GRIFFIN MARKETS GROUP LIMITED

Company number 07706155

Date	Type	Description	View / Download
03 Oct 2016	TM01	Termination of appointment of John William Gerald Evans as a director on 30 September 2016	(1 page)
03 Aug 2016	AA	Group of companies' accounts made up to 31 December 2015	(23 pages)
20 Jul 2016	CS01	Confirmation statement made on 15 July 2016 with updates	(10 pages)
25 Nov 2015	TM01	Termination of appointment of Oliver Hermann Maibaum as a director on 20 November 2015	(1 page)
16 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	(22 pages)
08 Sep 2015	TM01	Termination of appointment of Andrew John Strickland as a director on 4 September 2015	(1 page)
20 Aug 2015	AR01	Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 201,003.31	(20 pages)
18 May 2015	MA	Memorandum and Articles of Association	(26 pages)
12 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	(6 pages)
20 Apr 2015	TM01	Termination of appointment of Richard Black as a director on 7 April 2015	(1 page)
19 Jan 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(4 pages)
19 Jan 2015	SH01	Statement of capital following an allotment of shares on 15 December 2014 GBP 201,003.31	(4 pages)
08 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(22 pages)
22 Jul 2014	AR01	Annual return made up to 15 July 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 1,000	(10 pages)
19 May 2014	TM01	Termination of appointment of Cordelia O'hara as a director	(1 page)
09 Apr 2014	AD01	Registered office address changed from , 86 Fourth Floor, 86 Duke of York Square, London, SW3 4LY, England on 9 April 2014	(1 page)
19 Mar 2014	AD01	Registered office address changed from , 86 Duke of York Square, London, SW3 4LY, England on 19 March 2014	(1 page)
19 Mar 2014	AD01	Registered office address changed from , 259a Pavilion Road, Suite 3, London, SW1X 0BP, United Kingdom on 19 March 2014	(1 page)
21 Jan 2014	AP01	Appointment of Mr Richard Black as a director	(2 pages)
15 Jul 2013	AR01	Annual return made up to 15 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15	(10 pages)
15 Jul 2013	CH01	Director's details changed for Mr Andrew Scot Stephens on 1 September 2012	(2 pages)
19 Apr 2013	AA	Group of companies' accounts made up to 31 December 2012	(19 pages)
13 Nov 2012	AP01	Appointment of Mrs Cordelia O'hara as a director	(2 pages)
04 Sep 2012	AP01	Appointment of Mr Oliver Hermann Maibaum as a director	(2 pages)
09 Aug 2012	SH01	Statement of capital following an allotment of shares on 24 July 2012 GBP 999.55	(4 pages)