Having been setup in 2017, Griffin Financial Technology Ltd are based in London, it's status at Companies House is "Active". We don't know the number of employees at this company. This company has 7 directors listed as Forster, Paul Hay, Jarvis, William David, Maclennan, Douglas, Mendoza Gutfreund, Tomas Leonardo, Rohner, Allen, Weguelin, John Richard Mclean, Gould, Russell Dean at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FORSTER, Paul Hay | 25 July 2019 | - | 1 |
| JARVIS, William David | 29 June 2017 | - | 1 |
| MACLENNAN, Douglas | 10 June 2020 | - | 1 |
| MENDOZA GUTFREUND, Tomas Leonardo | 10 August 2020 | - | 1 |
| ROHNER, Allen | 29 June 2017 | - | 1 |
| WEGUELIN, John Richard Mclean | 16 August 2019 | - | 1 |
| GOULD, Russell Dean | 29 June 2017 | 01 September 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| RP04SH01 - N/A | 07 October 2020 | |
| SH01 - Return of Allotment of shares | 11 September 2020 | |
| RESOLUTIONS - N/A | 10 September 2020 | |
| MA - Memorandum and Articles | 10 September 2020 | |
| PSC08 - N/A | 04 September 2020 | |
| PSC07 - N/A | 04 September 2020 | |
| PSC07 - N/A | 04 September 2020 | |
| AP01 - Appointment of director | 04 September 2020 | |
| CH01 - Change of particulars for director | 04 September 2020 | |
| PSC04 - N/A | 04 September 2020 | |
| AP01 - Appointment of director | 10 July 2020 | |
| AA - Annual Accounts | 20 January 2020 | |
| CS01 - N/A | 13 December 2019 | |
| PSC04 - N/A | 05 December 2019 | |
| CH01 - Change of particulars for director | 05 December 2019 | |
| SH01 - Return of Allotment of shares | 18 November 2019 | |
| SH01 - Return of Allotment of shares | 18 November 2019 | |
| SH01 - Return of Allotment of shares | 07 October 2019 | |
| SH01 - Return of Allotment of shares | 07 October 2019 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 01 October 2019 | |
| RP04SH01 - N/A | 01 October 2019 | |
| AP01 - Appointment of director | 13 September 2019 | |
| RESOLUTIONS - N/A | 30 August 2019 | |
| AD01 - Change of registered office address | 19 August 2019 | |
| AP01 - Appointment of director | 16 August 2019 | |
| AP04 - Appointment of corporate secretary | 16 August 2019 | |
| RESOLUTIONS - N/A | 12 August 2019 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 17 June 2019 | |
| RP04SH01 - N/A | 17 June 2019 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 13 June 2019 | |
| SH01 - Return of Allotment of shares | 29 May 2019 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 27 April 2019 | |
| CS01 - N/A | 04 December 2018 | |
| AA - Annual Accounts | 22 October 2018 | |
| CS01 - N/A | 26 November 2017 | |
| TM01 - Termination of appointment of director | 05 September 2017 | |
| PSC07 - N/A | 05 September 2017 | |
| AD01 - Change of registered office address | 02 August 2017 | |
| NEWINC - New incorporation documents | 29 June 2017 |
