Liquidation
Company Information for GUINNESS MAHON GROUP SERVICES LIMITED
CRITCHLEYS LLP, BEAVER HOUSE, 23-38 HYTHE BRIDGE STREET, OXFORD, OXFORDSHIRE, OX1 2EP,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
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GUINNESS MAHON GROUP SERVICES LIMITED | |
Legal Registered Office | |
CRITCHLEYS LLP BEAVER HOUSE 23-38 HYTHE BRIDGE STREET OXFORD OXFORDSHIRE OX1 2EP Other companies in EC2V | |
Company Number | 00220227 | |
---|---|---|
Company ID Number | 00220227 | |
Date formed | 1927-03-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2016 | |
Account next due | 31/12/2017 | |
Latest return | 01/09/2015 | |
Return next due | 29/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2018-10-04 21:59:12 |
Companies House |
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
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GUINNESS MAHON GROUP SERVICES LTD | Singapore | Active | Company formed on the 2008-10-09 |
Officer | Role | Date Appointed |
---|---|---|
DAVID MILLER |
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ANDREW JAMES BARNES |
||
BRIAN MARK JOHNSON |
||
KEVIN PATRICK MCKENNA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER STEPHEN HEYWORTH |
Director | ||
ALAN TAPNACK |
Director | ||
STEVEN MARK BURGESS |
Director | ||
SHILLA PINDORIA |
Company Secretary | ||
KATHY CONG |
Company Secretary | ||
DAVID MILLER |
Company Secretary | ||
ROBERT VICTOR COHEN |
Director | ||
GRANT ASHLEY DAVIES-RATCLIFF |
Company Secretary | ||
NIPAN MALDE |
Director | ||
KERRY ANNE ABIGAIL THOMAS |
Company Secretary | ||
JONATHAN MICHAEL VERNON RASHLEIGH |
Director | ||
JOHN ROBERT DAVY HAYHOW |
Director | ||
ROBERT NICHOLAS PHILIPSON STOW |
Director | ||
DAVID ROGER WILLIAM POTTER |
Director | ||
LYNDA LAVELLE |
Company Secretary | ||
CAROLINE SUSAN FREEMAN |
Company Secretary | ||
GORDON ROBERT POWER |
Director | ||
AMANDA JEAN MARSH |
Company Secretary | ||
AMANDA JEAN MARSH |
Director | ||
DAVID IAN REHBINDER BRUCE |
Director | ||
DUNCAN CRAIG HOWORTH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WDB CAPITAL LIMITED | Director | 2013-06-12 | CURRENT | 2000-08-30 | Dissolved 2015-01-24 | |
THE EVOLUTION GROUP LIMITED | Director | 2013-06-12 | CURRENT | 1997-04-24 | Dissolved 2016-07-20 | |
CHRISTOWS LIMITED | Director | 2013-06-12 | CURRENT | 2006-09-27 | Dissolved 2016-07-15 | |
EVOLUTION BEESON GREGORY LIMITED | Director | 2013-06-12 | CURRENT | 2003-07-21 | Dissolved 2016-07-18 | |
EVOLUTION GROUP SERVICES LIMITED | Director | 2013-03-07 | CURRENT | 1994-09-21 | Dissolved 2016-07-18 | |
EVOLUTION SECURITIES LIMITED | Director | 2013-03-07 | CURRENT | 1988-11-14 | Dissolved 2016-07-14 | |
EVOLUTION CAPITAL INVESTMENT LIMITED | Director | 2013-03-07 | CURRENT | 1997-04-25 | Active | |
INVESTEC GRESHAM II LIMITED | Director | 2010-02-02 | CURRENT | 1963-04-26 | Dissolved 2018-06-06 | |
HENDERSON CROSTHWAITE INSTITUTIONAL BROKERS LIMITED | Director | 2009-01-20 | CURRENT | 1987-08-19 | Dissolved 2017-06-02 | |
INVESTEC ASSET MANAGEMENT HOLDINGS (UK) LIMITED | Director | 2007-06-25 | CURRENT | 1999-01-28 | Dissolved 2014-08-15 | |
