Griffin Commercial Insurance Brokers Limited

Company Name	Griffin Commercial Insurance Brokers Limited
Company Status	Dissolved
Company Number	03098911
Category	Private Limited Company
Incorporation Date	6 September 1995(28 years, 7 months ago)
Dissolution Date	13 October 2020 (3 years, 6 months ago)
Previous Name	Griffin Commercial Insurance Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Alistair Charles Peel
Status	Closed
Appointed	09 August 2018(22 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (closed 13 October 2020)
Role	Company Director
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr Charles Douglas Scott
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	30 July 2019(23 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (closed 13 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr Charles Robertson Crawford
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	13 September 2019(24 years after company formation)
Appointment Duration	1 year, 1 month (closed 13 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Jacqueline Golding Griffin
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1995(same day as company formation)
Role	Self Employed Bookeeper
Correspondence Address	3 Weirside Place Old Mill Close Exeter Devon EX2 4BW

Director Name	Anthony Roy Griffin
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1995(same day as company formation)
Role	Insurance Broker
Correspondence Address	3 Weirside Place Old Mill Close Exeter Devon EX2 4BW

Secretary Name	Jacqueline Golding Griffin
Nationality	British
Status	Resigned
Appointed	06 September 1995(same day as company formation)
Role	Self Employed Bookeeper
Correspondence Address	3 Weirside Place Old Mill Close Exeter Devon EX2 4BW

Director Name	Andrew John Coleman
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(3 years after company formation)
Appointment Duration	9 years (resigned 02 October 2007)
Role	Insurance Broker
Correspondence Address	1 Hutton Close Keynsham Bristol BS31 1XW

Director Name	George Richard Hubert Lloyd Williams
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1999(4 years after company formation)
Appointment Duration	2 years, 7 months (resigned 01 May 2002)
Role	Financial Adviser
Correspondence Address	Hooks Cottage Bickington Newton Abbot Devon TQ12 6JS

Director Name	Michael John Blaise
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1999(4 years after company formation)
Appointment Duration	8 years (resigned 02 October 2007)
Role	Insurance Broker
Correspondence Address	Mayford Thorverton Exeter Devon EX5 5NY

Secretary Name	Michael John Blaise
Nationality	British
Status	Resigned
Appointed	24 September 1999(4 years after company formation)
Appointment Duration	8 years (resigned 02 October 2007)
Role	Insurance Broker
Correspondence Address	Mayford Thorverton Exeter Devon EX5 5NY

Director Name	Mr Kenneth William Fraser
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2006(10 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 October 2007)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Wester Clatto Blebo Craigs Cupar Fife KY15 5UE Scotland

Secretary Name	Mr Stefan Benkov Benev
Nationality	British
Status	Resigned
Appointed	01 October 2007(12 years after company formation)
Appointment Duration	6 years, 6 months (resigned 01 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 South Parade Wakefield West Yorkshire WF1 1LR

Director Name	Mr Richard Phillip Hodson
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2007(12 years after company formation)
Appointment Duration	6 years, 6 months (resigned 01 April 2014)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Manor Farm House 75 George Lane Notton Wakefield West Yorkshire WF4 2NQ

Director Name	Mr Simon Andrew Shaw
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2007(12 years after company formation)
Appointment Duration	3 years, 11 months (resigned 31 August 2011)
Role	Financial Director
Country of Residence	England
Correspondence Address	9 South Parade Wakefield West Yorkshire WF1 1LR

Director Name	Mr Mark Stephen Mugge
Date of Birth	October 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2014(18 years, 7 months after company formation)
Appointment Duration	10 months (resigned 26 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 South Parade Wakefield West Yorkshire WF1 1LR

Secretary Name	Mrs Jarlath Delphene Wade
Status	Resigned
Appointed	01 April 2014(18 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 09 August 2018)
Role	Company Director
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr Matthew William Pike
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2015(19 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr William Lindsay McGowan
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2019(23 years, 11 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 13 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	06 September 1995(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	06 September 1995(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Website	theovalgroup.com
Telephone	020 72046000
Telephone region	London

Location

Registered Address	The Walbrook Building 25 Walbrook London EC4N 8AW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

