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GUTHRIE OVERSEAS INVESTMENTS LIMITED

Learn more about GUTHRIE OVERSEAS INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3RD FLOOR, 105 WIGMORE STREET, LONDON, W1U 1QY

GUTHRIE OVERSEAS INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00108268
Company status: Active
country of origin: United Kingdom
incorporation date: 1910.03.18
last member list: 2015.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.29
overdue: NO
last made update: 2015.06.01
documents available: 1

Mortgages:

BARCLEY & CO LTD
CHARGE - Outstanding on 1910.10.19
BARCLEY & CO LTD
CHARGE - Outstanding on 1911.05.29

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
£2.95
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01/06/15 FULL LIST
Form type: AR01
Date: 2015.06.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.18
Form type: LATEST SOC
Document description: 18/06/15 STATEMENT OF CAPITAL;GBP 136218858.4
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW GILL
Form type: TM01
Date: 2015.05.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.01
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DIRECTOR APPOINTED MR MICHAEL ANDREW POWELL
Form type: AP01
Date: 2014.07.17
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APPOINTMENT TERMINATED, DIRECTOR MARK HOAD
Form type: TM01
Date: 2014.07.16
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.06.19
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2013.12.20
Child documents:
Document type: ANNOTATION
Date: 2013.12.24
Form type: ANNOTATION
Document description: Clarification
Description: SECOND FILED AP01 FOR DAVID JOHN MARK BLIZZARD
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.03
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DIRECTOR APPOINTED MR MATTHEW CLEMENT HUGH GILL
Form type: AP01
Date: 2013.09.06
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRISTLIN
Form type: TM01
Date: 2013.09.04
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.07.03
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APPOINTMENT TERMINATED, DIRECTOR ZILLAH STONE
Form type: TM01
Date: 2013.02.11
£2.95
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DIRECTOR APPOINTED MR DAVID JOHN MARK BLIZZARD
Form type: AP01
Date: 2013.02.04
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.26
£2.95
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SECOND FILING WITH MUD 01/06/12 FOR FORM AR01
Form type: RP04
Date: 2012.09.07
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SECOND FILING WITH MUD 01/06/11 FOR FORM AR01
Form type: RP04
Date: 2012.09.07
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SECOND FILING WITH MUD 01/06/10 FOR FORM AR01
Form type: RP04
Date: 2012.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / IAIN DAVID CAMERON SIMM / 25/06/2012
Form type: CH01
Date: 2012.07.18
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN BRISTLIN / 25/06/2012
Form type: CH01
Date: 2012.07.18
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REGISTERED OFFICE CHANGED ON 27/06/2012 FROM, 7TH FLOOR, 20 BALDERTON STREET, LONDON, W1K 6TL
Form type: AD01
Date: 2012.06.27
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.19
Child documents:
Document type: ANNOTATION
Date: 2012.09.07
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 07/09/2012
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.05
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DIRECTOR'S CHANGE OF PARTICULARS / IAIN DAVID CAMERON SIMM / 03/08/2011
Form type: CH01
Date: 2011.08.11
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.21
Child documents:
Document type: ANNOTATION
Date: 2012.09.07
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 07/09/2012
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DIRECTOR'S CHANGE OF PARTICULARS / MARK HOAD / 09/06/2011
Form type: CH01
Date: 2011.06.21
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.27
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.18
Child documents:
Document type: ANNOTATION
Date: 2012.09.07
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 07/09/2012
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DIRECTOR APPOINTED ANTHONY JOHN BRISTLIN
Form type: AP01
Date: 2010.05.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW WOOD
Form type: TM01
Date: 2010.05.07
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.09
£2.95
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.09
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.06
£2.95
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AD 26/08/08, GBP SI [email protected]=135218858.4, GBP IC 1000000/136218858.4
Form type: 88(2)
Date: 2008.09.17
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GBP NC 136218858/271437716, 26/08/08
Form type: 123
Date: 2008.09.17
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2008.09.17
Child documents:
Document type: ANNOTATION
Date: 2008.09.17
Form type: RES04
Document description: GBP NC 1000000/136218858
Document type: ANNOTATION
Date: 2008.09.17
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY SARAH MARGARET FOULKES SHAW LOGGED FORM
Form type: 288b
Date: 2008.08.15
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DIRECTOR APPOINTED ZILLAH WENDY STONE
Form type: 288a
Date: 2008.08.14
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DIRECTOR APPOINTED IAIN DAVID CAMERON SIMM
Form type: 288a
Date: 2008.08.07
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.06
£2.95
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RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.08
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.19
£2.95
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.17
£2.95
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REGISTERED OFFICE CHANGED ON 12/08/02 FROM:, C/O BBA GROUP PLC, FIFTH FLOOR, 70 FLEET STREET, LONDON EC4Y 1EU
Form type: 287
Date: 2002.08.12
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.10
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.17
£2.95
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RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.07

