Griffin International Limited

Company Name	Griffin International Limited
Company Status	Active
Company Number	01271552
Category	Private Limited Company
Incorporation Date	3 August 1976(47 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Atulkumar Brijmohan Kabra
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Indian
Status	Current
Appointed	09 December 2020(44 years, 4 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Richard Martin Blackburn
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 March 2021(44 years, 7 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Matthew Nathan Gillen
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	30 September 2021(45 years, 2 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	HSBC Corporate Secretary (UK) Limited (Corporation)
Status	Current
Appointed	28 April 2022(45 years, 9 months after company formation)
Appointment Duration	1 year, 12 months
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Alan Renatus Frederick Hughes
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1992(15 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 June 1997)
Role	Managing Director Griffin Factors Limited
Correspondence Address	8 Fox Lea Findon West Sussex BN14 0XB

Director Name	James Stewart Gunn
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1992(15 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 25 September 1992)
Role	Finance Director Griffin Factors Limited
Correspondence Address	4 Hurst Road Hassocks West Sussex BN6 9NJ

Secretary Name	John Hume McKenzie
Nationality	British
Status	Resigned
Appointed	06 May 1992(15 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 17 December 1999)
Role	Company Director
Correspondence Address	37 Lime Trees Staplehurst Tonbridge Kent TN12 0SS

Director Name	David William Gilman
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(20 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 02 July 1999)
Role	Director Finance Foward Trust
Correspondence Address	32 Riverside Drive Selly Oak Birmingham B29 7ES

Director Name	David Johnstone Mackay
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 July 1997(20 years, 11 months after company formation)
Appointment Duration	12 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	Abbotsford 26 Westerton Drive Bridge Of Allan FK9 4QL Scotland

Director Name	Stephen Andrew Bottomley
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(22 years, 2 months after company formation)
Appointment Duration	9 months (resigned 02 July 1999)
Role	Managing Director Gcs
Correspondence Address	Liverton House Roundwood Lane Lindfield West Sussex RH16 1SJ

Director Name	Terence John Day
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1999(23 years, 4 months after company formation)
Appointment Duration	4 years (resigned 17 December 2003)
Role	Accountant
Correspondence Address	141 Western Road Billericay Essex CM12 9JH

Secretary Name	Mr Robert Hugh Musgrove
Status	Resigned
Appointed	17 December 1999(23 years, 4 months after company formation)
Appointment Duration	3 years (resigned 19 December 2002)
Role	Company Director
Correspondence Address	6 Barn Meadow Staplehurst Tonbridge Kent TN12 0SY

Secretary Name	Mr Mark Vivian Pearce
Nationality	British
Status	Resigned
Appointed	19 December 2002(26 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 July 2004)
Role	Company Director
Correspondence Address	55 Huntly Road Talbot Woods Bournemouth Dorset BH3 7HG

Director Name	David Jaffa
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2003(27 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 September 2006)
Role	Senior Manager
Correspondence Address	Flat 78 8 Selsdon Way London E14 9GR

Director Name	David John Clements
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2004(27 years, 12 months after company formation)
Appointment Duration	7 years, 4 months (resigned 28 November 2011)
Role	Banker
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Frances Julie Niven
Nationality	British
Status	Resigned
Appointed	23 July 2004(27 years, 12 months after company formation)
Appointment Duration	12 months (resigned 19 July 2005)
Role	Company Director
Correspondence Address	73 Celestial Gardens London SE13 5RU

Secretary Name	Mr Robert Hugh Musgrove
Nationality	British
Status	Resigned
Appointed	19 July 2005(28 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 10 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Frances Ann Craig
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2006(30 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 21 September 2007)
Role	Banker
Correspondence Address	5 Dora Road London SW19 7EZ

