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GRYPHON EMERGING MARKETS LIMITED

Company number 03468917

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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)
02 Oct 2018 SH01 Statement of capital following an allotment of shares on 25 September 2018
  • GBP 2,471,840.385
29 May 2018 CS01 Confirmation statement made on 30 April 2018 with updates
22 May 2018 AA Full accounts made up to 31 December 2017
28 Apr 2018 SH01 Statement of capital following an allotment of shares on 31 March 2018
  • GBP 2,354,840.385
06 Jun 2017 AA Full accounts made up to 31 December 2016
23 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
20 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 2,254,840.385
16 May 2016 AA Full accounts made up to 31 December 2015
18 Feb 2016 CH03 Secretary's details changed for Mr Sebastian Alexander Church on 12 February 2016
18 Aug 2015 AA Full accounts made up to 31 December 2014
16 Jul 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 2,254,840.385
30 Apr 2015 AP01 Appointment of Mr Pedro Xavier Barros Serra Marques Guedes as a director on 29 April 2014
07 Jul 2014 TM01 Termination of appointment of Francisco Lorena as a director
07 Jul 2014 TM01 Termination of appointment of Miguel Amaral as a director
28 May 2014 AA Full accounts made up to 31 December 2013
07 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
06 May 2014 SH01 Statement of capital following an allotment of shares on 30 April 2014
  • GBP 2,254,840.385
30 Apr 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
30 Apr 2014 TM01 Termination of appointment of Cecil Moy as a director
30 Apr 2014 SH01 Statement of capital following an allotment of shares on 31 December 2013
  • GBP 2,190,615.385
08 Jul 2013 SH01 Statement of capital following an allotment of shares on 30 June 2013
  • GBP 2,184,615.385
17 Jun 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
17 Jun 2013 TM01 Termination of appointment of Steven Van Weede as a director
17 Jun 2013 TM01 Termination of appointment of Shrenik Davda as a director
27 Mar 2013 AA Full accounts made up to 31 December 2012