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- GRIFFIN MARKETS LIMITED
GRIFFIN MARKETS LIMITED
Active - Accounts Filed
General Information
NAME
GRIFFIN MARKETS LIMITED
COMPANY NUMBER
07681649
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
24/06/2011
(13 years and 5 months old)
WEBSITE
www.griffinmarkets.com
CONFIRMATION STATEMENT MADE UP TO
24/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/07/2011
30/01/2012
GRIFFIN COMMODITIES LTD
View all previous names
Previous Names
14/07/2011 30/01/2012 GRIFFIN COMMODITIES LTD
24/06/2011 14/07/2011 GRIFFIN COMMODITIES SERVICES LIMITED
LONDON
SW3 4LY
Telephone: 02078084240
TPS: Yes
86 Duke of York Square
London
SW3 4LY
Telephone: 78084242
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 |
---|---|---|
GRIFFIN MARKETS GROUP LIMITED | Active - Accounts Filed | View Report |
GRIFFIN MARKETS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 28/06/2024 | Event: New Confirmation Statement filed |
Date: 20/04/2024 | Event: New Accounts filed |
Date: 02/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about GRIFFIN MARKETS 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 MARKETS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRIFFIN MARKETS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
24/06/2011 - Present (13 years and 5 months) Born in Nov 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 14 |
View Report |
11/09/2011 - Present (13 years and 3 months) Born in Aug 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 16 |
View Report |
Nicholas Michael Prowse Jackson 21/09/2011 - Present (13 years and 2 months) Born in May 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 11 |
View Report |
Nicholas Michael Prowse Jackson 23/11/2011 - Present (13years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/06/2012 - Present (12 years and 6 months) Born in May 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 11 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GRIFFIN MARKETS GROUP LIMITED | Active - Accounts Filed | View Report |
GRIFFIN MARKETS LIMITED | Active - Accounts Filed | View Report |
GRIFFIN MARKETS SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 28/06/2024 | Event: New Confirmation Statement filed |
Date: 20/04/2024 | Event: New Accounts filed |
Date: 02/10/2023 | Event: New Accounts filed |
Date: 29/06/2023 | Event: New Confirmation Statement filed |
Date: 21/09/2022 | Event: New Accounts filed |
Date: 21/09/2022 | Event: New Confirmation Statement filed |
Date: 12/05/2021 | Event: New Accounts filed |
Date: 13/10/2020 | Event: New Accounts filed |
Date: 08/09/2020 | Event: New Confirmation Statement filed |
Date: 31/08/2019 | Event: New Accounts filed |
Date: 27/06/2019 | Event: New Confirmation Statement filed |
Date: 30/09/2018 | Event: New Accounts filed |
Date: 10/07/2018 | Event: New Confirmation Statement filed |
Date: 03/10/2017 | Event: New Accounts filed |
Date: 30/06/2017 | Event: New Annual Return filed |
Date: 23/01/2017 | Event: Herman Michelet (922229240) has left the board |
Date: 23/01/2017 | Event: New Board Member Herman Michelet (922229150) Appointed |
Date: 16/01/2017 | Event: New Board Member Herman Michelet (922229240) Appointed |
Date: 05/10/2016 | Event: New Accounts filed |
Date: 05/10/2016 | Event: John William Gerald Evans (901416526) has left the board |
Date: 01/07/2016 | Event: New Annual Return filed |
Date: 27/11/2015 | Event: Oliver Hermann Maibaum (917182651) has left the board |
Date: 22/09/2015 | Event: New Accounts filed |
Date: 10/09/2015 | Event: Andrew John Strickland (916921894) has left the board |
Date: 05/07/2015 | Event: New Annual Return filed |
Date: 23/04/2015 | Event: Richard Black (918443509) has left the board |
Date: 18/11/2014 | Event: New Accounts filed |
Date: 09/07/2014 | Event: New Annual Return filed |
Date: 21/05/2014 | Event: Cordelia O'Hara (917360034) has left the board |
Date: 21/03/2014 | Event: Change in Reg. Office |
Date: 23/01/2014 | Event: New Board Member Richard Black (918443509) Appointed |
Date: 23/01/2014 | Event: New Board Member Cordelia O'Hara (917360034) Appointed |
Date: 26/09/2013 | Event: New Accounts filed |
Date: 29/06/2013 | Event: New Annual Return filed |
Date: 27/06/2013 | Event: Change in Reg. Office |
Date: 12/10/2012 | Event: New Accounts filed |
Date: 06/09/2012 | Event: New Board Member Oliver Hermann Maibaum Appointed |
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