Company Information for GUINNESS MAHON HOLDINGS LIMITED
C/O CRITCHLEYS BEAVER HOUSE, 23-38 HYTHE BRIDGE STREET, OXFORD, OX1 2EP,
|
Company Registration Number
02685988
Private Limited Company
Liquidation |
Company Name | |
---|---|
GUINNESS MAHON HOLDINGS LIMITED | |
Legal Registered Office | |
C/O CRITCHLEYS BEAVER HOUSE 23-38 HYTHE BRIDGE STREET OXFORD OX1 2EP Other companies in EC2V | |
Company Number | 02685988 | |
---|---|---|
Company ID Number | 02685988 | |
Date formed | 1992-02-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 01/02/2016 | |
Return next due | 01/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2019-05-05 03:47:12 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID MILLER |
||
CATHERINE ELIZABETH DYSON |
||
BRIAN MARK JOHNSON |
||
KEVIN PATRICK MCKENNA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER STEPHEN HEYWORTH |
Director | ||
ALAN TAPNACK |
Director | ||
STEVEN MARK BURGESS |
Director | ||
RICHARD JOHN VARDY |
Company Secretary | ||
HUGH SIDNEY HERMAN |
Director | ||
BERNARD KANTOR |
Director | ||
BASTIAAN KARDOL |
Director | ||
STEPHEN KOSEFF |
Director | ||
ALAN TAPNACK |
Company Secretary | ||
JOHN DAVID RHODES MARGARSON |
Company Secretary | ||
ALAN TAPNACK |
Company Secretary | ||
CMH SECRETARIES LIMITED |
Nominated Secretary | ||
CMH DIRECTORS LIMITED |
Nominated Director | ||
CMH SECRETARIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INVESTEC GRESHAM LIMITED | Company Secretary | 2008-12-19 | CURRENT | 2008-12-19 | Dissolved 2015-01-24 | |
PEA LEASING LIMITED | Company Secretary | 2007-05-11 | CURRENT | 2006-07-20 | Liquidation | |
INVESTEC HOLDINGS (UK) LIMITED | Company Secretary | 2007-05-10 | CURRENT | 1998-09-23 | Dissolved 2015-02-07 | |
INVESTEC ASSET MANAGEMENT HOLDINGS (UK) LIMITED | Company Secretary | 2007-05-10 | CURRENT | 1999-01-28 | Dissolved 2014-08-15 | |
GLADEPARK DEVELOPMENTS LIMITED | Company Secretary | 2007-05-10 | CURRENT | 2000-03-24 | Dissolved 2017-06-02 | |
INVESTEC HOLDING COMPANY LIMITED | Company Secretary | 2007-05-10 | CURRENT | 2000-11-09 | Active | |
INVESTEC GROUP (UK) LIMITED | Company Secretary | 2007-05-10 | CURRENT | 1988-02-02 | Liquidation | |
INVESTEC FINANCE LIMITED | Company Secretary | 2007-05-10 | CURRENT | 2000-11-16 | Active | |
INVESTEC INVESTMENTS (UK) LIMITED | Company Secretary | 2007-05-10 | CURRENT | 1925-04-24 | Active | |
INVESTEC 1 LIMITED | Company Secretary | 2007-05-10 | CURRENT | 1912-01-10 | Active | |
INVESTEC (UK) LIMITED | Company Secretary | 2007-05-10 | CURRENT | 1996-10-02 | Active | |
INVESTEC HOLDING COMPANY (NOMINEES) LIMITED | Company Secretary | 2007-05-09 | CURRENT | 1960-08-19 | Dissolved 2017-05-09 | |
INVESTEC BANK PLC | Company Secretary | 2007-05-02 | CURRENT | 1950-12-20 | Active | |
INVESTEC PLC | Company Secretary | 2007-05-02 | CURRENT | 1998-09-17 | Active | |
GUINNESS MAHON PENSION FUND TRUSTEES LIMITED | Company Secretary | 2003-02-27 | CURRENT | 1980-10-28 | Liquidation | |
EVOLUTION CAPITAL INVESTMENT LIMITED | Director | 2018-05-30 | CURRENT | 1997-04-25 | Active | |
FEDSURE INVESTMENTS (UK) LIMITED | Director | 2018-05-30 | CURRENT | 1997-06-20 | Liquidation | |
PANARAMA PROPERTIES (UK) LIMITED | Director | 2018-05-30 | CURRENT | 2014-09-02 | Liquidation | |
