Guinness Mahon Financial Services Ltd
Full Company Report
|
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 6, 2006)
- 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
|
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 485 companies registered at this street
|
Locality |
Carfax |
Region |
Oxfordshire, England |
Postal Code |
OX11BE
|
Sector |
Other business activities |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. 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
|  |