Guinness Mahon Financial Services LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 6, 2006)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 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 487 companies registered at this street
Postal Code OX11BE Sector Other business activities
Visits Searches Document Type Publication 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
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