GUINNESS MAHON GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 | Confirmation statement made on 2025-06-18 with no updates |
| 15/11/2415 November 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 25/06/2425 June 2024 | Confirmation statement made on 2024-06-18 with no updates |
| 16/04/2416 April 2024 | Termination of appointment of Catherine Elizabeth Dyson as a director on 2024-04-03 |
| 16/04/2416 April 2024 | Appointment of Ravi Kant Verma as a director on 2024-04-03 |
| 06/12/236 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 04/09/234 September 2023 | Termination of appointment of Brian Mark Johnson as a director on 2023-08-21 |
| 23/06/2323 June 2023 | Confirmation statement made on 2023-06-18 with no updates |
| 24/02/2324 February 2023 | Termination of appointment of Andrew James Barnes as a director on 2023-02-19 |
| 06/12/216 December 2021 | Statement of capital on 2021-12-06 |
| 03/09/213 September 2021 | Statement of capital on 2021-09-03 |
| 16/07/2116 July 2021 | Full accounts made up to 2021-03-31 |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-06-18 with no updates |
| 07/11/187 November 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES |
| 05/06/185 June 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HEYWORTH |
| 05/06/185 June 2018 | DIRECTOR APPOINTED MS CATHERINE ELIZABETH DYSON |
| 26/05/1826 May 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MILLER / 23/05/2018 |
| 25/05/1825 May 2018 | REGISTERED OFFICE CHANGED ON 25/05/2018 FROM 2 GRESHAM STREET LONDON EC2V 7QP |
| 25/05/1825 May 2018 | PSC'S CHANGE OF PARTICULARS / INVESTEC GROUP (UK) LIMITED / 25/05/2018 |
| 23/05/1823 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER STEPHEN HEYWORTH / 23/05/2018 |
| 23/05/1823 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PATRICK MCKENNA / 23/05/2018 |
| 23/05/1823 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MARK JOHNSON / 23/05/2018 |
| 23/05/1823 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES BARNES / 23/05/2018 |
| 12/12/1712 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES |
| 13/02/1713 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 15/12/1615 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
| 25/08/1625 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN TAPNACK |
| 16/12/1516 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 09/09/159 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 30/12/1430 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 29/12/1429 December 2014 | DIRECTOR APPOINTED MR CHRISTOPHER STEPHEN HEYWORTH |
| 29/12/1429 December 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BURGESS |
| 29/12/1429 December 2014 | DIRECTOR APPOINTED MR KEVIN PATRICK MCKENNA |
| 29/12/1429 December 2014 | DIRECTOR APPOINTED MR. BRIAN MARK JOHNSON |
| 26/09/1426 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 02/09/132 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 18/07/1318 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MARK BURGESS / 12/01/2012 |
| 17/07/1317 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES BARNES / 01/10/2009 |
| 21/12/1221 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 26/09/1226 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 20/12/1120 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 03/10/113 October 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 07/01/117 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 24/09/1024 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 07/01/107 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 30/11/0930 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID MILLER / 30/11/2009 |
| 30/11/0930 November 2009 | SECRETARY APPOINTED MR DAVID MILLER |
| 30/11/0930 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / SHILLA PINDORIA / 30/11/2009 |
| 30/11/0930 November 2009 | APPOINTMENT TERMINATED, SECRETARY SHILLA PINDORIA |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MARK BURGESS / 18/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES BARNES / 18/11/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN TAPNACK / 12/11/2009 |
| 02/09/092 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 27/04/0927 April 2009 | SECRETARY APPOINTED SHILLA PINDORIA |
| 27/04/0927 April 2009 | APPOINTMENT TERMINATED SECRETARY KATHY CONG |