25k at £1	Oval LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

13 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
30 June 2020	First Gazette notice for voluntary strike-off (1 page)
23 June 2020	Application to strike the company off the register (3 pages)
29 April 2020	Statement of capital on 29 April 2020 GBP 1 (3 pages)
6 April 2020	Solvency Statement dated 17/03/20 (1 page)
6 April 2020	Statement by Directors (1 page)
6 April 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
2 October 2019	Termination of appointment of William Lindsay Mcgowan as a director on 13 September 2019 (1 page)
2 October 2019	Appointment of Mr Charles Crawford as a director on 13 September 2019 (2 pages)
12 September 2019	Confirmation statement made on 6 September 2019 with no updates (3 pages)
9 August 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
2 August 2019	Appointment of Mr Charles Douglas Scott as a director on 30 July 2019 (2 pages)
2 August 2019	Appointment of Mr William Lindsay Mcgowan as a director on 30 July 2019 (2 pages)
2 August 2019	Termination of appointment of Matthew William Pike as a director on 30 July 2019 (1 page)
7 September 2018	Confirmation statement made on 6 September 2018 with no updates (3 pages)
4 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
14 August 2018	Appointment of Mr Alistair Charles Peel as a secretary on 9 August 2018 (2 pages)
14 August 2018	Termination of appointment of Jarlath Delphene Wade as a secretary on 9 August 2018 (1 page)
6 September 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
6 September 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
31 August 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
31 August 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
7 December 2016	Registered office address changed from 9 South Parade Wakefield West Yorkshire WF1 1LR to The Walbrook Building 25 Walbrook London EC4N 8AW on 7 December 2016 (1 page)
7 December 2016	Registered office address changed from 9 South Parade Wakefield West Yorkshire WF1 1LR to The Walbrook Building 25 Walbrook London EC4N 8AW on 7 December 2016 (1 page)
11 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
11 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
16 September 2016	Confirmation statement made on 6 September 2016 with updates (5 pages)
16 September 2016	Confirmation statement made on 6 September 2016 with updates (5 pages)
12 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
12 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
8 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 25,000 (4 pages)
8 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 25,000 (4 pages)
8 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 25,000 (4 pages)
23 February 2015	Accounts for a dormant company made up to 31 May 2014 (5 pages)
23 February 2015	Accounts for a dormant company made up to 31 May 2014 (5 pages)
30 January 2015	Termination of appointment of Mark Stephen Mugge as a director on 26 January 2015 (1 page)
30 January 2015	Appointment of Mr Matthew Pike as a director on 26 January 2015 (2 pages)
30 January 2015	Appointment of Mr Matthew Pike as a director on 26 January 2015 (2 pages)
30 January 2015	Termination of appointment of Mark Stephen Mugge as a director on 26 January 2015 (1 page)
13 January 2015	Previous accounting period shortened from 31 May 2015 to 31 December 2014 (1 page)
13 January 2015	Previous accounting period shortened from 31 May 2015 to 31 December 2014 (1 page)
9 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 25,000 (4 pages)
9 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 25,000 (4 pages)
9 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 25,000 (4 pages)
11 August 2014	Register inspection address has been changed from 33 George Street Wakefield West Yorkshire WF1 1LX United Kingdom to The Walbrook Building 25 Walbrook London EC4N 8AW (1 page)
11 August 2014	Register inspection address has been changed from 33 George Street Wakefield West Yorkshire WF1 1LX United Kingdom to The Walbrook Building 25 Walbrook London EC4N 8AW (1 page)
24 April 2014	Appointment of Mr Mark Stephen Mugge as a director (2 pages)
24 April 2014	Termination of appointment of Stefan Benev as a secretary (1 page)
24 April 2014	Appointment of Mrs Jarlath Delphene Wade as a secretary (2 pages)
24 April 2014	Appointment of Mrs Jarlath Delphene Wade as a secretary (2 pages)
