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GRIFFIN MARKETS LIMITED

Company number 07681649

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Jun 2024	CS01	Confirmation statement made on 24 June 2024 with no updates	View PDF Confirmation statement made on 24 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
26 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
25 Jun 2023	CS01	Confirmation statement made on 24 June 2023 with no updates	View PDF Confirmation statement made on 24 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
24 Jun 2022	CS01	Confirmation statement made on 24 June 2022 with no updates	View PDF Confirmation statement made on 24 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2021	CS01	Confirmation statement made on 24 June 2021 with updates	View PDF Confirmation statement made on 24 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Jul 2021	TM01	Termination of appointment of Herman Michelet as a director on 15 July 2021	View PDF Termination of appointment of Herman Michelet as a director on 15 July 2021 - link opens in a new window - 1 page (1 page)
28 Jul 2021	AP01	Appointment of Mr Karim Kanji as a director on 15 July 2021	View PDF Appointment of Mr Karim Kanji as a director on 15 July 2021 - link opens in a new window - 2 pages (2 pages)
07 May 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
07 May 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 May 2021	SH19	Statement of capital on 7 May 2021 GBP 75,100	View PDF Statement of capital on 7 May 2021 GBP 75,100 - link opens in a new window - 3 pages (3 pages)
07 May 2021	CAP-SS	Solvency Statement dated 29/04/21	View PDF Solvency Statement dated 29/04/21 - link opens in a new window - 1 page (1 page)
07 May 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
08 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
03 Sep 2020	CS01	Confirmation statement made on 24 June 2020 with no updates	View PDF Confirmation statement made on 24 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
24 Jun 2019	CS01	Confirmation statement made on 24 June 2019 with no updates	View PDF Confirmation statement made on 24 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)
05 Jul 2018	CS01	Confirmation statement made on 24 June 2018 with no updates	View PDF Confirmation statement made on 24 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 16 pages (16 pages)
12 Jul 2017	PSC02	Notification of Griffin Markets Group Limited as a person with significant control on 12 July 2017	View PDF Notification of Griffin Markets Group Limited as a person with significant control on 12 July 2017 - link opens in a new window - 1 page (1 page)
26 Jun 2017	CS01	Confirmation statement made on 24 June 2017 with updates	View PDF Confirmation statement made on 24 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
12 Jan 2017	AP01	Appointment of Mr Herman Michelet as a director on 1 January 2017	View PDF Appointment of Mr Herman Michelet as a director on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
03 Oct 2016	TM01	Termination of appointment of John William Gerald Evans as a director on 30 September 2016	View PDF Termination of appointment of John William Gerald Evans as a director on 30 September 2016 - link opens in a new window - 1 page (1 page)

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GRIFFIN MARKETS LIMITED

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