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GRIFFIN CREDIT SERVICES LIMITED - 8 Canada Square, London, E14 5HQ, United Kingdom
Company Information
- Company registration number
- 02161857
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 8 Canada Square
- London
- E14 5HQ 8 Canada Square, London, E14 5HQ UK
Management
- Managing Directors
- CARTER, Richard Andrew
- CARVER, Robert Francis
- HEWITT, Gavin Paul
- RUSSELL-BROWN, Michael John
- Company secretaries
- DEAN, Katherine
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-09-07
- Dissolved on
- 2015-01-27
- SIC/NACE
- 64205
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ASSETFINANCE DECEMBER (I) LIMITED
- Legal Entity Identifier (LEI)
- 213800KLMA2ORGVOLS09
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2013-12-31
- Last Return Made Up To:
- 2014-05-01
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GRIFFIN CREDIT SERVICES LIMITED Company Description
- GRIFFIN CREDIT SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 02161857. Its current trading status is "closed". It was registered 1987-09-07. It was previously called ASSETFINANCE DECEMBER (I) LIMITED. It has declared SIC or NACE codes as "64205". It has 4 directors and 1 secretary. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2014-05-01.It can be contacted at 8 Canada Square .
Get GRIFFIN CREDIT SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Griffin Credit Services Limited - 8 Canada Square, London, E14 5HQ, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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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 2015
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gazette-dissolved-voluntary (2015-01-27) - GAZ2(A)
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-09) - AR01
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accounts-with-accounts-type-full (2014-06-25) - AA
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resolution (2014-06-27) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2014-06-27) - SH19
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gazette-notice-voluntary (2014-10-14) - GAZ1(A)
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legacy (2014-06-27) - SH20
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dissolution-application-strike-off-company (2014-10-01) - DS01
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legacy (2014-06-27) - CAP-SS
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-08) - AA
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resolution (2013-08-02) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2013-07-25) - AP03
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termination-secretary-company-with-name-termination-date (2013-07-25) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-09) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-09) - AR01
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appoint-person-director-company-with-name-date (2012-05-28) - AP01
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change-person-director-company-with-change-date (2012-04-20) - CH01
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accounts-with-accounts-type-full (2012-06-27) - AA
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appoint-person-director-company-with-name-date (2012-11-14) - AP01
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termination-director-company-with-name-termination-date (2012-05-29) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-09) - AA
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appoint-person-director-company-with-name (2011-08-11) - AP01
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appoint-person-director-company-with-name (2011-07-05) - AP01
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termination-director-company-with-name (2011-06-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-06) - AR01
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termination-director-company-with-name (2011-04-04) - TM01
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change-person-director-company-with-change-date (2011-02-16) - CH01
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change-person-director-company-with-change-date (2011-02-09) - CH01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-02) - CH01
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change-person-secretary-company-with-change-date (2010-01-18) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-28) - AR01
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termination-secretary-company-with-name (2010-10-10) - TM02
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appoint-person-secretary-company-with-name (2010-10-08) - AP03
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accounts-with-accounts-type-full (2010-10-03) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-20) - CH01
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accounts-with-accounts-type-full (2009-09-22) - AA
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legacy (2009-05-06) - 363a
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legacy (2009-02-24) - 288c
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legacy (2009-02-17) - 288c
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legacy (2009-01-20) - 288a
keyboard_arrow_right 2008
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legacy (2008-02-07) - 288c
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legacy (2008-03-08) - 288a
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legacy (2008-03-11) - 288b
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legacy (2008-09-25) - 288b
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legacy (2008-06-16) - 288a
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accounts-with-accounts-type-full (2008-07-02) - AA
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legacy (2008-05-07) - 363a
keyboard_arrow_right 2007
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legacy (2007-06-14) - 363a
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legacy (2007-07-06) - 288b
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legacy (2007-07-19) - 288b
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legacy (2007-08-09) - 288a
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accounts-with-accounts-type-full (2007-10-23) - AA
keyboard_arrow_right 2006
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legacy (2006-01-11) - 288c
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legacy (2006-05-10) - 363a
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legacy (2006-05-11) - 288b
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-09-05) - 288a
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legacy (2006-05-11) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-03) - AA
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legacy (2005-09-07) - 288a
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legacy (2005-07-19) - 288b
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legacy (2005-06-23) - 363a
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legacy (2005-05-25) - 288b
-
legacy (2005-05-16) - 288c
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legacy (2005-05-05) - 288a
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legacy (2005-05-04) - 288a
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certificate-change-of-name-company (2005-04-29) - CERTNM
keyboard_arrow_right 2004
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legacy (2004-02-12) - 288c
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legacy (2004-05-25) - 363a
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legacy (2004-08-03) - 288a
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accounts-with-accounts-type-full (2004-07-19) - AA
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legacy (2004-08-03) - 288b
keyboard_arrow_right 2003
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legacy (2003-01-26) - 288b
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legacy (2003-01-09) - 288c
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legacy (2003-01-25) - 288b