Director Name	Andrew James Huke
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2007(30 years, 12 months after company formation)
Appointment Duration	4 years, 4 months (resigned 28 November 2011)
Role	Chartered Accountant
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Hollie Rheanna Wood
Status	Resigned
Appointed	10 September 2010(34 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 26 January 2012)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Bruce Alan Fletcher
Date of Birth	June 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	03 February 2011(34 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Rajiv Kumar Gopaul
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2011(35 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 26 July 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Philip Antony Alvey
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2011(35 years, 4 months after company formation)
Appointment Duration	9 years (resigned 01 December 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Helen Docherty
Status	Resigned
Appointed	26 January 2012(35 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 October 2013)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Jonathan James Calladine
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2012(36 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 July 2014)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Hannah Elizabeth Shepherd
Status	Resigned
Appointed	15 October 2013(37 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 04 July 2014)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Syeeda Siddiqui
Status	Resigned
Appointed	04 July 2014(37 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 September 2016)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Ms Catherine Mary Brett
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2014(37 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 January 2016)
Role	Chief Risk Officer, International Europe
Country of Residence	England
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Jane Fahey
Status	Resigned
Appointed	22 September 2016(40 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 November 2017)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Ms Lorna Youssouf
Status	Resigned
Appointed	08 November 2017(41 years, 3 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 04 September 2018)
Role	Company Director
Correspondence Address	8 Canada Square 14th Floor Canary Wharf London, Greater London E14 5HQ

Secretary Name	Ms Romana Lewis
Status	Resigned
Appointed	04 September 2018(42 years, 1 month after company formation)
Appointment Duration	1 year (resigned 25 September 2019)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Jacques Fleurant
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Canadian
Status	Resigned
Appointed	26 July 2019(43 years after company formation)
Appointment Duration	2 years, 2 months (resigned 30 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Mrs Nicola Carol Hopkins
Status	Resigned
Appointed	25 September 2019(43 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 25 February 2022)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Griffin Limited (Corporation)
Date of Birth	March 1976 (Born 48 years ago)
Status	Resigned
Appointed	02 July 1999(22 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 17 December 1999)
Correspondence Address	12 Calthorpe Road Edgbaston Birmingham B15 1QZ

Director Name	F T Limited (Corporation)
Date of Birth	March 1976 (Born 48 years ago)
Status	Resigned
Appointed	02 July 1999(22 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 17 December 1999)
Correspondence Address	12 Calthorpe Road Edgbaston Birmingham B15 1QZ

Contact

Website	hsbc.co.uk
Email address	[email protected]

Location

Registered Address	8 Canada Square London E14 5HQ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

2 at £1	Midcorp LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	16 July 2023 (9 months, 2 weeks ago)
Next Return Due	30 July 2024 (3 months from now)

