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GRIFFITHS & ARMOUR RISK MANAGEMENT LIMITED - 12, Princes Parade, Prince Dock, Liverpool, United Kingdom
Company Information
- Company registration number
- 02865811
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 12
- Princes Parade
- Prince Dock
- Liverpool
- L3 1BG
- United Kingdom 12, Princes Parade, Prince Dock, Liverpool, L3 1BG, United Kingdom UK
Management
- Managing Directors
- STEPHEN HOWARD BAMFORTH
- MATTHEW DONNELLY
- GREGORY STREET
- DAVID JOHNSON WHALLEY
- DAVID JOHNSON WHALLEY
- Company secretaries
- DAVID JOHNSON WHALLEY
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-10-25
- Age Of Company 1993-10-25 30 years
- SIC/NACE
- 66210 - Risk and damage evaluation
Ownership
- Beneficial Owners
- Mr Robin Mark Hill Griffiths
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GRIFFITHS & ARMOUR (EBT) LIMITED
- Filing of Accounts
- Due Date: 2017-08-31
- Last Date: 2015-11-30
✓
- Last Return Made Up To:
- 2014-10-25
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GRIFFITHS & ARMOUR RISK MANAGEMENT LIMITED Company Description
- GRIFFITHS & ARMOUR RISK MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 02865811. Its current trading status is "live". It was registered 1993-10-25. It was previously called GRIFFITHS & ARMOUR (EBT) LIMITED. It has declared SIC or NACE codes as "66210 - Risk and damage evaluation". It has 5 directors and 1 secretary. The latest accounts are filed up to 2015-11-30. The latest annual return was filed up to 2014-10-25.It can be contacted at 12 .
Get GRIFFITHS & ARMOUR RISK MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Griffiths & Armour Risk Management Limited - 12, Princes Parade, Prince Dock, Liverpool, United Kingdom
- 1993-10-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02865811#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02865811#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02865811#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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APPOINTMENT TERMINATED, DIRECTOR CATHERINE SWINDELLS (2016-12-02) - TM01
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FULL ACCOUNTS MADE UP TO 30/11/15 (2016-06-10) - AA
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CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES (2016-10-31) - CS01
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keyboard_arrow_right 2015
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14 (2015-04-24) - AA
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25/10/15 FULL LIST (2015-10-27) - AR01
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keyboard_arrow_right 2014
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25/10/14 FULL LIST (2014-10-28) - AR01
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FULL ACCOUNTS MADE UP TO 30/11/13 (2014-08-13) - AA
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keyboard_arrow_right 2013
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25/10/13 FULL LIST (2013-11-18) - AR01
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FULL ACCOUNTS MADE UP TO 30/11/12 (2013-06-07) - AA
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keyboard_arrow_right 2012
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25/10/12 FULL LIST (2012-11-01) - AR01
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FULL ACCOUNTS MADE UP TO 30/11/11 (2012-08-08) - AA
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keyboard_arrow_right 2011
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25/10/11 FULL LIST (2011-11-02) - AR01
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FULL ACCOUNTS MADE UP TO 30/11/10 (2011-08-12) - AA
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keyboard_arrow_right 2010
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25/10/10 FULL LIST (2010-11-10) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHNSON WHALLEY / 09/11/2010 (2010-11-10) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHNSON WHALLEY / 10/11/2010 (2010-11-10) - CH03
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FULL ACCOUNTS MADE UP TO 30/11/09 (2010-05-04) - AA
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keyboard_arrow_right 2009
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DONNELLY / 09/11/2009 (2009-11-09) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / GREGORY STREET / 09/11/2009 (2009-11-09) - CH01
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FULL ACCOUNTS MADE UP TO 30/11/08 (2009-07-21) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HOWARD BAMFORTH / 09/11/2009 (2009-11-09) - CH01
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25/10/09 FULL LIST (2009-11-10) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE SWINDELLS / 09/11/2009 (2009-11-09) - CH01
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keyboard_arrow_right 2008
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID WHALLEY / 05/12/2008 (2008-12-30) - 288c
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RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS (2008-10-28) - 363a
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APPOINTMENT TERMINATED DIRECTOR DESMOND KELLY (2008-10-28) - 288b
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FULL ACCOUNTS MADE UP TO 30/11/07 (2008-09-10) - AA
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DIRECTOR APPOINTED CATHERINE SWINDELLS (2008-08-13) - 288a
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APPOINTMENT TERMINATED DIRECTOR EWAN MACGREGOR (2008-08-11) - 288b
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keyboard_arrow_right 2007
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RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS (2007-01-16) - 363s