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legacy (2003-02-09) - 288a
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legacy (2003-02-11) - 288a
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legacy (2003-12-18) - 288b
-
legacy (2003-05-31) - 353
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legacy (2003-06-02) - 363a
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legacy (2003-11-11) - 288b
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legacy (2003-11-20) - 288a
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legacy (2003-12-18) - 288a
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accounts-with-accounts-type-full (2003-04-05) - AA
keyboard_arrow_right 2002
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legacy (2002-12-12) - 288b
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legacy (2002-12-12) - 288a
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legacy (2002-09-17) - 288c
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legacy (2002-07-04) - 287
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accounts-with-accounts-type-full (2002-06-29) - AA
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legacy (2002-06-07) - 363a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-01) - AA
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legacy (2001-08-01) - 363a
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legacy (2001-07-13) - 288a
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legacy (2001-07-13) - 288b
keyboard_arrow_right 2000
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legacy (2000-07-11) - 288c
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legacy (2000-06-21) - 363a
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accounts-with-accounts-type-full (2000-06-12) - AA
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legacy (2000-06-06) - 288a
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legacy (2000-06-06) - 353
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legacy (2000-05-22) - 288b
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legacy (2000-05-19) - 288c
keyboard_arrow_right 1999
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legacy (1999-06-03) - 363a
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legacy (1999-07-30) - 288b
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accounts-with-accounts-type-full (1999-08-01) - AA
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certificate-change-of-name-company (1999-09-24) - CERTNM
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-06) - AA
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legacy (1998-06-01) - 363a
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legacy (1998-05-05) - 288c
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legacy (1998-04-17) - 288b
keyboard_arrow_right 1997
-
legacy (1997-04-09) - 287
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legacy (1997-04-29) - 288a
-
legacy (1997-04-23) - 288b
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legacy (1997-06-20) - 288b
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legacy (1997-06-20) - 363a
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accounts-with-accounts-type-full (1997-11-03) - AA
keyboard_arrow_right 1996
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auditors-resignation-company (1996-11-20) - AUD
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accounts-with-accounts-type-full (1996-10-31) - AA
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legacy (1996-08-19) - 353
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legacy (1996-06-18) - 363a
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-04-04) - 288
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legacy (1995-04-18) - 288
-
legacy (1995-04-27) - 288
-
legacy (1995-04-30) - 288
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legacy (1995-05-17) - 288
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accounts-with-accounts-type-full-group (1995-05-19) - AA
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legacy (1995-06-05) - 363x
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legacy (1995-06-26) - 288
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legacy (1995-09-13) - 288
keyboard_arrow_right 1994
-
legacy (1994-08-05) - 288
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legacy (1994-06-06) - 363x
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accounts-with-accounts-type-full (1994-05-10) - AA
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legacy (1994-03-02) - 288
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certificate-change-of-name-company (1994-01-05) - CERTNM
keyboard_arrow_right 1993
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legacy (1993-04-28) - 288
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accounts-with-accounts-type-full (1993-04-23) - AA
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legacy (1993-05-26) - 363x
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legacy (1993-05-20) - 288
keyboard_arrow_right 1992
-
legacy (1992-07-07) - 288
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legacy (1992-05-29) - 363x
-
legacy (1992-05-26) - 288
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accounts-with-accounts-type-full-group (1992-04-27) - AA
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legacy (1992-01-31) - 288
keyboard_arrow_right 1991
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resolution (1991-03-13) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1991-04-16) - AA
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legacy (1991-04-16) - 363x
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legacy (1991-06-06) - 363x
-
legacy (1991-08-20) - 288
-
legacy (1991-10-31) - 288
keyboard_arrow_right 1990
-
legacy (1990-12-05) - 288
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legacy (1990-11-30) - 288
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accounts-with-accounts-type-full-group (1990-04-09) - AA
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legacy (1990-04-09) - 363
keyboard_arrow_right 1989
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legacy (1989-05-04) - 363
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legacy (1989-06-27) - 288
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legacy (1989-05-23) - 288
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legacy (1989-08-15) - 287
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legacy (1989-08-15) - 288
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accounts-with-accounts-type-full-group (1989-09-07) - AA
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legacy (1989-07-06) - 288
keyboard_arrow_right 1988
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certificate-change-of-name-company (1988-01-05) - CERTNM
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legacy (1988-01-12) - 287
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legacy (1988-01-12) - 288
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resolution (1988-01-26) - RESOLUTIONS
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legacy (1988-01-26) - 123
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memorandum-articles (1988-02-08) - MEM/ARTS
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memorandum-articles (1988-02-11) - MEM/ARTS
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legacy (1988-02-16) - 224
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memorandum-articles (1988-02-22) - MEM/ARTS
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legacy (1988-03-01) - 288
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legacy (1988-05-18) - 288
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legacy (1988-05-31) - PUC 5
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legacy (1988-08-17) - 288
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legacy (1988-08-18) - 88(3)
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resolution (1988-10-20) - RESOLUTIONS
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legacy (1988-03-09) - PUC 3
keyboard_arrow_right 1987
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incorporation-company (1987-09-07) - NEWINC