GRYPHON EMERGING MARKETS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 07/02/257 February 2025 | Confirmation statement made on 2025-01-25 with no updates |
| 08/01/258 January 2025 | Registered office address changed from Acre House 11/15 William Road London NW1 3ER to 67 Grosvenor Street London W1K 3JN on 2025-01-08 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 30/01/2430 January 2024 | Confirmation statement made on 2024-01-25 with no updates |
| 10/11/2310 November 2023 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-01-25 with no updates |
| 13/02/2313 February 2023 | Notification of Jonathan Young as a person with significant control on 2016-04-06 |
| 13/02/2313 February 2023 | Cessation of Gryphon Holdings Plc as a person with significant control on 2016-04-06 |
| 10/02/2310 February 2023 | Current accounting period extended from 2022-12-31 to 2023-06-30 |
| 29/09/2229 September 2022 | Full accounts made up to 2021-12-31 |
| 25/01/2225 January 2022 | Confirmation statement made on 2022-01-25 with updates |
| 25/01/2225 January 2022 | Satisfaction of charge 1 in full |
| 25/01/2225 January 2022 | Satisfaction of charge 2 in full |
| 09/01/229 January 2022 | All of the property or undertaking has been released and no longer forms part of charge 2 |
| 09/01/229 January 2022 | All of the property or undertaking has been released and no longer forms part of charge 1 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/08/2013 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 12/08/2012 August 2020 | 03/05/20 STATEMENT OF CAPITAL GBP 2254840.385 |
| 17/05/2017 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/07/194 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 31/05/1931 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES |
| 24/04/1924 April 2019 | APPOINTMENT TERMINATED, DIRECTOR PEDRO BARROS SERRA MARQUES GUEDES |
| 27/03/1927 March 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR SEBASTIAN ALEXANDER CHURCH / 27/03/2019 |
| 02/10/182 October 2018 | 25/09/18 STATEMENT OF CAPITAL GBP 2471840.385 |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES |
| 22/05/1822 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 28/04/1828 April 2018 | 31/03/18 STATEMENT OF CAPITAL GBP 2354840.385 |
| 06/06/176 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 20/05/1620 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 16/05/1616 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/02/1618 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR SEBASTIAN ALEXANDER CHURCH / 12/02/2016 |
| 18/08/1518 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/07/1516 July 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | DIRECTOR APPOINTED MR PEDRO XAVIER BARROS SERRA MARQUES GUEDES |
| 07/07/147 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MIGUEL AMARAL |
| 07/07/147 July 2014 | APPOINTMENT TERMINATED, DIRECTOR FRANCISCO LORENA |
| 28/05/1428 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/05/147 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 06/05/146 May 2014 | 30/04/14 STATEMENT OF CAPITAL GBP 2254840.385 |
| 30/04/1430 April 2014 | 31/12/13 STATEMENT OF CAPITAL GBP 2190615.385 |
| 30/04/1430 April 2014 | APPOINTMENT TERMINATED, DIRECTOR CECIL MOY |
| 30/04/1430 April 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
| 08/07/138 July 2013 | 30/06/13 STATEMENT OF CAPITAL GBP 2184615.385 |
| 17/06/1317 June 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
| 17/06/1317 June 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN VAN WEEDE |
| 17/06/1317 June 2013 | APPOINTMENT TERMINATED, DIRECTOR SHRENIK DAVDA |
| 27/03/1327 March 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/03/135 March 2013 | DIRECTOR APPOINTED MR JONATHAN YOUNG |
| 18/02/1318 February 2013 | 31/12/12 STATEMENT OF CAPITAL GBP 1684615.385 |
| 20/09/1220 September 2012 | DIRECTOR APPOINTED COUNT MIGUEL MARIA DE SA PAIS DO AMARAL |
| 19/09/1219 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 19/09/1219 September 2012 | DIRECTOR APPOINTED MR FRANCISCO LORENA |