| 25/02/0925 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 03/09/083 September 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 04/09/074 September 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 03/06/073 June 2007 | NEW SECRETARY APPOINTED |
| 03/06/073 June 2007 | SECRETARY RESIGNED |
| 05/02/075 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 28/09/0628 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 28/09/0628 September 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | DIRECTOR RESIGNED |
| 04/04/064 April 2006 | NEW DIRECTOR APPOINTED |
| 25/01/0625 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 28/09/0528 September 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | NEW SECRETARY APPOINTED |
| 05/07/055 July 2005 | SECRETARY RESIGNED |
| 03/02/053 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 13/10/0413 October 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 16/01/0416 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 06/10/036 October 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
| 17/02/0317 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 22/11/0222 November 2002 | NEW SECRETARY APPOINTED |
| 22/11/0222 November 2002 | SECRETARY RESIGNED |
| 09/10/029 October 2002 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 21/12/0121 December 2001 | SECRETARY'S PARTICULARS CHANGED |
| 28/09/0128 September 2001 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 31/10/0031 October 2000 | RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0031 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/0020 March 2000 | DIRECTOR RESIGNED |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 27/01/0027 January 2000 | DIRECTOR RESIGNED |
| 30/09/9930 September 1999 | RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS |
| 19/08/9919 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/9914 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/994 June 1999 | AUDITOR'S RESIGNATION |
| 28/05/9928 May 1999 | DIRECTOR RESIGNED |
| 27/05/9927 May 1999 | NEW DIRECTOR APPOINTED |
| 20/05/9920 May 1999 | SECRETARY RESIGNED |
| 14/05/9914 May 1999 | DIRECTOR RESIGNED |
| 14/05/9914 May 1999 | NEW SECRETARY APPOINTED |
| 12/04/9912 April 1999 | REGISTERED OFFICE CHANGED ON 12/04/99 FROM: 32 ST MARY AT HILL LONDON EC3P 3AJ |
| 13/10/9813 October 1998 | RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS |
| 25/09/9825 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/9814 September 1998 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 |
| 26/07/9826 July 1998 | NEW DIRECTOR APPOINTED |
| 30/04/9830 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 16/04/9816 April 1998 | SECRETARY RESIGNED |
| 16/04/9816 April 1998 | NEW SECRETARY APPOINTED |
| 27/01/9827 January 1998 | DIRECTOR RESIGNED |
| 24/09/9724 September 1997 | RETURN MADE UP TO 01/09/97; NO CHANGE OF MEMBERS |
| 12/06/9712 June 1997 | SECRETARY'S PARTICULARS CHANGED |
| 22/04/9722 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 25/02/9725 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/9626 September 1996 | RETURN MADE UP TO 01/09/96; FULL LIST OF MEMBERS |
| 19/07/9619 July 1996 | NEW DIRECTOR APPOINTED |
| 09/07/969 July 1996 | NEW DIRECTOR APPOINTED |
| 09/07/969 July 1996 | NEW DIRECTOR APPOINTED |
| 10/04/9610 April 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/06/91 |
| 05/03/965 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 21/09/9521 September 1995 | RETURN MADE UP TO 01/09/95; FULL LIST OF MEMBERS |
| 11/07/9511 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 21/09/9421 September 1994 | RETURN MADE UP TO 01/09/94; FULL LIST OF MEMBERS |
| 16/08/9416 August 1994 | AUDITOR'S RESIGNATION |
| 19/07/9419 July 1994 | AUDITOR'S RESIGNATION |
| 19/07/9419 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 07/05/947 May 1994 | NEW SECRETARY APPOINTED |
| 07/05/947 May 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/05/947 May 1994 | NEW DIRECTOR APPOINTED |
| 12/10/9312 October 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/09/9329 September 1993 | RETURN MADE UP TO 01/09/93; NO CHANGE OF MEMBERS |
| 16/07/9316 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 19/01/9319 January 1993 | DIRECTOR RESIGNED |
| 30/09/9230 September 1992 | RETURN MADE UP TO 01/09/92; FULL LIST OF MEMBERS |
| 11/08/9211 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 13/01/9213 January 1992 | NEW SECRETARY APPOINTED |
| 06/01/926 January 1992 | SECRETARY RESIGNED |
| 06/01/926 January 1992 | DIRECTOR RESIGNED |
| 04/01/924 January 1992 | NEW DIRECTOR APPOINTED |
| 04/01/924 January 1992 | NEW DIRECTOR APPOINTED |
| 14/11/9114 November 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/9119 September 1991 | RETURN MADE UP TO 01/09/91; NO CHANGE OF MEMBERS |
| 15/07/9115 July 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/06/91 |
| 17/06/9117 June 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/04/91 |
| 17/06/9117 June 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/04/91 |
| 17/06/9117 June 1991 | S369(4) SHT NOTICE MEET 30/04/91 |
| 20/05/9120 May 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 16/05/9116 May 1991 | ALTER MEM AND ARTS 26/04/91 |
| 16/05/9116 May 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/9116 May 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/05/9111 May 1991 | NEW DIRECTOR APPOINTED |
| 11/05/9111 May 1991 | DIRECTOR RESIGNED |
| 07/04/917 April 1991 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 04/03/914 March 1991 | RETURN MADE UP TO 15/02/91; FULL LIST OF MEMBERS |
| 20/07/9020 July 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 11/06/9011 June 1990 | NEW DIRECTOR APPOINTED |
| 01/06/901 June 1990 | RETURN MADE UP TO 15/02/90; FULL LIST OF MEMBERS |
| 24/05/9024 May 1990 | DIRECTOR RESIGNED |
| 19/09/8919 September 1989 | NEW SECRETARY APPOINTED |
| 25/05/8925 May 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 270189 |
| 25/05/8925 May 1989 | RETURN MADE UP TO 10/04/89; FULL LIST OF MEMBERS |
| 18/05/8918 May 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 25/11/8825 November 1988 | DIRECTOR RESIGNED |
| 27/10/8827 October 1988 | SHARES AGREEMENT OTC |
| 20/09/8820 September 1988 | DIRECTOR RESIGNED |
| 26/07/8826 July 1988 | WD 10/06/88 AD 04/05/88--------- £ SI [email protected]=24038000 £ IC 10625000/34663000 |
| 29/06/8829 June 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/05/88 |
| 29/06/8829 June 1988 | £ NC 11000000/35038000 |
| 27/06/8827 June 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 260488 |
| 27/06/8827 June 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 27/06/8827 June 1988 | RETURN MADE UP TO 10/05/88; FULL LIST OF MEMBERS |
| 19/05/8819 May 1988 | NEW DIRECTOR APPOINTED |
| 19/05/8819 May 1988 | NEW DIRECTOR APPOINTED |
| 03/05/883 May 1988 | NEW DIRECTOR APPOINTED |
| 25/04/8825 April 1988 | NEW DIRECTOR APPOINTED |
| 25/04/8825 April 1988 | NEW DIRECTOR APPOINTED |
| 21/04/8821 April 1988 | DIRECTOR RESIGNED |
| 21/04/8821 April 1988 | NEW DIRECTOR APPOINTED |
| 21/04/8821 April 1988 | DIRECTOR RESIGNED |
| 19/04/8819 April 1988 | COMPANY NAME CHANGED GUINNESS MAHON HOLDINGS LIMITED CERTIFICATE ISSUED ON 18/04/88 |
| 21/03/8821 March 1988 | WD 15/02/88 AD 25/01/88--------- £ SI [email protected]=625000 £ IC 10000000/10625000 |
| 15/03/8815 March 1988 | ADOPT MEM AND ARTS 220288 |
| 15/03/8815 March 1988 | NC INC ALREADY ADJUSTED |
| 15/03/8815 March 1988 | £ NC 10000002/11000000 22/ |
| 01/02/881 February 1988 | NEW DIRECTOR APPOINTED |
| 23/01/8823 January 1988 | DIRECTOR RESIGNED |
| 23/01/8823 January 1988 | DIRECTOR RESIGNED |
| 19/01/8819 January 1988 | NEW DIRECTOR APPOINTED |
| 30/11/8730 November 1987 | NEW DIRECTOR APPOINTED |
| 30/11/8730 November 1987 | NEW DIRECTOR APPOINTED |
| 30/11/8730 November 1987 | NEW DIRECTOR APPOINTED |
| 26/11/8726 November 1987 | DIRECTOR RESIGNED |
| 26/11/8726 November 1987 | DIRECTOR RESIGNED |
| 26/10/8726 October 1987 | DIRECTOR RESIGNED |
| 16/08/8716 August 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 17/06/8717 June 1987 | DIRECTOR RESIGNED |
| 17/06/8717 June 1987 | DIRECTOR RESIGNED |
| 14/05/8714 May 1987 | RETURN MADE UP TO 05/03/87; FULL LIST OF MEMBERS |
| 16/10/8616 October 1986 | NEW DIRECTOR APPOINTED |
| 09/10/869 October 1986 | NEW DIRECTOR APPOINTED |
| 03/09/863 September 1986 | COMPANY NAME CHANGED CONSTAT THREE LIMITED CERTIFICATE ISSUED ON 03/09/86 |
| 24/07/8624 July 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 24/07/8624 July 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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