Filing History

9 August 2023	Full accounts made up to 31 December 2022 (18 pages)
19 July 2023	Confirmation statement made on 16 July 2023 with no updates (3 pages)
15 August 2022	Full accounts made up to 31 December 2021 (18 pages)
18 July 2022	Confirmation statement made on 16 July 2022 with no updates (3 pages)
3 May 2022	Appointment of Hsbc Corporate Secretary (Uk) Limited as a secretary on 28 April 2022 (2 pages)
25 February 2022	Termination of appointment of Nicola Carol Hopkins as a secretary on 25 February 2022 (1 page)
18 November 2021	Director's details changed for Mr Matthew Nathan Gillen on 12 November 2021 (2 pages)
1 October 2021	Appointment of Mr Matthew Nathan Gillen as a director on 30 September 2021 (2 pages)
30 September 2021	Termination of appointment of Jacques Fleurant as a director on 30 September 2021 (1 page)
4 September 2021	Full accounts made up to 31 December 2020 (18 pages)
3 September 2021	Memorandum and Articles of Association (51 pages)
3 September 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
16 July 2021	Confirmation statement made on 16 July 2021 with no updates (3 pages)
3 March 2021	Appointment of Mr. Richard Martin Blackburn as a director on 1 March 2021 (2 pages)
3 March 2021	Termination of appointment of Peter John Reid as a director on 28 February 2021 (1 page)
16 December 2020	Appointment of Mr Atulkumar Brijmohan Kabra as a director on 9 December 2020 (2 pages)
1 December 2020	Termination of appointment of Philip Antony Alvey as a director on 1 December 2020 (1 page)
14 August 2020	Full accounts made up to 31 December 2019 (20 pages)
16 July 2020	Confirmation statement made on 16 July 2020 with no updates (3 pages)
5 October 2019	Full accounts made up to 31 December 2018 (19 pages)
1 October 2019	Appointment of Mrs Nicola Carol Hopkins as a secretary on 25 September 2019 (2 pages)
30 September 2019	Termination of appointment of Romana Lewis as a secretary on 25 September 2019 (1 page)
30 July 2019	Confirmation statement made on 16 July 2019 with no updates (3 pages)
29 July 2019	Appointment of Mr Jacques Fleurant as a director on 26 July 2019 (2 pages)
29 July 2019	Termination of appointment of Rajiv Kumar Gopaul as a director on 26 July 2019 (1 page)
17 September 2018	Full accounts made up to 31 December 2017 (19 pages)
13 September 2018	Termination of appointment of David Michael Watts as a director on 4 September 2018 (1 page)
13 September 2018	Termination of appointment of Lorna Youssouf as a secretary on 4 September 2018 (1 page)
11 September 2018	Appointment of Ms. Romana Lewis as a secretary on 4 September 2018 (2 pages)
16 July 2018	Confirmation statement made on 16 July 2018 with no updates (3 pages)
2 July 2018	Notification of Midcorp Limited as a person with significant control on 6 April 2016 (2 pages)
10 November 2017	Appointment of Ms Lorna Youssouf as a secretary on 8 November 2017 (2 pages)
10 November 2017	Appointment of Ms Lorna Youssouf as a secretary on 8 November 2017 (2 pages)
9 November 2017	Termination of appointment of Jane Fahey as a secretary on 9 November 2017 (1 page)
9 November 2017	Termination of appointment of Jane Fahey as a secretary on 9 November 2017 (1 page)
15 August 2017	Full accounts made up to 31 December 2016 (18 pages)
15 August 2017	Full accounts made up to 31 December 2016 (18 pages)
4 July 2017	Confirmation statement made on 3 July 2017 with updates (5 pages)
3 July 2017	Appointment of David Michael Watts as a director on 23 June 2017 (2 pages)
3 July 2017	Appointment of David Michael Watts as a director on 23 June 2017 (2 pages)
2 March 2017	Director's details changed for Philip Antony Alvey on 1 April 2016 (2 pages)
2 March 2017	Director's details changed for Philip Antony Alvey on 1 April 2016 (2 pages)
4 October 2016	Full accounts made up to 31 December 2015 (15 pages)
4 October 2016	Full accounts made up to 31 December 2015 (15 pages)
23 September 2016	Appointment of Jane Fahey as a secretary on 22 September 2016 (2 pages)
23 September 2016	Termination of appointment of Syeeda Siddiqui as a secretary on 22 September 2016 (1 page)
23 September 2016	Termination of appointment of Syeeda Siddiqui as a secretary on 22 September 2016 (1 page)
23 September 2016	Appointment of Jane Fahey as a secretary on 22 September 2016 (2 pages)
10 May 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 2 (6 pages)
10 May 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 2 (6 pages)
15 January 2016	Termination of appointment of Catherine Mary Brett as a director on 11 January 2016 (1 page)
