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Dato Capital United Kingdom

Guinness Mahon Pension Fund Trustees LTD

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Reports

Full Company ReportGUINNESS MAHON PENSION FUND TRUSTEES LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 21, 2012)
  • 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

Financials

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

Details

Company type Private Limited Company, Liquidation
Company Number 01524848
Record last updated Thursday, April 11, 2024 2:53:30 PM UTC
Official Address 2 Gresham Street Cheap
There are 708 companies registered at this street
Locality Cheap
Region City Of London, England
Postal Code EC2V7QP
Sector Non-trading companynon trading

Charts

Visits

GUINNESS MAHON PENSION FUND TRUSTEES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-22022-122025-3012

Searches

GUINNESS MAHON PENSION FUND TRUSTEES LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2021-1201
Document Type Publication date Download link
Registry Apr 3, 2024 Appointment of a man as Director and Chief Risk Officer Of Investec Bank Plc Appointment of a man as Director and Chief Risk Officer Of Investec Bank Plc
Registry Apr 3, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 21, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 23, 2018 Resignation of 5 people: one Director (a man) Resignation of 5 people: one Director (a man)
Registry Apr 6, 2017 Appointment of a person as Member Of a Firm With More Than 75% Of Voting Rights, Member Of a Firm With Right To Appoint And Remove Directors and Shareholder (Above 75%) As a Member Of a Firm Appointment of a person as Member Of a Firm With More Than 75% Of Voting Rights, Member Of a Firm With Right To Appoint And Remove Directors and Shareholder (Above 75%) As a Member Of a Firm
Registry Apr 6, 2017 Resignation of one Member Of a Firm With More Than 75% Of Voting Rights, one Member Of a Firm With Right To Appoint And Remove Directors and one Shareholder (Above 75%) As a Member Of a Firm Resignation of one Member Of a Firm With More Than 75% Of Voting Rights, one Member Of a Firm With Right To Appoint And Remove Directors and one Shareholder (Above 75%) As a Member Of a Firm
Registry Apr 6, 2016 Appointment of a person as Member Of a Firm With More Than 75% Of Voting Rights, Member Of a Firm With Right To Appoint And Remove Directors and Shareholder (Above 75%) As a Member Of a Firm Appointment of a person as Member Of a Firm With More Than 75% Of Voting Rights, Member Of a Firm With Right To Appoint And Remove Directors and Shareholder (Above 75%) As a Member Of a Firm
Registry Sep 2, 2013 Annual return Annual return
Financials Dec 21, 2012 Annual accounts Annual accounts
Registry Sep 4, 2012 Annual return Annual return
Financials Dec 20, 2011 Annual accounts Annual accounts
Registry Sep 16, 2011 Annual return Annual return
Financials Dec 1, 2010 Annual accounts Annual accounts
Registry Sep 27, 2010 Annual return Annual return
Financials Jan 7, 2010 Annual accounts Annual accounts
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 18, 2009 Change of particulars for director 1524... Change of particulars for director 1524...
Registry Sep 2, 2009 Annual return Annual return
Financials Jan 14, 2009 Annual accounts Annual accounts
Registry Jan 12, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 12, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 3, 2008 Annual return Annual return
Financials Sep 20, 2007 Annual accounts Annual accounts
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
Financials Feb 5, 2007 Annual accounts Annual accounts
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
Registry May 26, 2006 Resignation of a director Resignation of a director
Registry May 26, 2006 Resignation of a director 1524... Resignation of a director 1524...
Registry Apr 25, 2006 Appointment of a director Appointment of a director
Registry Apr 25, 2006 Appointment of a director 1524... Appointment of a director 1524...
Registry Apr 21, 2006 Appointment of a director Appointment of a director
Registry Apr 21, 2006 Resignation of a director Resignation of a director
Registry Apr 21, 2006 Resignation of a director 1524... Resignation of a director 1524...
Registry Apr 6, 2006 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Registry Feb 23, 2006 Appointment of a director Appointment of a director