| 04/05/124 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/05/124 May 2012 | ADOPT ARTICLES 24/04/2012 |
| 18/04/1218 April 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 18/04/1218 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MARIUS VAN WEEDE / 30/03/2012 |
| 15/03/1215 March 2012 | ARTICLES OF ASSOCIATION |
| 09/03/129 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/03/128 March 2012 | 14/12/11 STATEMENT OF CAPITAL GBP 4730283.235 |
| 16/02/1216 February 2012 | ARTICLES OF ASSOCIATION |
| 07/02/127 February 2012 | CONSOLIDATION 30/11/11 |
| 24/01/1224 January 2012 | 30/11/11 STATEMENT OF CAPITAL GBP 4761710.01 |
| 24/01/1224 January 2012 | 14/01/12 STATEMENT OF CAPITAL GBP 4729000.01 |
| 13/12/1113 December 2011 | DIRECTOR APPOINTED MR SHRENIK DHIRAJLAL DAVDA |
| 12/12/1112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HINAMAN |
| 28/11/1128 November 2011 | 30/10/11 STATEMENT OF CAPITAL GBP 3276000.01 |
| 17/11/1117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BABITSKY |
| 17/11/1117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JANE BOWES |
| 17/11/1117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PAWEL PAWLOWSKI |
| 11/10/1111 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/07/115 July 2011 | DIRECTOR APPOINTED MR ALEXANDER BABITSKY |
| 05/07/115 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR SEBASTIAN ALEXANDER CHURCH / 01/07/2011 |
| 05/07/115 July 2011 | DIRECTOR APPOINTED MS JANE BOWES |
| 05/07/115 July 2011 | 30/06/11 STATEMENT OF CAPITAL GBP 2966000.01 |
| 05/07/115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR MIGUEL AMARAL |
| 05/07/115 July 2011 | DIRECTOR APPOINTED MR PAWEL PAWLOWSKI |
| 04/05/114 May 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
| 03/05/113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN YOUNG |
| 07/03/117 March 2011 | 28/02/11 STATEMENT OF CAPITAL GBP 2131000.01 |
| 25/11/1025 November 2010 | 31/10/10 STATEMENT OF CAPITAL GBP 1746000.01 |
| 02/09/102 September 2010 | CURREXT FROM 30/09/2010 TO 31/12/2010 |
| 29/06/1029 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 14/06/1014 June 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARIUS VAN WEEDE / 30/03/2010 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MIGUEL SA PAIS AMARAL / 30/03/2010 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWIN GLOVER IGGULDEN / 30/03/2010 |
| 23/03/1023 March 2010 | DIRECTOR APPOINTED MR ROBERT THOMAS HINAMAN |
| 04/09/094 September 2009 | ALTER ARTICLES 14/08/2009 |
| 01/09/091 September 2009 | GBP NC 11000/2011000 14/08/09 |
| 23/04/0923 April 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 21/08/0821 August 2008 | REGISTERED OFFICE CHANGED ON 21/08/2008 FROM BURLEIGH HOUSE C/O CHURCH & CO. 357 STRAND LONDON LONDON WC2R 0HS ENGLAND |
| 07/08/087 August 2008 | REGISTERED OFFICE CHANGED ON 07/08/2008 FROM ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER |
| 07/08/087 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 07/08/087 August 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 16/06/0816 June 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 10/08/0710 August 2007 | NEW DIRECTOR APPOINTED |
| 06/06/076 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/06/076 June 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/06/076 June 2007 | APPT OF DIRECTORS 25/04/07 |
| 05/06/075 June 2007 | AUTHORITY TO ALLOT 23/05/07 |
| 25/05/0725 May 2007 | NEW DIRECTOR APPOINTED |
| 25/05/0725 May 2007 | NEW DIRECTOR APPOINTED |
| 25/05/0725 May 2007 | NEW DIRECTOR APPOINTED |
| 24/05/0724 May 2007 | DIRECTOR RESIGNED |
| 21/04/0721 April 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 16/04/0716 April 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 20/03/0720 March 2007 | CONVE 06/02/07 |
| 06/02/076 February 2007 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 01/06/061 June 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 20/12/0520 December 2005 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | LOCATION OF REGISTER OF MEMBERS |