POLICY PORTFOLIO LIMITED | Director | 2018-05-30 | CURRENT | 1948-02-17 | Active | |
INVESTEC GROUP (UK) LIMITED | Director | 2018-05-30 | CURRENT | 1988-02-02 | Liquidation | |
INVESTEC SECURITIES LIMITED | Director | 2018-05-30 | CURRENT | 1972-01-20 | Active | |
BEALE DOBIE & COMPANY LIMITED | Director | 2018-05-30 | CURRENT | 1989-06-19 | Active | |
INVESTEC FINANCE LIMITED | Director | 2018-05-30 | CURRENT | 2000-11-16 | Active | |
GFT HOLDINGS LIMITED | Director | 2018-05-30 | CURRENT | 2001-08-31 | Active | |
DIAGONAL NOMINEES LIMITED | Director | 2018-05-30 | CURRENT | 2017-12-19 | Active | |
ICF INVESTMENTS LIMITED | Director | 2018-05-30 | CURRENT | 1968-03-25 | Liquidation | |
INVESTEC GROUP INVESTMENTS (UK) LIMITED | Director | 2018-05-30 | CURRENT | 1933-07-26 | Active | |
INVESTEC INVESTMENTS (UK) LIMITED | Director | 2018-05-30 | CURRENT | 1925-04-24 | Active | |
INVESTEC INVESTMENT TRUST PLC | Director | 2018-05-30 | CURRENT | 1937-05-27 | Active | |
GUINNESS MAHON GROUP LIMITED | Director | 2018-05-30 | CURRENT | 1982-04-07 | Active | |
INVESTEC BANK (NOMINEES) LIMITED | Director | 2018-05-30 | CURRENT | 1985-01-25 | Liquidation | |
QUAY NOMINEES LIMITED | Director | 2018-05-30 | CURRENT | 1988-08-15 | Liquidation | |
INVESTEC (UK) LIMITED | Director | 2018-05-30 | CURRENT | 1996-10-02 | Active | |
TRADED ENDOWMENT POLICIES LTD | Director | 2018-05-30 | CURRENT | 1998-06-25 | Liquidation | |
DIAGONAL NOMINEES LIMITED | Director | 2018-01-08 | CURRENT | 2017-12-19 | Active | |
PANARAMA PROPERTIES (UK) LIMITED | Director | 2016-11-22 | CURRENT | 2014-09-02 | Liquidation | |
ICF INVESTMENTS LIMITED | Director | 2016-08-18 | CURRENT | 1968-03-25 | Liquidation | |
INVESTEC BANK (NOMINEES) LIMITED | Director | 2016-06-23 | CURRENT | 1985-01-25 | Liquidation | |
THE EVOLUTION GROUP LIMITED | Director | 2014-12-08 | CURRENT | 1997-04-24 | Dissolved 2016-07-20 | |
CHRISTOWS LIMITED | Director | 2014-12-08 | CURRENT | 2006-09-27 | Dissolved 2016-07-15 | |
EVOLUTION BEESON GREGORY LIMITED | Director | 2014-12-08 | CURRENT | 2003-07-21 | Dissolved 2016-07-18 | |
CARR SHEPPARDS CROSTHWAITE (HOLDINGS) LIMITED | Director | 2014-12-08 | CURRENT | 1999-07-16 | Dissolved 2017-05-09 | |
GUINNESS MAHON INTERNATIONAL LIMITED | Director | 2014-12-08 | CURRENT | 1962-05-09 | Dissolved 2017-05-09 | |
GUINNESS PEAT (OVERSEAS) LIMITED | Director | 2014-12-08 | CURRENT | 1961-08-03 | Dissolved 2017-05-09 | |
HENDERSON CROSTHWAITE INSTITUTIONAL BROKERS LIMITED | Director | 2014-12-08 | CURRENT | 1987-08-19 | Dissolved 2017-06-02 | |
INVESTEC 2 LIMITED | Director | 2014-12-08 | CURRENT | 1999-07-16 | Dissolved 2017-05-09 | |
GUINNESS MAHON INVESTMENTS LIMITED | Director | 2014-12-08 | CURRENT | 1979-11-06 | Dissolved 2017-05-09 | |
INVESTRACK LIMITED | Director | 2014-12-08 | CURRENT | 2001-05-16 | Dissolved 2017-05-09 | |
INVESTEC GRESHAM II LIMITED | Director | 2014-12-08 | CURRENT | 1963-04-26 | Dissolved 2018-06-06 | |
EVOLUTION CAPITAL INVESTMENT LIMITED | Director | 2014-12-08 | CURRENT | 1997-04-25 | Active | |
INVESTEC GROUP (UK) LIMITED | Director | 2014-12-08 | CURRENT | 1988-02-02 | Liquidation | |
