GIFFEN GROUP LIMITED

Company number 00252314

Date	Type	Description	View / Download
04 Nov 2016	TM01	Termination of appointment of Giffen Holdings Limited as a director on 31 October 2016	(1 page)
04 Nov 2016	TM01	Termination of appointment of Martin Paul Winham as a director on 31 October 2016	(1 page)
04 Nov 2016	AP04	Appointment of Renew Nominees Limited as a secretary on 31 October 2016	(2 pages)
04 Nov 2016	AP02	Appointment of Renew Corporate Director Limited as a director on 31 October 2016	(2 pages)
05 Jul 2016	AA	Full accounts made up to 30 September 2015	(23 pages)
06 May 2016	AR01	Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 72,250	(8 pages)
05 May 2016	CH01	Director's details changed for Mr John David March on 1 May 2016	(2 pages)
15 Jan 2016	AUD	Auditor's resignation	(1 page)
22 Dec 2015	AP01	Appointment of Michael David Ewart as a director on 21 December 2015	(2 pages)
22 Dec 2015	AP01	Appointment of Mr Gerard Mark Shipley as a director on 21 December 2015	(2 pages)
22 Dec 2015	AP01	Appointment of Mr Martin Paul Winham as a director on 21 December 2015	(2 pages)
01 Jul 2015	AA	Full accounts made up to 30 September 2014	(31 pages)
27 May 2015	AR01	Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 72,250	(4 pages)
27 May 2015	TM01	Termination of appointment of Paul Kenneth Mansell as a director on 18 May 2015	(1 page)
22 May 2015	TM01	Termination of appointment of Gary Caseberry as a director on 13 March 2015	(1 page)
22 May 2015	TM01	Termination of appointment of Michael Robert Pepper as a director on 13 March 2015	(1 page)
03 Jul 2014	AA	Group of companies' accounts made up to 30 September 2013	(26 pages)
18 Jun 2014	AP01	Appointment of Mr John David March as a director on 11 June 2014	(2 pages)
16 May 2014	AR01	Annual return made up to 3 May 2014 with full list of shareholders	(5 pages)
16 May 2014	CH01	Director's details changed for Michael Robert Pepper on 1 April 2014	(2 pages)
16 May 2014	CH01	Director's details changed for Paul Kenneth Mansell on 1 April 2014	(2 pages)
16 May 2014	CH01	Director's details changed for Gary Caseberry on 1 April 2014	(2 pages)
14 May 2014	AP02	Appointment of Giffen Holdings Limited as a director on 18 March 2014	(2 pages)
14 May 2014	TM01	Termination of appointment of Richard Lewin Bensted as a director on 18 March 2014	(1 page)
14 May 2014	AP04	Appointment of Rjp Secretaries Limited as a secretary on 18 March 2014	(2 pages)

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