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GRIFFIN NOMINEES LIMITED

Company number 05157387

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Mar 2026 AA Accounts for a dormant company made up to 31 December 2025
View PDF Accounts for a dormant company made up to 31 December 2025 - link opens in a new window - 3 pages (3 pages)
08 Sep 2025 AA Accounts for a dormant company made up to 31 December 2024
View PDF Accounts for a dormant company made up to 31 December 2024 - link opens in a new window - 3 pages (3 pages)
18 Jun 2025 CS01 Confirmation statement made on 18 June 2025 with no updates
View PDF Confirmation statement made on 18 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages)
24 Jun 2024 CS01 Confirmation statement made on 18 June 2024 with no updates
View PDF Confirmation statement made on 18 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2024 PSC05 Change of details for Abrdn Investments Limited as a person with significant control on 12 April 2024
View PDF Change of details for Abrdn Investments Limited as a person with significant control on 12 April 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024 CH02 Director's details changed for Tenon Nominees Limited on 12 April 2024
View PDF Director's details changed for Tenon Nominees Limited on 12 April 2024 - link opens in a new window - 1 page (1 page)
10 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages)
25 Sep 2023 TM01 Termination of appointment of Iain Walker as a director on 22 September 2023
View PDF Termination of appointment of Iain Walker as a director on 22 September 2023 - link opens in a new window - 1 page (1 page)
25 Sep 2023 AP01 Appointment of Mr Simon Brett Moscow as a director on 22 September 2023
View PDF Appointment of Mr Simon Brett Moscow as a director on 22 September 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023 CS01 Confirmation statement made on 18 June 2023 with updates
View PDF Confirmation statement made on 18 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
05 Dec 2022 AD01 Registered office address changed from Bow Bells House 1 Bread Street London EC4M 9HH to 280 Bishopsgate London EC2M 4AG on 5 December 2022
View PDF Registered office address changed from Bow Bells House 1 Bread Street London EC4M 9HH to 280 Bishopsgate London EC2M 4AG on 5 December 2022 - link opens in a new window - 1 page (1 page)
29 Nov 2022 PSC05 Change of details for Aberdeen Asset Managers Ltd as a person with significant control on 25 November 2022
View PDF Change of details for Aberdeen Asset Managers Ltd as a person with significant control on 25 November 2022 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022 AP01 Appointment of Iain Walker as a director on 31 October 2022
View PDF Appointment of Iain Walker as a director on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022 AP01 Appointment of Mrs Anne Kathryn Breen as a director on 31 October 2022
View PDF Appointment of Mrs Anne Kathryn Breen as a director on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022 TM01 Termination of appointment of Nicholas James Patrick Ireland as a director on 31 October 2022
View PDF Termination of appointment of Nicholas James Patrick Ireland as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
11 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages)
24 Jun 2022 PSC05 Change of details for Aberdeen Asset Managers Ltd as a person with significant control on 6 April 2016
View PDF Change of details for Aberdeen Asset Managers Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
22 Jun 2022 CS01 Confirmation statement made on 18 June 2022 with no updates
View PDF Confirmation statement made on 18 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2021 CH04 Secretary's details changed for Sla Corporate Secretary Limited on 26 November 2021
View PDF Secretary's details changed for Sla Corporate Secretary Limited on 26 November 2021 - link opens in a new window - 1 page (1 page)
11 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages)
18 Jun 2021 CS01 Confirmation statement made on 18 June 2021 with no updates
View PDF Confirmation statement made on 18 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2020 AP04 Appointment of Sla Corporate Secretary Limited as a secretary on 16 October 2020
View PDF Appointment of Sla Corporate Secretary Limited as a secretary on 16 October 2020 - link opens in a new window - 2 pages (2 pages)
22 Oct 2020 TM02 Termination of appointment of Aberdeen Asset Management Plc as a secretary on 16 October 2020
View PDF Termination of appointment of Aberdeen Asset Management Plc as a secretary on 16 October 2020 - link opens in a new window - 1 page (1 page)
21 Oct 2020 AP01 Appointment of Mr Nicholas James Patrick Ireland as a director on 16 October 2020
View PDF Appointment of Mr Nicholas James Patrick Ireland as a director on 16 October 2020 - link opens in a new window - 2 pages (2 pages)