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Company directors and board members:

DAVID JOHN MARK BLIZZARD (current)
Director, COMPANY SECRETARY/BARRISTER, 2013.01.31
3RD FLOOR 105 WIGMORE STREET , LONDON
W1U 1QY
MICHAEL ANDREW POWELL (current)
Director, 2014.07.01
105 WIGMORE STREET , LONDON
W1U 1QY
IAIN DAVID CAMERON SIMM (current)
Director, SOLICITOR, 2008.08.06
3RD FLOOR 105 WIGMORE STREET , LONDON
W1U 1QY
SARAH MARGARET SHAW (resigned)
Secretary, COMPANY SECRETARY, 1997.06.01 - 2008.08.13
26 HAMILTON ROAD , LONDON
W5 2EH
PHILIP ABBOTT SMITH (resigned)
Secretary, 1991.06.28 - 1997.05.31
128 HUDDERSFIELD ROAD , BRIGHOUSE
HD6 3RT, WEST YORKSHIRE
ROBIN BOOTH (resigned)
Director, 2000.09.29 - 2006.08.31
TYKES 2 MANCROFT ROAD , CADDINGTON
LU1 4EL, BEDFORDSHIRE
ANTHONY JOHN BRISTLIN (resigned)
Director, GROUP FINANCIAL CONTROLLER, 2010.04.27 - 2013.09.04
3RD FLOOR 105 WIGMORE STREET , LONDON
W1U 1QY
PETER EDWARD CLAPPISON (resigned)
Director, 1991.06.28 - 1995.09.29
1 WOODSIDE DRIVE BARNT GREEN , BIRMINGHAM
B45 8XT, WEST MIDLANDS
MATTHEW CLEMENT HUGH GILL (resigned)
Director, CHARTERED ACCOUNTANT, 2013.09.04 - 2015.04.30
3RD FLOOR 105 WIGMORE STREET , LONDON
W1U 1QY
MARK HOAD (resigned)
Director, 2006.08.30 - 2014.06.30
CHERRY HOUSE 72 UPDOWN HILL , WINDLESHAM
GU20 6DT, SURREY
GEORGE ERIC HOWARD (resigned)
Director, CHIEF EXECUTIVE CORPORATE AFFA, 1993.12.31 - 1997.01.10
GRIMSHAW FARM WINDMILL LANE BRINDLE , CHORLEY
PR6 8NX, LANCASHIRE
SARAH MARGARET SHAW (resigned)
Director, COMPANY SECRETARY, 1997.06.01 - 2008.08.13
26 HAMILTON ROAD , LONDON
W5 2EH
PHILIP ABBOTT SMITH (resigned)
Director, COMPANY SECRETARY, 1991.06.28 - 1997.05.31
128 HUDDERSFIELD ROAD , BRIGHOUSE
HD6 3RT, WEST YORKSHIRE
ZILLAH WENDY STONE (resigned)
Director, SOLICITOR, 2008.08.13 - 2013.01.31
34 MEADOW ROAD , LONDON
SW19 2ND
WILLIAM ANTHONY THOMPSON (resigned)
Director, 1997.04.02 - 2000.09.29
16 HIGHFIELDS WESTONING , BEDFORD
MK45 5EN
DAVID WILLIAM WHITAKER (resigned)
Director, GROUP FINANCIAL CONTROLLER, 1995.09.29 - 1997.04.02
1 POLLARD HALL OXFORD ROAD GOMERSAL , CLECKHEATON
BD19 1PX, WEST YORKSHIRE
JOHN GRANVILLE WHITE (resigned)
Director, COMPANY DIRECTOR, 1991.06.28 - 1993.12.31
ROSE COTTAGE LITTLE MARKFIELD , MARKFIELD
LE67 9UQ, LEICESTER
ANDREW RICHARD WOOD (resigned)
Director, GROUP FINANCE DIRECTOR, 2006.01.09 - 2010.04.27
LANE END BANK , LYNDHURST
SO43 7FD, HAMPSHIRE

Companies near to GUTHRIE OVERSEAS INVESTMENTS ltd.

Information about the Private Limited Company GUTHRIE OVERSEAS INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data