INVESTEC SECURITIES LIMITED | Director | 2014-12-08 | CURRENT | 1972-01-20 | Active | |
INVESTEC FINANCE LIMITED | Director | 2014-12-08 | CURRENT | 2000-11-16 | Active | |
GFT HOLDINGS LIMITED | Director | 2014-12-08 | CURRENT | 2001-08-31 | Active | |
INVESTEC GROUP INVESTMENTS (UK) LIMITED | Director | 2014-12-08 | CURRENT | 1933-07-26 | Active | |
INVESTEC INVESTMENTS (UK) LIMITED | Director | 2014-12-08 | CURRENT | 1925-04-24 | Active | |
GUINNESS MAHON GROUP SERVICES LIMITED | Director | 2014-12-08 | CURRENT | 1927-03-11 | Liquidation | |
GUINNESS MAHON GROUP LIMITED | Director | 2014-12-08 | CURRENT | 1982-04-07 | Active | |
GLADEPARK DEVELOPMENTS LIMITED | Director | 2014-11-28 | CURRENT | 2000-03-24 | Dissolved 2017-06-02 | |
FEDSURE INVESTMENTS (UK) LIMITED | Director | 2014-11-28 | CURRENT | 1997-06-20 | Liquidation | |
POLICY PORTFOLIO LIMITED | Director | 2014-11-28 | CURRENT | 1948-02-17 | Active | |
BEALE DOBIE & COMPANY LIMITED | Director | 2014-11-28 | CURRENT | 1989-06-19 | Active | |
QUAY NOMINEES LIMITED | Director | 2014-11-28 | CURRENT | 1988-08-15 | Liquidation | |
TRADED ENDOWMENT POLICIES LTD | Director | 2014-11-28 | CURRENT | 1998-06-25 | Liquidation | |
INVESTEC HOLDING COMPANY (NOMINEES) LIMITED | Director | 2014-07-28 | CURRENT | 1960-08-19 | Dissolved 2017-05-09 | |
INVESTEC (UK) LIMITED | Director | 2014-07-28 | CURRENT | 1996-10-02 | Active | |
INVESTEC INVESTMENT TRUST PLC | Director | 2014-07-16 | CURRENT | 1937-05-27 | Active | |
DIAGONAL NOMINEES LIMITED | Director | 2017-12-19 | CURRENT | 2017-12-19 | Active | |
INVESTEC 1 LIMITED | Director | 2014-12-11 | CURRENT | 1912-01-10 | Active | |
EVOLUTION GROUP SERVICES LIMITED | Director | 2014-12-08 | CURRENT | 1994-09-21 | Dissolved 2016-07-18 | |
EVOLUTION SECURITIES LIMITED | Director | 2014-12-08 | CURRENT | 1988-11-14 | Dissolved 2016-07-14 | |
CARR SHEPPARDS CROSTHWAITE (HOLDINGS) LIMITED | Director | 2014-12-08 | CURRENT | 1999-07-16 | Dissolved 2017-05-09 | |
GUINNESS MAHON INTERNATIONAL LIMITED | Director | 2014-12-08 | CURRENT | 1962-05-09 | Dissolved 2017-05-09 | |
GUINNESS PEAT (OVERSEAS) LIMITED | Director | 2014-12-08 | CURRENT | 1961-08-03 | Dissolved 2017-05-09 | |
HENDERSON CROSTHWAITE INSTITUTIONAL BROKERS LIMITED | Director | 2014-12-08 | CURRENT | 1987-08-19 | Dissolved 2017-06-02 | |
INVESTEC 2 LIMITED | Director | 2014-12-08 | CURRENT | 1999-07-16 | Dissolved 2017-05-09 | |
INVESTEC HOLDING COMPANY (NOMINEES) LIMITED | Director | 2014-12-08 | CURRENT | 1960-08-19 | Dissolved 2017-05-09 | |
GUINNESS MAHON INVESTMENTS LIMITED | Director | 2014-12-08 | CURRENT | 1979-11-06 | Dissolved 2017-05-09 | |
INVESTRACK LIMITED | Director | 2014-12-08 | CURRENT | 2001-05-16 | Dissolved 2017-05-09 | |
INVESTEC GRESHAM II LIMITED | Director | 2014-12-08 | CURRENT | 1963-04-26 | Dissolved 2018-06-06 | |
EVOLUTION CAPITAL INVESTMENT LIMITED | Director | 2014-12-08 | CURRENT | 1997-04-25 | Active | |
INVESTEC GROUP (UK) LIMITED | Director | 2014-12-08 | CURRENT | 1988-02-02 | Liquidation | |
INVESTEC SECURITIES LIMITED | Director | 2014-12-08 | CURRENT | 1972-01-20 | Active | |
GFT HOLDINGS LIMITED | Director | 2014-12-08 | CURRENT | 2001-08-31 | Active | |
INVESTEC GROUP INVESTMENTS (UK) LIMITED | Director | 2014-12-08 | CURRENT | 1933-07-26 | Active | |
