GRIFFIN NOMINEES LIMITED

Company number 05157387

Date	Type	Description	View / Download
21 Oct 2020	AP01	Appointment of Mr Nicholas James Patrick Ireland as a director on 16 October 2020	(2 pages)
21 Oct 2020	TM01	Termination of appointment of Robert Michael Hannigan as a director on 16 October 2020	(1 page)
17 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	(3 pages)
27 Jun 2020	CS01	Confirmation statement made on 18 June 2020 with no updates	(3 pages)
30 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(3 pages)
09 Jul 2019	CS01	Confirmation statement made on 18 June 2019 with no updates	(3 pages)
11 Mar 2019	AP01	Appointment of Mr Robert Michael Hannigan as a director on 5 March 2019	(2 pages)
11 Mar 2019	TM01	Termination of appointment of Andrew Arthur Laing as a director on 5 March 2019	(1 page)
18 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	(3 pages)
03 Jul 2018	CS01	Confirmation statement made on 18 June 2018 with no updates	(3 pages)
15 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages)
19 Jun 2017	CS01	Confirmation statement made on 18 June 2017 with updates	(5 pages)
24 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages)
22 Jun 2016	AR01	Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1	(4 pages)
22 Jun 2016	CH04	Secretary's details changed for Aberdeen Asset Management Plc on 31 May 2016	(1 page)
22 Jun 2016	CH02	Director's details changed for Tenon Nominees Limited on 31 May 2016	(1 page)
25 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
26 Jun 2015	AR01	Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 1	(4 pages)
01 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
24 Jul 2014	AR01	Annual return made up to 18 June 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 1	(4 pages)
04 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
25 Jun 2013	AR01	Annual return made up to 18 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-25	(4 pages)
11 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
02 Jul 2012	AR01	Annual return made up to 18 June 2012 with full list of shareholders	(4 pages)
19 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)

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