GRIFFIN NOMINEES LIMITED
Non-Trading
General Information
NAME
GRIFFIN NOMINEES LIMITED
COMPANY NUMBER
05157387
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
18/06/2004
(20 years and 5 months old)
WEBSITE
aberdeen-emerging-capital.com
CONFIRMATION STATEMENT MADE UP TO
18/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/06/2004
07/07/2004
CHARCO 1081 LIMITED
LONDON
EC2M 4AG
280 Bishopsgate
LONDON
EC2M 4AG
Bow Bells House
1 Bread Street
London
EC4M 9HH
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 |
|---|---|
| 24/09/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GRIFFIN NOMINEES 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 NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRIFFIN NOMINEES 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 |
|---|---|---|---|---|
|
09/05/2008 - Present (16 years and 6 months) Born in N/A |
Active | Director |
Current: 1 Past: 9 |
View Report |
|
ABRDN CORPORATE SECRETARY LIMITED 16/10/2020 - Present (4 years and 1 months) Born in N/A |
Active | Secretary |
Current: 81 Past: 91 |
View Report |
|
31/10/2022 - Present (2years) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
22/09/2023 - Present (1 years and 2 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 30 Past: 12 |
View Report |
|
18/06/2004 - Present (20 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 1034 |
View Report |
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 |
|---|---|
| 24/09/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 27/09/2023 | Iain Walker (929383732) has left the board |
| 27/09/2023 | New Board Member Simon Brett Moscow (919995444) Appointed |
| 30/06/2023 | New Confirmation Statement filed |
| 02/11/2022 | Nicholas James Patrick Ireland (917138449) has left the board |
| 02/11/2022 | New Board Member Iain Walker (929383732) Appointed |
| 02/11/2022 | New Board Member Anne Kathryn Breen (926557455) Appointed |
| 17/10/2022 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 16/09/2021 | New Accounts filed |
| 23/06/2021 | New Confirmation Statement filed |
| 02/11/2020 | SLA CORPORATE SECRETARY LIMITED (927569530) has left the board |
| 02/11/2020 | New Company Secretary SLA CORPORATE SECRETARY LIMITED (926817263) Appointed |
| 26/10/2020 | ABERDEEN ASSET MANAGEMENT PLC (900081826) has left the board |
| 26/10/2020 | New Company Secretary SLA CORPORATE SECRETARY LIMITED (927569530) Appointed |
| 23/10/2020 | Robert Michael Hannigan (908151059) has left the board |
| 23/10/2020 | New Board Member Nicholas James Patrick Ireland (917138449) Appointed |
| 22/09/2020 | New Accounts filed |
| 02/07/2020 | New Confirmation Statement filed |
| 04/10/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 20/03/2019 | Robert Michael Hannigan (925621543) has left the board |
| 20/03/2019 | New Board Member Robert Michael Hannigan (908151059) Appointed |
| 13/03/2019 | Andrew Arthur Laing (906737928) has left the board |
| 13/03/2019 | New Board Member Robert Michael Hannigan (925621543) Appointed |
| 21/07/2018 | New Accounts filed |
| 07/07/2018 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 23/06/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 26/06/2016 | New Annual Return filed |
| 24/06/2016 | New Accounts filed |
| 01/07/2015 | New Annual Return filed |
| 30/06/2015 | New Accounts filed |
| 29/07/2014 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 29/06/2013 | New Annual Return filed |
| 27/06/2013 | Change in Reg. Office |
| 14/09/2012 | New Accounts filed |
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