GRIFFIN MARKETS SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
GRIFFIN MARKETS SERVICES LIMITED
COMPANY NUMBER
07706648
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
15/07/2011
(13 years and 4 months old)
WEBSITE
www.griffinmarkets.com
CONFIRMATION STATEMENT MADE UP TO
15/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/07/2011
17/01/2012
GRIFFIN COMMODITIES SERVICES LTD
LONDON
SW3 4LY
Telephone: 02078084240
TPS: Yes
86 Duke of York Square
London
SW3 4LY
Telephone: 78084242
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRIFFIN MARKETS GROUP LIMITED | Active - Accounts Filed | View Report |
| GRIFFIN MARKETS SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Confirmation Statement filed |
| 19/04/2024 | New Accounts filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GRIFFIN MARKETS SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GRIFFIN MARKETS SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRIFFIN MARKETS SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/07/2011 - Present (13 years and 4 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 3 Past: 14 |
View Report |
|
21/09/2011 - Present (13 years and 2 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 3 Past: 11 |
View Report |
|
21/09/2011 - Present (13 years and 2 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 3 Past: 16 |
View Report |
|
Nicholas Michael Prowse Jackson 23/11/2011 - Present (13years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/11/2012 - Present (12 years and 1 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 8 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRIFFIN MARKETS GROUP LIMITED | Active - Accounts Filed | View Report |
| GRIFFIN MARKETS LIMITED | Active - Accounts Filed | View Report |
| GRIFFIN MARKETS SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Confirmation Statement filed |
| 19/04/2024 | New Accounts filed |
| 02/10/2023 | New Accounts filed |
| 30/07/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 12/05/2021 | New Accounts filed |
| 13/10/2020 | New Accounts filed |
| 29/09/2020 | New Confirmation Statement filed |
| 31/08/2019 | New Accounts filed |
| 19/07/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 31/07/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 22/07/2017 | New Annual Return filed |
| 23/01/2017 | Herman Michelet (922229200) has left the board |
| 23/01/2017 | New Board Member Herman Michelet (922229150) Appointed |
| 16/01/2017 | New Board Member Herman Michelet (922229200) Appointed |
| 05/10/2016 | John William Gerald Evans (901416526) has left the board |
| 16/08/2016 | New Accounts filed |
| 28/07/2016 | New Annual Return filed |
| 27/11/2015 | Oliver Hermann Maibaum (917182651) has left the board |
| 22/09/2015 | New Accounts filed |
| 10/09/2015 | Andrew John Strickland (916921894) has left the board |
| 24/07/2015 | New Annual Return filed |
| 23/04/2015 | Richard Black (918443509) has left the board |
| 22/04/2015 | New Accounts filed |
| 25/07/2014 | New Annual Return filed |
| 21/05/2014 | Cordelia O'Hara (917360034) has left the board |
| 21/03/2014 | Change in Reg. Office |
| 23/01/2014 | New Board Member Richard Black (918443509) Appointed |
| 20/07/2013 | New Annual Return filed |
| 25/04/2013 | New Accounts filed |
| 23/04/2013 | Change in Reg. Office |
| 16/11/2012 | New Board Member Cordelia O'Hara (917360034) Appointed |
| 16/11/2012 | New Board Member Samantha Jane Smith (911402760) Appointed |
| 16/11/2012 | New Board Member John William Gerald Evans (901416526) Appointed |
| 06/09/2012 | New Board Member Oliver Hermann Maibaum Appointed |
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