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GUINNESS MAHON INVESTMENTS LIMITED

Company number 01459415

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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)
09 May 2017 GAZ2 Final Gazette dissolved following liquidation
09 Feb 2017 4.71 Return of final meeting in a members' voluntary winding up
27 Jun 2016 TM01 Termination of appointment of Timothy Robert Chanter as a director on 16 June 2016
14 Mar 2016 AD01 Registered office address changed from 2 Gresham Street London EC2V 7QP to Greyfriars Court Paradise Square Oxford Oxfordshire OX1 1BE on 14 March 2016
11 Mar 2016 4.70 Declaration of solvency
11 Mar 2016 600 Appointment of a voluntary liquidator
11 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-24
15 Jan 2016 MR04 Satisfaction of charge 1 in full
04 Jan 2016 AA Full accounts made up to 31 March 2015
09 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 348,386
08 Apr 2015 CERTNM Company name changed investec securities LIMITED\certificate issued on 08/04/15
  • RES15 ‐ Change company name resolution on 2015-03-13
08 Apr 2015 CONNOT Change of name notice
26 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
26 Mar 2015 SH01 Statement of capital following an allotment of shares on 12 March 2015
  • GBP 348,386.0000
30 Dec 2014 AP01 Appointment of Mr. Brian Mark Johnson as a director on 8 December 2014
30 Dec 2014 AP01 Appointment of Mr Kevin Patrick Mckenna as a director on 8 December 2014
30 Dec 2014 TM01 Termination of appointment of Steven Mark Burgess as a director on 28 November 2014
30 Dec 2014 AP01 Appointment of Mr Christopher Stephen Heyworth as a director on 8 December 2014
10 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
29 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 100
06 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
03 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 100
18 Jul 2013 CH01 Director's details changed for Mr Steven Mark Burgess on 12 January 2012
17 Jul 2013 CH01 Director's details changed for Mr Andrew James Barnes on 1 October 2009
21 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012