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GRIFFIN HOLDINGS (CYPRUS) LIMITED

Company number FC026458

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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)
04 May 2023 OSCH03 Director's details changed for Mr Adam James Knights on 1 January 2023
04 May 2023 OSCH03 Director's details changed for Nikos Gkazelidis on 1 January 2023
16 Aug 2022 OSCH01 Details changed for a UK establishment - BR008585 Address Change Space one 1,beadon road, london, W6 0EA,1 August 2022
28 May 2021 OSTM01 Termination of appointment of Elaine Margaret Hanan as a director on 12 May 2021
28 May 2021 OSTM01 Termination of appointment of Peter Leslie Muller as a director on 12 May 2021
28 May 2021 OSCH01 Details changed for a UK establishment - BR008585 Address Change 10 leake street, london, SE1 7NN,12 May 2021
28 May 2021 OSAP01 Appointment of Adam James Knights as a director on 12 May 2021
23 Nov 2016 OSTM01 Termination of appointment of Tom De Clerck as a director on 1 June 2016
07 Aug 2015 OSAP05 Appointment of Michael Beacher as a person authorised to represent UK establishment BR008585 on 6 November 2014.
07 Aug 2015 OSCH01 Details changed for a UK establishment - BR008585 Address Change Linen court 10 east road, london, N1 6AD,6 November 2014
07 Aug 2015 OSCH02 Details changed for an overseas company - John Kennedy, Iris House,, 3rd Floor P.C. 3310,, Limassol,, Cypruscyprus
07 Aug 2015 OSAP01 Appointment of Nikos Gkazelidis as a director on 6 November 2014
07 Aug 2015 OSAP01 Appointment of Elaine Margaret Hanan as a director on 20 June 2014
07 Aug 2015 OSAP01 Appointment of Tom De Clerck as a director on 1 November 2013
07 Aug 2015 OSTM01 Termination of appointment of Stephen William Boyes as a director on 6 November 2014
07 Aug 2015 OSTM01 Termination of appointment of Sally Helen Spencer as a director on 20 June 2014
18 Dec 2014 OSAP01 Appointment of Mr Peter Leslie Muller as a director on 6 November 2014
09 Dec 2014 OSTM01 Termination of appointment of Simon Arthur Davidson Morse as a director on 6 November 2014
15 Apr 2013 OSCH03 Director's details changed for Miss Sally Helen Spencer on 20 April 2012
26 Mar 2013 OSCH01 Details changed for a UK establishment - BR008585 Address Change 21 angel gate, city road, london, EC1V 2PT,1 October 2012
26 Mar 2013 OSTM02 Termination of appointment of Marcus Hebblethwaite as secretary
26 Mar 2013 OSTM01 Termination of appointment of Marcus Hebblethwaite as a director
26 Mar 2013 OSTM01 Termination of appointment of George Boyes as a director
26 Mar 2013 OSAP01 Appointment of a director
26 Mar 2013 OSAP01 Appointment of a director