15 January 2016	Termination of appointment of Catherine Mary Brett as a director on 11 January 2016 (1 page)
18 June 2015	Section 519 (1 page)
18 June 2015	Section 519 (1 page)
16 June 2015	Full accounts made up to 31 December 2014 (14 pages)
16 June 2015	Full accounts made up to 31 December 2014 (14 pages)
10 June 2015	Auditor's resignation (1 page)
10 June 2015	Auditor's resignation (1 page)
1 June 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 2 (7 pages)
1 June 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 2 (7 pages)
1 June 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 2 (7 pages)
23 July 2014	Appointment of Catherine Mary Brett as a director on 18 July 2014 (2 pages)
23 July 2014	Appointment of Catherine Mary Brett as a director on 18 July 2014 (2 pages)
16 July 2014	Full accounts made up to 31 December 2013 (16 pages)
16 July 2014	Full accounts made up to 31 December 2013 (16 pages)
7 July 2014	Appointment of Syeeda Siddiqui as a secretary (2 pages)
7 July 2014	Appointment of Syeeda Siddiqui as a secretary (2 pages)
7 July 2014	Termination of appointment of Hannah Shepherd as a secretary (1 page)
7 July 2014	Termination of appointment of Jonathan Calladine as a director (1 page)
7 July 2014	Termination of appointment of Jonathan Calladine as a director (1 page)
7 July 2014	Termination of appointment of Hannah Shepherd as a secretary (1 page)
12 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 2 (7 pages)
12 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 2 (7 pages)
12 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 2 (7 pages)
16 October 2013	Appointment of Hannah Elizabeth Shepherd as a secretary (2 pages)
16 October 2013	Appointment of Hannah Elizabeth Shepherd as a secretary (2 pages)
16 October 2013	Termination of appointment of Helen Docherty as a secretary (1 page)
16 October 2013	Termination of appointment of Helen Docherty as a secretary (1 page)
2 October 2013	Director's details changed for Peter John Reid on 12 September 2013 (2 pages)
2 October 2013	Director's details changed for Peter John Reid on 12 September 2013 (2 pages)
8 July 2013	Full accounts made up to 31 December 2012 (14 pages)
8 July 2013	Full accounts made up to 31 December 2012 (14 pages)
13 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (7 pages)
13 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (7 pages)
13 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (7 pages)
3 October 2012	Statement by directors (1 page)
3 October 2012	Statement by directors (1 page)
3 October 2012	Solvency statement dated 02/10/12 (1 page)
3 October 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 October 2012	Solvency statement dated 02/10/12 (1 page)
3 October 2012	Statement of capital on 3 October 2012 GBP 2 (4 pages)
3 October 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 October 2012	Statement of capital on 3 October 2012 GBP 2 (4 pages)
3 October 2012	Statement of capital on 3 October 2012 GBP 2 (4 pages)
2 October 2012	Appointment of Jonathan James Calladine as a director (2 pages)
2 October 2012	Appointment of Jonathan James Calladine as a director (2 pages)
1 October 2012	Termination of appointment of Bruce Fletcher as a director (1 page)
1 October 2012	Termination of appointment of Bruce Fletcher as a director (1 page)
11 July 2012	Full accounts made up to 31 December 2011 (14 pages)
11 July 2012	Full accounts made up to 31 December 2011 (14 pages)
1 June 2012	Annual return made up to 6 May 2012 with a full list of shareholders (8 pages)
1 June 2012	Annual return made up to 6 May 2012 with a full list of shareholders (8 pages)
1 June 2012	Annual return made up to 6 May 2012 with a full list of shareholders (8 pages)
8 February 2012	Appointment of Helen Docherty as a secretary (2 pages)
8 February 2012	Termination of appointment of Hollie Rheanna Wood as a secretary (1 page)
8 February 2012	Termination of appointment of Hollie Rheanna Wood as a secretary (1 page)
8 February 2012	Appointment of Helen Docherty as a secretary (2 pages)
13 December 2011	Appointment of Rajiv Kumar Gopaul as a director (2 pages)
13 December 2011	Appointment of Rajiv Kumar Gopaul as a director (2 pages)
8 December 2011	Termination of appointment of Andrew Huke as a director (1 page)
8 December 2011	Termination of appointment of Andrew Huke as a director (1 page)
6 December 2011	Appointment of Philip Antony Alvey as a director (2 pages)
6 December 2011	Appointment of Philip Antony Alvey as a director (2 pages)
30 November 2011	Termination of appointment of David Clements as a director (1 page)
