GRIFONAS FINANCE NO.1 PLC
Active - Accounts Filed
General Information
NAME
GRIFONAS FINANCE NO.1 PLC
COMPANY NUMBER
05655257
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
15/12/2005
(18 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2R 7AF
25 Old Broad Street
London
EC2N 1HQ
Third Floor
1 King's Arms Yard
London
EC2R 7AF
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 |
|---|---|---|
| GRIFONAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GRIFONAS FINANCE NO.1 PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Accounts filed |
| 04/01/2024 | New Confirmation Statement filed |
| 15/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GRIFONAS FINANCE NO.1 PLC?
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 GRIFONAS FINANCE NO.1 PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRIFONAS FINANCE NO.1 PLC?
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 |
|---|---|---|---|---|
|
Director: 22/05/2006 - Present (18 years and 6 months) Secretary: 15/12/2005 - Present (18 years and 11 months) Born in N/A |
Active | Director&Secretary |
Current: 471 Past: 1271 |
View Report |
|
24/03/2017 - Present (7 years and 8 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 150 Past: 142 |
View Report |
|
15/12/2005 - Present (18 years and 11 months) Born in Nov 1972 |
Resigned | Director |
Current: 0 Past: 127 |
View Report |
|
15/12/2005 - Present (18 years and 11 months) Born in Jun 1967 |
Resigned | Director |
Current: 113 Past: 575 |
View Report |
|
25/01/2008 - Present (16 years and 10 months) Born in Nov 1971 |
Resigned | Director |
Current: 7 Past: 279 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Accounts filed |
| 04/01/2024 | New Confirmation Statement filed |
| 15/07/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 11/07/2022 | New Accounts filed |
| 11/07/2022 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 01/01/2021 | New Confirmation Statement filed |
| 12/01/2020 | New Confirmation Statement filed |
| 16/07/2019 | New Accounts filed |
| 02/01/2019 | New Confirmation Statement filed |
| 10/07/2018 | New Accounts filed |
| 31/12/2017 | New Confirmation Statement filed |
| 18/07/2017 | New Accounts filed |
| 01/05/2017 | New Board Member Daniel Jonathan Wynne (910187911) Appointed |
| 01/05/2017 | Mark Howard Filer (910892760) has left the board |
| 30/12/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 04/07/2016 | New Accounts filed |
| 20/12/2015 | New Annual Return filed |
| 03/01/2015 | New Annual Return filed |
| 18/12/2014 | Martin McDermott (907472416) has left the board |
| 12/07/2014 | New Accounts filed |
| 23/12/2013 | New Annual Return filed |
| 05/07/2013 | New Accounts filed |
| 01/07/2013 | Change in Reg. Office |
| 03/01/2013 | Change in Reg. Office |
| 01/01/2013 | New Annual Return filed |
| 24/12/2012 | Change in Reg. Office |
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