24 April 2014	Appointment of Mr Mark Stephen Mugge as a director (2 pages)
24 April 2014	Termination of appointment of Richard Hodson as a director (1 page)
24 April 2014	Termination of appointment of Richard Hodson as a director (1 page)
24 April 2014	Termination of appointment of Stefan Benev as a secretary (1 page)
20 February 2014	Accounts for a dormant company made up to 31 May 2013 (6 pages)
20 February 2014	Accounts for a dormant company made up to 31 May 2013 (6 pages)
6 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 25,000 (5 pages)
6 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 25,000 (5 pages)
6 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 25,000 (5 pages)
16 January 2013	Accounts for a dormant company made up to 31 May 2012 (6 pages)
16 January 2013	Accounts for a dormant company made up to 31 May 2012 (6 pages)
7 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (5 pages)
7 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (5 pages)
7 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (5 pages)
12 December 2011	Accounts for a dormant company made up to 31 May 2011 (6 pages)
12 December 2011	Accounts for a dormant company made up to 31 May 2011 (6 pages)
19 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (5 pages)
19 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (5 pages)
19 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (5 pages)
1 September 2011	Termination of appointment of Simon Shaw as a director (1 page)
1 September 2011	Termination of appointment of Simon Shaw as a director (1 page)
16 February 2011	Full accounts made up to 31 May 2010 (9 pages)
16 February 2011	Full accounts made up to 31 May 2010 (9 pages)
14 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (6 pages)
14 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (6 pages)
14 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (6 pages)
13 September 2010	Register(s) moved to registered inspection location (1 page)
13 September 2010	Register inspection address has been changed (1 page)
13 September 2010	Register(s) moved to registered inspection location (1 page)
13 September 2010	Register inspection address has been changed (1 page)
27 November 2009	Full accounts made up to 31 May 2009 (12 pages)
27 November 2009	Full accounts made up to 31 May 2009 (12 pages)
19 November 2009	Secretary's details changed for Stefan Benkov Benev on 1 October 2009 (3 pages)
19 November 2009	Secretary's details changed for Stefan Benkov Benev on 1 October 2009 (3 pages)
19 November 2009	Secretary's details changed for Stefan Benkov Benev on 1 October 2009 (3 pages)
11 November 2009	Director's details changed for Simon Andrew Shaw on 1 October 2009 (4 pages)
11 November 2009	Director's details changed for Simon Andrew Shaw on 1 October 2009 (4 pages)
11 November 2009	Director's details changed for Simon Andrew Shaw on 1 October 2009 (4 pages)
16 October 2009	Annual return made up to 6 September 2009 with a full list of shareholders (3 pages)
16 October 2009	Annual return made up to 6 September 2009 with a full list of shareholders (3 pages)
16 October 2009	Annual return made up to 6 September 2009 with a full list of shareholders (3 pages)
8 June 2009	Director's change of particulars / simon shaw / 04/06/2009 (1 page)
8 June 2009	Director's change of particulars / simon shaw / 04/06/2009 (1 page)
5 June 2009	Full accounts made up to 31 May 2008 (14 pages)
5 June 2009	Full accounts made up to 31 May 2008 (14 pages)
2 October 2008	Return made up to 06/09/08; full list of members (5 pages)
2 October 2008	Return made up to 06/09/08; full list of members (5 pages)
25 October 2007	Location of register of members (1 page)
25 October 2007	Location of register of members (1 page)
24 October 2007	New director appointed (13 pages)
24 October 2007	New director appointed (13 pages)
17 October 2007	Director resigned (1 page)
17 October 2007	Director resigned (1 page)
17 October 2007	Secretary resigned;director resigned (1 page)
17 October 2007	Accounting reference date extended from 31/01/08 to 31/05/08 (1 page)
17 October 2007	New director appointed (6 pages)
17 October 2007	New secretary appointed (2 pages)
17 October 2007	Registered office changed on 17/10/07 from: 26-28 southernhay east exeter devon EX1 1NS (1 page)
17 October 2007	Director resigned (1 page)
17 October 2007	Secretary resigned;director resigned (1 page)
