GUINNESS MAHON PENSIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Director's details changed for Mr Stavros Loizou on 2025-04-01 |
| 26/03/2526 March 2025 | Registered office address changed from C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom to C/O Dashwood International Ltd 167 City Road London EC1V 1AW on 2025-03-26 |
| 28/01/2528 January 2025 | Confirmation statement made on 2025-01-28 with no updates |
| 09/10/249 October 2024 | Accounts for a dormant company made up to 2024-04-30 |
| 28/05/2428 May 2024 | Director's details changed for Mr Stavros Loizou on 2024-04-01 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-02-12 with no updates |
| 12/02/2412 February 2024 | Accounts for a dormant company made up to 2023-04-30 |
| 21/12/2321 December 2023 | Secretary's details changed for Wilton Corporate Services Limited on 2023-12-12 |
| 21/12/2321 December 2023 | Change of details for Wilton Uk (Group) Limited as a person with significant control on 2023-12-12 |
| 19/09/2319 September 2023 | Registered office address changed from 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom to C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 2023-09-19 |
| 06/09/236 September 2023 | Termination of appointment of Michael Anthony Flanagan as a director on 2023-08-03 |
| 06/09/236 September 2023 | Appointment of Mr Stavros Loizou as a director on 2023-08-03 |
| 06/09/236 September 2023 | Confirmation statement made on 2023-07-07 with no updates |
| 21/08/2321 August 2023 | Registered office address changed from 26 Grosvenor Street London W1K 4QW United Kingdom to 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 2023-08-21 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 03/05/223 May 2022 | Accounts for a dormant company made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 28/01/2228 January 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 21/07/2121 July 2021 | Confirmation statement made on 2021-07-07 with no updates |
| 24/05/2124 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 21/08/2021 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 02/04/202 April 2020 | PREVSHO FROM 31/07/2019 TO 30/04/2019 |
| 24/07/1924 July 2019 | ADOPT ARTICLES 08/07/2019 |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES |
| 08/07/198 July 2019 | COMPANY NAME CHANGED PHANES LIMITED CERTIFICATE ISSUED ON 08/07/19 |
| 08/07/198 July 2019 | APPOINTMENT TERMINATED, DIRECTOR NATALIE MITCHELL |
| 08/07/198 July 2019 | APPOINTMENT TERMINATED, DIRECTOR WILTON DIRECTORS LIMITED |
| 08/07/198 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILTON UK (GROUP) LIMITED |
| 08/07/198 July 2019 | DIRECTOR APPOINTED MICHAEL ANTHONY FLANAGAN |
| 08/07/198 July 2019 | CESSATION OF WILTON NOMINEES LIMITED AS A PSC |
| 08/07/198 July 2019 | DIRECTOR APPOINTED MR DENIS THOMAS MCHUGH |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 11/01/1911 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES |
| 28/07/1728 July 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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