30 November 2011	Termination of appointment of David Clements as a director (1 page)
9 September 2011	Full accounts made up to 31 December 2010 (14 pages)
9 September 2011	Full accounts made up to 31 December 2010 (14 pages)
26 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (8 pages)
26 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (8 pages)
26 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (8 pages)
8 February 2011	Appointment of Bruce Alan Fletcher as a director (2 pages)
8 February 2011	Appointment of Bruce Alan Fletcher as a director (2 pages)
7 February 2011	Appointment of Peter John Reid as a director (2 pages)
7 February 2011	Appointment of Peter John Reid as a director (2 pages)
2 February 2011	Termination of appointment of Robert Musgrove as a secretary (1 page)
2 February 2011	Appointment of Hollie Rheanna Wood as a secretary (2 pages)
2 February 2011	Appointment of Hollie Rheanna Wood as a secretary (2 pages)
2 February 2011	Termination of appointment of Robert Musgrove as a secretary (1 page)
24 September 2010	Full accounts made up to 31 December 2009 (13 pages)
24 September 2010	Full accounts made up to 31 December 2009 (13 pages)
21 July 2010	Annual return made up to 6 May 2010 with a full list of shareholders (6 pages)
21 July 2010	Annual return made up to 6 May 2010 with a full list of shareholders (6 pages)
21 July 2010	Annual return made up to 6 May 2010 with a full list of shareholders (6 pages)
27 January 2010	Director's details changed for Andrew James Huke on 1 October 2009 (2 pages)
27 January 2010	Director's details changed for David John Clements on 1 October 2009 (2 pages)
27 January 2010	Director's details changed for Andrew James Huke on 1 October 2009 (2 pages)
27 January 2010	Director's details changed for David John Clements on 1 October 2009 (2 pages)
27 January 2010	Director's details changed for David John Clements on 1 October 2009 (2 pages)
27 January 2010	Director's details changed for Andrew James Huke on 1 October 2009 (2 pages)
3 November 2009	Full accounts made up to 31 December 2008 (13 pages)
3 November 2009	Full accounts made up to 31 December 2008 (13 pages)
8 May 2009	Return made up to 06/05/09; full list of members (4 pages)
8 May 2009	Return made up to 06/05/09; full list of members (4 pages)
5 March 2009	Secretary's change of particulars / robert musgrove / 11/02/2009 (1 page)
5 March 2009	Secretary's change of particulars / robert musgrove / 11/02/2009 (1 page)
30 October 2008	Full accounts made up to 31 December 2007 (13 pages)
30 October 2008	Full accounts made up to 31 December 2007 (13 pages)
14 May 2008	Return made up to 06/05/08; full list of members (4 pages)
14 May 2008	Return made up to 06/05/08; full list of members (4 pages)
31 October 2007	Full accounts made up to 31 December 2006 (12 pages)
31 October 2007	Full accounts made up to 31 December 2006 (12 pages)
27 September 2007	Director resigned (1 page)
27 September 2007	Director resigned (1 page)
21 September 2007	Director resigned (1 page)
21 September 2007	Director resigned (1 page)
24 July 2007	New director appointed (1 page)
24 July 2007	New director appointed (1 page)
6 June 2007	Return made up to 06/05/07; full list of members (3 pages)
6 June 2007	Return made up to 06/05/07; full list of members (3 pages)
8 February 2007	New director appointed (1 page)
8 February 2007	New director appointed (1 page)
8 December 2006	Director resigned (1 page)
8 December 2006	Director resigned (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (13 pages)
5 November 2006	Full accounts made up to 31 December 2005 (13 pages)
27 June 2006	Return made up to 06/05/06; full list of members (3 pages)
27 June 2006	Return made up to 06/05/06; full list of members (3 pages)
3 November 2005	Full accounts made up to 31 December 2004 (11 pages)
3 November 2005	Full accounts made up to 31 December 2004 (11 pages)
19 July 2005	Secretary resigned (1 page)
19 July 2005	New secretary appointed (1 page)
19 July 2005	New secretary appointed (1 page)
19 July 2005	Secretary resigned (1 page)
16 June 2005	Return made up to 06/05/05; full list of members (3 pages)
16 June 2005	Return made up to 06/05/05; full list of members (3 pages)
23 March 2005	Director's particulars changed (1 page)
23 March 2005	Director's particulars changed (1 page)
11 February 2005	Director resigned (1 page)
11 February 2005	Director resigned (1 page)
15 October 2004	Full accounts made up to 31 December 2003 (13 pages)
15 October 2004	Full accounts made up to 31 December 2003 (13 pages)
10 August 2004	New director appointed (2 pages)
