GUINNESS MAHON PENSION FUND TRUSTEES LIMITED: Filings
Overview
| Company Name | GUINNESS MAHON PENSION FUND TRUSTEES LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 01524848 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for GUINNESS MAHON PENSION FUND TRUSTEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Oct 08, 2025 | 11 pages | LIQ03 | ||||||||||
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT to Menzies Llp, 4th Floor 95 Gresham Street London EC2V 7AB on Mar 04, 2025 | 3 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Oct 08, 2024 | 13 pages | LIQ03 | ||||||||||
Insolvency filing INSOLVENCY:Notice of removal of Liquidator by court removing Simon Underwood wef 21/10/2024 | 12 pages | LIQ MISC | ||||||||||
Resignation of a liquidator | 13 pages | LIQ06 | ||||||||||
Appointment of a voluntary liquidator | 13 pages | 600 | ||||||||||
Termination of appointment of Catherine Elizabeth Dyson as a director on Apr 03, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Kevin Patrick Mckenna as a director on Apr 03, 2024 | 2 pages | AP01 | ||||||||||
Liquidators' statement of receipts and payments to Oct 08, 2023 | 11 pages | LIQ03 | ||||||||||
Termination of appointment of Brian Mark Johnson as a director on Aug 21, 2023 | 1 pages | TM01 | ||||||||||
Registered office address changed from C/O Critchleys Beaver House 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2EP to Lynton House 7-12 Tavistock Square London WC1H 9LT on Nov 02, 2022 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Restoration by order of court - previously in Members' Voluntary Liquidation | 3 pages | REST-MVL | ||||||||||
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Cessation of Guinness Mahon Group Limited as a person with significant control on Aug 06, 2016 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Sep 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Brian Mark Johnson on Aug 23, 2019 | 2 pages | CH01 | ||||||||||
Registered office address changed from 30 Gresham Street London EC2V 7QP England to C/O Critchleys Beaver House 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2EP on Apr 18, 2019 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2018 | 13 pages | AA | ||||||||||
Termination of appointment of Philip Nicholas Whittome as a director on Nov 23, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Philip Edward Shaw as a director on Nov 23, 2018 | 1 pages | TM01 | ||||||||||
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