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GUINNESS MAHON INVESTMENTS LIMITED
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GUINNESS MAHON INVESTMENTS LIMITED: Filings

    • Overview

    Company NameGUINNESS MAHON INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01459415
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for GUINNESS MAHON INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		6 pages4.71

    Termination of appointment of Timothy Robert Chanter as a director on Jun 16, 2016

    		1 pagesTM01

    Registered office address changed from 2 Gresham Street London EC2V 7QP to Greyfriars Court Paradise Square Oxford Oxfordshire OX1 1BE on Mar 14, 2016

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 24, 2016

    		LRESSP

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Full accounts made up to Mar 31, 2015

    		10 pagesAA

    Annual return made up to Sep 01, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2015

    Statement of capital on Sep 09, 2015

    • Capital: GBP 348,386
    		SH01

    Certificate of change of name

    Company name changed investec securities LIMITED\certificate issued on 08/04/15
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 13, 2015

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Mar 12, 2015

    • Capital: GBP 348,386.0000
    		4 pagesSH01

    Appointment of Mr. Brian Mark Johnson as a director on Dec 08, 2014

    		2 pagesAP01

    Appointment of Mr Kevin Patrick Mckenna as a director on Dec 08, 2014

    		2 pagesAP01

    Termination of appointment of Steven Mark Burgess as a director on Nov 28, 2014

    		1 pagesTM01

    Appointment of Mr Christopher Stephen Heyworth as a director on Dec 08, 2014

    		2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2014

    		2 pagesAA

    Annual return made up to Sep 01, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 29, 2014

    Statement of capital on Sep 29, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Mar 31, 2013

    		2 pagesAA

    Annual return made up to Sep 01, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2013

    Statement of capital on Sep 03, 2013

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Steven Mark Burgess on Jan 12, 2012

    		2 pagesCH01

    Director's details changed for Mr Andrew James Barnes on Oct 01, 2009

    		2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2012

    		2 pagesAA
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0