GUINNESS MAHON GROUP LIMITED | Director | 2006-03-29 | CURRENT | 1982-04-07 | Active | |
HEV (HOLDINGS) LIMITED | Director | 2006-01-31 | CURRENT | 1987-08-21 | Dissolved 2015-02-07 | |
INVESTEC GROUP INVESTMENTS (UK) LIMITED | Director | 2006-01-31 | CURRENT | 1933-07-26 | Active | |
HENDERSON CROSTHWAITE (OLD) LIMITED | Director | 2005-08-01 | CURRENT | 1986-06-24 | Dissolved 2015-01-24 | |
HENDERSON CROSTHWAITE HOLDINGS LIMITED | Director | 2005-08-01 | CURRENT | 1994-07-08 | Dissolved 2015-01-24 | |
GMG NOMINEES LIMITED | Director | 2004-02-23 | CURRENT | 1959-01-09 | Dissolved 2014-08-13 | |
CARR SHEPPARDS CROSTHWAITE (HOLDINGS) LIMITED | Director | 2004-02-23 | CURRENT | 1999-07-16 | Dissolved 2017-05-09 | |
GUINNESS MAHON INTERNATIONAL LIMITED | Director | 2004-02-23 | CURRENT | 1962-05-09 | Dissolved 2017-05-09 | |
GUINNESS PEAT (OVERSEAS) LIMITED | Director | 2004-02-23 | CURRENT | 1961-08-03 | Dissolved 2017-05-09 | |
INVESTEC 2 LIMITED | Director | 2004-02-23 | CURRENT | 1999-07-16 | Dissolved 2017-05-09 | |
INVESTEC HOLDING COMPANY (NOMINEES) LIMITED | Director | 2004-02-23 | CURRENT | 1960-08-19 | Dissolved 2017-05-09 | |
GUINNESS MAHON INVESTMENTS LIMITED | Director | 2004-02-23 | CURRENT | 1979-11-06 | Dissolved 2017-05-09 | |
INVESTRACK LIMITED | Director | 2004-02-23 | CURRENT | 2001-05-16 | Dissolved 2017-05-09 | |
GFT HOLDINGS LIMITED | Director | 2004-02-23 | CURRENT | 2001-08-31 | Active | |
INVESTEC INVESTMENT TRUST PLC | Director | 2000-12-14 | CURRENT | 1937-05-27 | Active | |
DIAGONAL NOMINEES LIMITED | Director | 2018-01-08 | CURRENT | 2017-12-19 | Active | |
PANARAMA PROPERTIES (UK) LIMITED | Director | 2016-11-22 | CURRENT | 2014-09-02 | Liquidation | |
ICF INVESTMENTS LIMITED | Director | 2016-08-18 | CURRENT | 1968-03-25 | Liquidation | |
INVESTEC BANK (NOMINEES) LIMITED | Director | 2016-06-23 | CURRENT | 1985-01-25 | Liquidation | |
THE EVOLUTION GROUP LIMITED | Director | 2014-12-08 | CURRENT | 1997-04-24 | Dissolved 2016-07-20 | |
CHRISTOWS LIMITED | Director | 2014-12-08 | CURRENT | 2006-09-27 | Dissolved 2016-07-15 | |
EVOLUTION BEESON GREGORY LIMITED | Director | 2014-12-08 | CURRENT | 2003-07-21 | Dissolved 2016-07-18 | |
CARR SHEPPARDS CROSTHWAITE (HOLDINGS) LIMITED | Director | 2014-12-08 | CURRENT | 1999-07-16 | Dissolved 2017-05-09 | |
GUINNESS MAHON INTERNATIONAL LIMITED | Director | 2014-12-08 | CURRENT | 1962-05-09 | Dissolved 2017-05-09 | |
GUINNESS PEAT (OVERSEAS) LIMITED | Director | 2014-12-08 | CURRENT | 1961-08-03 | Dissolved 2017-05-09 | |
HENDERSON CROSTHWAITE INSTITUTIONAL BROKERS LIMITED | Director | 2014-12-08 | CURRENT | 1987-08-19 | Dissolved 2017-06-02 | |
INVESTEC 2 LIMITED | Director | 2014-12-08 | CURRENT | 1999-07-16 | Dissolved 2017-05-09 | |
GUINNESS MAHON INVESTMENTS LIMITED | Director | 2014-12-08 | CURRENT | 1979-11-06 | Dissolved 2017-05-09 | |
INVESTRACK LIMITED | Director | 2014-12-08 | CURRENT | 2001-05-16 | Dissolved 2017-05-09 | |
INVESTEC GRESHAM II LIMITED | Director | 2014-12-08 | CURRENT | 1963-04-26 | Dissolved 2018-06-06 | |
EVOLUTION CAPITAL INVESTMENT LIMITED | Director | 2014-12-08 | CURRENT | 1997-04-25 | Active | |
