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Guinness Peat Overseas Holdings Ltd

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Reports

Full Company Report  GUINNESS PEAT OVERSEAS HOLDINGS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 30, 2013)
  • all other documents available
  • original incorporation documents
  • 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 02943282
Record last updated Wednesday, December 9, 2020 3:02:16 AM UTC
Official Address First Floor Times Place 45 Pall Mall London Vincent Square
There are 42 companies registered at this street
Locality Vincent Squarelondon
Region WestminsterLondon, England
Postal Code SW1Y5GP
Sector Activities of head offices

Charts

Visits

GUINNESS PEAT OVERSEAS HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92019-122022-72022-122023-112024-12024-22024-32024-42024-52024-82024-92024-102024-112024-120123

Searches

GUINNESS PEAT OVERSEAS HOLDINGS LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2021-1201

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Nov 6, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 27, 2019 Resignation of 2 people: one Secretary and one Director (a man) Resignation of 2 people: one Secretary and one Director (a man)
Registry Feb 28, 2018 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Sep 23, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Apr 6, 2016 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 14, 2014 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jun 30, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 6, 2013 Annual return Annual return
Financials May 30, 2013 Annual accounts Annual accounts
Registry Jun 19, 2012 Annual return Annual return
Financials May 4, 2012 Annual accounts Annual accounts
Registry Aug 11, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 8, 2011 Appointment of a woman as Director 2943... Appointment of a woman as Director 2943...
Registry Jul 15, 2011 Annual return Annual return
Financials Jun 17, 2011 Annual accounts Annual accounts
Registry Jul 3, 2010 Annual return Annual return
Registry Jul 2, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jul 2, 2010 Change of particulars for director Change of particulars for director
Registry Jul 2, 2010 Change of particulars for director 2943... Change of particulars for director 2943...
Registry Jul 2, 2010 Change of particulars for director Change of particulars for director
Financials Jun 30, 2010 Annual accounts Annual accounts
Registry Oct 15, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Sep 16, 2009 Annual accounts Annual accounts
Registry Jul 1, 2009 Annual return Annual return
Financials Aug 28, 2008 Annual accounts Annual accounts
Registry Aug 7, 2008 Annual return Annual return
Financials Jul 4, 2007 Annual accounts Annual accounts
Registry Jun 19, 2007 Annual return Annual return
Registry Dec 9, 2006 Appointment of a director Appointment of a director
Registry Nov 29, 2006 Appointment of a man as Chartered Accounta and Director Appointment of a man as Chartered Accounta and Director
Financials Oct 19, 2006 Annual accounts Annual accounts
Registry Aug 22, 2006 Annual return Annual return
Registry Jun 20, 2006 Appointment of a director Appointment of a director
Registry Jun 20, 2006 Resignation of a director Resignation of a director
Registry May 31, 2006 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry May 31, 2006 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Nov 3, 2005 Annual accounts Annual accounts
Registry Aug 17, 2005 Annual return Annual return
Registry Sep 8, 2004 Annual return 2943... Annual return 2943...
Financials Aug 4, 2004 Annual accounts Annual accounts
Financials Aug 7, 2003 Annual accounts 2943... Annual accounts 2943...
Registry Jul 22, 2003 Annual return Annual return
Registry Feb 28, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 18, 2003 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 2, 2003 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 Jul 3, 2002 Annual accounts Annual accounts
Registry Jun 27, 2002 Annual return Annual return
Registry May 21, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 28, 2001 Annual return Annual return
Financials May 22, 2001 Annual accounts Annual accounts
Registry Jun 26, 2000 Annual return Annual return
Financials Apr 17, 2000 Annual accounts Annual accounts
Registry Jun 28, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 23, 1999 Annual return Annual return
Financials Apr 15, 1999 Annual accounts Annual accounts
Registry Oct 27, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 23, 1998 Annual return Annual return
Financials May 7, 1998 Annual accounts Annual accounts
Registry Jul 6, 1997 Annual return Annual return
Financials Apr 14, 1997 Annual accounts Annual accounts
Registry Jan 9, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 3, 1996 Annual accounts Annual accounts
Registry Jul 14, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 14, 1996 Annual return Annual return
Registry Sep 8, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 8, 1995 Director resigned, new director appointed 2943... Director resigned, new director appointed 2943...
Registry Sep 8, 1995 Director resigned, new director appointed Director resigned, new director appointed
Financials Sep 6, 1995 Annual accounts Annual accounts
Registry Sep 1, 1995 Appointment of a man as Secretary and Chartered Secretary Appointment of a man as Secretary and Chartered Secretary
Registry Sep 1, 1995 Resignation of one Cs and one Secretary (a man) Resignation of one Cs and one Secretary (a man)
Registry Aug 25, 1995 Resignation of 2 people: one Executive Director, one Director (a man) and one Company Secretary Resignation of 2 people: one Executive Director, one Director (a man) and one Company Secretary
Registry Jul 28, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 20, 1995 Appointment of a man as Chartered Secretary and Director Appointment of a man as Chartered Secretary and Director
Registry Jul 4, 1995 Annual return Annual return
Registry Jul 12, 1994 Notice of accounting reference date Notice of accounting reference date
Registry Jun 28, 1994 Three appointments: 3 men Three appointments: 3 men
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