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GUARANTY NOMINEES LIMITED

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

Company details

25 BANK STREET, CANARY WHARF, LONDON, E14 5JP

GUARANTY NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00224714
Company status: Active
country of origin: United Kingdom
incorporation date: 1927.09.28
last member list: 2015.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Accounts:

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

Returns:

next due date: 2016.08.29
overdue: NO
last made update: 2015.08.01
documents available: 1

List of company documents:

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DIRECTOR APPOINTED ISIDORA DE PUTTER
Form type: AP01
Date: 2015.12.31
£2.95
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DIRECTOR APPOINTED CHARLES EDWARD CLARK HEMING
Form type: AP01
Date: 2015.11.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DIANA BARHAM
Form type: TM01
Date: 2015.09.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.15
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01/08/15 FULL LIST
Form type: AR01
Date: 2015.08.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.10
Form type: LATEST SOC
Document description: 10/08/15 STATEMENT OF CAPITAL;GBP 100
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01/08/14 FULL LIST
Form type: AR01
Date: 2014.08.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.17
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01/08/13 FULL LIST
Form type: AR01
Date: 2013.08.05
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APPOINTMENT TERMINATED, DIRECTOR IAN LYALL
Form type: TM01
Date: 2013.05.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.11
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01/08/12 FULL LIST
Form type: AR01
Date: 2012.08.06
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J.P. MORGAN SECRETARIES (UK) LIMITED / 06/07/2012
Form type: CH04
Date: 2012.07.06
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REGISTERED OFFICE CHANGED ON 06/07/2012 FROM, 125 LONDON WALL, LONDON, EC2Y 5AJ
Form type: AD01
Date: 2012.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER HUGH HICKSON / 17/02/2012
Form type: CH01
Date: 2012.02.20
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JAMES DEAR / 16/02/2012
Form type: CH01
Date: 2012.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT LYALL / 09/02/2012
Form type: CH01
Date: 2012.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / DIANA ELLIS BARHAM / 09/02/2012
Form type: CH01
Date: 2012.02.09
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DIRECTOR APPOINTED DANIEL JAMES DEAR
Form type: AP01
Date: 2011.10.25
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DIRECTOR APPOINTED DIANA ELLIS BARHAM
Form type: AP01
Date: 2011.10.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW MCGREGOR
Form type: TM01
Date: 2011.10.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
£2.95
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01/08/11 FULL LIST
Form type: AR01
Date: 2011.08.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALISON LIVESEY
Form type: TM01
Date: 2010.10.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.06
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01/08/10 FULL LIST
Form type: AR01
Date: 2010.08.02
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J.P. MORGAN SECRETARIES (UK) LIMITED / 01/08/2010
Form type: CH04
Date: 2010.08.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.26
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RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.24
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SECRETARY'S CHANGE OF PARTICULARS / J.P. MORGAN SECRETARIES (UK) LIMITED / 04/11/2008
Form type: 288c
Date: 2009.08.24
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APPOINTMENT TERMINATED DIRECTOR SHAUN PARKES
Form type: 288b
Date: 2009.04.14
£2.95
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DIRECTOR APPOINTED MR ALEXANDER HUGH HICKSON
Form type: 288a
Date: 2009.04.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR STANISLAS BENETEAU
Form type: 288b
Date: 2009.04.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARK DOWNING
Form type: 288b
Date: 2008.12.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.13
£2.95
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RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.08
£2.95
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DIRECTOR APPOINTED ALISON PAULA LIVESEY
Form type: 288a
Date: 2008.05.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR WILLIAM BETHELL
Form type: 288b
Date: 2008.04.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.07
£2.95
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RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.10
£2.95
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RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.13
£2.95
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RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.14

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Company directors and board members:

J.P. MORGAN SECRETARIES (UK) LIMITED (current)
Secretary, 2002.07.31
25 BANK STREET CANARY WHARF , LONDON
E14 5JP
ISIDORA DE PUTTER (current)
Director, 2015.10.22
25 BANK STREET CANARY WHARF , LONDON
E14 5JP
DANIEL JAMES DEAR (current)
Director, 2011.09.22
25 BANK STREET CANARY WHARF , LONDON
E14 5JP
CHARLES EDWARD CLARK HEMING (current)
Director, 2015.10.22
25 BANK STREET CANARY WHARF , LONDON
E14 5JP
ALEXANDER HUGH HICKSON (current)
Director, BANKER, 2009.02.27
25 BANK STREET CANARY WHARF , LONDON
E14 5JP
JANE ELIZABETH LAWSON (resigned)
Secretary, 1992.08.22 - 1993.09.20
OLD POST OFFICE COTTAGE LOWER FROYLE , ALTON
GU34 4LJ, HANTS
JEREMY HUSSAIN SIDDIQUI (resigned)
Secretary, 1993.09.20 - 1996.10.30
47B LURLINE GARDENS , LONDON
SW1 4DD
TRUSEC LIMITED (resigned)
Nominee Secretary, COMPANY SECRETARY, 1996.10.30 - 1999.08.26
35 BASINGHALL STREET , LONDON
EC2V 5DB
DAVID ANTHONY VENUS (resigned)
Secretary, 1999.08.26 - 2002.07.31
86 PARK ROAD , KINGSTON UPON THAMES
KT2 5JZ, SURREY
DEBORA ANN ALLSOP (resigned)
Director, BANK OFFICIAL, 1992.08.22 - 1998.06.11
42 BIRCH ROAD COLLIER ROW , ROMFORD
RM7 8EP, ESSEX
MARCO BAGGIOLI (resigned)
Director, BANKER, 2003.02.03 - 2005.06.28
KATRINE BAIRD HALL 2 ORVILLE ROAD , LONDON
SW11 3LR
LYNDA ANNE BAILEY (resigned)
Director, BANK OFFICIAL, 1994.03.21 - 1994.10.18
8 BLONDIN STREET , LONDON
EC3 2TR
DIANA ELLIS BARHAM (resigned)
Director, BANK OFFICER, 2011.09.22 - 2015.08.17
25 BANK STREET CANARY WHARF , LONDON
E14 5JP
DIANA ELLIS BARHAM (resigned)
Director, BANK OFFICER, 1998.11.16 - 2006.01.31
125 LONDON WALL , LONDON
EC2Y 5AJ
STANISLAS BENETEAU (resigned)
Director, EMEA ADR RELATIONSHIP MANAGER, 2006.02.14 - 2008.08.26
125 LONDON WALL , LONDON
EC2Y 5AJ
STANISLAS BENETEAU (resigned)
Director, EMEA ADR RELATIONSHIP MANAGER, 2004.07.20 - 2005.06.28
FLAT 40 PIERHEAD WHARF 69 WAPPING HIGH STREET , LONDON
E1W 1YF
WILLIAM ALEXANDER BETHELL (resigned)
Director, 2007.03.01 - 2008.04.30
125 LONDON WALL , LONDON
EC2Y 5AJ
TREVOR RODNEY BLEWER (resigned)
Director, BANK EMPLOYEE, 1992.08.22 - 1993.08.22
58 MILL PARK AVENUE , HORNCHURCH
RM12 6HD, ESSEX
LUCY JANE BREWSTER (resigned)
Director, BANK OFFICIAL, 1993.06.03 - 1998.06.11
1 VANBURGH TERRACE BLACKHEATH , LONDON
SE3 7AP
SAMANTHA LOUISE BROOKS (resigned)
Director, BANK OFFICIAL, 1992.08.22 - 1994.10.18
43 SHEPPEY ROAD , DAGENHAM
RM9 4LH, ESSEX
GEORGE CARSWELL (resigned)
Director, ADR RELATIONSHIP MANAGER, 2006.04.24 - 2007.02.09
125 LONDON WALL , LONDON
EC2Y 5AJ
GEORGE CARSWELL (resigned)
Director, ASSISTANT VICE PRESIDENT ADR L, 2004.07.20 - 2005.06.28
FLAT 1 87 NORROY ROAD , PUTNEY
SW15 1PH
DEREK CLARK (resigned)
Director, BANK OFFICIAL, 1994.11.01 - 1995.09.04
59 DERWENT ROAD PALMERS GREEN , LONDON
N13 4QA, N13
PATRICK COLLE (resigned)
Director, BANK OFFICER, 1998.09.01 - 2006.09.03
125 LONDON WALL , LONDON
EC2Y 5AJ
PETER ANDREW COOPER (resigned)
Director, BANK OFFICIAL, 1992.08.22 - 1994.10.18
107 HAYNES ROAD , HORNCHURCH
RM11 2HX, ESSEX
ALAN GEORGE COSTER (resigned)
Director, BANK EMPLOYEE, 1992.08.22 - 1993.08.22
60 THEYDON GROVE , EPPING
CM16 4QA, ESSEX
GRAHAM DEREK EDWARD COX (resigned)
Director, BANK OFFICIAL, 1993.08.22 - 1994.10.18
45 KING EDWARDS ROAD SOUTH WOODHAM FERRERS , CHELMSFORD
CM3 5PQ, ESSEX
SIMON JOHN DAY (resigned)
Director, VICE PRESIDENT OPERATIONS, 2003.02.03 - 2004.07.14
1 CHATFIELDS COTTAGES LONDON LANE , CUCKFIELD
RH17 5BD, WEST SUSSEX
MARK NICHOLAS WAKEFORD DOWNING (resigned)
Director, BANKER, 2001.03.22 - 2001.09.26
71 STORMONT ROAD , LONDON
SW11 5EJ
MARK NICHOLAS WAKEFORD DOWNING (resigned)
Director, BANKER, 2007.03.23 - 2008.12.12
125 LONDON WALL , LONDON
EC2Y 5AJ
ROSALEEN ELIZABETH DUGGAN (resigned)
Director, BANK OFFICIAL, 1992.08.22 - 1994.10.18
FLAT 3 59 LANGLEY PARK ROAD , SUTTON
SM2 5HA, SURREY
DAVID ELIAS (resigned)
Director, BANK OFFICIAL, 1995.02.03 - 1998.06.11
12 BARONS COURT CONNAUGHT ROAD , ILFORD
IG1 1QN, ESSEX
KENNETH MACDONALD ELLIS (resigned)
Director, BANK EMPLOYEE, 1993.08.22 - 1993.12.13
8 COPFORD CLOSE , BILLERICAY
CM11 2DX, ESSEX
CHRISTOPHER LEE FILBY (resigned)
Director, BANK SUPERVISOR, 2001.03.22 - 2003.02.03
FLAT 1 BLOCK 2 PRIMROSE CLOSE , HACKBRIDGE
SM6 7HJ, SURREY
ROBERT WILLIAM FISHER (resigned)
Director, BANK EMPLOYEE, 1992.08.22 - 1996.10.30
TINTAGEL PARKWAY , BEXLEY
DA5 2JD, KENT

Companies near to GUARANTY NOMINEES ltd.

Information about the Private Limited Company GUARANTY NOMINEES 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: 2016.04.12. Reload the data