10 August 2004	New director appointed (2 pages)
9 August 2004	New secretary appointed (2 pages)
9 August 2004	Secretary resigned (1 page)
9 August 2004	New secretary appointed (2 pages)
9 August 2004	Secretary resigned (1 page)
24 June 2004	Return made up to 06/05/04; full list of members (10 pages)
24 June 2004	Return made up to 06/05/04; full list of members (10 pages)
25 January 2004	New director appointed (2 pages)
25 January 2004	New director appointed (2 pages)
8 January 2004	Director resigned (1 page)
8 January 2004	Director resigned (1 page)
22 October 2003	Full accounts made up to 31 December 2002 (11 pages)
22 October 2003	Full accounts made up to 31 December 2002 (11 pages)
10 June 2003	Location of register of members (1 page)
10 June 2003	Location of register of members (1 page)
10 June 2003	Return made up to 06/05/03; full list of members (10 pages)
10 June 2003	Return made up to 06/05/03; full list of members (10 pages)
17 January 2003	Secretary resigned (1 page)
17 January 2003	Secretary resigned (1 page)
17 January 2003	New secretary appointed (2 pages)
17 January 2003	New secretary appointed (2 pages)
18 October 2002	Director resigned (1 page)
18 October 2002	Director resigned (1 page)
7 October 2002	New director appointed (3 pages)
7 October 2002	New director appointed (3 pages)
10 September 2002	Full accounts made up to 31 December 2001 (11 pages)
10 September 2002	Full accounts made up to 31 December 2001 (11 pages)
4 July 2002	Registered office changed on 04/07/02 from: 10 lower thames street london EC3R 6EA (1 page)
4 July 2002	Registered office changed on 04/07/02 from: 10 lower thames street london EC3R 6EA (1 page)
13 June 2002	Return made up to 06/05/02; full list of members (10 pages)
13 June 2002	Return made up to 06/05/02; full list of members (10 pages)
25 September 2001	Full accounts made up to 31 December 2000 (11 pages)
25 September 2001	Full accounts made up to 31 December 2000 (11 pages)
17 July 2001	Return made up to 06/05/01; change of members (7 pages)
17 July 2001	Return made up to 06/05/01; change of members (7 pages)
4 May 2001	Ad 19/12/00--------- Â£ si 1125063@1=1125063 Â£ ic 1090419021/1091544084 (2 pages)
4 May 2001	Ad 01/12/00--------- Â£ si 360305@1=360305 Â£ ic 1090058716/1090419021 (2 pages)
4 May 2001	Ad 01/12/00--------- Â£ si 360305@1=360305 Â£ ic 1090058716/1090419021 (2 pages)
4 May 2001	Ad 19/12/00--------- Â£ si 1125063@1=1125063 Â£ ic 1090419021/1091544084 (2 pages)
30 October 2000	Full accounts made up to 31 December 1999 (9 pages)
30 October 2000	Full accounts made up to 31 December 1999 (9 pages)
31 July 2000	Return made up to 06/05/00; full list of members (10 pages)
31 July 2000	Location of register of members (1 page)
31 July 2000	Return made up to 06/05/00; full list of members (10 pages)
31 July 2000	Location of register of members (1 page)
6 July 2000	Ad 30/06/00--------- us$ si 524018@1=524018 us$ ic 867858028/868382046 (2 pages)
6 July 2000	Ad 30/06/00--------- us$ si 524018@1=524018 us$ ic 867858028/868382046 (2 pages)
6 July 2000	Ad 30/06/00--------- Â£ si 713137@1=713137 Â£ ic 1089345579/1090058716 (2 pages)
6 July 2000	Ad 30/06/00--------- Â£ si 713137@1=713137 Â£ ic 1089345579/1090058716 (2 pages)
29 March 2000	Ad 15/03/00--------- Â£ si 18830302@1=18830302 Â£ ic 1070515277/1089345579 (2 pages)
29 March 2000	Us$ ic 1345053824/867858028 15/03/00 us$ sr 477195796@1=477195796 (2 pages)
29 March 2000	Us$ ic 1345053824/867858028 15/03/00 us$ sr 477195796@1=477195796 (2 pages)
29 March 2000	Ad 15/03/00--------- Â£ si 302462950@1=302462950 Â£ ic 768052327/1070515277 (2 pages)
29 March 2000	Ad 15/03/00--------- Â£ si 18830302@1=18830302 Â£ ic 1070515277/1089345579 (2 pages)
29 March 2000	Ad 15/03/00--------- Â£ si 302462950@1=302462950 Â£ ic 768052327/1070515277 (2 pages)
24 March 2000	Ad 06/01/00--------- us$ si 1345053824@1=1345053824 us$ ic 0/1345053824 (2 pages)
24 March 2000	Nc inc already adjusted 06/01/00 (2 pages)
24 March 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (27 pages)
24 March 2000	Nc inc already adjusted 06/01/00 (2 pages)
24 March 2000	Ad 06/01/00--------- us$ si 1345053824@1=1345053824 us$ ic 0/1345053824 (2 pages)
24 March 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (27 pages)
24 March 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (27 pages)
24 March 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (27 pages)
9 March 2000	Notice of assignment of name or new name to shares (1 page)
9 March 2000	Ad 06/01/00--------- Â£ si 768052325@1=768052325 Â£ ic 2/768052327 (2 pages)
