Guinness Mahon Financial Services LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 6, 2006)
- shareholder details and share percentages
- 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
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HAMBRO GROUP SECURITIES LIMITED
INVESTEC SECURITIES LIMITED
Company type | Private Limited Company, Dissolved |
Company Number | 00666695 |
Record last updated | Friday, April 20, 2018 9:21:02 PM UTC |
Official Address | Greyfriars Courtradise Square Oxford Ox11be Carfax There are 487 companies registered at this street |
Postal Code | OX11BE |
Sector | Other business activities |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | Dec 8, 2014 | Three appointments: 3 men | |
Registry | Nov 30, 2009 | Appointment of a man as Secretary | |
Registry | May 13, 2008 | Second notification of strike-off action in london gazette | |
Registry | Jan 25, 2008 | Return of final meeting in a members' voluntary winding-up | |
Registry | Aug 10, 2007 | Notice of change of directors or secretaries or in their particulars | |
Registry | Feb 14, 2007 | Change in situation or address of registered office | |
Registry | Feb 6, 2007 | Notice of appointment of liquidator in a voluntary winding up | |
Registry | Feb 6, 2007 | Ordinary resolution in members' voluntary liquidation | |
Registry | Feb 6, 2007 | Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities | |
Registry | Jan 23, 2007 | Company name change | |
Registry | Jan 23, 2007 | Change of name certificate | |
Registry | Jan 23, 2007 | Company name change | |
Registry | Jul 20, 2006 | Annual return | |
Registry | Jul 20, 2006 | Change in situation or address of registered office | |
Registry | Jul 20, 2006 | Notice of change of directors or secretaries or in their particulars | |
Registry | Feb 13, 2006 | Resignation of a director | |
Financials | Feb 6, 2006 | Annual accounts | |
Registry | Jan 31, 2006 | Resignation of one Executive and one Director (a man) | |
Registry | Oct 18, 2005 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jul 25, 2005 | Annual return | |
Registry | Jul 5, 2005 | Resignation of a secretary | |
Registry | Jul 5, 2005 | Appointment of a secretary | |
Registry | Jun 8, 2005 | Appointment of a man as Secretary | |
Financials | Jan 26, 2005 | Annual accounts | |
Registry | Dec 22, 2004 | Appointment of a director | |
Registry | Dec 21, 2004 | Appointment of a director 6666... | |
Registry | Dec 17, 2004 | Appointment of a man as Director and Accountant | |
Registry | Dec 15, 2004 | Appointment of a man as Director and Accountant 6666... | |
Registry | Jul 8, 2004 | Annual return | |
Registry | Feb 23, 2004 | Appointment of a man as Director and Accountant | |
Registry | Jul 16, 2003 | Annual return | |
Financials | Jul 7, 2003 | Annual accounts | |
Registry | Nov 22, 2002 | Resignation of a secretary | |
Registry | Nov 22, 2002 | Appointment of a secretary | |
Registry | Nov 14, 2002 | Appointment of a man as Secretary | |
Financials | Oct 8, 2002 | Annual accounts | |
Registry | Jul 14, 2002 | Annual return | |
Financials | Jan 22, 2002 | Annual accounts | |
Registry | Dec 21, 2001 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jul 19, 2001 | Annual return | |
Financials | Jan 9, 2001 | Annual accounts | |
Registry | Dec 22, 2000 | Appointment of a director | |
Registry | Dec 22, 2000 | Resignation of a director | |
Registry | Dec 22, 2000 | Appointment of a director | |
Registry | Dec 1, 2000 | Two appointments: 2 men | |
Registry | Jul 7, 2000 | Annual return | |
Financials | Feb 21, 2000 | Annual accounts | |
Registry | Jul 7, 1999 | Annual return | |
Registry | Apr 15, 1999 | Resignation of a director | |
Registry | Mar 18, 1999 | Change in situation or address of registered office | |
Registry | Feb 28, 1999 | Resignation of one Banker and one Director (a man) | |
Registry | Nov 26, 1998 | Appointment of a secretary | |
Registry | Nov 26, 1998 | Resignation of a secretary | |
Registry | Nov 13, 1998 | Resignation of one Secretary (a woman) | |
Registry | Sep 30, 1998 | Company name change | |
Registry | Sep 29, 1998 | Change of name certificate | |
Registry | Jul 31, 1998 | Change in situation or address of registered office | |
Financials | Jul 28, 1998 | Annual accounts | |
Registry | Jul 27, 1998 | Annual return | |
Registry | Feb 3, 1998 | Resignation of a director | |
Registry | Jan 14, 1998 | Resignation of one Banker and one Director (a man) | |
Registry | Dec 10, 1997 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jul 29, 1997 | Annual return | |
Financials | Jun 19, 1997 | Annual accounts | |
Registry | Apr 18, 1997 | Resignation of a director | |
Registry | Apr 18, 1997 | Appointment of a secretary | |
Registry | Apr 18, 1997 | Appointment of a director | |
Registry | Mar 27, 1997 | Resignation of one Chartered Secretary and one Director (a man) | |
Registry | Mar 19, 1997 | Appointment of a man as Accountant and Director | |
Registry | Nov 14, 1996 | Auditor's letter of resignation | |
Registry | Nov 14, 1996 | Auditor's letter of resignation 6666... | |
Registry | Jul 10, 1996 | Annual return | |
Financials | Jun 5, 1996 | Annual accounts | |
Registry | May 17, 1996 | Director resigned, new director appointed | |
Registry | May 17, 1996 | Director resigned, new director appointed 6666... | |
Registry | May 17, 1996 | Director resigned, new director appointed | |
Registry | May 17, 1996 | Director resigned, new director appointed 6666... | |
Registry | Apr 23, 1996 | Resignation of 5 people: one Chartered Surveyor, one Venture Capitalist, one Banker and one Director (a man) | |
Registry | Nov 30, 1995 | Director resigned, new director appointed | |
Registry | Nov 15, 1995 | Appointment of a man as Banker and Director | |
Registry | Nov 14, 1995 | Resignation of one Banker and one Director (a man) | |
Registry | Jul 14, 1995 | Annual return | |
Registry | Jun 9, 1995 | Director resigned, new director appointed | |
Financials | Jun 5, 1995 | Annual accounts | |
Registry | May 31, 1995 | Appointment of a man as Director and Venture Capitalist | |
Registry | Aug 17, 1994 | Director resigned, new director appointed | |
Registry | Jul 26, 1994 | Annual return | |
Registry | Jul 15, 1994 | Director resigned, new director appointed | |
Registry | Jul 14, 1994 | Director resigned, new director appointed 6666... | |
Registry | Jun 30, 1994 | Director resigned, new director appointed | |
Financials | Jun 20, 1994 | Annual accounts | |
Registry | Jun 8, 1994 | Resignation of one Banker and one Director (a man) | |
Registry | Jun 3, 1994 | Resignation of one Banker and one Director (a man) 6666... | |
Registry | Mar 24, 1994 | Director resigned, new director appointed | |
Registry | Mar 10, 1994 | Resignation of one Banker and one Director (a man) | |
Registry | Oct 14, 1993 | Annual return | |
Financials | Jul 27, 1993 | Annual accounts | |
Registry | Oct 26, 1992 | Annual return | |
Registry | Sep 17, 1992 | Elective resolution | |
Financials | Jul 8, 1992 | Annual accounts | |