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GRIFFIN PRIVATE EQUITY LIMITED

Company number 09158770

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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)
17 Jun 2024 AA Total exemption full accounts made up to 31 August 2023
14 May 2024 CS01 Confirmation statement made on 11 May 2024 with no updates
20 Jun 2023 AP01 Appointment of Mrs Jacqueline Anne Kaye as a director on 31 May 2023
19 Jun 2023 AP01 Appointment of Mr David Malcolm Kaye as a director on 31 May 2023
19 Jun 2023 TM01 Termination of appointment of David Malcolm Kaye as a director on 31 May 2023
19 Jun 2023 TM01 Termination of appointment of Andrew Simon Davis as a director on 31 May 2023
31 May 2023 PSC04 Change of details for Mr Hans Dirix as a person with significant control on 30 May 2023
31 May 2023 AA Total exemption full accounts made up to 31 August 2022
31 May 2023 CS01 Confirmation statement made on 11 May 2023 with no updates
30 May 2023 CH01 Director's details changed for Mr Andrew Simon Davis on 30 May 2023
30 May 2023 CH01 Director's details changed for Mr Hans Dirix on 30 May 2023
30 May 2023 CH01 Director's details changed for Mr David Malcolm Kaye on 30 May 2023
30 May 2023 AD01 Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to C/O Carrington Accountancy Birchin Court 20 Birchin Lane London EC3V 9DU on 30 May 2023
24 May 2022 CS01 Confirmation statement made on 11 May 2022 with no updates
19 Apr 2022 AA Total exemption full accounts made up to 31 August 2021
06 Aug 2021 AA Total exemption full accounts made up to 31 August 2020
27 May 2021 CS01 Confirmation statement made on 11 May 2021 with no updates
01 Jul 2020 AA Total exemption full accounts made up to 31 August 2019
11 May 2020 CS01 Confirmation statement made on 11 May 2020 with updates
28 May 2019 AA Total exemption full accounts made up to 31 August 2018
13 May 2019 CS01 Confirmation statement made on 11 May 2019 with updates
11 May 2018 CS01 Confirmation statement made on 11 May 2018 with updates
09 May 2018 AA Total exemption full accounts made up to 31 August 2017
26 Jan 2018 AP01 Appointment of Mr Andrew Simon Davis as a director on 2 January 2018
26 Jan 2018 AP01 Appointment of Mr David Malcolm Kaye as a director on 2 January 2018