GRYPHON INVESTMENTS LIMITED filing history - Find and update company information

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GRYPHON INVESTMENTS LIMITED

Company number 00219670

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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)
22 Oct 2015	AR01	Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 262,500	View PDF Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 262,500 - link opens in a new window - 6 pages (6 pages)
16 Oct 2014	AR01	Annual return made up to 14 October 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 262,500	View PDF Annual return made up to 14 October 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 262,500 - link opens in a new window - 6 pages (6 pages)
23 Sep 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 9 pages (9 pages)
26 Nov 2013	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
26 Nov 2013	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 2 pages (2 pages)
26 Nov 2013	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 11 pages (11 pages)
26 Nov 2013	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 1 page (1 page)
08 Nov 2013	AR01	Annual return made up to 14 October 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 262,500	View PDF Annual return made up to 14 October 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 262,500 - link opens in a new window - 5 pages (5 pages)
18 Oct 2013	AP01	Appointment of Mr Gary Teper as a director	View PDF Appointment of Mr Gary Teper as a director - link opens in a new window - 2 pages (2 pages)
02 Aug 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
15 Jul 2013	MISC	Sec 519 2006	View PDF Sec 519 2006 - link opens in a new window - 1 page (1 page)
03 Jul 2013	MISC	Section 519 ca 2006	View PDF Section 519 ca 2006 - link opens in a new window - 1 page (1 page)
15 Oct 2012	AR01	Annual return made up to 14 October 2012 with full list of shareholders	View PDF Annual return made up to 14 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Sep 2012	AP03	Appointment of Julie Ung as a secretary	View PDF Appointment of Julie Ung as a secretary - link opens in a new window - 2 pages (2 pages)
24 Sep 2012	TM02	Termination of appointment of Gary Teper as a secretary	View PDF Termination of appointment of Gary Teper as a secretary - link opens in a new window - 1 page (1 page)
07 Sep 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
31 Oct 2011	AR01	Annual return made up to 14 October 2011 with full list of shareholders	View PDF Annual return made up to 14 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Oct 2011	CH03	Secretary's details changed for Gary Teper on 1 March 2011	View PDF Secretary's details changed for Gary Teper on 1 March 2011 - link opens in a new window - 1 page (1 page)
27 Jul 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
18 Oct 2010	AR01	Annual return made up to 14 October 2010 with full list of shareholders	View PDF Annual return made up to 14 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Oct 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 4 pages (4 pages)
10 Sep 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
16 Apr 2010	CH01	Director's details changed for Sir David Howarth Seymour Howard on 14 April 2010	View PDF Director's details changed for Sir David Howarth Seymour Howard on 14 April 2010 - link opens in a new window - 2 pages (2 pages)
16 Apr 2010	CH01	Director's details changed for Mr John Ludlow Seymour Howard on 2 November 2009	View PDF Director's details changed for Mr John Ludlow Seymour Howard on 2 November 2009 - link opens in a new window - 2 pages (2 pages)
03 Nov 2009	AR01	Annual return made up to 14 October 2009 with full list of shareholders	View PDF Annual return made up to 14 October 2009 with full list of shareholders - link opens in a new window - 10 pages (10 pages)

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