Financials Feb 4, 2006 Annual accounts Annual accounts
Registry Sep 29, 2005 Annual return Annual return
Financials Jan 26, 2005 Annual accounts Annual accounts
Registry Oct 13, 2004 Annual return Annual return
Registry Oct 6, 2003 Annual return 1524... Annual return 1524...
Financials Aug 18, 2003 Annual accounts Annual accounts
Registry Jul 19, 2003 Appointment of a director Appointment of a director
Registry Mar 12, 2003 Resignation of a secretary Resignation of a secretary
Registry Mar 12, 2003 Appointment of a secretary Appointment of a secretary
Registry Feb 27, 2003 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Feb 6, 2003 Annual accounts Annual accounts
Registry Oct 17, 2002 Annual return Annual return
Registry Oct 17, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 31, 2001 Notice of change of directors or secretaries or in their particulars 1524... Notice of change of directors or secretaries or in their particulars 1524...
Financials Nov 27, 2001 Annual accounts Annual accounts
Registry Sep 28, 2001 Annual return Annual return
Financials Feb 2, 2001 Annual accounts Annual accounts
Registry Nov 1, 2000 Resignation of a director Resignation of a director
Registry Oct 31, 2000 Annual return Annual return
Registry Oct 9, 2000 Appointment of a director Appointment of a director
Financials Feb 4, 2000 Annual accounts Annual accounts
Registry Sep 30, 1999 Annual return Annual return
Registry Jun 14, 1999 Resignation of a secretary Resignation of a secretary
Registry Jun 14, 1999 Appointment of a secretary Appointment of a secretary
Registry Jun 4, 1999 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 12, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 1, 1998 Annual return Annual return
Registry Sep 22, 1998 Change of accounting reference date Change of accounting reference date
Registry Apr 14, 1998 Resignation of a secretary Resignation of a secretary
Registry Apr 14, 1998 Appointment of a secretary Appointment of a secretary
Financials Mar 18, 1998 Annual accounts Annual accounts
Financials Oct 7, 1997 Annual accounts 1524... Annual accounts 1524...
Registry Sep 24, 1997 Annual return Annual return
Registry Jun 12, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 26, 1996 Annual return Annual return
Registry Apr 10, 1996 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Financials Mar 28, 1996 Annual accounts Annual accounts
Registry Sep 21, 1995 Annual return Annual return
Registry May 15, 1995 Director resigned, new director appointed Director resigned, new director appointed
Financials Apr 23, 1995 Annual accounts Annual accounts
Registry Sep 20, 1994 Annual return Annual return
Registry Aug 15, 1994 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 19, 1994 Auditor's letter of resignation 1524... Auditor's letter of resignation 1524...
Registry May 6, 1994 Director resigned, new director appointed Director resigned, new director appointed
Financials Feb 16, 1994 Annual accounts Annual accounts
Registry Oct 12, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 28, 1993 Annual return Annual return
Registry Sep 13, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry May 12, 1993 Director resigned, new director appointed 1524... Director resigned, new director appointed 1524...
Registry May 10, 1993 Director resigned, new director appointed Director resigned, new director appointed
Financials Mar 5, 1993 Annual accounts Annual accounts
Registry Sep 29, 1992 Annual return Annual return
Registry Sep 1, 1992 Two appointments: 2 men Two appointments: 2 men
Registry Aug 21, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 14, 1992 Director resigned, new director appointed 1524... Director resigned, new director appointed 1524...
Financials Jul 24, 1992 Annual accounts Annual accounts
Registry Apr 14, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 23, 1991 Director resigned, new director appointed 1524... Director resigned, new director appointed 1524...
Registry Dec 18, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 19, 1991 Annual return Annual return
Financials Jul 2, 1991 Annual accounts Annual accounts
Registry Jun 17, 1991 Disapplication of pre-emption rights Disapplication of pre-emption rights

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