INVESTEC GROUP (UK) LIMITED | Director | 2014-12-08 | CURRENT | 1988-02-02 | Liquidation | |
INVESTEC SECURITIES LIMITED | Director | 2014-12-08 | CURRENT | 1972-01-20 | Active | |
INVESTEC FINANCE LIMITED | Director | 2014-12-08 | CURRENT | 2000-11-16 | Active | |
GFT HOLDINGS LIMITED | Director | 2014-12-08 | CURRENT | 2001-08-31 | Active | |
INVESTEC GROUP INVESTMENTS (UK) LIMITED | Director | 2014-12-08 | CURRENT | 1933-07-26 | Active | |
INVESTEC INVESTMENTS (UK) LIMITED | Director | 2014-12-08 | CURRENT | 1925-04-24 | Active | |
GUINNESS MAHON GROUP LIMITED | Director | 2014-12-08 | CURRENT | 1982-04-07 | Active | |
GLADEPARK DEVELOPMENTS LIMITED | Director | 2014-11-28 | CURRENT | 2000-03-24 | Dissolved 2017-06-02 | |
GUINNESS MAHON HOLDINGS LIMITED | Director | 2014-11-28 | CURRENT | 1992-02-10 | Liquidation | |
FEDSURE INVESTMENTS (UK) LIMITED | Director | 2014-11-28 | CURRENT | 1997-06-20 | Liquidation | |
POLICY PORTFOLIO LIMITED | Director | 2014-11-28 | CURRENT | 1948-02-17 | Active | |
BEALE DOBIE & COMPANY LIMITED | Director | 2014-11-28 | CURRENT | 1989-06-19 | Active | |
QUAY NOMINEES LIMITED | Director | 2014-11-28 | CURRENT | 1988-08-15 | Liquidation | |
TRADED ENDOWMENT POLICIES LTD | Director | 2014-11-28 | CURRENT | 1998-06-25 | Liquidation | |
INVESTEC HOLDING COMPANY (NOMINEES) LIMITED | Director | 2014-07-28 | CURRENT | 1960-08-19 | Dissolved 2017-05-09 | |
INVESTEC (UK) LIMITED | Director | 2014-07-28 | CURRENT | 1996-10-02 | Active | |
INVESTEC INVESTMENT TRUST PLC | Director | 2014-07-16 | CURRENT | 1937-05-27 | Active | |
DIAGONAL NOMINEES LIMITED | Director | 2017-12-19 | CURRENT | 2017-12-19 | Active | |
INVESTEC 1 LIMITED | Director | 2014-12-11 | CURRENT | 1912-01-10 | Active | |
EVOLUTION GROUP SERVICES LIMITED | Director | 2014-12-08 | CURRENT | 1994-09-21 | Dissolved 2016-07-18 | |
EVOLUTION SECURITIES LIMITED | Director | 2014-12-08 | CURRENT | 1988-11-14 | Dissolved 2016-07-14 | |
CARR SHEPPARDS CROSTHWAITE (HOLDINGS) LIMITED | Director | 2014-12-08 | CURRENT | 1999-07-16 | Dissolved 2017-05-09 | |
GUINNESS MAHON INTERNATIONAL LIMITED | Director | 2014-12-08 | CURRENT | 1962-05-09 | Dissolved 2017-05-09 | |
GUINNESS PEAT (OVERSEAS) LIMITED | Director | 2014-12-08 | CURRENT | 1961-08-03 | Dissolved 2017-05-09 | |
HENDERSON CROSTHWAITE INSTITUTIONAL BROKERS LIMITED | Director | 2014-12-08 | CURRENT | 1987-08-19 | Dissolved 2017-06-02 | |
INVESTEC 2 LIMITED | Director | 2014-12-08 | CURRENT | 1999-07-16 | Dissolved 2017-05-09 | |
INVESTEC HOLDING COMPANY (NOMINEES) LIMITED | Director | 2014-12-08 | CURRENT | 1960-08-19 | Dissolved 2017-05-09 | |
GUINNESS MAHON INVESTMENTS LIMITED | Director | 2014-12-08 | CURRENT | 1979-11-06 | Dissolved 2017-05-09 | |
INVESTRACK LIMITED | Director | 2014-12-08 | CURRENT | 2001-05-16 | Dissolved 2017-05-09 | |
INVESTEC GRESHAM II LIMITED | Director | 2014-12-08 | CURRENT | 1963-04-26 | Dissolved 2018-06-06 | |
EVOLUTION CAPITAL INVESTMENT LIMITED | Director | 2014-12-08 | CURRENT | 1997-04-25 | Active | |
INVESTEC GROUP (UK) LIMITED | Director | 2014-12-08 | CURRENT | 1988-02-02 | Liquidation | |
INVESTEC SECURITIES LIMITED | Director | 2014-12-08 | CURRENT | 1972-01-20 | Active | |