9 March 2000	Ad 06/01/00--------- Â£ si 768052325@1=768052325 Â£ ic 2/768052327 (2 pages)
9 March 2000	Notice of assignment of name or new name to shares (1 page)
26 January 2000	Â£ nc 100/4000000100 29/12/99 (2 pages)
26 January 2000	Â£ nc 100/4000000100 29/12/99 (2 pages)
26 January 2000	Notice of assignment of name or new name to shares (2 pages)
26 January 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (28 pages)
26 January 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (28 pages)
26 January 2000	Notice of assignment of name or new name to shares (2 pages)
17 January 2000	New director appointed (2 pages)
17 January 2000	New director appointed (2 pages)
6 January 2000	Secretary resigned (1 page)
6 January 2000	New director appointed (2 pages)
6 January 2000	Director resigned (1 page)
6 January 2000	Director resigned (1 page)
6 January 2000	Secretary resigned (1 page)
6 January 2000	Director resigned (1 page)
6 January 2000	New director appointed (2 pages)
6 January 2000	New director appointed (2 pages)
6 January 2000	Director resigned (1 page)
6 January 2000	Registered office changed on 06/01/00 from: 21 farncombe rd worthing sussex BN11 2BW (1 page)
6 January 2000	Registered office changed on 06/01/00 from: 21 farncombe rd worthing sussex BN11 2BW (1 page)
6 January 2000	New secretary appointed (2 pages)
6 January 2000	New secretary appointed (2 pages)
6 January 2000	New director appointed (2 pages)
10 August 1999	New director appointed (2 pages)
10 August 1999	New director appointed (2 pages)
10 August 1999	New director appointed (2 pages)
10 August 1999	New director appointed (2 pages)
29 July 1999	Director resigned (1 page)
29 July 1999	Director resigned (1 page)
29 July 1999	Director resigned (1 page)
29 July 1999	Director resigned (1 page)
29 July 1999	Director resigned (1 page)
29 July 1999	Director resigned (1 page)
29 July 1999	Director resigned (1 page)
29 July 1999	Director resigned (1 page)
5 July 1999	Full accounts made up to 31 December 1998 (7 pages)
5 July 1999	Full accounts made up to 31 December 1998 (7 pages)
3 June 1999	Return made up to 06/05/99; no change of members (6 pages)
3 June 1999	Return made up to 06/05/99; no change of members (6 pages)
12 March 1999	Director's particulars changed (1 page)
12 March 1999	Director's particulars changed (1 page)
15 October 1998	New director appointed (2 pages)
15 October 1998	New director appointed (2 pages)
28 September 1998	Full accounts made up to 31 December 1997 (7 pages)
28 September 1998	Full accounts made up to 31 December 1997 (7 pages)
10 July 1998	Director resigned (1 page)
10 July 1998	Director resigned (1 page)
1 June 1998	Return made up to 06/05/98; no change of members (7 pages)
1 June 1998	Return made up to 06/05/98; no change of members (7 pages)
30 October 1997	Full accounts made up to 31 December 1996 (7 pages)
30 October 1997	Full accounts made up to 31 December 1996 (7 pages)
28 July 1997	New director appointed (2 pages)
28 July 1997	New director appointed (2 pages)
9 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
5 June 1997	Return made up to 06/05/97; full list of members (7 pages)
5 June 1997	Return made up to 06/05/97; full list of members (7 pages)
29 April 1997	New director appointed (2 pages)
29 April 1997	New director appointed (2 pages)
23 April 1997	New director appointed (2 pages)
23 April 1997	New director appointed (2 pages)
19 August 1996	Location of register of directors' interests (1 page)
19 August 1996	Location of register of members (1 page)
19 August 1996	Location of register of directors' interests (1 page)
19 August 1996	Location of register of members (1 page)
15 August 1996	Auditor's resignation (1 page)
15 August 1996	Auditor's resignation (1 page)
17 June 1996	Full accounts made up to 31 December 1995 (6 pages)
17 June 1996	Full accounts made up to 31 December 1995 (6 pages)
7 June 1996	Return made up to 06/05/96; no change of members (5 pages)
7 June 1996	Return made up to 06/05/96; no change of members (5 pages)
5 June 1995	Return made up to 06/05/95; no change of members (8 pages)
5 June 1995	Return made up to 06/05/95; no change of members (8 pages)
27 April 1995	Secretary's particulars changed (4 pages)
27 April 1995	Secretary's particulars changed (4 pages)
19 April 1995	Full accounts made up to 31 December 1994 (6 pages)
19 April 1995	Full accounts made up to 31 December 1994 (6 pages)
3 August 1976	Incorporation (44 pages)
3 August 1976	Incorporation (44 pages)

Griffin International Limited

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