GUARANTEE HOLDINGS LIMITED

Company number 09353507

Date	Type	Description	View / Download
19 Dec 2017	PSC09	Withdrawal of a person with significant control statement on 19 December 2017	(2 pages)
19 Dec 2017	CH01	Director's details changed for Mr Peter Norman Swan on 1 September 2017	(2 pages)
12 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(70 pages)
14 Sep 2017	TM01	Termination of appointment of Peter Saville Wisher as a director on 27 August 2017	(1 page)
14 Aug 2017	AA	Group of companies' accounts made up to 31 December 2016	(34 pages)
12 Dec 2016	CS01	Confirmation statement made on 12 December 2016 with updates	(5 pages)
12 Dec 2016	AD01	Registered office address changed from Portwall Place Portwall Lane Bristol BS1 6NA to 2 Pinesway Station Road Stalbridge Dorset DT10 2RZ on 12 December 2016	(1 page)
08 Aug 2016	AA	Group of companies' accounts made up to 31 December 2015	(38 pages)
12 Jan 2016	AR01	Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 231,077.4	(13 pages)
21 Dec 2015	AD01	Registered office address changed from Milland House 53 Breach Lane Shaftesbury Dorset SP7 8LF England to Portwall Place Portwall Lane Bristol BS1 6NA on 21 December 2015	(1 page)
21 Dec 2015	AP01	Appointment of Mrs Faith Madeline Foote as a director on 12 March 2015	(2 pages)
16 Dec 2015	AD03	Register(s) moved to registered inspection location Alexandra House St. Johns Street Salisbury SP1 2SB	(1 page)
15 Dec 2015	AP01	Appointment of Mr Peter Norman Swan as a director on 12 March 2015	(2 pages)
15 Dec 2015	AD02	Register inspection address has been changed from Milland House Breach Lane Shaftesbury Dorset SP7 8LF England to Alexandra House St. Johns Street Salisbury SP1 2SB	(1 page)
15 Dec 2015	AD02	Register inspection address has been changed to Alexandra House St. Johns Street Salisbury SP1 2SB	(1 page)
07 Dec 2015	CERTNM	Company name changed wilsco 711 LIMITED\certificate issued on 07/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-17	(3 pages)
21 Oct 2015	TM02	Termination of appointment of Peter Wisher as a secretary on 12 March 2015	(1 page)
19 Oct 2015	AP04	Appointment of Wilsons (Company Secretaries) Limited as a secretary on 12 March 2015	(2 pages)
19 Oct 2015	CH01	Director's details changed for Mr Andrew John Tillard on 12 March 2015	(2 pages)
19 Oct 2015	CH01	Director's details changed for Mr Peter Saville Wisher on 12 March 2015	(2 pages)
21 Aug 2015	SH01	Statement of capital following an allotment of shares on 9 July 2015 GBP 231,077.40	(6 pages)
20 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
18 May 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 07/04/15.	(6 pages)
01 May 2015	SH01	Statement of capital following an allotment of shares on 7 April 2015 GBP 210,501 ANNOTATION Clarification a second filing SH01 was registered on 18/05/15.	(4 pages)
16 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)