GRIFFITHS & ARMOUR PROFESSIONAL RISKS LIMITED

Company number 02682112 · Monitor this company

Active

207 filings

Date	Filing
25 Jul 2026	Accounts for a dormant company made up to 2026-03-31 · 5 pages	View document
11 Mar 2026	ANNOTATION	View document
9 Jan 2026	Termination of appointment of David Johnson Whalley as a director on 2025-12-31 · 1 page	View document
9 Jan 2026	Appointment of Mr Alexander Michael Vickers as a director on 2025-12-31 · 2 pages	View document
9 Jan 2026	Termination of appointment of Carl Evans as a director on 2025-12-31 · 1 page	View document
8 Jan 2026	Appointment of Mr Dean Leonard Clarke as a director on 2025-12-31 · 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
6 Nov 2025	Confirmation statement made on 2025-11-06 with updates · 3 pages	View document
6 Nov 2025	Appointment of Cosec 2000 Limited as a secretary on 2025-11-01 · 2 pages	View document
1 Aug 2025	Accounts for a dormant company made up to 2025-03-31 · 9 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	Cessation of Robin Mark Hill Griffiths as a person with significant control on 2025-01-01 · 1 page	View document
25 Nov 2024	Accounts for a dormant company made up to 2024-03-31 · 9 pages	View document
14 Nov 2024	Confirmation statement made on 2024-11-13 with no updates · 3 pages	View document
31 Mar 2024	Annual accounts for the year ending 31 March 2024	View accounts
27 Nov 2023	Confirmation statement made on 2023-11-13 with no updates · 3 pages	View document
26 Apr 2023	Accounts for a dormant company made up to 2022-11-30 · 9 pages	View document
5 Jan 2023	Current accounting period extended from 2023-11-30 to 2024-03-31 · 1 page	View document
19 Dec 2022	Confirmation statement made on 2022-11-13 with no updates · 3 pages	View document
30 Nov 2022	Annual accounts for the year ending 30 November 2022	View accounts
3 May 2022	Accounts for a dormant company made up to 2021-11-30 · 9 pages	View document
7 Jan 2022	Confirmation statement made on 2021-11-13 with no updates · 3 pages	View document
30 Nov 2021	Annual accounts for the year ending 30 November 2021	View accounts
30 Mar 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20	View document
30 Nov 2020	Annual accounts for the year ending 30 November 2020	View accounts
13 Nov 2020	CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES	View document
14 Apr 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19	View document
12 Dec 2019	CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES	View document
30 Nov 2019	Annual accounts for the year ending 30 November 2019	View accounts
17 May 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18	View document
30 Jan 2019	APPOINTMENT TERMINATED, DIRECTOR STEPHEN BAMFORTH	View document
30 Nov 2018	Annual accounts for the year ending 30 November 2018	View accounts
20 Nov 2018	CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES	View document
29 Mar 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17	View document
30 Nov 2017	Annual accounts for the year ending 30 November 2017	View accounts
20 Nov 2017	CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES	View document
16 Sep 2017	APPOINTMENT TERMINATED, DIRECTOR GRAEME TINNEY	View document
16 Sep 2017	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BRACE	View document
16 Sep 2017	APPOINTMENT TERMINATED, DIRECTOR DAVID HARAM	View document
16 Sep 2017	APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARGREAVES	View document
16 Sep 2017	APPOINTMENT TERMINATED, DIRECTOR MATTHEW MACLAREN	View document
16 Sep 2017	APPOINTMENT TERMINATED, DIRECTOR CRAIG ROBERTS	View document
16 Sep 2017	APPOINTMENT TERMINATED, DIRECTOR PAUL BERG	View document
16 Sep 2017	APPOINTMENT TERMINATED, DIRECTOR KEVIN SWAINSON	View document