| 19/04/0519 April 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 30/12/0430 December 2004 | REGISTERED OFFICE CHANGED ON 30/12/04 FROM: C/O CHURCH & CO 4 BLOOMSBURY SQUARE LONDON WC1A 2RP |
| 15/12/0415 December 2004 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 15/07/0415 July 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 04/02/044 February 2004 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
| 26/01/0426 January 2004 | DIRECTOR RESIGNED |
| 04/12/034 December 2003 | DIRECTOR RESIGNED |
| 25/11/0325 November 2003 | REGISTERED OFFICE CHANGED ON 25/11/03 FROM: MINT HOUSE 77 MANSELL STREET LONDON E1 8AF |
| 16/06/0316 June 2003 | DIRECTOR RESIGNED |
| 23/04/0323 April 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 20/12/0220 December 2002 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
| 05/08/025 August 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 05/02/025 February 2002 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS |
| 15/11/0115 November 2001 | DIRECTOR RESIGNED |
| 24/09/0124 September 2001 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/09/01 |
| 05/01/015 January 2001 | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS |
| 14/08/0014 August 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 30/05/0030 May 2000 | NEW DIRECTOR APPOINTED |
| 10/05/0010 May 2000 | SECRETARY RESIGNED |
| 10/05/0010 May 2000 | NEW SECRETARY APPOINTED |
| 04/04/004 April 2000 | DIRECTOR RESIGNED |
| 12/01/0012 January 2000 | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS |
| 12/01/0012 January 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 19/08/9919 August 1999 | NEW DIRECTOR APPOINTED |
| 30/04/9930 April 1999 | NEW DIRECTOR APPOINTED |
| 28/01/9928 January 1999 | RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS |
| 22/12/9822 December 1998 | NEW SECRETARY APPOINTED |
| 22/12/9822 December 1998 | SECRETARY RESIGNED |
| 19/11/9819 November 1998 | ADOPT MEM AND ARTS 17/09/98 |
| 07/09/987 September 1998 | NEW DIRECTOR APPOINTED |
| 07/09/987 September 1998 | NEW DIRECTOR APPOINTED |
| 07/09/987 September 1998 | S-DIV 19/08/98 |
| 26/07/9826 July 1998 | NEW DIRECTOR APPOINTED |
| 13/07/9813 July 1998 | NEW DIRECTOR APPOINTED |
| 18/05/9818 May 1998 | NEW DIRECTOR APPOINTED |
| 10/05/9810 May 1998 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 30/04/99 |
| 10/05/9810 May 1998 | REGISTERED OFFICE CHANGED ON 10/05/98 FROM: 2 CREE COURT 5 LUDGATE HILL LONDON EC4R 7AA |
| 27/04/9827 April 1998 | ALTER MEM AND ARTS 21/04/98 |
| 17/04/9817 April 1998 | COMPANY NAME CHANGED WOLVERINE E M LIMITED CERTIFICATE ISSUED ON 17/04/98 |
| 14/04/9814 April 1998 | SHARES SUB DIV 06/03/98 |
| 14/04/9814 April 1998 | ADOPT MEM AND ARTS 06/03/98 |
| 14/04/9814 April 1998 | NC DEC ALREADY ADJUSTED 06/03/98 |
| 11/04/9811 April 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 31/03/98 |
| 11/04/9811 April 1998 | NC INC ALREADY ADJUSTED 31/03/98 |
| 11/04/9811 April 1998 | £ NC 6000/11000 31/03/ |
| 11/04/9811 April 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/04/9811 April 1998 | £ NC 100/6000 06/03/98 |
| 11/04/9811 April 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/03/98 |
| 07/04/987 April 1998 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/04/98 |
| 07/04/987 April 1998 | COMPANY NAME CHANGED DALMAIN CONSULTANTS LIMITED CERTIFICATE ISSUED ON 08/04/98 |
| 18/02/9818 February 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/02/9818 February 1998 | DIRECTOR RESIGNED |
| 18/02/9818 February 1998 | SECRETARY RESIGNED |
| 18/02/9818 February 1998 | REGISTERED OFFICE CHANGED ON 18/02/98 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB |
| 18/02/9818 February 1998 | ADOPT MEM AND ARTS 12/02/98 |
| 18/02/9818 February 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/02/9818 February 1998 | NEW DIRECTOR APPOINTED |
| 20/11/9720 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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