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GRIFFIN MARKETS GROUP LIMITED
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GRIFFIN MARKETS GROUP LIMITED: Filings

    • Overview

    Company NameGRIFFIN MARKETS GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07706155
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GRIFFIN MARKETS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Dec 31, 2025

    		27 pagesAA

    Confirmation statement made on Mar 03, 2026 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2024

    		25 pagesAA

    Confirmation statement made on Mar 03, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr Carlos Gutierrez Garcia as a director on Oct 14, 2024

    		2 pagesAP01

    Termination of appointment of Jonathan Gael Francois Le Gall as a director on Sep 02, 2024

    		1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2023

    		25 pagesAA

    Confirmation statement made on Mar 03, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr Jonathan Gael Francois Le Gall as a director on Jan 15, 2024

    		2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2022

    		25 pagesAA

    Statement of capital following an allotment of shares on Feb 22, 2023

    • Capital: GBP 932.34
    		3 pagesSH01

    Confirmation statement made on Mar 03, 2023 with updates

    		7 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    		25 pagesAA

    Confirmation statement made on Mar 03, 2022 with updates

    		7 pagesCS01

    Termination of appointment of Herman Michelet as a director on Jul 15, 2021

    		1 pagesTM01

    Appointment of Mr Karim Kanji as a director on Jul 15, 2021

    		2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2020

    		26 pagesAA

    Confirmation statement made on Mar 03, 2021 with updates

    		7 pagesCS01

    Group of companies' accounts made up to Dec 31, 2019

    		24 pagesAA

    Confirmation statement made on Jul 15, 2020 with updates

    		7 pagesCS01

    Cancellation of shares. Statement of capital on Jul 16, 2020

    • Capital: GBP 900.84
    		4 pagesSH06

    Purchase of own shares.

    		3 pagesSH03

    Resolutions

    Resolutions
    		25 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Group of companies' accounts made up to Dec 31, 2018

    		25 pagesAA

    Confirmation statement made on Jul 15, 2019 with no updates

    		3 pagesCS01
    234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0