GRYPHON ASSET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/05/2516 May 2025 | Director's details changed for Ms Svetlana Lutay on 2025-05-16 |
| 16/05/2516 May 2025 | Registered office address changed from Office 6 Anerley Town Hall Anerley Road London SE20 8BD United Kingdom to 124 City Road London EC1V 2NX on 2025-05-16 |
| 16/05/2516 May 2025 | Director's details changed for Ms Svetlana Lutay on 2025-05-16 |
| 18/02/2518 February 2025 | Confirmation statement made on 2025-02-12 with no updates |
| 05/12/245 December 2024 | Micro company accounts made up to 2024-03-31 |
| 04/12/244 December 2024 | Amended micro company accounts made up to 2023-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-02-12 with no updates |
| 20/11/2320 November 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-02-12 with no updates |
| 18/12/2218 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-12 with no updates |
| 02/12/212 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 16/11/2116 November 2021 | Registered office address changed from 57 Berkeley Square Room 60, 3rd Floor, Lansdowne House 57 Berkeley Square London W1J 6ER United Kingdom to Office 6 Anerley Town Hall Anerley Road London SE20 8BD on 2021-11-16 |
| 16/11/2116 November 2021 | Director's details changed for Ms. Svetlana Lutay on 2021-11-16 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/03/2129 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 24/02/2124 February 2021 | CONFIRMATION STATEMENT MADE ON 12/02/21, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 12/02/2012 February 2020 | CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES |
| 19/12/1919 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/02/1921 February 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES |
| 26/11/1826 November 2018 | CESSATION OF OLGA KROGH AS A PSC |
| 26/11/1826 November 2018 | APPOINTMENT TERMINATED, DIRECTOR OLGA KROGH |
| 26/11/1826 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SVETLANA LUTAY |
| 26/11/1826 November 2018 | DIRECTOR APPOINTED MS SVETLANA LUTAY |
| 28/08/1828 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 01/06/181 June 2018 | PSC'S CHANGE OF PARTICULARS / MS OLGA KROGH / 01/05/2018 |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/01/1815 January 2018 | REGISTERED OFFICE CHANGED ON 15/01/2018 FROM 4TH FLOOR ERGON HOUSE DEAN BRADLEY STREET LONDON SW1P 2AL ENGLAND |
| 20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 21/04/1721 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS OLGA KROGH / 20/04/2017 |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 11/04/1711 April 2017 | REGISTERED OFFICE CHANGED ON 11/04/2017 FROM ERGON HOUSE SUIT 4.26 ERGON HOUSE DEAN BREADLEY STREET LONDON SW1P 2AL UNITED KINGDOM |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 01/02/171 February 2017 | REGISTERED OFFICE CHANGED ON 01/02/2017 FROM C/O OLGA KROGH 22 MEDWAY STREET GROUND FLOOR, MEDWAY HOUSE 22 MEDWAY STREET LONDON SW1P 2BA UNITED KINGDOM |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 12/07/1612 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 31/03/1631 March 2016 | APPOINTMENT TERMINATED, SECRETARY LANDES LIMITED |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 08/02/168 February 2016 | REGISTERED OFFICE CHANGED ON 08/02/2016 FROM 3RD FLOOR FAIRGATE HOUSE 78 NEW OXFORD STREET LONDON WC1A 1HB |
| 12/01/1612 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 30/06/1530 June 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 26/01/1526 January 2015 | Annual return made up to 5 January 2015 with full list of shareholders |
| 15/12/1415 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 18/02/1418 February 2014 | Annual return made up to 5 January 2014 with full list of shareholders |
| 03/01/143 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 09/12/139 December 2013 | DIRECTOR APPOINTED MRS OLGA KROGH |
| 09/12/139 December 2013 | APPOINTMENT TERMINATED, DIRECTOR SVETLANA LUTAY |
| 06/02/136 February 2013 | Annual return made up to 5 January 2013 with full list of shareholders |
| 11/10/1211 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 19/09/1219 September 2012 | PREVEXT FROM 31/01/2012 TO 31/03/2012 |
| 19/01/1219 January 2012 | Annual return made up to 5 January 2012 with full list of shareholders |
| 19/01/1219 January 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LANDES LIMITED / 18/06/2011 |
| 19/01/1219 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS SVETLANA LATAY / 18/06/2011 |
| 09/09/119 September 2011 | REGISTERED OFFICE CHANGED ON 09/09/2011 FROM 5TH FLOOR WALMAR HOUSE 288 REGENTS STREET LONDON LONDON W1B 3AL UNITED KINGDOM |
| 06/09/116 September 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/09/116 September 2011 | COMPANY NAME CHANGED GRYPHON PROPERTY MANAGEMENT LIMITED CERTIFICATE ISSUED ON 06/09/11 |
| 16/08/1116 August 2011 | CHANGE OF NAME 21/07/2011 |
| 21/02/1121 February 2011 | CORPORATE SECRETARY APPOINTED LANDES LIMITED |
| 05/01/115 January 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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