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GUINNESS ASSET MANAGEMENT LIMITED

Company number 04647882

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Confirmation statements / Annual returns Incorporation Officers

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)
03 May 2024	SH01	Statement of capital following an allotment of shares on 30 April 2024 GBP 249,049	View PDF Statement of capital following an allotment of shares on 30 April 2024 GBP 249,049 - link opens in a new window - 3 pages (3 pages)
01 May 2024	SH01	Statement of capital following an allotment of shares on 30 April 2024 GBP 249,049	View PDF Statement of capital following an allotment of shares on 30 April 2024 GBP 249,049 - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
06 Mar 2024	TM02	Termination of appointment of Giles Andrew David Robinette as a secretary on 5 March 2024	View PDF Termination of appointment of Giles Andrew David Robinette as a secretary on 5 March 2024 - link opens in a new window - 1 page (1 page)
13 Feb 2024	CS01	Confirmation statement made on 13 February 2024 with updates	View PDF Confirmation statement made on 13 February 2024 with updates - link opens in a new window - 7 pages (7 pages)
13 Feb 2024	CH01	Director's details changed for Timothy Whitmore Newton Guinness on 11 February 2024	View PDF Director's details changed for Timothy Whitmore Newton Guinness on 11 February 2024 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	CH01	Director's details changed for Mr Andrew Everard Martin Smith on 12 February 2024	View PDF Director's details changed for Mr Andrew Everard Martin Smith on 12 February 2024 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
12 Feb 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
25 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
04 Sep 2023	CS01	Confirmation statement made on 4 September 2023 with updates	View PDF Confirmation statement made on 4 September 2023 with updates - link opens in a new window - 6 pages (6 pages)
04 Sep 2023	SH01	Statement of capital following an allotment of shares on 31 August 2023 GBP 248,891	View PDF Statement of capital following an allotment of shares on 31 August 2023 GBP 248,891 - link opens in a new window - 3 pages (3 pages)
16 Feb 2023	SH01	Statement of capital following an allotment of shares on 31 January 2023 GBP 248,748	View PDF Statement of capital following an allotment of shares on 31 January 2023 GBP 248,748 - link opens in a new window - 3 pages (3 pages)
30 Jan 2023	CS01	Confirmation statement made on 29 January 2023 with updates	View PDF Confirmation statement made on 29 January 2023 with updates - link opens in a new window - 7 pages (7 pages)
15 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
30 Jan 2022	CS01	Confirmation statement made on 29 January 2022 with updates	View PDF Confirmation statement made on 29 January 2022 with updates - link opens in a new window - 7 pages (7 pages)
10 May 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
25 Mar 2021	CS01	Confirmation statement made on 29 January 2021 with updates	View PDF Confirmation statement made on 29 January 2021 with updates - link opens in a new window - 8 pages (8 pages)
28 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 29 pages (29 pages)
10 Feb 2020	CS01	Confirmation statement made on 29 January 2020 with updates	View PDF Confirmation statement made on 29 January 2020 with updates - link opens in a new window - 8 pages (8 pages)
11 Sep 2019	AD01	Registered office address changed from 14 Queen Anne's Gate London SW1H 9AA to 18 Smith Square London SW1P 3HZ on 11 September 2019	View PDF Registered office address changed from 14 Queen Anne's Gate London SW1H 9AA to 18 Smith Square London SW1P 3HZ on 11 September 2019 - link opens in a new window - 1 page (1 page)
10 Jun 2019	AP01	Appointment of Mr Andrew Everard Martin Smith as a director on 10 June 2019	View PDF Appointment of Mr Andrew Everard Martin Smith as a director on 10 June 2019 - link opens in a new window - 2 pages (2 pages)
10 Jun 2019	AP01	Appointment of Mr Edward Benjamin Newton Guinness as a director on 10 June 2019	View PDF Appointment of Mr Edward Benjamin Newton Guinness as a director on 10 June 2019 - link opens in a new window - 2 pages (2 pages)
10 Jun 2019	SH01	Statement of capital following an allotment of shares on 2 May 2018 GBP 240,726	View PDF Statement of capital following an allotment of shares on 2 May 2018 GBP 240,726 - link opens in a new window - 4 pages (4 pages)
16 May 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 31 pages (31 pages)

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GUINNESS ASSET MANAGEMENT LIMITED

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