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Dato Capital United Kingdom

Guinness Mahon & Co. Ltd

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Full Company Report  GUINNESS MAHON & CO. LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 23, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Active
Company Number 00205468
Record last updated Thursday, January 16, 2014 7:49:33 PM UTC
Official Address 2 Gresham Street Cheap
There are 710 companies registered at this street
Locality Cheap
Region City Of London, England
Postal Code EC2V7QP
Sector Non-trading companynon trading

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GUINNESS MAHON & CO. LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-112014-12024-72024-82024-102025-12025-6012

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GUINNESS MAHON & CO. LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2021-1201

Directors

Document TypeDoc. Type Publication datePub. date Download link
Financials Sep 23, 2013 Annual accounts Annual accounts
Registry Sep 3, 2013 Annual return Annual return
Registry Jul 18, 2013 Change of particulars for director Change of particulars for director
Registry Mar 14, 2013 Company name change Company name change
Registry Mar 14, 2013 Change of name certificate Change of name certificate
Registry Mar 14, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Sep 4, 2012 Annual return Annual return
Financials Aug 20, 2012 Annual accounts Annual accounts
Registry May 25, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 22, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 17, 2012 Particulars of a mortgage or charge 2054... Particulars of a mortgage or charge 2054...
Registry May 17, 2012 Appointment of a man as Chief Operating Officer Of Investec Bank Plc and Director Appointment of a man as Chief Operating Officer Of Investec Bank Plc and Director
Registry Dec 12, 2011 Resignation of one Director Resignation of one Director
Registry Dec 8, 2011 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Oct 3, 2011 Annual return Annual return
Financials Sep 21, 2011 Annual accounts Annual accounts
Registry Jun 14, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 1, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 31, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Jan 31, 2011 Appointment of a man as Director Appointment of a man as Director
Financials Sep 30, 2010 Annual accounts Annual accounts
Registry Sep 24, 2010 Annual return Annual return
Registry Jan 16, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 30, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 18, 2009 Change of particulars for director Change of particulars for director
Registry Nov 13, 2009 Change of particulars for director 2054... Change of particulars for director 2054...
Registry Nov 10, 2009 Change of particulars for director Change of particulars for director
Registry Sep 2, 2009 Annual return Annual return
Financials Jul 29, 2009 Annual accounts Annual accounts
Registry Sep 19, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 3, 2008 Annual return Annual return
Registry Sep 3, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 18, 2008 Annual accounts Annual accounts
Financials Jan 15, 2008 Annual accounts 2054... Annual accounts 2054...
Registry Sep 4, 2007 Annual return Annual return
Registry Aug 10, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 3, 2007 Appointment of a secretary Appointment of a secretary
Registry Jun 3, 2007 Resignation of a secretary Resignation of a secretary
Registry May 10, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Oct 23, 2006 Annual accounts Annual accounts
Registry Sep 28, 2006 Annual return Annual return
Registry Jun 8, 2006 Resignation of a director Resignation of a director
Registry May 30, 2006 Resignation of one Treasury and one Director (a man) Resignation of one Treasury and one Director (a man)
Registry Mar 15, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Jan 10, 2006 Annual accounts Annual accounts
Registry Nov 17, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 17, 2005 Notice of change of directors or secretaries or in their particulars 2054... Notice of change of directors or secretaries or in their particulars 2054...
Registry Nov 17, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 17, 2005 Notice of change of directors or secretaries or in their particulars 2054... Notice of change of directors or secretaries or in their particulars 2054...
Registry Sep 28, 2005 Annual return Annual return
Financials Jan 26, 2005 Annual accounts Annual accounts
Registry Jan 12, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 12, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 24, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Nov 12, 2004 Resignation of a director Resignation of a director
Registry Nov 12, 2004 Appointment of a director Appointment of a director
Registry Nov 12, 2004 Appointment of a director 2054... Appointment of a director 2054...
Registry Nov 12, 2004 Appointment of a director Appointment of a director
Registry Nov 8, 2004 Appointment of a director 2054... Appointment of a director 2054...
Registry Nov 3, 2004 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Oct 28, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Oct 27, 2004 Appointment of a man as Director Appointment of a man as Director
Registry Oct 13, 2004 Annual return Annual return
Registry Oct 6, 2003 Annual return 2054... Annual return 2054...
Financials Aug 23, 2003 Annual accounts Annual accounts
Registry Aug 13, 2003 Appointment of a secretary Appointment of a secretary
Registry Aug 13, 2003 Resignation of a secretary Resignation of a secretary
Registry Jul 31, 2003 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 9, 2002 Annual return Annual return
Financials Oct 8, 2002 Annual accounts Annual accounts
Financials Jan 31, 2002 Annual accounts 2054... Annual accounts 2054...
Registry Dec 21, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 28, 2001 Annual return Annual return
Financials Feb 16, 2001 Annual accounts Annual accounts
Registry Oct 31, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 20, 2000 Annual return Annual return
Financials Feb 4, 2000 Annual accounts Annual accounts
Registry Sep 30, 1999 Annual return Annual return
Registry Aug 19, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 9, 1999 Resignation of a director Resignation of a director
Registry Jul 9, 1999 Resignation of a director 2054... Resignation of a director 2054...
Registry Jul 9, 1999 Resignation of a director Resignation of a director
Registry Jul 9, 1999 Resignation of a director 2054... Resignation of a director 2054...
Registry Jul 9, 1999 Resignation of a director Resignation of a director
Registry Jul 9, 1999 Resignation of a director 2054... Resignation of a director 2054...
Registry Jul 9, 1999 Resignation of a director Resignation of a director
Registry Jul 9, 1999 Resignation of a director 2054... Resignation of a director 2054...
Registry Jul 9, 1999 Resignation of a director Resignation of a director
Registry Jul 9, 1999 Resignation of a director 2054... Resignation of a director 2054...
Registry Jun 4, 1999 Auditor's letter of resignation Auditor's letter of resignation
Registry May 28, 1999 Resignation of a director Resignation of a director
Registry May 20, 1999 Resignation of a secretary Resignation of a secretary
Registry May 14, 1999 Appointment of a secretary Appointment of a secretary
Registry May 14, 1999 Resignation of a director Resignation of a director
Registry Apr 30, 1999 Resignation of 10 people: one Non-Executive Director, one Merchant Banker, one Banker and one Director (a man) Resignation of 10 people: one Non-Executive Director, one Merchant Banker, one Banker and one Director (a man)
Registry Apr 28, 1999 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 12, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 18, 1999 Resignation of a director Resignation of a director
Registry Nov 10, 1998 Resignation of one Merchant Banker and one Director (a man) Resignation of one Merchant Banker and one Director (a man)
Registry Oct 6, 1998 Resignation of a director Resignation of a director
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