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NEW DIRECTOR APPOINTED (2007-01-27) - 288a
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FULL ACCOUNTS MADE UP TO 30/11/06 (2007-09-21) - AA
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RETURN MADE UP TO 25/10/07; NO CHANGE OF MEMBERS (2007-10-30) - 363s
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keyboard_arrow_right 2006
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ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/11/06 (2006-05-09) - 225
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RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS (2006-01-09) - 363s
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keyboard_arrow_right 2005
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FULL ACCOUNTS MADE UP TO 31/05/05 (2005-11-14) - AA
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DIRECTOR RESIGNED (2005-09-07) - 288b
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keyboard_arrow_right 2004
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FULL ACCOUNTS MADE UP TO 31/05/04 (2004-12-24) - AA
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RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS (2004-11-11) - 363s
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NEW DIRECTOR APPOINTED (2004-02-11) - 288a
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keyboard_arrow_right 2003
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RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS (2003-11-20) - 363s
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FULL ACCOUNTS MADE UP TO 31/05/03 (2003-10-16) - AA
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NEW SECRETARY APPOINTED (2003-06-09) - 288a
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SECRETARY RESIGNED (2003-06-09) - 288b
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keyboard_arrow_right 2002
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DIRECTOR RESIGNED (2002-01-14) - 288b
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NEW DIRECTOR APPOINTED (2002-01-14) - 288a
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FULL ACCOUNTS MADE UP TO 31/05/02 (2002-10-04) - AA
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RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS (2002-11-08) - 363s
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keyboard_arrow_right 2001
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 (2001-12-13) - AA
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COMPANY NAME CHANGED (2001-12-07) - CERTNM
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RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS (2001-11-12) - 363s
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keyboard_arrow_right 2000
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FULL ACCOUNTS MADE UP TO 31/05/00 (2000-12-08) - AA
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RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS (2000-11-03) - 363s
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keyboard_arrow_right 1999
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FULL ACCOUNTS MADE UP TO 31/05/99 (1999-11-29) - AA
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RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS (1999-11-22) - 363s
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keyboard_arrow_right 1998
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RETURN MADE UP TO 25/10/98; FULL LIST OF MEMBERS (1998-11-24) - 363s
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FULL ACCOUNTS MADE UP TO 31/05/98 (1998-11-30) - AA
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keyboard_arrow_right 1997
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FULL ACCOUNTS MADE UP TO 31/05/97 (1997-11-19) - AA
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RETURN MADE UP TO 25/10/97; NO CHANGE OF MEMBERS (1997-11-20) - 363s
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keyboard_arrow_right 1996
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RETURN MADE UP TO 25/10/96; NO CHANGE OF MEMBERS (1996-11-25) - 363s
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FULL ACCOUNTS MADE UP TO 31/05/96 (1996-11-13) - AA
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COMPANY NAME CHANGED (1996-11-07) - CERTNM
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keyboard_arrow_right 1995
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RETURN MADE UP TO 25/10/95; FULL LIST OF MEMBERS (1995-11-02) - 363s
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FULL ACCOUNTS MADE UP TO 31/05/95 (1995-09-27) - AA
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keyboard_arrow_right 1994
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 (1994-01-11) - 224
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NEW DIRECTOR APPOINTED (1994-01-11) - 288
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AD 25/11/93--------- (1994-01-11) - 88(2)R
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FULL ACCOUNTS MADE UP TO 31/05/94 (1994-09-21) - AA
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RETURN MADE UP TO 25/10/94; FULL LIST OF MEMBERS (1994-11-04) - 363s
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DIRECTOR'S PARTICULARS CHANGED (1994-11-04) - 363(288)
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keyboard_arrow_right 1993
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REGISTERED OFFICE CHANGED ON 07/12/93 FROM: (1993-12-07) - 287
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1993-12-02) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1993-12-02) - 288
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REGISTERED OFFICE CHANGED ON 02/12/93 FROM: (1993-12-02) - 287
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INCORPORATION DOCUMENTS (1993-10-25) - NEWINC
