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GUILD CAPITAL PARTNERS LIMITED

Company number 09014442

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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)
16 Mar 2017 AP01 Appointment of Mr Marco Quaranta as a director on 24 September 2016
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
17 Oct 2016 AP01 Appointment of Mr Giovanni Franco as a director on 29 September 2016
07 Oct 2016 AD01 Registered office address changed from Suite 4B 43 Berkeley Square Mayfair London W1J 5FJ to C/O C/O N R Betts & Co PO Box N3 1LQ Central House Central House 1 Ballards Lane London N3 1LQ on 7 October 2016
29 Sep 2016 TM01 Termination of appointment of Jekaterina Piciugina as a director on 29 September 2016
23 Sep 2016 CS01 Confirmation statement made on 19 August 2016 with updates
08 Aug 2016 CH01 Director's details changed for Jekaterina Piciugina on 5 January 2016
08 Aug 2016 TM01 Termination of appointment of Roberto Pecora as a director on 8 August 2016
26 Apr 2016 AA Total exemption small company accounts made up to 31 March 2015
26 Jan 2016 AA01 Previous accounting period shortened from 30 April 2015 to 31 March 2015
15 Jan 2016 AP01 Appointment of Jekaterina Piciugina as a director on 1 March 2015
14 Jan 2016 TM01 Termination of appointment of Jekaterina Piciugina as a director on 13 January 2016
14 Jan 2016 AP01 Appointment of Mr Roberto Pecora as a director on 13 January 2016
01 Oct 2015 CH01 Director's details changed for Miss Jekaterina Piciugina on 28 February 2015
26 Aug 2015 DISS40 Compulsory strike-off action has been discontinued
25 Aug 2015 GAZ1 First Gazette notice for compulsory strike-off
19 Aug 2015 AR01 Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
19 Aug 2015 TM02 Termination of appointment of Alessandro Casamassima as a secretary on 1 June 2015
23 Apr 2015 AP03 Appointment of Mr Alessandro Casamassima as a secretary on 20 April 2015
24 Feb 2015 AD01 Registered office address changed from Flat 4 20-21 Wetherby Gardens London SW5 0JP England to Suite 4B 43 Berkeley Square Mayfair London W1J 5FJ on 24 February 2015
02 Feb 2015 TM01 Termination of appointment of Arnaldo Coscino as a director on 30 January 2015
30 Jun 2014 AP01 Appointment of Mr Arnaldo Coscino as a director
28 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-28
  • GBP 100