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THE GRYPHON TRUST

Company number 07546874

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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)
01 May 2020 AP01 Appointment of Mr Daniel Frank Parker as a director on 31 March 2020
01 May 2020 CH01 Director's details changed for Mrs Helena Mary Dickens on 1 May 2020
01 May 2020 AP01 Appointment of Mr Harold Christopher Nash as a director on 31 March 2020
01 May 2020 AP01 Appointment of Mrs Helena Mary Dickens as a director on 31 March 2020
01 May 2020 AP01 Appointment of Mr Roger Castle as a director on 31 March 2020
02 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with no updates
18 Feb 2020 MA Memorandum and Articles of Association
18 Feb 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Feb 2020 TM01 Termination of appointment of Malcolm Edward George Walker as a director on 2 February 2020
04 Feb 2020 PSC08 Notification of a person with significant control statement
27 Jan 2020 PSC07 Cessation of Alan Bryan Maugham as a person with significant control on 24 January 2020
27 Jan 2020 PSC07 Cessation of Malcolm Richard Hall as a person with significant control on 24 January 2020
27 Jan 2020 PSC07 Cessation of John Evans as a person with significant control on 24 January 2020
23 Dec 2019 AA Full accounts made up to 31 August 2019
22 Jul 2019 TM01 Termination of appointment of Alan Bryan Maugham as a director on 18 July 2019
03 Apr 2019 TM01 Termination of appointment of Mark Byrne as a director on 26 March 2019
06 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with no updates
06 Feb 2019 AA Full accounts made up to 31 August 2018
17 Jan 2019 PSC01 Notification of John Evans as a person with significant control on 19 December 2018
17 Jan 2019 PSC01 Notification of Alan Bryan Maugham as a person with significant control on 19 December 2018
17 Jan 2019 PSC01 Notification of Malcolm Richard Hall as a person with significant control on 19 December 2018
11 Jan 2019 PSC09 Withdrawal of a person with significant control statement on 11 January 2019
20 Dec 2018 AP01 Appointment of Mr Malcolm Edward George Walker as a director on 19 December 2018
20 Dec 2018 AP01 Appointment of Mr Keith Edward Craze as a director on 19 December 2018
17 Dec 2018 TM01 Termination of appointment of Nigel Martyn Pressnell as a director on 11 December 2018