GUINNESS WORLD RECORDS LIMITED

Company number 00541295

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Oct 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
12 Jan 2017 CS01 Confirmation statement made on 4 January 2017 with updates
06 Jan 2017 AD01 Registered office address changed from 189 12th Floor South Quay Building 189 Marsh Wall London E14 9SH England to 12th Floor South Quay Building 189 Marsh Wall London E14 9SH on 6 January 2017
04 Jan 2017 AD01 Registered office address changed from South Quay Building 183 Marsh Wall London E14 9SH United Kingdom to 189 12th Floor South Quay Building 189 Marsh Wall London E14 9SH on 4 January 2017
17 Nov 2016 AA Audit exemption subsidiary accounts made up to 31 December 2015
17 Nov 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
17 Oct 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
17 Oct 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
03 May 2016 TM02 Termination of appointment of Scrip Secretaries Limited as a secretary on 5 April 2016
03 May 2016 AD01 Registered office address changed from 17 Hanover Square London W1S 1HU to South Quay Building 183 Marsh Wall London E14 9SH on 3 May 2016
03 May 2016 AP03 Appointment of Mr Terence Tsang as a secretary on 5 April 2016
26 Apr 2016 AD02 Register inspection address has been changed to 184-192 Drummond Street London Greater London NW1 3HP
15 Feb 2016 AR01 Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
14 Oct 2015 AA Full accounts made up to 31 December 2014
20 Jan 2015 AR01 Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 100
02 Oct 2014 AA Full accounts made up to 31 December 2013
24 Jul 2014 AP01 Appointment of Miss Alison Ozanne as a director on 6 May 2014
04 Jun 2014 TM01 Termination of appointment of Donald Joyce as a director
27 Mar 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 100
07 Oct 2013 AA Full accounts made up to 31 December 2012
18 Jan 2013 AR01 Annual return made up to 4 January 2013 with full list of shareholders
20 Sep 2012 AA Full accounts made up to 31 December 2011
26 Jun 2012 AP01 Appointment of Ryan Barrington-Foote as a director
26 Jun 2012 TM01 Termination of appointment of Rod Bergen as a director
02 Feb 2012 CH01 Director's details changed for Mr Donald Crawford Joyce on 2 February 2012