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Dato Capital United Kingdom

Guinness Mahon Investments LTD

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Reports

Extended Company Report with Annual Accounts GUINNESS MAHON INVESTMENTS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 21, 2012)
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

GUINNESS MAHON INVESTMENTS LIMITED

Details

Company type Private Limited Company, Active
Company Number 01039229
Record last updated Wednesday, April 17, 2024 11:11:25 AM UTC
Official Address 2 Gresham Street Cheap
There are 694 companies registered at this street
Postal Code EC2V7QP
Sector Non-trading companynon trading

Charts

Visits

GUINNESS MAHON INVESTMENTS LIMITED (United Kingdom) Page visits 2024

Searches

GUINNESS MAHON INVESTMENTS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Apr 3, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 3, 2024 Appointment of a person as Director and Financial Accountant Appointment of a person as Director and Financial Accountant
Registry Aug 21, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 20, 2021 Resignation of one Director (a man) 1039... Resignation of one Director (a man) 1039...
Registry Aug 8, 2019 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry May 30, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 30, 2018 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) As a Member Of a Firm, Member Of a Firm With Right To Appoint And Remove Directors and Member Of a Firm With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) As a Member Of a Firm, Member Of a Firm With Right To Appoint And Remove Directors and Member Of a Firm With More Than 75% Of Voting Rights
Notices Mar 9, 2016 Appointment of liquidators Appointment of liquidators
Notices Mar 9, 2016 Notices to creditors Notices to creditors
Notices Mar 9, 2016 Resolutions for winding-up Resolutions for winding-up
Registry Dec 8, 2014 Three appointments: 3 men Three appointments: 3 men
Registry Sep 2, 2013 Annual return Annual return
Registry Jul 18, 2013 Change of particulars for director Change of particulars for director
Financials Dec 21, 2012 Annual accounts Annual accounts
Registry Sep 4, 2012 Annual return Annual return
Financials Dec 7, 2011 Annual accounts Annual accounts
Registry Sep 15, 2011 Annual return Annual return
Financials Dec 1, 2010 Annual accounts Annual accounts
Registry Sep 24, 2010 Annual return Annual return
Financials Dec 22, 2009 Annual accounts Annual accounts
Registry Nov 30, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 30, 2009 Appointment of a man as Secretary 1039... Appointment of a man as Secretary 1039...
Registry Nov 30, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 30, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Nov 30, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 19, 2009 Change of particulars for director Change of particulars for director
Registry Nov 18, 2009 Change of particulars for director 1039... Change of particulars for director 1039...
Registry Nov 18, 2009 Change of particulars for director Change of particulars for director
Registry Nov 18, 2009 Change of particulars for director 1039... Change of particulars for director 1039...
Registry Nov 18, 2009 Change of particulars for director Change of particulars for director
Registry Nov 12, 2009 Change of particulars for director 1039... Change of particulars for director 1039...
Registry Nov 12, 2009 Change of particulars for director Change of particulars for director
Registry Nov 12, 2009 Change of particulars for director 1039... Change of particulars for director 1039...
Registry Nov 10, 2009 Change of particulars for director Change of particulars for director
Registry Sep 2, 2009 Annual return Annual return
Registry Apr 27, 2009 Appointment of a secretary Appointment of a secretary
Registry Apr 27, 2009 Resignation of a secretary Resignation of a secretary
Registry Oct 3, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 29, 2008 Appointment of a man as Director 1039... Appointment of a man as Director 1039...
Registry Sep 29, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 29, 2008 Appointment of a man as Director 1039... Appointment of a man as Director 1039...
Registry Sep 29, 2008 Appointment of a man as Director Appointment of a man as Director
Financials Sep 17, 2008 Annual accounts Annual accounts
Registry Sep 17, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Sep 15, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 3, 2008 Annual return Annual return
Registry Sep 4, 2007 Annual return 1039... Annual return 1039...
Registry Jun 3, 2007 Resignation of a secretary Resignation of a secretary
Registry Jun 3, 2007 Appointment of a secretary Appointment of a secretary
Financials Apr 27, 2007 Annual accounts Annual accounts
Financials Jan 20, 2007 Annual accounts 1039... Annual accounts 1039...
Registry Sep 28, 2006 Annual return Annual return
Registry Sep 28, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 25, 2006 Annual accounts Annual accounts
Registry Sep 28, 2005 Annual return Annual return
Financials Nov 9, 2004 Annual accounts Annual accounts
Registry Oct 13, 2004 Annual return Annual return
Registry Dec 17, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 6, 2003 Annual return Annual return
Financials Aug 23, 2003 Annual accounts Annual accounts
Registry Aug 13, 2003 Resignation of a secretary Resignation of a secretary
Registry Aug 13, 2003 Appointment of a secretary Appointment of a secretary
Financials Feb 6, 2003 Annual accounts Annual accounts
Registry Oct 17, 2002 Resignation of a director Resignation of a director
Registry Oct 9, 2002 Annual return Annual return
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
Financials Nov 4, 2001 Annual accounts Annual accounts
Registry Sep 28, 2001 Annual return Annual return
Financials Feb 2, 2001 Annual accounts Annual accounts
Registry Oct 20, 2000 Appointment of a secretary Appointment of a secretary
Registry Oct 20, 2000 Annual return Annual return
Registry Mar 20, 2000 Resignation of a director Resignation of a director
Financials Jan 31, 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 20, 1999 Appointment of a director Appointment of a director
Registry Jul 20, 1999 Appointment of a director 1039... Appointment of a director 1039...
Registry Jul 20, 1999 Resignation of a director Resignation of a director
Registry Jun 4, 1999 Auditor's letter of resignation Auditor's letter of resignation
Registry May 20, 1999 Resignation of a secretary Resignation of a secretary
Registry Apr 12, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 6, 1998 Appointment of a director Appointment of a director
Registry Oct 6, 1998 Resignation of a director Resignation of a director
Registry Oct 6, 1998 Resignation of a director 1039... Resignation of a director 1039...
Registry Oct 1, 1998 Annual return Annual return
Registry Sep 14, 1998 Change of accounting reference date Change of accounting reference date
Registry Jun 30, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 21, 1998 Resignation of a secretary Resignation of a secretary
Registry Apr 21, 1998 Appointment of a secretary Appointment of a secretary
Registry Mar 26, 1998 Appointment of a director Appointment of a director
Financials Mar 18, 1998 Annual accounts Annual accounts
Registry Jan 12, 1998 Resignation of a director Resignation of a director
Registry Sep 24, 1997 Annual return Annual return
Registry Aug 26, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 12, 1997 Notice of change of directors or secretaries or in their particulars 1039... Notice of change of directors or secretaries or in their particulars 1039...
Financials Feb 26, 1997 Annual accounts Annual accounts
Registry Sep 26, 1996 Annual return Annual return
Registry Aug 20, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry May 3, 1996 Director resigned, new director appointed 1039... Director resigned, new director appointed 1039...

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