- Company Overview for GRYPHON EMERGING MARKETS LIMITED (03468917)
- Filing history for GRYPHON EMERGING MARKETS LIMITED (03468917)
- People for GRYPHON EMERGING MARKETS LIMITED (03468917)
- Charges for GRYPHON EMERGING MARKETS LIMITED (03468917)
- More for GRYPHON EMERGING MARKETS LIMITED (03468917)
| 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) |
|---|---|---|---|
| 30 Jan 2024 | CS01 | Confirmation statement made on 25 January 2024 with no updates | |
| 10 Nov 2023 | AA | Total exemption full accounts made up to 30 June 2023 | |
| 13 Feb 2023 | CS01 | Confirmation statement made on 25 January 2023 with no updates | |
| 13 Feb 2023 | PSC07 | Cessation of Gryphon Holdings Plc as a person with significant control on 6 April 2016 | |
| 13 Feb 2023 | PSC01 | Notification of Jonathan Young as a person with significant control on 6 April 2016 | |
| 10 Feb 2023 | AA01 | Current accounting period extended from 31 December 2022 to 30 June 2023 | |
| 29 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 07 Sep 2022 | AP01 | Appointment of Christopher John Mallett as a director on 6 September 2022 | |
| 11 Aug 2022 | AP01 | Appointment of Mr Robert Thomas Hinaman as a director on 28 July 2022 | |
| 11 Aug 2022 | AP01 | Appointment of Pawel Gricuk as a director on 28 July 2022 | |
| 11 Aug 2022 | TM02 | Termination of appointment of Sebastian Alexander Church as a secretary on 9 May 2022 | |
| 25 Jan 2022 | CS01 | Confirmation statement made on 25 January 2022 with updates | |
| 25 Jan 2022 | MR04 | Satisfaction of charge 1 in full | |
| 25 Jan 2022 | MR04 | Satisfaction of charge 2 in full | |
| 09 Jan 2022 | MR05 | All of the property or undertaking has been released and no longer forms part of charge 1 | |
| 09 Jan 2022 | MR05 | All of the property or undertaking has been released and no longer forms part of charge 2 | |
| 17 Aug 2021 | AA | Full accounts made up to 31 December 2020 | |
| 11 Jun 2021 | CS01 | Confirmation statement made on 30 April 2021 with updates | |
| 13 Aug 2020 | AA | Full accounts made up to 31 December 2019 | |
| 12 Aug 2020 | SH02 |
Statement of capital on 3 May 2020
|
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| 17 May 2020 | CS01 | Confirmation statement made on 30 April 2020 with no updates | |
| 04 Jul 2019 | AA | Full accounts made up to 31 December 2018 | |
| 31 May 2019 | CS01 | Confirmation statement made on 30 April 2019 with updates | |
| 24 Apr 2019 | TM01 | Termination of appointment of Pedro Xavier Barros Serra Marques Guedes as a director on 30 December 2018 | |
| 27 Mar 2019 | CH03 | Secretary's details changed for Mr Sebastian Alexander Church on 27 March 2019 |