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Dato Capital United Kingdom

Griffin Global Group LTD

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Reports

Extended Company Report with Annual Accounts GRIFFIN GLOBAL GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 18, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 04723362
Record last updated Thursday, August 10, 2023 5:20:08 PM UTC
Official Address Linen Court 10 East Road Hoxton
There are 21 companies registered at this street
Postal Code N16AD
Sector Travel agency activities

Charts

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GRIFFIN GLOBAL GROUP LIMITED (United Kingdom) Page visits 2024

Searches

GRIFFIN GLOBAL GROUP LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jun 30, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 30, 2023 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 15, 2021 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Mar 19, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 2, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Apr 28, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 6, 2014 Two appointments: 2 men Two appointments: 2 men
Financials Aug 18, 2014 Annual accounts Annual accounts
Registry May 30, 2014 Appointment of a woman as Director Appointment of a woman as Director
Registry May 30, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 30, 2014 Resignation of one Director Resignation of one Director
Registry May 30, 2014 Resignation of one Secretary Resignation of one Secretary
Registry May 29, 2014 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Apr 8, 2014 Annual return Annual return
Registry Nov 18, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Nov 4, 2013 Resignation of one Director Resignation of one Director
Registry Nov 1, 2013 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Financials Aug 8, 2013 Annual accounts Annual accounts
Registry Apr 11, 2013 Annual return Annual return
Financials Oct 3, 2012 Amended accounts Amended accounts
Registry Oct 1, 2012 Change of registered office address Change of registered office address
Financials Aug 2, 2012 Annual accounts Annual accounts
Registry Apr 27, 2012 Annual return Annual return
Registry Apr 12, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 12, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 12, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 12, 2012 Resignation of one Director Resignation of one Director
Registry Apr 12, 2012 Resignation of one Director 4723... Resignation of one Director 4723...
Registry Apr 12, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Apr 1, 2012 Two appointments: 2 men Two appointments: 2 men
Financials Jun 22, 2011 Annual accounts Annual accounts
Registry Apr 5, 2011 Annual return Annual return
Financials Sep 7, 2010 Annual accounts Annual accounts
Registry Jul 26, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry May 5, 2010 Annual return Annual return
Registry May 4, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Feb 5, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 2, 2010 Memorandum of association Memorandum of association
Registry Jan 6, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 6, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 2, 2010 Return of allotment of shares Return of allotment of shares
Registry Dec 24, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 24, 2009 Particulars of a mortgage or charge 4723... Particulars of a mortgage or charge 4723...
Registry Dec 23, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 23, 2009 Particulars of a mortgage or charge 4723... Particulars of a mortgage or charge 4723...
Registry Dec 23, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 19, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Dec 19, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 19, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Dec 10, 2009 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Financials Oct 6, 2009 Annual accounts Annual accounts
Registry Sep 26, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 18, 2009 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jun 17, 2009 Resignation of a director Resignation of a director
Registry May 26, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 5, 2009 Annual return Annual return
Financials Sep 1, 2008 Annual accounts Annual accounts
Registry May 1, 2008 Annual return Annual return
Financials Aug 22, 2007 Annual accounts Annual accounts
Registry Apr 28, 2007 Annual return Annual return
Financials Sep 14, 2006 Annual accounts Annual accounts
Registry Sep 2, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 9, 2006 Annual return Annual return
Financials Oct 19, 2005 Annual accounts Annual accounts
Registry Jun 7, 2005 Annual return Annual return
Registry Mar 17, 2005 Resignation of a director Resignation of a director
Registry Feb 28, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 29, 2004 Annual accounts Annual accounts
Registry Aug 19, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 19, 2004 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Aug 19, 2004 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry May 13, 2004 Annual return Annual return
Registry Sep 9, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 14, 2003 Resignation of a director Resignation of a director
Registry Aug 14, 2003 Resignation of a secretary Resignation of a secretary
Registry May 16, 2003 Appointment of a director Appointment of a director
Registry May 16, 2003 Appointment of a director 4723... Appointment of a director 4723...
Registry May 16, 2003 Appointment of a director Appointment of a director
Registry May 16, 2003 Appointment of a director 4723... Appointment of a director 4723...
Registry May 16, 2003 Change of accounting reference date Change of accounting reference date
Registry Apr 4, 2003 Six appointments: 2 companies and 4 men Six appointments: 2 companies and 4 men

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