GUINNESS MAHON PENSION FUND TRUSTEES LIMITED
Company number 01524848
- Company Overview for GUINNESS MAHON PENSION FUND TRUSTEES LIMITED (01524848)
- Filing history for GUINNESS MAHON PENSION FUND TRUSTEES LIMITED (01524848)
- People for GUINNESS MAHON PENSION FUND TRUSTEES LIMITED (01524848)
- Insolvency for GUINNESS MAHON PENSION FUND TRUSTEES LIMITED (01524848)
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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) |
|---|---|---|---|
| 26 May 2018 | CH03 | Secretary's details changed for David Miller on 23 May 2018 | |
| 25 May 2018 | PSC05 | Change of details for Investec Group (Uk) Limited as a person with significant control on 25 May 2018 | |
| 25 May 2018 | AD01 | Registered office address changed from 2 Gresham Street London EC2V 7QP to 30 Gresham Street London EC2V 7QP on 25 May 2018 | |
| 23 May 2018 | CH01 | Director's details changed for Michael John Whitmarsh on 23 May 2018 | |
| 23 May 2018 | CH01 | Director's details changed for John Arthur Thomas Wedgwood on 23 May 2018 | |
| 23 May 2018 | CH01 | Director's details changed for Philip Edward Shaw on 23 May 2018 | |
| 23 May 2018 | CH01 | Director's details changed for Anne Gallagher on 23 May 2018 | |
| 31 Oct 2017 | AA | Full accounts made up to 31 March 2017 | |
| 15 Sep 2017 | CS01 | Confirmation statement made on 15 September 2017 with no updates | |
| 15 Sep 2017 | PSC02 | Notification of Investec Group (Uk) Limited as a person with significant control on 6 April 2017 | |
| 22 Nov 2016 | AA | Full accounts made up to 31 March 2016 | |
| 14 Sep 2016 | CS01 | Confirmation statement made on 13 September 2016 with updates | |
| 09 Oct 2015 | 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
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| 30 Dec 2014 | AA | Full accounts 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
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| 29 Sep 2014 | TM01 | Termination of appointment of Roger Allin King as a director on 2 May 2013 | |
| 25 Oct 2013 | AA | Full accounts made up to 31 March 2013 | |
| 02 Sep 2013 | AR01 |
Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-02
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| 21 Dec 2012 | AA | Full accounts made up to 31 March 2012 | |
| 04 Sep 2012 | AR01 | Annual return made up to 1 September 2012 with full list of shareholders | |
| 20 Dec 2011 | AA | Full accounts made up to 31 March 2011 | |
| 16 Sep 2011 | AR01 | Annual return made up to 1 September 2011 with full list of shareholders | |
| 01 Dec 2010 | AA | Full accounts made up to 31 March 2010 | |
| 27 Sep 2010 | AR01 | Annual return made up to 1 September 2010 with full list of shareholders |