17 October 2007	Registered office changed on 17/10/07 from: 26-28 southernhay east exeter devon EX1 1NS (1 page)
17 October 2007	New director appointed (6 pages)
17 October 2007	Accounting reference date extended from 31/01/08 to 31/05/08 (1 page)
17 October 2007	Director resigned (1 page)
17 October 2007	New secretary appointed (2 pages)
2 October 2007	Â£ sr 5000@1 22/08/07 (1 page)
2 October 2007	£ sr 5000@1 22/08/07 (1 page)
2 October 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
2 October 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
18 September 2007	Return made up to 06/09/07; full list of members (3 pages)
18 September 2007	Return made up to 06/09/07; full list of members (3 pages)
16 May 2007	Accounts for a small company made up to 31 January 2007 (6 pages)
16 May 2007	Accounts for a small company made up to 31 January 2007 (6 pages)
15 September 2006	Return made up to 06/09/06; full list of members (3 pages)
15 September 2006	Return made up to 06/09/06; full list of members (3 pages)
9 June 2006	Accounts for a small company made up to 31 January 2006 (6 pages)
9 June 2006	Accounts for a small company made up to 31 January 2006 (6 pages)
6 June 2006	New director appointed (2 pages)
6 June 2006	New director appointed (2 pages)
14 September 2005	Registered office changed on 14/09/05 from: 26-28 southernhay east exeter devon EX1 1NS (1 page)
14 September 2005	Registered office changed on 14/09/05 from: 26-28 southernhay east exeter devon EX1 1NS (1 page)
6 September 2005	Return made up to 06/09/05; full list of members (3 pages)
6 September 2005	Registered office changed on 06/09/05 from: 9 southernhay west exeter devon EX1 1JG (1 page)
6 September 2005	Return made up to 06/09/05; full list of members (3 pages)
6 September 2005	Registered office changed on 06/09/05 from: 9 southernhay west exeter devon EX1 1JG (1 page)
8 June 2005	Full accounts made up to 31 January 2005 (18 pages)
8 June 2005	Full accounts made up to 31 January 2005 (18 pages)
3 September 2004	Return made up to 06/09/04; full list of members (7 pages)
3 September 2004	Return made up to 06/09/04; full list of members (7 pages)
25 June 2004	Full accounts made up to 31 January 2004 (18 pages)
25 June 2004	Full accounts made up to 31 January 2004 (18 pages)
1 September 2003	Return made up to 06/09/03; full list of members (7 pages)
1 September 2003	Return made up to 06/09/03; full list of members (7 pages)
2 May 2003	Full accounts made up to 31 January 2003 (19 pages)
2 May 2003	Full accounts made up to 31 January 2003 (19 pages)
11 October 2002	Return made up to 06/09/02; full list of members (7 pages)
11 October 2002	Return made up to 06/09/02; full list of members (7 pages)
16 May 2002	Full accounts made up to 31 January 2002 (17 pages)
16 May 2002	Full accounts made up to 31 January 2002 (17 pages)
15 May 2002	Director resigned (1 page)
15 May 2002	Director resigned (1 page)
24 September 2001	Return made up to 06/09/01; full list of members (7 pages)
24 September 2001	Return made up to 06/09/01; full list of members (7 pages)
15 May 2001	Full accounts made up to 31 January 2001 (17 pages)
15 May 2001	Full accounts made up to 31 January 2001 (17 pages)
12 September 2000	Return made up to 06/09/00; full list of members (7 pages)
12 September 2000	Return made up to 06/09/00; full list of members (7 pages)
9 August 2000	Nc inc already adjusted 07/06/00 (1 page)
9 August 2000	Ad 07/06/00--------- Â£ si 5000@1=5000 Â£ ic 25000/30000 (2 pages)
9 August 2000	Ad 07/06/00--------- £ si 5000@1=5000 £ ic 25000/30000 (2 pages)
9 August 2000	Nc inc already adjusted 07/06/00 (1 page)
9 August 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
9 August 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
17 May 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
17 May 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
10 May 2000	Director resigned (1 page)
10 May 2000	Director resigned (1 page)
6 October 1999	Secretary resigned (1 page)
6 October 1999	New secretary appointed;new director appointed (2 pages)
6 October 1999	Secretary resigned (1 page)
6 October 1999	New director appointed (2 pages)
6 October 1999	New director appointed (2 pages)
6 October 1999	New secretary appointed;new director appointed (2 pages)
9 September 1999	Return made up to 06/09/99; full list of members (6 pages)
9 September 1999	Return made up to 06/09/99; full list of members (6 pages)
7 May 1999	Full accounts made up to 31 January 1999 (10 pages)
