GRIFFIN FINANCIAL SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
GRIFFIN FINANCIAL SERVICES LIMITED
COMPANY NUMBER
04438298
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
14/05/2002
(22 years and 7 months old)
WEBSITE
griffinfinancialservices.com.au
CONFIRMATION STATEMENT MADE UP TO
11/09/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
14/05/2002
02/12/2002
TERRACOM COMMUNICATIONS LIMITED
KENT
ME4 6BE
Telephone: 01634848434
TPS: No
The Old Court House
New Road Avenue
Chatham
Kent ME4 6BE
ME4 6BE
Telephone: 848434
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Confirmation Statement filed |
| 22/02/2024 | New Accounts filed |
| 15/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GRIFFIN FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GRIFFIN FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRIFFIN FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/05/2008 - Present (16 years and 7 months) Born in Dec 1979 (age: 44) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
01/05/2014 - Present (10 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/05/2002 - Present (22 years and 7 months) Born in Jul 1980 |
Resigned | Director |
Current: 1 Past: 13979 |
View Report |
|
14/05/2002 - Present (22 years and 7 months) Born in Jun 1952 |
Resigned | Director |
Current: 4 Past: 36 |
View Report |
|
14/05/2002 - 01/12/2002 (6 months) Born in Mar 1953 |
Resigned | Secretary |
Current: 1 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Confirmation Statement filed |
| 22/02/2024 | New Accounts filed |
| 15/09/2023 | New Confirmation Statement filed |
| 26/07/2023 | New Confirmation Statement filed |
| 28/06/2023 | New Confirmation Statement filed |
| 25/02/2023 | New Accounts filed |
| 25/02/2023 | New Confirmation Statement filed |
| 03/03/2022 | New Accounts filed |
| 03/03/2022 | New Confirmation Statement filed |
| 25/05/2021 | New Accounts filed |
| 26/02/2021 | Change in Reg. Office |
| 21/08/2020 | New Confirmation Statement filed |
| 04/03/2020 | New Accounts filed |
| 20/07/2019 | New Confirmation Statement filed |
| 04/06/2019 | New Confirmation Statement filed |
| 27/02/2019 | New Accounts filed |
| 05/06/2018 | New Confirmation Statement filed |
| 05/04/2018 | New Accounts filed |
| 30/05/2017 | New Annual Return filed |
| 04/03/2017 | New Accounts filed |
| 22/05/2016 | New Annual Return filed |
| 04/03/2016 | New Accounts filed |
| 21/05/2015 | New Annual Return filed |
| 19/05/2015 | New Accounts filed |
| 17/06/2014 | New Annual Return filed |
| 16/06/2014 | Tracy Anne Griffin (908749848) has left the board |
| 16/06/2014 | New Company Secretary Sarah Elizabeth Griffin (918848515) Appointed |
| 04/03/2014 | Change in Reg. Office |
| 04/03/2014 | New Accounts filed |
| 28/06/2013 | New Annual Return filed |
| 25/03/2013 | Change in Reg. Office |
| 04/02/2013 | New Accounts filed |
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