About

Registered Number: 04754966
Date of Incorporation: 06/05/2003 (20 years and 11 months ago)
Company Status: Active
Registered Address: GRIFFIN LAW, 60 Churchill Square, Kings Hill, West Malling, Kent, ME19 4YU

 

Griffin International Advisors Ltd was founded on 06 May 2003 and has its registered office in West Malling in Kent, it's status at Companies House is "Active". We don't currently know the number of employees at the business. This organisation has 6 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ORTIZ-FAHIE, Sherezette Linda 03 January 2020 - 1
SMITH, Gregory 06 October 2003 06 September 2004 1
Secretary Name Appointed Resigned Total Appointments
BEAN, Melissa Helen Erica 06 September 2004 28 July 2005 1
BLANEY, Marci Liane 28 March 2006 07 April 2015 1
BLANEY, Terence William Donal 07 April 2015 03 January 2020 1
WEBSTER, Emma Louise Simone 28 July 2005 28 March 2006 1

Filing History

Document Type Date
CS01 - N/A 20 May 2020
PSC07 - N/A 20 May 2020
PSC01 - N/A 20 May 2020
TM02 - Termination of appointment of secretary 10 March 2020
TM01 - Termination of appointment of director 09 March 2020
AP01 - Appointment of director 09 March 2020
AA - Annual Accounts 30 August 2019
CS01 - N/A 17 May 2019
AA - Annual Accounts 28 August 2018
CS01 - N/A 15 May 2018
AA - Annual Accounts 29 August 2017
CS01 - N/A 15 May 2017
AA - Annual Accounts 23 August 2016
AR01 - Annual Return 06 May 2016
CH01 - Change of particulars for director 06 May 2016
CERTNM - Change of name certificate 02 September 2015
AA - Annual Accounts 28 August 2015
AR01 - Annual Return 12 May 2015
AP03 - Appointment of secretary 08 April 2015
TM02 - Termination of appointment of secretary 08 April 2015
AD01 - Change of registered office address 07 April 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 20 May 2014
AA - Annual Accounts 28 August 2013
AR01 - Annual Return 06 June 2013
AA - Annual Accounts 30 August 2012
AR01 - Annual Return 07 July 2012
AA - Annual Accounts 07 October 2011
AR01 - Annual Return 10 May 2011
AA - Annual Accounts 03 October 2010
AR01 - Annual Return 12 August 2010
CH01 - Change of particulars for director 12 August 2010
AA - Annual Accounts 03 September 2009
363a - Annual Return 13 June 2009
AA - Annual Accounts 17 December 2008
363a - Annual Return 18 June 2008
AA - Annual Accounts 24 September 2007
363s - Annual Return 14 June 2007
225 - Change of Accounting Reference Date 04 April 2007
288c - Notice of change of directors or secretaries or in their particulars 16 October 2006
288c - Notice of change of directors or secretaries or in their particulars 16 October 2006
287 - Change in situation or address of Registered Office 16 October 2006
AA - Annual Accounts 06 September 2006
363s - Annual Return 07 June 2006
MEM/ARTS - N/A 02 June 2006
CERTNM - Change of name certificate 23 May 2006
288a - Notice of appointment of directors or secretaries 18 May 2006
288b - Notice of resignation of directors or secretaries 06 April 2006
AA - Annual Accounts 30 July 2005
288c - Notice of change of directors or secretaries or in their particulars 29 July 2005
288a - Notice of appointment of directors or secretaries 29 July 2005
288b - Notice of resignation of directors or secretaries 29 July 2005
363s - Annual Return 09 June 2005
287 - Change in situation or address of Registered Office 02 February 2005
RESOLUTIONS - N/A 05 October 2004
288a - Notice of appointment of directors or secretaries 05 October 2004
288b - Notice of resignation of directors or secretaries 05 October 2004
288b - Notice of resignation of directors or secretaries 05 October 2004
363s - Annual Return 08 June 2004
287 - Change in situation or address of Registered Office 20 October 2003
288a - Notice of appointment of directors or secretaries 20 October 2003
288a - Notice of appointment of directors or secretaries 20 October 2003
288b - Notice of resignation of directors or secretaries 20 October 2003
288b - Notice of resignation of directors or secretaries 20 October 2003
CERTNM - Change of name certificate 16 October 2003
NEWINC - New incorporation documents 06 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.