GUINNESS ASSET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/09/2511 September 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 20/02/2520 February 2025 | Confirmation statement made on 2025-02-20 with updates |
| 15/08/2415 August 2024 | Full accounts made up to 2023-12-31 |
| 03/05/243 May 2024 | Statement of capital following an allotment of shares on 2024-04-30 |
| 01/05/241 May 2024 | Statement of capital following an allotment of shares on 2024-04-30 |
| 28/03/2428 March 2024 | Satisfaction of charge 3 in full |
| 06/03/246 March 2024 | Termination of appointment of Giles Andrew David Robinette as a secretary on 2024-03-05 |
| 13/02/2413 February 2024 | Director's details changed for Timothy Whitmore Newton Guinness on 2024-02-11 |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-02-13 with updates |
| 12/02/2412 February 2024 | Satisfaction of charge 2 in full |
| 12/02/2412 February 2024 | Director's details changed for Mr Andrew Everard Martin Smith on 2024-02-12 |
| 12/02/2412 February 2024 | Satisfaction of charge 1 in full |
| 25/09/2325 September 2023 | Full accounts made up to 2022-12-31 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-09-04 with updates |
| 04/09/234 September 2023 | Statement of capital following an allotment of shares on 2023-08-31 |
| 16/02/2316 February 2023 | Statement of capital following an allotment of shares on 2023-01-31 |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-29 with updates |
| 30/01/2230 January 2022 | Confirmation statement made on 2022-01-29 with updates |
| 28/07/2028 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES |
| 11/09/1911 September 2019 | REGISTERED OFFICE CHANGED ON 11/09/2019 FROM 14 QUEEN ANNE'S GATE LONDON SW1H 9AA |
| 10/06/1910 June 2019 | 02/05/18 STATEMENT OF CAPITAL GBP 240726 |
| 10/06/1910 June 2019 | DIRECTOR APPOINTED MR ANDREW EVERARD MARTIN SMITH |
| 10/06/1910 June 2019 | DIRECTOR APPOINTED MR EDWARD BENJAMIN NEWTON GUINNESS |
| 16/05/1916 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 08/02/198 February 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES |
| 07/06/187 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES |
| 12/02/1812 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / EDMUND JAMES HARRISS / 12/02/2018 |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES |
| 27/09/1727 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
| 17/06/1617 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/02/1618 February 2016 | Annual return made up to 27 January 2016 with full list of shareholders |
| 03/06/153 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 29/01/1529 January 2015 | Annual return made up to 27 January 2015 with full list of shareholders |
| 03/12/143 December 2014 | ADOPT ARTICLES 29/09/2014 |
| 26/11/1426 November 2014 | 31/10/14 STATEMENT OF CAPITAL GBP 235745 |
| 10/06/1410 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/02/1419 February 2014 | Annual return made up to 27 January 2014 with full list of shareholders |
| 18/11/1318 November 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 24/10/1324 October 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/10/1324 October 2013 | 24/10/13 STATEMENT OF CAPITAL GBP 169331 |
| 10/05/1310 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/02/1311 February 2013 | Annual return made up to 27 January 2013 with full list of shareholders |
| 13/11/1213 November 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/11/1213 November 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 13/11/1213 November 2012 | 13/11/12 STATEMENT OF CAPITAL GBP 174424 |
| 30/05/1230 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/04/1217 April 2012 | Annual return made up to 27 January 2012 with full list of shareholders |
| 14/02/1214 February 2012 | 07/04/11 STATEMENT OF CAPITAL GBP 179881 |
| 13/06/1113 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/06/113 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 03/06/113 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 26/04/1126 April 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/03/1128 March 2011 | VARYING SHARE RIGHTS AND NAMES |
| 28/03/1128 March 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 02/02/112 February 2011 | Annual return made up to 27 January 2011 with full list of shareholders |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDMUND JAMES HARRISS / 23/08/2010 |
| 06/05/106 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/01/1028 January 2010 | Annual return made up to 27 January 2010 with full list of shareholders |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WHITMORE NEWTON GUINNESS / 27/01/2010 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOSEPH ATKINSON JR / 27/01/2010 |
| 11/09/0911 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDMUND HARRISS / 10/09/2009 |
| 28/07/0928 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/01/0929 January 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS |
| 03/01/093 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/05/089 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/01/0829 January 2008 | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS |
| 22/05/0722 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/01/0729 January 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | NEW SECRETARY APPOINTED |
| 31/05/0631 May 2006 | SECRETARY RESIGNED |
| 30/05/0630 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/02/061 February 2006 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS |
| 14/12/0514 December 2005 | REGISTERED OFFICE CHANGED ON 14/12/05 FROM: 19 LORD NORTH STREET WESTMINSTER LONDON SW1P 3LD |
| 16/08/0516 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/02/0521 February 2005 | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS |
| 13/08/0413 August 2004 | SECRETARY'S PARTICULARS CHANGED |
| 05/07/045 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/05/0428 May 2004 | NEW SECRETARY APPOINTED |
| 28/05/0428 May 2004 | SECRETARY RESIGNED |
| 28/05/0428 May 2004 | REGISTERED OFFICE CHANGED ON 28/05/04 FROM: SUITE 2 4 BUCKINGHAM COURT 78 BUCKINGHAM GATE LONDON SW1E 6PE |
| 28/05/0428 May 2004 | S366A DISP HOLDING AGM 18/05/04 |
| 28/05/0428 May 2004 | S386 DISP APP AUDS 18/05/04 |
| 05/02/045 February 2004 | RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS |
| 07/06/037 June 2003 | NEW DIRECTOR APPOINTED |
| 25/02/0325 February 2003 | COMPANY MATTERS 04/02/03 |
| 25/02/0325 February 2003 | £ NC 1000/250000 04/02 |
| 25/02/0325 February 2003 | NC INC ALREADY ADJUSTED 29/01/03 |
| 25/02/0325 February 2003 | NEW DIRECTOR APPOINTED |
| 19/02/0319 February 2003 | NEW DIRECTOR APPOINTED |
| 18/02/0318 February 2003 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 |
| 18/02/0318 February 2003 | REGISTERED OFFICE CHANGED ON 18/02/03 FROM: BUCKINGHAM COURT 78 BUCKINGHAM COURT 78 BUCKINGHAM GATE LONDON SW1E 6PE |
| 18/02/0318 February 2003 | NEW SECRETARY APPOINTED |
| 30/01/0330 January 2003 | SECRETARY RESIGNED |
| 30/01/0330 January 2003 | DIRECTOR RESIGNED |
| 27/01/0327 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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