GUINNESS MAHON GROUP SERVICES LIMITED | Director | 2014-12-08 | CURRENT | 1927-03-11 | Liquidation | |
INVESTEC INVESTMENT TRUST PLC | Director | 2014-12-08 | CURRENT | 1937-05-27 | Active | |
GUINNESS MAHON GROUP LIMITED | Director | 2014-12-08 | CURRENT | 1982-04-07 | Active | |
INVESTEC (UK) LIMITED | Director | 2014-12-08 | CURRENT | 1996-10-02 | Active | |
GLADEPARK DEVELOPMENTS LIMITED | Director | 2014-11-28 | CURRENT | 2000-03-24 | Dissolved 2017-06-02 | |
FEDSURE INVESTMENTS (UK) LIMITED | Director | 2014-11-28 | CURRENT | 1997-06-20 | Liquidation | |
POLICY PORTFOLIO LIMITED | Director | 2014-11-28 | CURRENT | 1948-02-17 | Active | |
BEALE DOBIE & COMPANY LIMITED | Director | 2014-11-28 | CURRENT | 1989-06-19 | Active | |
QUAY NOMINEES LIMITED | Director | 2014-11-28 | CURRENT | 1988-08-15 | Liquidation | |
TRADED ENDOWMENT POLICIES LTD | Director | 2014-11-28 | CURRENT | 1998-06-25 | Liquidation | |
THE EVOLUTION GROUP LIMITED | Director | 2012-05-17 | CURRENT | 1997-04-24 | Dissolved 2016-07-20 | |
CHRISTOWS LIMITED | Director | 2012-05-17 | CURRENT | 2006-09-27 | Dissolved 2016-07-15 | |
EVOLUTION BEESON GREGORY LIMITED | Director | 2012-05-17 | CURRENT | 2003-07-21 | Dissolved 2016-07-18 | |
INVESTEC INVESTMENTS (UK) LIMITED | Director | 2012-05-17 | CURRENT | 1925-04-24 | Active | |
INVESTEC BANK PLC | Director | 2012-05-10 | CURRENT | 1950-12-20 | Active | |
TORTEVAL LM LIMITED | Director | 2012-02-02 | CURRENT | 2006-06-28 | Active | |
WIMBLEDON PARK MORTGAGE FUNDING LIMITED | Director | 2011-05-03 | CURRENT | 2006-09-27 | Dissolved 2015-01-24 | |
NORLAND DACS 24 LIMITED | Director | 2011-05-03 | CURRENT | 2004-03-15 | Dissolved 2015-03-22 | |
NEWBURY FUNDING LIMITED | Director | 2011-05-03 | CURRENT | 2004-03-15 | Dissolved 2015-03-22 | |
ALEXANDRA PARK MORTGAGE FUNDING LIMITED | Director | 2011-05-03 | CURRENT | 2003-01-22 | Dissolved 2015-03-22 | |
NORLAND DACS 16 LIMITED | Director | 2011-05-03 | CURRENT | 2003-08-19 | Converted / Closed | |
NORLAND DACS 17 LIMITED | Director | 2011-05-03 | CURRENT | 2003-12-15 | Converted / Closed | |
NORLAND DACS 18 LIMITED | Director | 2011-05-03 | CURRENT | 2004-03-02 | Dissolved 2017-03-30 |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
CH01 | Director's details changed for Mr Brian Mark Johnson on 2019-08-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/04/19 FROM 30 Gresham Street London EC2V 7QP England | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-02-06 GBP 2.00 | |
CAP-SS | Solvency Statement dated 22/01/19 | |
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STEPHEN HEYWORTH | |
AP01 | DIRECTOR APPOINTED MS CATHERINE ELIZABETH DYSON | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DAVID MILLER on 2018-05-23 | |
PSC05 | Change of details for Investec Group (Uk) Limited as a person with significant control on 2018-05-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/05/18 FROM 2 Gresham Street London EC2V 7QP | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PATRICK MCKENNA / 23/05/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MARK JOHNSON / 23/05/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER STEPHEN HEYWORTH / 23/05/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 16/02/17 STATEMENT OF CAPITAL;GBP 22120090 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN TAPNACK | |
