GRIFFITHS & ARMOUR GLOBAL RISKS LIMITED
Company number 05073971 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 20 Mar 2026 | Confirmation statement made on 2026-03-15 with no updates · 3 pages | View document |
| 20 Jan 2026 | Appointment of Mr Robert Charles Kemp as a director on 2025-12-18 · 2 pages | View document |
| 20 Jan 2026 | Termination of appointment of Carl Evans as a director on 2025-12-31 · 1 page | View document |
| 20 Jan 2026 | Termination of appointment of David Johnson Whalley as a director on 2025-12-31 · 1 page | View document |
| 20 Jan 2026 | Termination of appointment of Matthew Donnelly as a director on 2025-12-31 · 1 page | View document |
| 20 Jan 2026 | Termination of appointment of David John Haram as a director on 2025-12-31 · 1 page | View document |
| 7 Nov 2025 | Appointment of Cosec 2000 Limited as a secretary on 2025-11-01 · 2 pages | View document |
| 7 Nov 2025 | Termination of appointment of David Johnson Whalley as a secretary on 2025-11-07 · 1 page | View document |
| 1 Aug 2025 | Full accounts made up to 2025-03-31 · 26 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 28 Mar 2025 | Notification of Griffiths & Armour (Holdings) Limited as a person with significant control on 2025-01-01 · 2 pages | View document |
| 28 Mar 2025 | Confirmation statement made on 2025-03-15 with no updates · 3 pages | View document |
| 28 Mar 2025 | Cessation of Robin Mark Hill Griffiths as a person with significant control on 2025-01-01 · 1 page | View document |
| 25 Nov 2024 | Full accounts made up to 2024-03-31 · 27 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 21 Mar 2024 | Confirmation statement made on 2024-03-15 with no updates · 3 pages | View document |
| 26 Apr 2023 | Full accounts made up to 2022-11-30 · 27 pages | View document |
| 15 Mar 2023 | Confirmation statement made on 2023-03-15 with no updates · 3 pages | View document |
| 5 Jan 2023 | Current accounting period extended from 2023-11-30 to 2024-03-31 · 1 page | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 3 May 2022 | Full accounts made up to 2021-11-30 · 30 pages | View document |
| 29 Apr 2022 | Confirmation statement made on 2022-03-15 with no updates · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 14 Apr 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/19 | View document |
| 17 Mar 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 22 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STUBBS | View document |
| 22 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DUDGEON | View document |
| 17 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/18 | View document |
| 19 Mar 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES | View document |
| 30 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BAMFORTH | View document |
| 30 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BRACE | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 29 Mar 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/17 | View document |
| 22 Mar 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 11 Sep 2017 | REGISTERED OFFICE CHANGED ON 11/09/2017 FROM DRURY HOUSE 19 WATER STREET LIVERPOOL MERSEYSIDE L2 0RL | View document |
| 13 Apr 2017 | FULL ACCOUNTS MADE UP TO 30/11/16 | View document |
| 23 Mar 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | View document |
| 10 Jun 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 | View document |
| 14 Apr 2016 | Annual return made up to 15 March 2016 with full list of shareholders | View document |
| 5 Nov 2015 | DIRECTOR APPOINTED MR NICHOLAS ADRIAN BRACE | View document |
| 24 Apr 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 | View document |
| 26 Mar 2015 | Annual return made up to 15 March 2015 with full list of shareholders | View document |
| 26 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES DUDGEON / 05/01/2015 | View document |
| 13 Aug 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 | View document |
| 11 Apr 2014 | Annual return made up to 15 March 2014 with full list of shareholders | View document |
| 5 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN MACNICOLL | View document |
| 14 Jun 2013 | DIRECTOR APPOINTED MR CARL EVANS | View document |
| 7 Jun 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 | View document |
| 31 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HOLLAMBY | View document |
| 11 Apr 2013 | Annual return made up to 15 March 2013 with full list of shareholders | View document |
| 8 Aug 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 | View document |
| 16 Mar 2012 | Annual return made up to 15 March 2012 with full list of shareholders | View document |
| 1 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JONATHAN STUBBS / 01/12/2011 | View document |
| 16 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PETERS | View document |
| 12 Aug 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 | View document |
| 18 May 2011 | DIRECTOR APPOINTED MR MICHAEL JONATHAN STUBBS | View document |
| 31 Mar 2011 | Annual return made up to 15 March 2011 with full list of shareholders | View document |
| 31 Mar 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHNSON WHALLEY / 31/03/2011 | View document |
| 31 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHNSON WHALLEY / 31/03/2011 | View document |
| 4 May 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 | View document |
| 18 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PETERS / 18/03/2010 | View document |
| 18 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES DUDGEON / 18/03/2010 | View document |
| 18 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DONNELLY / 18/03/2010 | View document |
| 18 Mar 2010 | Annual return made up to 15 March 2010 with full list of shareholders | View document |
| 18 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 6 Feb 2010 | DIRECTOR APPOINTED MATTHEW DONNELLY | View document |
| 22 Jul 2009 | DIRECTOR APPOINTED RICHARD PETERS | View document |
| 21 Jul 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 | View document |
| 23 Apr 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS | View document |
| 30 Dec 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID WHALLEY / 05/12/2008 | View document |
| 10 Sep 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 | View document |
| 2 May 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS | View document |
| 21 Sep 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 5 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS | View document |
| 14 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jun 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS | View document |
| 17 May 2006 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/11/06 | View document |
| 14 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 6 Apr 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS | View document |
| 15 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Aug 2004 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/05/05 | View document |
| 3 Aug 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Mar 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |