GUINNESS MAHON GROUP SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/12/1430 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 29/12/1429 December 2014 | DIRECTOR APPOINTED MR KEVIN PATRICK MCKENNA |
| 29/12/1429 December 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BURGESS |
| 29/12/1429 December 2014 | DIRECTOR APPOINTED MR. BRIAN MARK JOHNSON |
| 29/12/1429 December 2014 | DIRECTOR APPOINTED MR CHRISTOPHER STEPHEN HEYWORTH |
| 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 |
| 29/11/1229 November 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 |
| 04/01/114 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 APPOINTED MR DAVID MILLER |
| 30/11/0930 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / SHILLA PINDORIA / 30/11/2009 |
| 30/11/0930 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID MILLER / 30/11/2009 |
| 30/11/0930 November 2009 | APPOINTMENT TERMINATED, SECRETARY SHILLA PINDORIA |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES BARNES / 18/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MARK BURGESS / 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 |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 03/09/083 September 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 29/02/0829 February 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 |
| 08/02/078 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 28/09/0628 September 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 13/02/0613 February 2006 | DIRECTOR RESIGNED |
| 04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 18/10/0518 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 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 |
| 28/01/0428 January 2004 | DIRECTOR RESIGNED |
| 06/10/036 October 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
| 18/08/0318 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 06/02/036 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 |
| 26/09/0126 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/0117 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0121 August 2001 | NEW DIRECTOR APPOINTED |
| 05/04/015 April 2001 | NEW DIRECTOR APPOINTED |
| 02/02/012 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 31/10/0031 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/0020 October 2000 | RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS |
| 14/08/0014 August 2000 | NEW DIRECTOR APPOINTED |
| 12/06/0012 June 2000 | NC INC ALREADY ADJUSTED 24/05/00 |
| 08/06/008 June 2000 | ﾽ NC 14980000/38000000 24/ |
| 20/03/0020 March 2000 | DIRECTOR RESIGNED |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 26/11/9926 November 1999 | 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 |
| 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 | NEW SECRETARY APPOINTED |
| 14/05/9914 May 1999 | DIRECTOR RESIGNED |
| 12/04/9912 April 1999 | REGISTERED OFFICE CHANGED ON 12/04/99 FROM: 32 ST. MARY AT HILL LONDON EC3R 8DH |
| 01/10/981 October 1998 | RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS |
| 18/09/9818 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 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 |
| 16/04/9816 April 1998 | NEW SECRETARY APPOINTED |
| 16/04/9816 April 1998 | SECRETARY RESIGNED |
| 14/04/9814 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 31/12/9731 December 1997 | DIRECTOR RESIGNED |
| 29/12/9729 December 1997 | NEW DIRECTOR APPOINTED |
| 07/10/977 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 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 |
| 26/09/9626 September 1996 | RETURN MADE UP TO 01/09/96; FULL LIST OF MEMBERS |
| 15/08/9615 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 10/04/9610 April 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/04/91 |
| 25/01/9625 January 1996 | NEW DIRECTOR APPOINTED |
| 05/10/955 October 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/9521 September 1995 | RETURN MADE UP TO 01/09/95; FULL LIST OF MEMBERS |
| 17/07/9517 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 20/09/9420 September 1994 | RETURN MADE UP TO 01/09/94; NO CHANGE OF MEMBERS |
| 18/07/9418 July 1994 | AUDITOR'S RESIGNATION |
| 06/05/946 May 1994 | NEW DIRECTOR APPOINTED |
| 06/05/946 May 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/05/946 May 1994 | NEW SECRETARY APPOINTED |
| 16/03/9416 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 11/03/9411 March 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/03/9411 March 1994 | ALTER MEM AND ARTS 01/03/94 |
| 12/10/9312 October 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/09/9330 September 1993 | RETURN MADE UP TO 01/09/93; NO CHANGE OF MEMBERS |
| 05/03/935 March 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 19/01/9319 January 1993 | DIRECTOR RESIGNED |
| 23/11/9223 November 1992 | DIRECTOR RESIGNED |
| 10/11/9210 November 1992 | NEW DIRECTOR APPOINTED |
| 29/09/9229 September 1992 | RETURN MADE UP TO 01/09/92; FULL LIST OF MEMBERS |
| 17/07/9217 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 09/01/929 January 1992 | DIRECTOR RESIGNED |
| 07/01/927 January 1992 | NEW DIRECTOR APPOINTED |
| 24/12/9124 December 1991 | SECRETARY RESIGNED |
| 23/12/9123 December 1991 | NEW SECRETARY APPOINTED |
| 23/12/9123 December 1991 | NEW DIRECTOR APPOINTED |
| 19/09/9119 September 1991 | RETURN MADE UP TO 01/09/91; NO CHANGE OF MEMBERS |
| 05/08/915 August 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 18/06/9118 June 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/04/91 |
| 18/06/9118 June 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 26/04/91 |
| 18/06/9118 June 1991 | S369(4) SHT NOTICE MEET 26/04/91 |
| 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 |
| 16/10/9016 October 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 26/07/9026 July 1990 | RETURN MADE UP TO 15/02/90; FULL LIST OF MEMBERS |
| 05/06/905 June 1990 | DIRECTOR RESIGNED |
| 05/06/905 June 1990 | NEW DIRECTOR APPOINTED |
| 15/11/8915 November 1989 | RETURN MADE UP TO 17/02/89; FULL LIST OF MEMBERS |
| 01/11/891 November 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/02/89 |
| 18/10/8918 October 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 06/10/886 October 1988 | COMPANY NAME CHANGED GUINNESS PEAT SECURITIES LIMITED CERTIFICATE ISSUED ON 07/10/88 |
| 08/07/888 July 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/06/8824 June 1988 | ﾽ NC 9810000/14980000 |
| 24/06/8824 June 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/05/88 |
| 22/06/8822 June 1988 | WD 16/05/88 AD 04/05/88--------- ﾽ SI [email protected]=5170000 |
| 07/06/887 June 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 260288 |
| 07/06/887 June 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 07/06/887 June 1988 | RETURN MADE UP TO 11/03/88; FULL LIST OF MEMBERS |
| 19/04/8819 April 1988 | DIRECTOR RESIGNED |
| 03/03/883 March 1988 | ADOPT MEM AND ARTS 050288 |
| 26/11/8726 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/08/8715 August 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 15/05/8715 May 1987 | RETURN MADE UP TO 05/03/87; FULL LIST OF MEMBERS |
| 11/05/8711 May 1987 | ADOPT MEM AND ARTS 190287 |
| 11/05/8711 May 1987 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 190287 |
| 07/04/877 April 1987 | DIRECTOR RESIGNED |
| 06/04/876 April 1987 | NEW DIRECTOR APPOINTED |
| 06/01/876 January 1987 | DIRECTOR RESIGNED |
| 24/07/8624 July 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
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