GUINNESS MAHON PENSION FUND TRUSTEES LIMITED

Company number 01524848

Date	Type	Description	View / Download
10 Apr 2024	TM01	Termination of appointment of Catherine Elizabeth Dyson as a director on 3 April 2024	(1 page)
10 Apr 2024	AP01	Appointment of Mr Kevin Patrick Mckenna as a director on 3 April 2024	(2 pages)
06 Dec 2023	LIQ03	Liquidators' statement of receipts and payments to 8 October 2023	(11 pages)
13 Sep 2023	TM01	Termination of appointment of Brian Mark Johnson as a director on 21 August 2023	(1 page)
02 Nov 2022	AD01	Registered office address changed from C/O Critchleys Beaver House 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2EP to Lynton House 7-12 Tavistock Square London WC1H 9LT on 2 November 2022	(2 pages)
02 Nov 2022	600	Appointment of a voluntary liquidator	(3 pages)
20 Oct 2022	REST-MVL	Restoration by order of court - previously in Members' Voluntary Liquidation	(3 pages)
22 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Nov 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
27 Sep 2019	PSC07	Cessation of Guinness Mahon Group Limited as a person with significant control on 6 August 2016	(1 page)
27 Sep 2019	CS01	Confirmation statement made on 27 September 2019 with no updates	(3 pages)
27 Aug 2019	CH01	Director's details changed for Mr Brian Mark Johnson on 23 August 2019	(2 pages)
18 Apr 2019	AD01	Registered office address changed from 30 Gresham Street London EC2V 7QP England to C/O Critchleys Beaver House 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2EP on 18 April 2019	(2 pages)
17 Apr 2019	LIQ01	Declaration of solvency	(5 pages)
17 Apr 2019	600	Appointment of a voluntary liquidator	(3 pages)
17 Apr 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-04-01	(1 page)
10 Dec 2018	AA	Full accounts made up to 31 March 2018	(13 pages)
26 Nov 2018	TM01	Termination of appointment of Philip Nicholas Whittome as a director on 23 November 2018	(1 page)
26 Nov 2018	TM01	Termination of appointment of Philip Edward Shaw as a director on 23 November 2018	(1 page)
26 Nov 2018	TM01	Termination of appointment of Michael John Whitmarsh as a director on 23 November 2018	(1 page)
26 Nov 2018	TM01	Termination of appointment of Anne Gallagher as a director on 23 November 2018	(1 page)
26 Nov 2018	TM01	Termination of appointment of John Arthur Thomas Wedgwood as a director on 23 November 2018	(1 page)
26 Nov 2018	AP01	Appointment of Ms Catherine Elizabeth Dyson as a director on 23 November 2018	(2 pages)
26 Nov 2018	AP01	Appointment of Mr Brian Mark Johnson as a director on 23 November 2018	(2 pages)
17 Sep 2018	CS01	Confirmation statement made on 17 September 2018 with updates	(4 pages)