GRIFFIN INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
GRIFFIN INTERNATIONAL LIMITED
COMPANY NUMBER
01271552
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
03/08/1976
(48 years and 4 months old)
WEBSITE
https://griffininternational.com
CONFIRMATION STATEMENT MADE UP TO
16/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5HQ
8 Canada Square
London
E14 5HQ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Confirmation Statement filed |
| 14/08/2023 | New Accounts filed |
| 24/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GRIFFIN INTERNATIONAL 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 INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRIFFIN INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/12/2020 - Present (4years) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/03/2021 - Present (3 years and 9 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
30/09/2021 - Present (3 years and 2 months) Born in Feb 1984 (age: 40) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
HSBC CORPORATE SECRETARY (UK) LIMITED 28/04/2022 - Present (2 years and 7 months) Born in N/A |
Active | Secretary |
Current: 51 Past: 6 |
View Report |
|
HSBC CORPORATE SECRETARY (UK) LIMITED 28/04/2022 - Present (2 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HSBC ASIA HOLDINGS BV | N/A | N/A |
| HSBC PROPERTY (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Confirmation Statement filed |
| 14/08/2023 | New Accounts filed |
| 24/07/2023 | New Confirmation Statement filed |
| 18/08/2022 | New Accounts filed |
| 18/08/2022 | New Confirmation Statement filed |
| 13/05/2022 | New Company Secretary HSBC CORPORATE SECRETARY (UK) LIMITED (929305938) Appointed |
| 06/05/2022 | New Company Secretary HSBC CORPORATE SECRETARY (UK) LIMITED (929538007) Appointed |
| 01/03/2022 | Nicola Carol Hopkins (926291654) has left the board |
| 05/10/2021 | New Board Member Matthew Nathan Gillen (925158965) Appointed |
| 05/10/2021 | New Board Member Matthew Nathan Gillen (925158965) Appointed |
| 04/10/2021 | Jacques Fleurant (924926637) has left the board |
| 10/09/2021 | New Confirmation Statement filed |
| 10/09/2021 | New Accounts filed |
| 05/03/2021 | New Board Member Richard Martin Blackburn (920547214) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 19/08/2020 | New Accounts filed |
| 21/07/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 03/10/2019 | New Company Secretary Nicola Carol Hopkins (926291654) Appointed |
| 02/10/2019 | Romana Lewis (925028594) has left the board |
| 02/08/2019 | New Confirmation Statement filed |
| 31/07/2019 | New Board Member Jacques Fleurant (924926637) Appointed |
| 31/07/2019 | Rajiv Kumar Gopaul (916526357) has left the board |
| 21/09/2018 | New Accounts filed |
| 17/09/2018 | David Michael Watts (920818332) has left the board |
| 17/09/2018 | Lorna Youssouf (924000171) has left the board |
| 13/09/2018 | New Company Secretary Romana Lewis (925028594) Appointed |
| 19/07/2018 | New Confirmation Statement filed |
| 14/11/2017 | New Company Secretary Lorna Youssouf (924000171) Appointed |
| 13/11/2017 | Jane Fahey (921486014) has left the board |
| 26/09/2017 | New Accounts filed |
| 12/07/2017 | New Confirmation Statement filed |
| 05/07/2017 | New Board Member David Michael Watts (920818332) Appointed |
| 08/10/2016 | New Accounts filed |
| 27/09/2016 | Syeeda Siddiqui (918915390) has left the board |
| 27/09/2016 | New Company Secretary Jane Fahey (921486014) Appointed |
| 19/07/2016 | New Confirmation Statement filed |
| 19/01/2016 | Catherine Mary Brett (916898647) has left the board |
| 10/11/2015 | New Accounts filed |
| 05/06/2015 | New Confirmation Statement filed |
| 25/07/2014 | New Board Member Catherine Mary Brett (916898647) Appointed |
| 23/07/2014 | New Accounts filed |
| 09/07/2014 | Hannah Elizabeth Shepherd (918214636) has left the board |
| 09/07/2014 | Jonathan James Calladine (917250296) has left the board |
| 09/07/2014 | New Company Secretary Syeeda Siddiqui (918915390) Appointed |
| 16/05/2014 | New Confirmation Statement filed |
| 18/10/2013 | Helen Docherty (916656818) has left the board |
| 18/10/2013 | New Company Secretary Hannah Elizabeth Shepherd (918214636) Appointed |
| 13/07/2013 | New Accounts filed |
| 17/05/2013 | New Confirmation Statement filed |
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