GFT HOLDINGS LIMITED | Director | 2014-12-08 | CURRENT | 2001-08-31 | Active | |
INVESTEC GROUP INVESTMENTS (UK) LIMITED | Director | 2014-12-08 | CURRENT | 1933-07-26 | Active | |
INVESTEC INVESTMENT TRUST PLC | Director | 2014-12-08 | CURRENT | 1937-05-27 | Active | |
GUINNESS MAHON GROUP LIMITED | Director | 2014-12-08 | CURRENT | 1982-04-07 | Active | |
INVESTEC (UK) LIMITED | Director | 2014-12-08 | CURRENT | 1996-10-02 | Active | |
GLADEPARK DEVELOPMENTS LIMITED | Director | 2014-11-28 | CURRENT | 2000-03-24 | Dissolved 2017-06-02 | |
GUINNESS MAHON HOLDINGS LIMITED | Director | 2014-11-28 | CURRENT | 1992-02-10 | Liquidation | |
FEDSURE INVESTMENTS (UK) LIMITED | Director | 2014-11-28 | CURRENT | 1997-06-20 | Liquidation | |
POLICY PORTFOLIO LIMITED | Director | 2014-11-28 | CURRENT | 1948-02-17 | Active | |
BEALE DOBIE & COMPANY LIMITED | Director | 2014-11-28 | CURRENT | 1989-06-19 | Active | |
QUAY NOMINEES LIMITED | Director | 2014-11-28 | CURRENT | 1988-08-15 | Liquidation | |
TRADED ENDOWMENT POLICIES LTD | Director | 2014-11-28 | CURRENT | 1998-06-25 | Liquidation | |
THE EVOLUTION GROUP LIMITED | Director | 2012-05-17 | CURRENT | 1997-04-24 | Dissolved 2016-07-20 | |
CHRISTOWS LIMITED | Director | 2012-05-17 | CURRENT | 2006-09-27 | Dissolved 2016-07-15 | |
EVOLUTION BEESON GREGORY LIMITED | Director | 2012-05-17 | CURRENT | 2003-07-21 | Dissolved 2016-07-18 | |
INVESTEC INVESTMENTS (UK) LIMITED | Director | 2012-05-17 | CURRENT | 1925-04-24 | Active | |
INVESTEC BANK PLC | Director | 2012-05-10 | CURRENT | 1950-12-20 | Active | |
TORTEVAL LM LIMITED | Director | 2012-02-02 | CURRENT | 2006-06-28 | Active | |
WIMBLEDON PARK MORTGAGE FUNDING LIMITED | Director | 2011-05-03 | CURRENT | 2006-09-27 | Dissolved 2015-01-24 | |
NORLAND DACS 24 LIMITED | Director | 2011-05-03 | CURRENT | 2004-03-15 | Dissolved 2015-03-22 | |
NEWBURY FUNDING LIMITED | Director | 2011-05-03 | CURRENT | 2004-03-15 | Dissolved 2015-03-22 | |
ALEXANDRA PARK MORTGAGE FUNDING LIMITED | Director | 2011-05-03 | CURRENT | 2003-01-22 | Dissolved 2015-03-22 | |
NORLAND DACS 16 LIMITED | Director | 2011-05-03 | CURRENT | 2003-08-19 | Converted / Closed | |
NORLAND DACS 17 LIMITED | Director | 2011-05-03 | CURRENT | 2003-12-15 | Converted / Closed | |
NORLAND DACS 18 LIMITED | Director | 2011-05-03 | CURRENT | 2004-03-02 | Dissolved 2017-03-30 |
Date | Document Type | Document Description |
---|---|---|
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HEYWORTH | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/2018 FROM 2 GRESHAM STREET LONDON EC2V 7QP | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/2018 FROM 2 GRESHAM STREET LONDON EC2V 7QP | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 15/09/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 28/03/17 STATEMENT OF CAPITAL;GBP 37979900 | |
SH19 | 28/03/17 STATEMENT OF CAPITAL GBP 37979900 | |
CAP-SS | SOLVENCY STATEMENT DATED 22/03/17 | |
RES06 | REDUCE ISSUED CAPITAL 28/03/2017 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 14/09/16 STATEMENT OF CAPITAL;GBP 37980000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN TAPNACK | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 09/09/15 STATEMENT OF CAPITAL;GBP 37980000 | |
