GRIFFIN MARKETS SERVICES LIMITED

Company number 07706648

Date	Type	Description	View / Download
20 Jul 2015	AR01	Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 100	(6 pages)
20 Apr 2015	TM01	Termination of appointment of Richard Black as a director on 7 April 2015	(1 page)
08 Sep 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
21 Jul 2014	AR01	Annual return made up to 15 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 100	(7 pages)
19 May 2014	TM01	Termination of appointment of Cordelia O'hara as a director	(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)
16 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 2013-07-16	(7 pages)
16 Jul 2013	CH01	Director's details changed for Mr Andrew Scot Stephens on 4 September 2012	(2 pages)
19 Apr 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
14 Nov 2012	AP01	Appointment of Miss Samantha Jane Smith as a director	(2 pages)
14 Nov 2012	AP01	Appointment of Mr John William Gerald Evans as a director	(2 pages)
14 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)
06 Aug 2012	AR01	Annual return made up to 15 July 2012 with full list of shareholders	(6 pages)
04 Aug 2012	CH01	Director's details changed for Mr Nicholas Michael Prowse Jackson on 22 July 2012	(2 pages)
17 May 2012	AP01	Appointment of Mr Andrew John Strickland as a director	(2 pages)
17 Jan 2012	CERTNM	Company name changed griffin commodities services LTD\certificate issued on 17/01/12 RES15 ‐ Change company name resolution on 2012-01-16 NM01 ‐ Change of name by resolution	(3 pages)
23 Nov 2011	AP03	Appointment of Mr Nicholas Michael Prowse Jackson as a secretary	(1 page)
18 Oct 2011	AA01	Current accounting period extended from 31 July 2012 to 31 December 2012	(1 page)
21 Sep 2011	AP01	Appointment of Mr Nicholas Michael Prowse Jackson as a director	(2 pages)
21 Sep 2011	AP01	Appointment of Dr Simon Forsyth Davidson as a director	(2 pages)
21 Sep 2011	AD01	Registered office address changed from 82 Elmbourne Road London SW17 8JH England on 21 September 2011	(1 page)
15 Jul 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)