GRYPHON ASSET MANAGEMENT LIMITED

Company number 07482232

Date	Type	Description	View / Download
13 Apr 2017	CS01	Confirmation statement made on 7 April 2017 with updates	(6 pages)
11 Apr 2017	AD01	Registered office address changed from Ergon House Suit 4.26 Ergon House Dean Breadley Street London SW1P 2AL United Kingdom to 4th Floor Ergon House Dean Bradley Street London SW1P 2AL on 11 April 2017	(1 page)
01 Feb 2017	AD01	Registered office address changed from C/O Olga Krogh 22 Medway Street Ground Floor, Medway House 22 Medway Street London SW1P 2BA United Kingdom to Ergon House Suit 4.26 Ergon House Dean Breadley Street London SW1P 2AL on 1 February 2017	(1 page)
22 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages) Download iXBRL
12 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(5 pages)
31 Mar 2016	TM02	Termination of appointment of Landes Limited as a secretary on 1 March 2016	(1 page)
08 Feb 2016	AD01	Registered office address changed from 3rd Floor Fairgate House 78 New Oxford Street London WC1A 1HB to C/O Olga Krogh 22 Medway Street Ground Floor, Medway House 22 Medway Street London SW1P 2BA on 8 February 2016	(1 page)
12 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
30 Jun 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 100	(4 pages)
26 Jan 2015	AR01	Annual return made up to 5 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 100	(4 pages)
15 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
18 Feb 2014	AR01	Annual return made up to 5 January 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 100	(4 pages)
03 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
09 Dec 2013	AP01	Appointment of Mrs Olga Krogh as a director	(2 pages)
09 Dec 2013	TM01	Termination of appointment of Svetlana Lutay as a director	(1 page)
06 Feb 2013	AR01	Annual return made up to 5 January 2013 with full list of shareholders	(4 pages)
11 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
19 Sep 2012	AA01	Previous accounting period extended from 31 January 2012 to 31 March 2012	(1 page)
19 Jan 2012	AR01	Annual return made up to 5 January 2012 with full list of shareholders	(4 pages)
19 Jan 2012	CH04	Secretary's details changed for Landes Limited on 18 June 2011	(2 pages)
19 Jan 2012	CH01	Director's details changed for Ms Svetlana Latay on 18 June 2011	(2 pages)
09 Sep 2011	AD01	Registered office address changed from 5Th Floor Walmar House 288 Regents Street London London W1B 3AL United Kingdom on 9 September 2011	(2 pages)
06 Sep 2011	CERTNM	Company name changed gryphon property management LIMITED\certificate issued on 06/09/11 RES15 ‐ Change company name resolution on 2011-07-21	(2 pages)
06 Sep 2011	CONNOT	Change of name notice	(2 pages)
16 Aug 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-07-21	(1 page)

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