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GUINNESS MAHON GROUP SERVICES LIMITED

Learn more about GUINNESS MAHON GROUP SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 GRESHAM STREET, LONDON, EC2V 7QP

GUINNESS MAHON GROUP SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00220227
Company status: Active
country of origin: United Kingdom
incorporation date: 1927.03.11
last member list: 2015.09.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.29
overdue: NO
last made update: 2015.09.01
documents available: 1

Mortgages:

CITIBANK N.A.
CHARGE OVER ACCOUNT - Outstanding on 1998.09.18

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.27
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01/09/15 FULL LIST
Form type: AR01
Date: 2015.09.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.09
Form type: LATEST SOC
Document description: 09/09/15 STATEMENT OF CAPITAL;GBP 37980000
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.30
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APPOINTMENT TERMINATED, DIRECTOR STEVEN BURGESS
Form type: TM01
Date: 2014.12.29
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DIRECTOR APPOINTED MR CHRISTOPHER STEPHEN HEYWORTH
Form type: AP01
Date: 2014.12.29
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DIRECTOR APPOINTED MR KEVIN PATRICK MCKENNA
Form type: AP01
Date: 2014.12.29
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DIRECTOR APPOINTED MR. BRIAN MARK JOHNSON
Form type: AP01
Date: 2014.12.29
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01/09/14 FULL LIST
Form type: AR01
Date: 2014.09.26
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.04
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01/09/13 FULL LIST
Form type: AR01
Date: 2013.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MARK BURGESS / 12/01/2012
Form type: CH01
Date: 2013.07.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES BARNES / 01/10/2009
Form type: CH01
Date: 2013.07.17
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.29
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01/09/12 FULL LIST
Form type: AR01
Date: 2012.09.26
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.20
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01/09/11 FULL LIST
Form type: AR01
Date: 2011.10.03
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.04
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01/09/10 FULL LIST
Form type: AR01
Date: 2010.09.24
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.07
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SECRETARY APPOINTED MR DAVID MILLER
Form type: AP03
Date: 2009.11.30
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APPOINTMENT TERMINATED, SECRETARY SHILLA PINDORIA
Form type: TM02
Date: 2009.11.30
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SECRETARY'S CHANGE OF PARTICULARS / SHILLA PINDORIA / 30/11/2009
Form type: CH03
Date: 2009.11.30
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SECRETARY'S CHANGE OF PARTICULARS / DAVID MILLER / 30/11/2009
Form type: CH03
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MARK BURGESS / 18/11/2009
Form type: CH01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES BARNES / 18/11/2009
Form type: CH01
Date: 2009.11.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN TAPNACK / 12/11/2009
Form type: CH01
Date: 2009.11.12
£2.95
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RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.02
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SECRETARY APPOINTED SHILLA PINDORIA
Form type: 288a
Date: 2009.04.27
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APPOINTMENT TERMINATED SECRETARY KATHY CONG
Form type: 288b
Date: 2009.04.27
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.31
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RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.03
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.29
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RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.08
£2.95
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RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.28
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.18
£2.95
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RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.05
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.03
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RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.28
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RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.11.22
£2.95
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RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.31
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.12.21
£2.95
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RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.09.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.09.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.05

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Company directors and board members:

DAVID MILLER (current)
Secretary, 2009.11.30
2 GRESHAM STREET 2 GRESHAM STREET , LONDON
EC2V 7QP, ENGLAND
ENGLAND
ANDREW JAMES BARNES (current)
Director, ACCOUNTANT, 2001.03.30
2 GRESHAM STREET 2 GRESHAM STREET , LONDON
EC2V 7QP, ENGLAND
ENGLAND
CHRISTOPHER STEPHEN HEYWORTH (current)
Director, CHARTERED ACCOUNTANT, 2014.12.08
2 GRESHAM STREET , LONDON
EC2V 7QP, ENGLAND
ENGLAND
BRIAN MARK JOHNSON (current)
Director, ACCOUNTANT, 2014.12.08
2 GRESHAM STREET , LONDON
EC2V 7QP, ENGLAND
ENGLAND
KEVIN PATRICK MCKENNA (current)
Director, CHIEF OPERATING OFFICER OF INVESTEC BANK PLC, 2014.12.08
2 GRESHAM STREET , LONDON
EC2V 7QP, ENGLAND
ENGLAND
ALAN TAPNACK (current)
Director, ACCOUNTANT, 1998.07.09
2 GRESHAM STREET 2 GRESHAM STREET , LONDON
EC2V 7QP, ENGLAND
ENGLAND
KATHY CONG (resigned)
Secretary, 2007.05.09 - 2009.04.27
12 MACARTHUR TERRACE CHARLTON PARK ROAD , LONDON
SE7 8HY
GRANT ASHLEY DAVIES-RATCLIFF (resigned)
Secretary, 2002.11.14 - 2005.06.08
18 PRIORY STREET , LEWES
BN7 1HH, EAST SUSSEX
CAROLINE SUSAN FREEMAN (resigned)
Secretary, 1994.04.29 - 1998.04.03
OAK GLEN 16 LANGDALE DRIVE , ASCOT
SL5 8TQ, BERKSHIRE
LYNDA LAVELLE (resigned)
Secretary, 1998.04.03 - 1999.04.28
NORTH REPPS 36 CHARTERHOUSE ROAD , ORPINGTON
BR6 9EL, KENT
AMANDA JEAN MARSH (resigned)
Secretary, COMPANY SECRETARY, 1992.09.01 - 1994.09.01
4 TAVISTOCK CLOSE , STAINES
TW18 1QP, MIDDLESEX
DAVID MILLER (resigned)
Secretary, 2005.06.08 - 2007.05.09
2 GRESHAM STREET 2 GRESHAM STREET , LONDON
EC2V 7QP, ENGLAND
ENGLAND
SHILLA PINDORIA (resigned)
Secretary, 2009.04.27 - 2009.11.30
2 GRESHAM STREET 2 GRESHAM STREET , LONDON
EC2V 7QP, ENGLAND
ENGLAND
KERRY ANNE ABIGAIL THOMAS (resigned)
Secretary, 1999.04.28 - 2002.11.14
65 ST MARTINS LANE LANGLEY PARK , BECKENHAM
BR3 3XU, KENT
DAVID IAN REHBINDER BRUCE (resigned)
Director, FINANCE DIRECTOR, 1992.09.01 - 1993.01.12
5 BOLINGBROKE GROVE , LONDON
SW11 6ES
STEVEN MARK BURGESS (resigned)
Director, ACCOUNTANT, 1992.09.01 - 2014.11.28
2 GRESHAM STREET 2 GRESHAM STREET , LONDON
EC2V 7QP, ENGLAND
ENGLAND
ROBERT VICTOR COHEN (resigned)
Director, EXECUTIVE, 2001.08.16 - 2006.01.31
12A ELLINGTON ROAD MUSWELL HILL , LONDON
N10 3DG
JOHN ROBERT DAVY HAYHOW (resigned)
Director, MERCHANT BANKER, 1997.12.16 - 1999.11.09
36 HOLBROOK LANE , CHISLEHURST
BR7 6PF, KENT
DUNCAN CRAIG HOWORTH (resigned)
Director, PENSIONS CONSULTANT, 1992.11.02 - 1992.11.16
6 BUCHANAN HOUSE BRATHWAY ROAD SOUTHFIELDS , LONDON
SW18 4BQ
NIPAN MALDE (resigned)
Director, ACCOUNTANT, 2000.08.07 - 2003.11.26
49 COPLEY PARK STREATHAM , LONDON
SW16 3DB
AMANDA JEAN MARSH (resigned)
Director, COMPANY SECRETARY, 1992.09.01 - 1994.04.29
4 TAVISTOCK CLOSE , STAINES
TW18 1QP, MIDDLESEX
ROBERT NICHOLAS PHILIPSON STOW (resigned)
Director, MERCHANT BANKER, 1994.04.29 - 1999.04.30
PRIORS COURT LONG GREEN , GLOUCESTER
GL19 4QL, GLOUCESTERSHIRE
DAVID ROGER WILLIAM POTTER (resigned)
Director, MERCHANT BANKER, 1996.01.18 - 1999.04.30
6 NORLAND SQUARE , LONDON
W11 4PX
GORDON ROBERT POWER (resigned)
Director, VENTURE CAPITALIST, 1992.09.01 - 1997.12.15
6 SELWYN HOUSE MANOR FIELDS , LONDON
SW15 3LR
JONATHAN MICHAEL VERNON RASHLEIGH (resigned)
Director, ACCOUNTANT, 1999.04.29 - 2000.03.10
LONGEAVES NORTON LINDSEY , WARWICK
CV35 8JL, WARWICKSHIRE

Companies near to GUINNESS MAHON GROUP SERVICES ltd.

Information about the Private Limited Company GUINNESS MAHON GROUP SERVICES 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: 2016.04.11. Reload the data