATED DIRECTOR EWAN MACGREGOR |
| 30/10/0730 October 2007 | RETURN MADE UP TO 25/10/07; NO CHANGE OF MEMBERS |
| 21/09/0721 September 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 27/01/0727 January 2007 | NEW DIRECTOR APPOINTED |
| 16/01/0716 January 2007 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/11/06 |
| 09/01/069 January 2006 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS |
| 14/11/0514 November 2005 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 07/09/057 September 2005 | DIRECTOR RESIGNED |
| 24/12/0424 December 2004 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 11/11/0411 November 2004 | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS |
| 11/02/0411 February 2004 | NEW DIRECTOR APPOINTED |
| 11/02/0411 February 2004 | NEW DIRECTOR APPOINTED |
| 11/02/0411 February 2004 | NEW DIRECTOR APPOINTED |
| 20/11/0320 November 2003 | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS |
| 16/10/0316 October 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 09/06/039 June 2003 | SECRETARY RESIGNED |
| 09/06/039 June 2003 | NEW SECRETARY APPOINTED |
| 08/11/028 November 2002 | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS |
| 04/10/024 October 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 14/01/0214 January 2002 | DIRECTOR RESIGNED |
| 14/01/0214 January 2002 | NEW DIRECTOR APPOINTED |
| 14/01/0214 January 2002 | NEW DIRECTOR APPOINTED |
| 14/01/0214 January 2002 | NEW DIRECTOR APPOINTED |
| 14/01/0214 January 2002 | DIRECTOR RESIGNED |
| 14/01/0214 January 2002 | DIRECTOR RESIGNED |
| 13/12/0113 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 07/12/017 December 2001 | COMPANY NAME CHANGED GRIFFITHS & ARMOUR (EBT) LIMITED CERTIFICATE ISSUED ON 07/12/01 |
| 12/11/0112 November 2001 | RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS |
| 08/12/008 December 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 03/11/003 November 2000 | RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS |
| 29/11/9929 November 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 22/11/9922 November 1999 | RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS |
| 30/11/9830 November 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 24/11/9824 November 1998 | RETURN MADE UP TO 25/10/98; FULL LIST OF MEMBERS |
| 20/11/9720 November 1997 | RETURN MADE UP TO 25/10/97; NO CHANGE OF MEMBERS |
| 19/11/9719 November 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 25/11/9625 November 1996 | RETURN MADE UP TO 25/10/96; NO CHANGE OF MEMBERS |
| 13/11/9613 November 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 07/11/967 November 1996 | COMPANY NAME CHANGED AUTOBONUS LIMITED CERTIFICATE ISSUED ON 08/11/96 |
| 02/11/952 November 1995 | RETURN MADE UP TO 25/10/95; FULL LIST OF MEMBERS |
| 27/09/9527 September 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 04/11/944 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/944 November 1994 | RETURN MADE UP TO 25/10/94; FULL LIST OF MEMBERS |
| 21/09/9421 September 1994 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 11/01/9411 January 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 11/01/9411 January 1994 | NEW DIRECTOR APPOINTED |
| 07/12/937 December 1993 | REGISTERED OFFICE CHANGED ON 07/12/93 FROM: DRURY HOUSE 19 WATER STREET LIVERPOOL L2 0RL |
| 02/12/932 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/12/932 December 1993 | REGISTERED OFFICE CHANGED ON 02/12/93 FROM: 2 BACHES STREET LONDON N1 6UB |
| 02/12/932 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/12/932 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/10/9325 October 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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