GUILD OF INVESTMENT MANAGERS LTD

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Company Documents

DateDescription
16/07/2516 July 2025 Termination of appointment of Julian Patrick Edward Samways as a director on 2025-07-08

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16/07/2516 July 2025 Notification of Fyona Elizabeth Knight as a person with significant control on 2025-07-09

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16/07/2516 July 2025 Appointment of Mr James Gowing Minett as a director on 2025-07-08

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16/07/2516 July 2025 Appointment of Mr Leigh Robert Middleton-Ross as a director on 2025-07-08

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16/07/2516 July 2025 Cessation of John Garbutt as a person with significant control on 2025-07-08

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16/07/2516 July 2025 Termination of appointment of Bhavini Bharat Doyle as a director on 2025-07-11

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16/07/2516 July 2025 Termination of appointment of Jeannie Dumas as a director on 2025-07-08

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11/03/2511 March 2025 Micro company accounts made up to 2024-06-30

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21/10/2421 October 2024 Confirmation statement made on 2024-10-19 with no updates

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21/10/2421 October 2024 Termination of appointment of Catherine Amy Stronach as a director on 2024-10-10

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19/07/2419 July 2024 Appointment of Mr Timothy Whitmore Newton Guinness as a director on 2024-07-09

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19/07/2419 July 2024 Termination of appointment of Christopher Robinson as a director on 2024-07-09

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19/07/2419 July 2024 Cessation of James Henry George Pollard as a person with significant control on 2024-07-10

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19/07/2419 July 2024 Notification of John Garbutt as a person with significant control on 2024-07-09

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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15/01/2415 January 2024 Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 28 the Meadway Cuffley Potters Bar EN6 4ES on 2024-01-15

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15/01/2415 January 2024 Micro company accounts made up to 2023-06-30

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19/10/2319 October 2023 Confirmation statement made on 2023-10-19 with no updates

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26/07/2326 July 2023 Notification of James Henry George Pollard as a person with significant control on 2023-07-18

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25/07/2325 July 2023 Cessation of Melissa Frances Rose Longley as a person with significant control on 2023-07-18

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25/07/2325 July 2023 Appointment of Mr Julian Patrick Edward Samways as a director on 2023-07-18

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25/07/2325 July 2023 Termination of appointment of Eoin Angus Murray as a director on 2023-07-18

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29/03/2329 March 2023 Micro company accounts made up to 2022-06-30

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19/10/2219 October 2022 Confirmation statement made on 2022-10-19 with no updates

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14/10/2214 October 2022 Confirmation statement made on 2022-10-14 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/03/2230 March 2022 Micro company accounts made up to 2021-06-30

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07/12/217 December 2021 Appointment of Miss Jeannie Dumas as a director on 2021-11-24

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18/11/2118 November 2021 Director's details changed for Mrs Bhavini Bharat Doyle on 2021-11-15

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19/10/2119 October 2021 Notification of Philip Clark as a person with significant control on 2021-10-11

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19/10/2119 October 2021 Confirmation statement made on 2021-10-19 with no updates

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19/10/2119 October 2021 Secretary's details changed for Mr Biagio Fraulo on 2021-10-18

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12/10/2112 October 2021 Cessation of Eoin Angus Murray as a person with significant control on 2021-10-07

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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22/03/2122 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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22/03/2122 March 2021 APPOINTMENT TERMINATED, DIRECTOR RICHARD HILLS

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19/10/2019 October 2020 CONFIRMATION STATEMENT MADE ON 19/10/20, NO UPDATES

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02/09/202 September 2020 CESSATION OF ROBERT CHARLES HUGHES-PENNEY AS A PSC

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02/09/202 September 2020 DIRECTOR APPOINTED MISS CATHERINE AMY STRONACH

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02/09/202 September 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EOIN ANGUS MURRAY

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02/09/202 September 2020 DIRECTOR APPOINTED MRS BHAVINI BHARAT DOYLE

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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23/03/2023 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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29/10/1929 October 2019 CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES

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29/10/1929 October 2019 CESSATION OF MARK HENDERSON AS A PSC

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23/07/1923 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT CHARLES HUGHES-PENNEY

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20/07/1920 July 2019 DIRECTOR APPOINTED MS MELISSA FRANCES ROSE LONGLEY

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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10/06/1910 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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10/06/1910 June 2019 CURRSHO FROM 31/10/2019 TO 30/06/2019

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28/11/1828 November 2018 REGISTERED OFFICE CHANGED ON 28/11/2018 FROM 18 CLIFTON PLACE LONDON W2 2SW UNITED KINGDOM

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09/11/189 November 2018 DIRECTOR APPOINTED MR JAMES HENRY GEORGE POLLARD

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09/11/189 November 2018 SECRETARY APPOINTED MR BIAGIO FRAULO

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09/11/189 November 2018 DIRECTOR APPOINTED MR EOIN ANGUS MURRAY

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09/11/189 November 2018 DIRECTOR APPOINTED MRS FYONA ELIZABETH KNIGHT

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09/11/189 November 2018 DIRECTOR APPOINTED MR RICHARD JOHN HILLS

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09/11/189 November 2018 DIRECTOR APPOINTED MR NICHOLAS ALEXANDER BENCE-TROWER

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09/11/189 November 2018 DIRECTOR APPOINTED MR PHILIP JOHN CLARK

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09/11/189 November 2018 DIRECTOR APPOINTED MR ROBERT CHARLES HUGHES-PENNEY

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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18/10/1818 October 2018 CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES

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12/08/1812 August 2018 DIRECTOR APPOINTED MR CHRISTOPHER ROBINSON

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07/06/187 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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19/10/1719 October 2017 CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES

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19/10/1619 October 2016 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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19/10/1619 October 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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