GRIFFIN FINANCIAL MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
GRIFFIN FINANCIAL MANAGEMENT LIMITED
COMPANY NUMBER
03166221
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
29/02/1996
(28 years and 8 months old)
WEBSITE
https://www.theukfcs.com
CONFIRMATION STATEMENT MADE UP TO
27/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
03/05/1996
05/02/1998
G.I.S. COMMERCIAL LIMITED
View all previous names
MANSFIELD
NG18 4YW
Telephone: 01623883850
TPS: No
21 Rockcliffe Grange
Mansfield
NG18 4YW
NG18 4YW
Finch Lodge
Upper Hexgreave
Farnsfield
Newark, Nottinghamshire
NG22 8LS
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/03/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GRIFFIN FINANCIAL MANAGEMENT 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 FINANCIAL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRIFFIN FINANCIAL MANAGEMENT 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 |
|---|---|---|---|---|
|
Director: 14/03/1996 - Present (28 years and 7 months) Secretary: 14/03/1996 - Present (28 years and 7 months) Born in Dec 1957 (age: 66) |
Active | Director&Secretary |
Current: 6 Past: 5 |
View Report |
|
14/03/1996 - Present (28 years and 7 months) Born in Dec 1953 (age: 70) |
Active | Director |
Current: 8 Past: 9 |
View Report |
|
Director: 14/03/1996 - Present (28 years and 7 months) Secretary: 14/03/1996 - Present (28 years and 7 months) Born in Dec 1957 (age: 66) |
Active | Director&Secretary |
Current: 2 Past: 5 |
View Report |
|
29/02/1996 - Present (28 years and 8 months) 29/02/1996 - Present (28 years and 8 months) 29/02/1996 - Present (28 years and 8 months) 29/02/1996 - Present (28 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
29/02/1996 - Present (28 years and 8 months) 29/02/1996 - Present (28 years and 8 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/03/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
| 21/12/2022 | New Accounts filed |
| 21/12/2022 | New Confirmation Statement filed |
| 29/12/2021 | New Accounts filed |
| 31/03/2021 | New Accounts filed |
| 05/03/2021 | New Confirmation Statement filed |
| 11/01/2021 | Change in Reg. Office |
| 07/03/2020 | New Confirmation Statement filed |
| 31/10/2019 | Change in Reg. Office |
| 03/07/2019 | New Accounts filed |
| 18/03/2019 | New Confirmation Statement filed |
| 23/07/2018 | Change in Reg. Office |
| 04/07/2018 | New Accounts filed |
| 25/03/2018 | New Confirmation Statement filed |
| 16/08/2017 | Change in Reg. Office |
| 03/07/2017 | New Accounts filed |
| 01/04/2017 | New Confirmation Statement filed |
| 05/08/2016 | Change in Reg. Office |
| 06/07/2016 | New Accounts filed |
| 09/03/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 25/04/2015 | New Confirmation Statement filed |
| 02/04/2015 | New Accounts filed |
| 15/04/2014 | New Confirmation Statement filed |
| 15/04/2013 | New Confirmation Statement filed |
| 12/01/2013 | New Accounts filed |
| 12/10/2012 | Change in Reg. Office |
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