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GRIFFIN NOMINEES LIMITED - 280 Bishopsgate, London, EC2M 4AG, United Kingdom
Company Information
- Company registration number
- 05157387
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 280 Bishopsgate
- London
- EC2M 4AG
- United Kingdom 280 Bishopsgate, London, EC2M 4AG, United Kingdom UK
Management
- Managing Directors
- TENON NOMINEES LIMITED
- BREEN, Anne Kathryn
- MOSCOW, Simon Brett
- Company secretaries
- ABRDN CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-06-18
- Age Of Company 2004-06-18 20 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Abrdn Investments Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CHARCO 1081 LIMITED
- Legal Entity Identifier (LEI)
- 213800WWWBZEXVZF1F14
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2013-06-18
- Annual Return
- Due Date: 2025-07-02
- Last Date: 2024-06-18
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GRIFFIN NOMINEES LIMITED Company Description
- GRIFFIN NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no 05157387. Its current trading status is "live". It was registered 2004-06-18. It was previously called CHARCO 1081 LIMITED. It has declared SIC or NACE codes as "99999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2013-06-18.It can be contacted at 280 Bishopsgate .
Get GRIFFIN NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Griffin Nominees Limited - 280 Bishopsgate, London, EC2M 4AG, United Kingdom
- 2004-06-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-06-24) - CS01
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accounts-with-accounts-type-dormant (2024-09-19) - AA
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change-corporate-director-company-with-change-date (2024-04-12) - CH02
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change-to-a-person-with-significant-control (2024-04-14) - PSC05
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-09-25) - AP01
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termination-director-company-with-name-termination-date (2023-09-25) - TM01
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accounts-with-accounts-type-dormant (2023-10-10) - AA
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confirmation-statement-with-updates (2023-06-26) - CS01
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-12-05) - AD01
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change-to-a-person-with-significant-control (2022-11-29) - PSC05
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appoint-person-director-company-with-name-date (2022-10-31) - AP01
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termination-director-company-with-name-termination-date (2022-10-31) - TM01
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accounts-with-accounts-type-dormant (2022-10-11) - AA
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change-to-a-person-with-significant-control (2022-06-24) - PSC05
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confirmation-statement-with-no-updates (2022-06-22) - CS01
keyboard_arrow_right 2021
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change-corporate-secretary-company-with-change-date (2021-12-07) - CH04
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confirmation-statement-with-no-updates (2021-06-18) - CS01
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accounts-with-accounts-type-dormant (2021-09-11) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-27) - CS01
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appoint-corporate-secretary-company-with-name-date (2020-10-22) - AP04
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termination-secretary-company-with-name-termination-date (2020-10-22) - TM02
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accounts-with-accounts-type-dormant (2020-09-17) - AA
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appoint-person-director-company-with-name-date (2020-10-21) - AP01
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termination-director-company-with-name-termination-date (2020-10-21) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-30) - AA
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confirmation-statement-with-no-updates (2019-07-09) - CS01
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appoint-person-director-company-with-name-date (2019-03-11) - AP01
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termination-director-company-with-name-termination-date (2019-03-11) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-07-18) - AA
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confirmation-statement-with-no-updates (2018-07-03) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-15) - AA
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confirmation-statement-with-updates (2017-06-19) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-08-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01
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change-corporate-secretary-company-with-change-date (2016-06-22) - CH04
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change-corporate-director-company-with-change-date (2016-06-22) - CH02
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-26) - AR01
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accounts-with-accounts-type-dormant (2015-08-25) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-24) - AR01
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accounts-with-accounts-type-dormant (2014-10-01) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-25) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-09-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-02) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-10-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-28) - AR01
keyboard_arrow_right 2010
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change-corporate-secretary-company-with-change-date (2010-06-21) - CH04
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change-registered-office-address-company-with-date-old-address (2010-02-04) - AD01
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change-corporate-director-company-with-change-date (2010-06-21) - CH02
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accounts-with-accounts-type-dormant (2010-11-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-21) - AR01
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change-person-director-company-with-change-date (2010-06-21) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-12-18) - AA
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legacy (2009-06-18) - 363a
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accounts-with-accounts-type-dormant (2009-01-27) - AA
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legacy (2009-01-13) - 363a
keyboard_arrow_right 2008
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legacy (2008-05-09) - 288b
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legacy (2008-12-18) - 288a
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legacy (2008-12-18) - 287
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legacy (2008-12-21) - 288a
keyboard_arrow_right 2007
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legacy (2007-12-20) - 288a
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legacy (2007-12-21) - 288c
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legacy (2007-10-29) - 288a
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legacy (2007-01-05) - 288a
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legacy (2007-06-21) - 363a
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legacy (2007-10-12) - 288b
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legacy (2007-02-20) - 288a
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legacy (2007-03-16) - 288c
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accounts-with-accounts-type-full (2007-04-16) - AA
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legacy (2007-05-01) - 288b
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legacy (2007-05-25) - 288a
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legacy (2007-06-13) - 288b
keyboard_arrow_right 2006
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legacy (2006-05-18) - 288a
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legacy (2006-01-26) - 287
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legacy (2006-03-09) - 288c
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legacy (2006-04-07) - 288b
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legacy (2006-05-10) - 288c
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legacy (2006-07-10) - 288b
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accounts-with-accounts-type-full (2006-03-21) - AA
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legacy (2006-09-07) - 363a
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legacy (2006-12-14) - 288a
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legacy (2006-12-14) - 288b
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legacy (2006-07-10) - 288a
keyboard_arrow_right 2005
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legacy (2005-09-13) - 363a
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accounts-with-accounts-type-full (2005-05-03) - AA
keyboard_arrow_right 2004
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legacy (2004-11-08) - 288a
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certificate-change-of-name-company (2004-07-07) - CERTNM
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memorandum-articles (2004-08-09) - MEM/ARTS
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legacy (2004-11-08) - 288b
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resolution (2004-12-30) - RESOLUTIONS
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legacy (2004-11-08) - 287
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legacy (2004-11-08) - 225
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incorporation-company (2004-06-18) - NEWINC