16 Sep 2017	APPOINTMENT TERMINATED, DIRECTOR TANYA WINSTANLEY	View document
11 Sep 2017	REGISTERED OFFICE CHANGED ON 11/09/2017 FROM DRURY HOUSE 19 WATER STREET LIVERPOOL L2 0RL	View document
12 Jul 2017	DIRECTOR APPOINTED MR MATTHEW PHILIP MACLAREN	View document
12 Jul 2017	DIRECTOR APPOINTED MR CRAIG ROBERTS	View document
18 Apr 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16	View document
23 Nov 2016	CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES	View document
15 Jul 2016	APPOINTMENT TERMINATED, DIRECTOR ALAN DRURY	View document
10 Jun 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15	View document
15 Apr 2016	DIRECTOR'S CHANGE OF PARTICULARS / MRS TANYA MAY WINSTANLEY / 15/04/2016	View document
20 Nov 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ADRIAN BRACE / 04/11/2015	View document
20 Nov 2015	Annual return made up to 18 November 2015 with full list of shareholders	View document
20 Nov 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN HARGREAVES / 01/11/2015	View document
20 Nov 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN SWAINSON / 01/11/2015	View document
5 Nov 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME CHRISTOPHER PATRICK TINNEY / 12/10/2015	View document
5 Nov 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ADRIAN BRACE / 04/11/2015	View document
24 Apr 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14	View document
25 Nov 2014	Annual return made up to 18 November 2014 with full list of shareholders	View document
25 Nov 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN HARGREAVES / 01/11/2014	View document
13 Aug 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13	View document
6 Jan 2014	DIRECTOR APPOINTED MRS TANYA MAY WINSTANLEY	View document
5 Dec 2013	APPOINTMENT TERMINATED, DIRECTOR DUNCAN MACNICOLL	View document
25 Nov 2013	APPOINTMENT TERMINATED, DIRECTOR KELVIN RALFS	View document
25 Nov 2013	Annual return made up to 18 November 2013 with full list of shareholders	View document
13 Jun 2013	APPOINTMENT TERMINATED, DIRECTOR ROBERT HOLLAMBY	View document
7 Jun 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12	View document
20 Nov 2012	Annual return made up to 18 November 2012 with full list of shareholders	View document
8 Aug 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11	View document
9 May 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR KELVIN GRAHAM RALFS / 01/05/2010	View document
13 Mar 2012	DIRECTOR APPOINTED MR ALAN CHARLES DRURY	View document
13 Mar 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME CHRISTOPHER PATRICK TINNEY / 01/03/2012	View document
29 Nov 2011	Annual return made up to 18 November 2011 with full list of shareholders	View document
12 Aug 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10	View document
17 May 2011	APPOINTMENT TERMINATED, DIRECTOR MICHAEL STUBBS	View document
15 Dec 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHNSON WHALLEY / 15/12/2010	View document
15 Dec 2010	SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHNSON WHALLEY / 15/12/2010	View document
15 Dec 2010	Annual return made up to 18 November 2010 with full list of shareholders	View document
4 May 2010	FULL ACCOUNTS MADE UP TO 30/11/09	View document
4 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN SWAINSON / 04/12/2009	View document
4 Dec 2009	Annual return made up to 18 November 2009 with full list of shareholders	View document
4 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / GRAEME CHRISTOPHER PATRICK TINNEY / 04/12/2009	View document
4 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JONATHAN STUBBS / 04/12/2009	View document
4 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / KELVIN GRAHAM RALFS / 04/12/2009	View document