AR01 | 01/09/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BURGESS | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER STEPHEN HEYWORTH | |
AP01 | DIRECTOR APPOINTED MR KEVIN PATRICK MCKENNA | |
AP01 | DIRECTOR APPOINTED MR. BRIAN MARK JOHNSON | |
LATEST SOC | 26/09/14 STATEMENT OF CAPITAL;GBP 37980000 | |
AR01 | 01/09/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 02/09/13 STATEMENT OF CAPITAL;GBP 37980000 | |
AR01 | 01/09/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MARK BURGESS / 12/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES BARNES / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 01/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 01/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 01/09/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AP03 | SECRETARY APPOINTED MR DAVID MILLER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SHILLA PINDORIA | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SHILLA PINDORIA / 30/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID MILLER / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MARK BURGESS / 18/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES BARNES / 18/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN TAPNACK / 12/11/2009 | |
363a | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED SHILLA PINDORIA | |
288b | APPOINTMENT TERMINATED SECRETARY KATHY CONG | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 24/05/00 | |
WRES04 | £ NC 14980000/38000000 24/ | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 |
Notices to | 2017-12-20 |
Resolution | 2017-12-20 |
Appointmen | 2017-12-20 |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OVER ACCOUNT | Satisfied | CITIBANK N.A. | |
CHARGE | Satisfied | SEE CONTINUATION SHEET 1 ON DOC M175 | |
CHARGE | Satisfied | SEE CONTINUATION SHEET ON (M176) | |
MORTGAGE | Satisfied | BARCLAYS BANK PLC AS TRUSTEE FOR ITSELF AND FOR SEE (M112) | |
CHARGE | Satisfied | BARCLAYS BANK PLC AS TRUSTEE FOR ITSELT AND FOR (SEE DOC M193) | |
LOAN AGREEMENT | Satisfied | SEE CONTINUATION SHEET 1 ON DOC M170 | |
CHARGE | Satisfied | SEE CONTINUATION SHEET 1 ON DOC M171 | |
CHARGE | Satisfied | SEE CONTINUATION SHEET 1 ON DOC M 172 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GUINNESS MAHON GROUP SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as GUINNESS MAHON GROUP SERVICES LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | GUINNESS MAHON GROUP SERVICES LIMITED | Event Date | 2017-12-20 |
Initiating party | Event Type | Resolution | |
Defending party | GUINNESS MAHON GROUP SERVICES LIMITED | Event Date | 2017-12-20 |
Initiating party | Event Type | Appointmen | |
Defending party | GUINNESS MAHON GROUP SERVICES LIMITED | Event Date | 2017-12-20 |
Name of Company: GUINNESS MAHON GROUP SERVICES LIMITED Company Number: 00220227 Nature of Business: Financial intermediation not elsewhere classified Registered office: 2 Gresham Street, London, EC2V… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |