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Dato Capital United Kingdom

Guthrint LTD

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GUTHRIE INTERNATIONAL LIMITED

Details

Company type Private Limited Company, Liquidation
Company Number 00722038
Record last updated Tuesday, April 26, 2022 9:26:01 AM UTC
Official Address 3 Floor 105 Wigmore Street Marylebone High, Marylebone High Street
Postal Code W1U1QY
Sector trade

Charts

Visits

GUTHRINT LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 25, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 25, 2022 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Sep 30, 2021 Appointment of a man as Managing Director, Signature Emea and Director Appointment of a man as Managing Director, Signature Emea and Director
Registry Sep 30, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 5, 2018 Resignation of one Director (a man) 7220... Resignation of one Director (a man) 7220...
Registry Apr 6, 2018 Appointment of a woman Appointment of a woman
Registry Jun 1, 2016 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jun 1, 2016 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Financials Sep 18, 2013 Annual accounts Annual accounts
Registry Sep 6, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 4, 2013 Resignation of one Director Resignation of one Director
Registry Jul 3, 2013 Annual return Annual return
Registry Feb 11, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Feb 11, 2013 Resignation of one Director Resignation of one Director
Registry Feb 4, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 1, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 31, 2013 Appointment of a man as Secretary 5427... Appointment of a man as Secretary 5427...
Registry Jan 31, 2013 Appointment of a man as Company Secretary/Barrister and Director Appointment of a man as Company Secretary/Barrister and Director
Financials Aug 31, 2012 Annual accounts Annual accounts
Registry Jul 18, 2012 Change of particulars for director Change of particulars for director
Registry Jul 18, 2012 Change of particulars for director 5427... Change of particulars for director 5427...
Registry Jun 27, 2012 Change of registered office address Change of registered office address
Registry Jun 19, 2012 Annual return Annual return
Financials Sep 27, 2011 Annual accounts Annual accounts
Registry Aug 12, 2011 Change of particulars for director Change of particulars for director
Registry Jun 21, 2011 Annual return Annual return
Financials Sep 27, 2010 Annual accounts Annual accounts
Registry Jun 18, 2010 Annual return Annual return
Registry May 7, 2010 Resignation of one Director Resignation of one Director
Registry May 7, 2010 Appointment of a man as Director Appointment of a man as Director
Financials Jul 16, 2009 Annual accounts Annual accounts
Registry Jun 9, 2009 Annual return Annual return
Financials Oct 6, 2008 Annual accounts Annual accounts
Registry Sep 3, 2008 Resignation of a director Resignation of a director
Registry Sep 3, 2008 Appointment of a director Appointment of a director
Registry Sep 3, 2008 Appointment of a director 5427... Appointment of a director 5427...
Registry Jun 17, 2008 Annual return Annual return
Financials Oct 26, 2007 Annual accounts Annual accounts
Registry Jun 22, 2007 Annual return Annual return
Registry Nov 10, 2006 Appointment of a director Appointment of a director
Registry Nov 8, 2006 Resignation of a director Resignation of a director
Financials Oct 24, 2006 Annual accounts Annual accounts
Registry Jun 22, 2006 Annual return Annual return
Financials Oct 28, 2005 Annual accounts Annual accounts
Registry Jul 12, 2005 Annual return Annual return
Financials Oct 5, 2004 Annual accounts Annual accounts
Registry Jun 17, 2004 Annual return Annual return
Financials Oct 1, 2003 Annual accounts Annual accounts
Registry Jun 17, 2003 Annual return Annual return
Registry Aug 12, 2002 Change in situation or address of registered office Change in situation or address of registered office
Financials Aug 7, 2002 Annual accounts Annual accounts
Registry Jul 25, 2002 Annual return Annual return
Registry Oct 4, 2001 Annual return 5427... Annual return 5427...
Financials Sep 12, 2001 Annual accounts Annual accounts
Registry Nov 7, 2000 Resignation of a director Resignation of a director
Registry Oct 16, 2000 Appointment of a director Appointment of a director
Financials Sep 15, 2000 Annual accounts Annual accounts
Registry Sep 13, 2000 Annual return Annual return
Financials Sep 16, 1999 Annual accounts Annual accounts
Registry Sep 13, 1999 Annual return Annual return
Registry Oct 14, 1998 Exemption from appointing auditors Exemption from appointing auditors
Financials Oct 14, 1998 Annual accounts Annual accounts
Registry Sep 29, 1998 Annual return Annual return
Financials Nov 3, 1997 Annual accounts Annual accounts
Registry Sep 23, 1997 Annual return Annual return
Registry Jul 9, 1997 Resignation of a director Resignation of a director
Registry Jul 9, 1997 Appointment of a director Appointment of a director
Registry Mar 21, 1997 Change in situation or address of registered office Change in situation or address of registered office
Financials Jan 25, 1997 Annual accounts Annual accounts
Registry Dec 23, 1996 Alter mem and arts Alter mem and arts
Registry Dec 23, 1996 Exemption from appointing auditors Exemption from appointing auditors
Registry Dec 23, 1996 Written elective resolution Written elective resolution
Registry Dec 23, 1996 Written elective resolution 5427... Written elective resolution 5427...
Registry Nov 11, 1996 Annual return Annual return
Registry Aug 8, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 20, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 12, 1996 Director resigned, new director appointed 5427... Director resigned, new director appointed 5427...
Registry Jun 12, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry May 28, 1996 Director resigned, new director appointed 5427... Director resigned, new director appointed 5427...
Registry May 16, 1996 Director resigned, new director appointed Director resigned, new director appointed
Financials Oct 23, 1995 Annual accounts Annual accounts
Registry Oct 20, 1995 Annual return Annual return
Registry Jan 4, 1995 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 28, 1994 Annual accounts Annual accounts
Registry Sep 21, 1994 Annual return Annual return
Registry Oct 18, 1993 Company name change Company name change
Registry Oct 15, 1993 Change of name certificate Change of name certificate
Financials Oct 15, 1993 Annual accounts Annual accounts
Registry Sep 7, 1993 Annual return Annual return
Financials Sep 14, 1992 Annual accounts Annual accounts
Registry Sep 14, 1992 Annual return Annual return
Financials Sep 10, 1991 Annual accounts Annual accounts
Registry Sep 10, 1991 Annual return Annual return
Registry Dec 4, 1990 Annual return 5427... Annual return 5427...
Financials Dec 4, 1990 Annual accounts Annual accounts
Registry Aug 3, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 4, 1990 Annual return Annual return
Financials Jan 4, 1990 Annual accounts Annual accounts
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