4 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALAN HOLLAMBY / 04/12/2009	View document
4 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN HARGREAVES / 04/12/2009	View document
4 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HARAM / 04/12/2009	View document
4 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR CARL EVANS / 04/12/2009	View document
4 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ADRIAN BRACE / 04/12/2009	View document
4 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / PAUL BERG / 04/12/2009	View document
21 Jul 2009	FULL ACCOUNTS MADE UP TO 30/11/08	View document
15 Jul 2009	DIRECTOR APPOINTED STEPHEN JOHN HARGREAVES	View document
29 Jan 2009	APPOINTMENT TERMINATED DIRECTOR ANDREW JOHNSTONE	View document
29 Dec 2008	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID WHALLEY / 05/12/2008	View document
29 Dec 2008	RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS	View document
29 Dec 2008	DIRECTOR'S CHANGE OF PARTICULARS / CARL EVANS / 29/12/2008	View document
10 Sep 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07	View document
11 Aug 2008	APPOINTMENT TERMINATED DIRECTOR EWAN MACGREGOR	View document
2 Jan 2008	RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS	View document
21 Sep 2007	FULL ACCOUNTS MADE UP TO 30/11/06	View document
27 Jan 2007	DIRECTOR RESIGNED	View document
16 Jan 2007	DIRECTOR'S PARTICULARS CHANGED	View document
16 Jan 2007	DIRECTOR'S PARTICULARS CHANGED	View document
16 Jan 2007	NEW DIRECTOR APPOINTED	View document
16 Jan 2007	NEW DIRECTOR APPOINTED	View document
16 Jan 2007	NEW DIRECTOR APPOINTED	View document
16 Jan 2007	RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS	View document
23 Jun 2006	DIRECTOR'S PARTICULARS CHANGED	View document
9 May 2006	ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/11/06	View document
31 Jan 2006	RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS	View document
14 Nov 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05	View document
24 Dec 2004	FULL ACCOUNTS MADE UP TO 31/05/04	View document
21 Dec 2004	DIRECTOR'S PARTICULARS CHANGED	View document
29 Nov 2004	RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS	View document
25 Nov 2003	RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS	View document
12 Nov 2003	DIRECTOR RESIGNED	View document
12 Nov 2003	NEW DIRECTOR APPOINTED	View document
16 Oct 2003	FULL ACCOUNTS MADE UP TO 31/05/03	View document
23 Jun 2003	NEW DIRECTOR APPOINTED	View document
9 Jun 2003	DIRECTOR RESIGNED	View document
9 Jun 2003	DIRECTOR RESIGNED	View document
9 Jun 2003	NEW DIRECTOR APPOINTED	View document
9 Jun 2003	DIRECTOR RESIGNED	View document
9 Jun 2003	DIRECTOR RESIGNED	View document
26 Nov 2002	RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS	View document
4 Oct 2002	FULL ACCOUNTS MADE UP TO 31/05/02	View document
13 Dec 2001	FULL ACCOUNTS MADE UP TO 31/05/01	View document
26 Nov 2001	RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS	View document
17 Aug 2001	NEW DIRECTOR APPOINTED	View document
15 Jun 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
15 Jun 2001	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
27 Nov 2000	RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS	View document
23 Nov 2000	FULL ACCOUNTS MADE UP TO 31/05/00	View document
7 Jul 2000	NEW DIRECTOR APPOINTED	View document
3 Jul 2000	NEW DIRECTOR APPOINTED	View document
3 Jul 2000	NEW DIRECTOR APPOINTED	View document
3 Jul 2000	NEW DIRECTOR APPOINTED	View document
3 Jul 2000	DIRECTOR RESIGNED	View document
3 Jul 2000	NEW DIRECTOR APPOINTED	View document
3 Jul 2000	NEW DIRECTOR APPOINTED	View document
3 Jul 2000	NEW DIRECTOR APPOINTED	View document
3 Jul 2000	NEW DIRECTOR APPOINTED	View document
3 Jul 2000	NEW DIRECTOR APPOINTED	View document
