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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)
22 Aug 2017	PSC07	Cessation of Hans Dirix as a person with significant control on 8 December 2016	View PDF Cessation of Hans Dirix as a person with significant control on 8 December 2016 - link opens in a new window - 1 page (1 page)
12 May 2017	CS01	Confirmation statement made on 11 May 2017 with updates	View PDF Confirmation statement made on 11 May 2017 with updates - link opens in a new window - 7 pages (7 pages)
11 May 2017	CH01	Director's details changed for Mr Hans Dirix on 11 May 2017	View PDF Director's details changed for Mr Hans Dirix on 11 May 2017 - link opens in a new window - 2 pages (2 pages)
11 May 2017	CH01	Director's details changed for Mr Hans Dirix on 11 May 2017	View PDF Director's details changed for Mr Hans Dirix on 11 May 2017 - link opens in a new window - 2 pages (2 pages)
02 May 2017	AA	Accounts for a dormant company made up to 31 August 2016	View PDF Accounts for a dormant company made up to 31 August 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Apr 2017	CS01	Confirmation statement made on 26 April 2017 with updates	View PDF Confirmation statement made on 26 April 2017 with updates - link opens in a new window - 4 pages (4 pages)
26 Apr 2017	CS01	Confirmation statement made on 25 April 2017 with updates	View PDF Confirmation statement made on 25 April 2017 with updates - link opens in a new window - 8 pages (8 pages)
24 Feb 2017	AD01	Registered office address changed from 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 24 February 2017	View PDF Registered office address changed from 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 24 February 2017 - link opens in a new window - 1 page (1 page)
08 Dec 2016	AP01	Appointment of Mr Hans Dirix as a director on 8 December 2016	View PDF Appointment of Mr Hans Dirix as a director on 8 December 2016 - link opens in a new window - 2 pages (2 pages)
08 Dec 2016	TM01	Termination of appointment of Andrew Simon Davis as a director on 8 December 2016	View PDF Termination of appointment of Andrew Simon Davis as a director on 8 December 2016 - link opens in a new window - 1 page (1 page)
07 Dec 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-06 - link opens in a new window - 3 pages (3 pages)
24 Aug 2016	CS01	Confirmation statement made on 4 August 2016 with updates	View PDF Confirmation statement made on 4 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
05 Apr 2016	AA	Accounts for a dormant company made up to 31 August 2015	View PDF Accounts for a dormant company made up to 31 August 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Aug 2015	AR01	Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 1	View PDF Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 1 - link opens in a new window - 3 pages (3 pages)
04 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-04 GBP 1	View PDF Incorporation Statement of capital on 2014-08-04 GBP 1 - link opens in a new window - 43 pages (43 pages)

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