7 May 1999	Full accounts made up to 31 January 1999 (10 pages)
26 March 1999	Ad 01/02/99--------- Â£ si 13000@1=13000 Â£ ic 12000/25000 (2 pages)
26 March 1999	Statement of affairs (6 pages)
26 March 1999	Ad 01/02/99--------- £ si 13000@1=13000 £ ic 12000/25000 (2 pages)
26 March 1999	Statement of affairs (6 pages)
9 March 1999	Accounting reference date extended from 30/09/98 to 31/01/99 (1 page)
9 March 1999	Accounting reference date extended from 30/09/98 to 31/01/99 (1 page)
24 January 1999	£ nc 12000/25000 08/01/99 (1 page)
24 January 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
24 January 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
24 January 1999	Â£ nc 12000/25000 08/01/99 (1 page)
21 October 1998	Company name changed griffin commercial insurance ser vices LIMITED\certificate issued on 22/10/98 (2 pages)
21 October 1998	Company name changed griffin commercial insurance ser vices LIMITED\certificate issued on 22/10/98 (2 pages)
14 October 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
14 October 1998	Â£ nc 10000/12000 28/09/98 (1 page)
14 October 1998	Ad 28/09/98--------- Â£ si 9000@1=9000 Â£ ic 3000/12000 (2 pages)
14 October 1998	Ad 28/09/98--------- £ si 9000@1=9000 £ ic 3000/12000 (2 pages)
14 October 1998	£ nc 10000/12000 28/09/98 (1 page)
14 October 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
6 October 1998	New director appointed (2 pages)
6 October 1998	New director appointed (2 pages)
17 September 1998	Return made up to 06/09/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
17 September 1998	Return made up to 06/09/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
18 February 1998	Secretary's particulars changed (1 page)
18 February 1998	Director's particulars changed (1 page)
18 February 1998	Director's particulars changed (1 page)
18 February 1998	Secretary's particulars changed (1 page)
12 February 1998	Full accounts made up to 30 September 1997 (9 pages)
12 February 1998	Full accounts made up to 30 September 1997 (9 pages)
4 February 1998	Director resigned (1 page)
4 February 1998	Ad 23/01/98--------- £ si 2000@1=2000 £ ic 1000/3000 (2 pages)
4 February 1998	Â£ nc 1000/10000 23/01/98 (1 page)
4 February 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 February 1998	Ad 23/01/98--------- Â£ si 2000@1=2000 Â£ ic 1000/3000 (2 pages)
4 February 1998	Director resigned (1 page)
4 February 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 February 1998	£ nc 1000/10000 23/01/98 (1 page)
18 September 1997	Return made up to 06/09/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
18 September 1997	Return made up to 06/09/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
16 May 1997	Registered office changed on 16/05/97 from: 1-2 northernhay place exeter devon EX4 3QH (1 page)
16 May 1997	Registered office changed on 16/05/97 from: 1-2 northernhay place exeter devon EX4 3QH (1 page)
26 March 1997	Full accounts made up to 30 September 1996 (9 pages)
26 March 1997	Full accounts made up to 30 September 1996 (9 pages)
24 September 1996	Return made up to 06/09/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 September 1996	Return made up to 06/09/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 September 1995	Ad 18/09/95--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
25 September 1995	Ad 18/09/95--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
25 September 1995	Accounting reference date notified as 30/09 (1 page)
25 September 1995	Accounting reference date notified as 30/09 (1 page)
11 September 1995	New secretary appointed;new director appointed (2 pages)
11 September 1995	Registered office changed on 11/09/95 from: 181 queen victoria street london EC4V 4DD (1 page)
11 September 1995	New secretary appointed;new director appointed (2 pages)
11 September 1995	Secretary resigned (2 pages)
11 September 1995	Registered office changed on 11/09/95 from: 181 queen victoria street london EC4V 4DD (1 page)
11 September 1995	New director appointed (2 pages)
11 September 1995	Secretary resigned (2 pages)
11 September 1995	Director resigned (2 pages)
11 September 1995	Director resigned (2 pages)
11 September 1995	New director appointed (2 pages)
6 September 1995	Incorporation (22 pages)
6 September 1995	Incorporation (22 pages)

Griffin Commercial Insurance Brokers Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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