3 Jul 2000	NEW DIRECTOR APPOINTED	View document
12 Jun 2000	AUDITOR'S RESIGNATION	View document
1 Jun 2000	COMPANY NAME CHANGED GRIFFITHS & ARMOUR INTERNATIONAL RISKS LIMITED CERTIFICATE ISSUED ON 02/06/00	View document
18 Feb 2000	COMPANY NAME CHANGED GRIFFITHS & ARMOUR PARAGON LIMIT ED CERTIFICATE ISSUED ON 21/02/00	View document
8 Feb 2000	DIRECTOR RESIGNED	View document
8 Feb 2000	DIRECTOR RESIGNED	View document
8 Feb 2000	DIRECTOR RESIGNED	View document
8 Feb 2000	DIRECTOR RESIGNED	View document
9 Dec 1999	RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS	View document
18 Oct 1999	FULL ACCOUNTS MADE UP TO 31/05/99	View document
26 Apr 1999	SECRETARY RESIGNED	View document
26 Apr 1999	NEW SECRETARY APPOINTED	View document
11 Dec 1998	RETURN MADE UP TO 18/11/98; NO CHANGE OF MEMBERS	View document
30 Nov 1998	FULL ACCOUNTS MADE UP TO 31/05/98	View document
11 Dec 1997	FULL ACCOUNTS MADE UP TO 31/05/97	View document
10 Dec 1997	DIRECTOR'S PARTICULARS CHANGED	View document
10 Dec 1997	RETURN MADE UP TO 18/11/97; FULL LIST OF MEMBERS	View document
10 Dec 1997	NEW DIRECTOR APPOINTED	View document
20 Nov 1997	NEW DIRECTOR APPOINTED	View document
10 Nov 1997	SECRETARY'S PARTICULARS CHANGED	View document
2 Jul 1997	DIRECTOR'S PARTICULARS CHANGED	View document
10 Jun 1997	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
10 Jun 1997	NEW DIRECTOR APPOINTED	View document
10 Jun 1997	NEW DIRECTOR APPOINTED	View document
9 Jun 1997	NEW DIRECTOR APPOINTED	View document
9 Jun 1997	NEW DIRECTOR APPOINTED	View document
9 Jun 1997	DIRECTOR RESIGNED	View document
9 Jun 1997	DIRECTOR RESIGNED	View document
9 Jun 1997	DIRECTOR RESIGNED	View document
9 Jun 1997	NEW SECRETARY APPOINTED	View document
9 Jun 1997	NEW DIRECTOR APPOINTED	View document
9 Jun 1997	NEW DIRECTOR APPOINTED	View document
30 Apr 1997	COMPANY NAME CHANGED GRIFFITHS & ARMOUR (NORTH AMERIC A) LIMITED CERTIFICATE ISSUED ON 01/05/97	View document
25 Nov 1996	RETURN MADE UP TO 18/11/96; FULL LIST OF MEMBERS	View document
18 Nov 1996	FULL ACCOUNTS MADE UP TO 31/05/96	View document
11 Dec 1995	RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS	View document
29 Sep 1995	FULL ACCOUNTS MADE UP TO 31/05/95	View document
8 Dec 1994	RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS	View document
8 Dec 1994	DIRECTOR'S PARTICULARS CHANGED	View document
28 Sep 1994	FULL ACCOUNTS MADE UP TO 31/05/94	View document
20 Apr 1994	DIRECTOR'S PARTICULARS CHANGED	View document
20 Apr 1994	RETURN MADE UP TO 29/01/94; FULL LIST OF MEMBERS	View document
5 Oct 1993	FULL ACCOUNTS MADE UP TO 31/05/93	View document
1 Jun 1993	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/05/93	View document
1 Jun 1993	£ NC 1000/4000 18/05/93	View document
25 Mar 1993	DIRECTOR RESIGNED	View document
25 Mar 1993	DIRECTOR RESIGNED	View document
25 Mar 1993	RETURN MADE UP TO 29/01/93; FULL LIST OF MEMBERS	View document
23 Sep 1992	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05	View document
24 Aug 1992	NEW DIRECTOR APPOINTED	View document
15 May 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
11 May 1992	NEW DIRECTOR APPOINTED	View document
11 May 1992	ADOPT MEM AND ARTS 30/04/92	View document
11 May 1992	NEW DIRECTOR APPOINTED	View document
11 May 1992	NEW DIRECTOR APPOINTED	View document
11 May 1992	NEW DIRECTOR APPOINTED	View document
7 May 1992	COMPANY NAME CHANGED BEGINBAND LIMITED CERTIFICATE ISSUED ON 08/05/92	View document
3 Apr 1992	SECRETARY RESIGNED;NEW DIRECTOR APPOINTED	View document
3 Apr 1992	REGISTERED OFFICE CHANGED ON 03/04/92 FROM: 2 BACHES STREET LONDON N1 6UB	View document
3 Apr 1992	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
29 Jan 1992	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document