-
-
GRIFFIN BANK LTD - 9th Floor 107 Cheapside, London, EC2V 6DN, United Kingdom
Company Information
- Company registration number
- 10842931
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 9th Floor 107 Cheapside
- London
- EC2V 6DN
- United Kingdom 9th Floor 107 Cheapside, London, EC2V 6DN, United Kingdom UK
Management
- Managing Directors
- JARVIS, William David
- MACLENNAN, Douglas
- WEGUELIN, John Richard Mclean
- MENDOZA GUTFREUND, Tomas Leonardo
- KIRK, Amy Jayne
- TRICKEY, Naomi Rebecca Irene
- ASHMAN, Kirsten
- CHANDLER, Stephen Charles
- RYAN, Chad William
- Company secretaries
- OHS SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-06-29
- Age Of Company 2017-06-29 6 years
- SIC/NACE
- 64191
Ownership
- Beneficial Owners
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GRIFFIN FINANCIAL TECHNOLOGY LTD.
- Legal Entity Identifier (LEI)
- 213800PNWYME8874XZ32
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-06-30
✓
- Annual Return
- Due Date: 2024-12-08
- Last Date: 2023-11-24
✓
-
GRIFFIN BANK LTD Company Description
- GRIFFIN BANK LTD is a ltd registered in United Kingdom with the Company reg no 10842931. Its current trading status is "live". It was registered 2017-06-29. It was previously called GRIFFIN FINANCIAL TECHNOLOGY LTD.. It has declared SIC or NACE codes as "64191". It has 9 directors and 1 secretary. The latest accounts are filed up to 2022-06-30.It can be contacted at 9Th Floor 107 Cheapside .
Get GRIFFIN BANK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Griffin Bank Ltd - 9th Floor 107 Cheapside, London, EC2V 6DN, United Kingdom
- 2017-06-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for GRIFFIN BANK LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/10842931#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/10842931#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/10842931#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2024
-
capital-allotment-shares (2024-03-03) - SH01
-
resolution (2024-03-03) - RESOLUTIONS
-
memorandum-articles (2024-03-03) - MA
Add all to Cart
keyboard_arrow_right 2023
-
capital-allotment-shares (2023-10-02) - SH01
-
accounts-with-accounts-type-total-exemption-full (2023-02-07) - AA
-
resolution (2023-02-28) - RESOLUTIONS
-
memorandum-articles (2023-02-28) - MA
-
capital-name-of-class-of-shares (2023-03-02) - SH08
-
capital-allotment-shares (2023-03-02) - SH01
-
capital-name-of-class-of-shares (2023-03-09) - SH08
-
capital-allotment-shares (2023-03-14) - SH01
-
second-filing-capital-allotment-shares (2023-03-13) - RP04SH01
-
capital-allotment-shares (2023-03-09) - SH01
-
capital-allotment-shares (2023-07-11) - SH01
-
change-account-reference-date-company-current-extended (2023-05-23) - AA01
-
certificate-change-of-name-company (2023-04-12) - CERTNM
-
change-of-name-request-comments (2023-04-12) - NM06
-
change-of-name-notice (2023-04-12) - CONNOT
-
confirmation-statement-with-updates (2023-12-19) - CS01
-
termination-director-company-with-name-termination-date (2023-10-25) - TM01
-
appoint-person-director-company-with-name-date (2023-10-25) - AP01
Add all to Cart
keyboard_arrow_right 2022
-
appoint-person-director-company-with-name-date (2022-12-27) - AP01
-
confirmation-statement-with-updates (2022-12-06) - CS01
-
capital-allotment-shares (2022-12-01) - SH01
-
capital-allotment-shares (2022-06-07) - SH01
-
termination-director-company-with-name-termination-date (2022-06-23) - TM01
-
appoint-person-director-company-with-name-date (2022-06-20) - AP01
-
memorandum-articles (2022-06-08) - MA
-
resolution (2022-06-08) - RESOLUTIONS
-
confirmation-statement-with-updates (2022-01-07) - CS01
-
resolution (2022-05-09) - RESOLUTIONS
-
accounts-with-accounts-type-total-exemption-full (2022-03-21) - AA
-
capital-allotment-shares (2022-06-28) - SH01
Add all to Cart
keyboard_arrow_right 2021
-
resolution (2021-08-17) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-12) - MR01
-
appoint-person-director-company-with-name-date (2021-07-16) - AP01
-
accounts-with-accounts-type-total-exemption-full (2021-06-29) - AA
-
capital-allotment-shares (2021-08-17) - SH01
-
confirmation-statement-with-updates (2021-01-06) - CS01
-
change-person-director-company-with-change-date (2021-12-30) - CH01
-
change-corporate-secretary-company-with-change-date (2021-12-17) - CH04
-
capital-allotment-shares (2021-12-14) - SH01
Add all to Cart
keyboard_arrow_right 2020
-
capital-allotment-shares (2020-09-11) - SH01
-
memorandum-articles (2020-09-10) - MA
-
resolution (2020-09-10) - RESOLUTIONS
-
notification-of-a-person-with-significant-control-statement (2020-09-04) - PSC08
-
cessation-of-a-person-with-significant-control (2020-09-04) - PSC07
-
appoint-person-director-company-with-name-date (2020-09-04) - AP01
-
appoint-person-director-company-with-name-date (2020-07-10) - AP01
-
change-to-a-person-with-significant-control (2020-09-04) - PSC04
-
legacy (2020-10-08) - ALLOTCORR
-
second-filing-capital-allotment-shares (2020-10-07) - RP04SH01
-
appoint-person-director-company-with-name-date (2020-11-04) - AP01
-
change-person-director-company-with-change-date (2020-09-04) - CH01
-
accounts-with-accounts-type-total-exemption-full (2020-01-20) - AA
Add all to Cart
keyboard_arrow_right 2019
-
resolution (2019-08-30) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2019-09-13) - AP01
-
second-filing-capital-allotment-shares (2019-10-01) - RP04SH01
-
capital-alter-shares-subdivision (2019-10-01) - SH02
-
capital-allotment-shares (2019-10-07) - SH01
-
capital-allotment-shares (2019-11-18) - SH01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-08-19) - AD01
-
change-person-director-company-with-change-date (2019-12-05) - CH01
-
change-to-a-person-with-significant-control (2019-12-05) - PSC04
-
confirmation-statement-with-updates (2019-12-13) - CS01
-
appoint-person-director-company-with-name-date (2019-08-16) - AP01
-
capital-alter-shares-subdivision (2019-06-17) - SH02
-
resolution (2019-08-12) - RESOLUTIONS
-
second-filing-capital-allotment-shares (2019-06-17) - RP04SH01
-
capital-alter-shares-subdivision (2019-06-13) - SH02
-
capital-allotment-shares (2019-05-29) - SH01
-
capital-alter-shares-subdivision (2019-04-27) - SH02
-
appoint-corporate-secretary-company-with-name-date (2019-08-16) - AP04
Add all to Cart
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-12-04) - CS01
-
accounts-with-accounts-type-total-exemption-full (2018-10-22) - AA
Add all to Cart
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-11-26) - CS01
-
termination-director-company-with-name-termination-date (2017-09-05) - TM01
-
cessation-of-a-person-with-significant-control (2017-09-05) - PSC07
-
change-registered-office-address-company-with-date-old-address-new-address (2017-08-02) - AD01
-
incorporation-company (2017-06-29) - NEWINC