LATEST SOC | 11/02/16 STATEMENT OF CAPITAL;GBP 22120090 | |
AR01 | 01/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 17/02/15 STATEMENT OF CAPITAL;GBP 22120090 | |
AR01 | 01/02/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER STEPHEN HEYWORTH | |
AP01 | DIRECTOR APPOINTED MR. BRIAN MARK JOHNSON | |
AP01 | DIRECTOR APPOINTED MR KEVIN PATRICK MCKENNA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MARK BURGESS | |
LATEST SOC | 05/02/14 STATEMENT OF CAPITAL;GBP 22120090 | |
AR01 | 01/02/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
CH01 | Director's details changed for Mr Steven Mark Burgess on 2012-01-12 | |
AR01 | 01/02/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 01/02/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 01/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 01/02/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID MILLER / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MARK BURGESS / 18/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN TAPNACK / 12/11/2009 | |
363a | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/02/08 FROM: 2 GRESHAM STREET LONDON EC2V 7PE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363a | RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363a | RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363a | RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363a | RETURN MADE UP TO 02/02/99; NO CHANGE OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED INVESTEC HOLDINGS (U.K.) LIMITED CERTIFICATE ISSUED ON 31/03/99 | |
287 | REGISTERED OFFICE CHANGED ON 19/02/99 FROM: CANNON BRIDGE 25 DOWGATE HILL LONDON EC4R 2AT | |
SA | SHARES AGREEMENT OTC | |
88(2)P | AD 31/03/98--------- £ SI 25423500@1=25423500 £ IC 22120090/47543590 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/03/98 | |
123 | £ NC 50000000/100000000 17/03/98 | |
ORES04 | NC INC ALREADY ADJUSTED 17/03/98 | |
363s | RETURN MADE UP TO 02/02/98; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/02/97; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
Appointmen | 2019-04-05 |
Notices to | 2019-04-05 |
Resolution | 2019-04-05 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.87 | 9 |
MortgagesNumMortOutstanding | 0.44 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.43 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GUINNESS MAHON HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as GUINNESS MAHON HOLDINGS LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | GUINNESS MAHON HOLDINGS LIMITED | Event Date | 2019-04-05 |
Name of Company: GUINNESS MAHON HOLDINGS LIMITED Company Number: 02685988 Nature of Business: Activities of financial services holding companies Registered office: 30 Gresham Street, London, EC2V 7QP… | |||
Initiating party | Event Type | Notices to | |
Defending party | GUINNESS MAHON HOLDINGS LIMITED | Event Date | 2019-04-05 |
Initiating party | Event Type | Resolution | |
Defending party | GUINNESS MAHON HOLDINGS LIMITED | Event Date | 2019-04-05 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |