0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

GUINEA INVESTMENTS LIMITED

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

Company details

5 CHURCHILL PLACE, CANARY WHARF, LONDON, ENGLAND, ENGLAND, E14 5HU

GUINEA INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01114823
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.05.21
last member list: 2016.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

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: 2017.06.14
overdue: NO
last made update: 2016.05.31
documents available: 1

List of company documents:

buy all documents
Find out more information about GUINEA INVESTMENTS LIMITED. Our website makes it possible to view other available documents related to GUINEA INVESTMENTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
31/05/16 FULL LIST
Form type: AR01
Date: 2016.06.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.24
Form type: LATEST SOC
Document description: 24/06/16 STATEMENT OF CAPITAL;GBP 41579254
£2.95
Add to cart
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BNOMS LIMITED / 09/12/2015
Form type: CH04
Date: 2015.12.10
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 09/12/2015 FROM, FOURTH FLOOR, 130 WILTON ROAD, LONDON, SW1V 1LQ
Form type: AD01
Date: 2015.12.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
£2.95
Add to cart
DIRECTOR APPOINTED ANDREW ROBERT ASTIN
Form type: AP01
Date: 2015.08.13
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HEALY
Form type: TM01
Date: 2015.08.04
£2.95
Add to cart
31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.02
£2.95
Add to cart
DIRECTOR APPOINTED CHRISOPHER WILLIAM HEALY
Form type: AP01
Date: 2015.05.14
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MARTIN PURVIS
Form type: TM01
Date: 2015.04.28
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.03.26
£2.95
Add to cart
31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.11.03
£2.95
Add to cart
DIRECTOR APPOINTED MR MARTIN TERENCE ALAN PURVIS
Form type: AP01
Date: 2014.10.13
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MARK PETERS
Form type: TM01
Date: 2014.09.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR SANDIP MAHAJAN / 16/06/2014
Form type: CH01
Date: 2014.06.16
£2.95
Add to cart
DIRECTOR APPOINTED MR SANDIP MAHAJAN
Form type: AP01
Date: 2014.06.13
£2.95
Add to cart
31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.06
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR STUART LEADILL
Form type: TM01
Date: 2014.06.02
£2.95
Add to cart
DIRECTOR APPOINTED STUART KENNETH LEADILL
Form type: AP01
Date: 2013.11.14
£2.95
Add to cart
SECOND FILING WITH MUD 31/05/13 FOR FORM AR01
Form type: RP04
Date: 2013.11.14
£2.95
Add to cart
31/05/13 FULL LIST
Form type: AR01
Date: 2013.10.29
Child documents:
Document type: ANNOTATION
Date: 2013.11.14
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 14th November 2013.
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.08
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PAUL GOLDSMITH
Form type: TM01
Date: 2013.09.02
£2.95
Add to cart
26/11/12 STATEMENT OF CAPITAL GBP 41580254
Form type: SH01
Date: 2012.11.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.27
£2.95
Add to cart
31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.07
£2.95
Add to cart
RE DIVIDEND 27/03/2012
Form type: RES13
Date: 2012.03.29
£2.95
Add to cart
STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.03.28
£2.95
Add to cart
SOLVENCY STATEMENT DATED 27/03/12
Form type: CAP-SS
Date: 2012.03.28
£2.95
Add to cart
28/03/12 STATEMENT OF CAPITAL GBP 18001000
Form type: SH19
Date: 2012.03.28
£2.95
Add to cart
SHARE PREMIUM ACCOUNT REDUCED TO £NIL 27/03/2012
Form type: RES13
Date: 2012.03.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.30
£2.95
Add to cart
31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.15
£2.95
Add to cart
06/12/10 STATEMENT OF CAPITAL GBP 18000000
Form type: SH01
Date: 2010.12.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.01
£2.95
Add to cart
ADOPT ARTICLES 20/09/2010
Form type: RES01
Date: 2010.09.27
£2.95
Add to cart
STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.09.27
£2.95
Add to cart
31/05/10 NO CHANGES
Form type: AR01
Date: 2010.06.21
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM GOLDSMITH / 01/04/2010
Form type: CH01
Date: 2010.04.22
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID PETERS / 01/04/2010
Form type: CH01
Date: 2010.04.22
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / COLIN MICHAEL PRYCE / 01/04/2010
Form type: CH01
Date: 2010.04.22
£2.95
Add to cart
RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.25
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR FRANCIS MCCORMACK
Form type: 288b
Date: 2009.06.19
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER PEARSON
Form type: 288b
Date: 2008.12.23
£2.95
Add to cart
DIRECTOR APPOINTED MARK DAVID PETERS
Form type: 288a
Date: 2008.12.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.08
£2.95
Add to cart
RETURN MADE UP TO 31/05/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.08.05
£2.95
Add to cart
RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2007.06.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.31
£2.95
Add to cart
RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.28
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.11
£2.95
Add to cart
RETURN MADE UP TO 31/05/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.06.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.11
£2.95
Add to cart
RETURN MADE UP TO 31/05/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.06.07
£2.95
Add to cart
REDUCTION OF ISSUED CAPITAL
Form type: CERT15
Date: 2004.02.06
£2.95
Add to cart
REDUCTION OF ISS CAPITAL AND MINUTE (OC), £ IC 158000000/ 18000000
Form type: OC138
Date: 2004.02.05
£2.95
Add to cart
REDUCE ISSUED CAPITAL 06/01/04
Form type: RES06
Date: 2004.01.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.19

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

BNOMS LIMITED (current)
Secretary, 1995.04.21
5 CHURCHILL PLACE CANARY WHARF , LONDON
E14 5HU, ENGLAND
ENGLAND
ANDREW ROBERT ASTIN (current)
Director, CHARTERED SECRETARY, 2015.08.04
5 CHURCHILL PLACE CANARY WHARF , LONDON
E14 5HU, ENGLAND
ENGLAND
SANDIP MAHAJAN (current)
Director, CHARTERED ACCOUNTANT, 2014.06.01
5 CHURCHILL PLACE CANARY WHARF , LONDON
E14 5HU, ENGLAND
ENGLAND
COLIN MICHAEL PRYCE (current)
Director, CHARTERED SECRETARY, 2000.06.01
5 CHURCHILL PLACE CANARY WHARF , LONDON
E14 5HU, ENGLAND
ENGLAND
PAUL EUGENE BARTLETT (resigned)
Secretary, 1992.05.31 - 1994.01.21
FLAT 3 STABLE MEWS HILLSIDE ROAD , ST ALBANS
AL1 3QR, HERTFORDSHIRE
ROSS EDWARD MCDONALD (resigned)
Secretary, 1994.01.21 - 1995.04.21
5B VERMONT ROAD UPPER NORWOOD , LONDON
SE19 3SR
PAUL EUGENE BARTLETT (resigned)
Director, SECRETARIAL ASSISTANT, 1992.05.31 - 1994.01.21
FLAT 3 STABLE MEWS HILLSIDE ROAD , ST ALBANS
AL1 3QR, HERTFORDSHIRE
PAUL WILLIAM GOLDSMITH (resigned)
Director, CHARTERED ACCOUNTANT, 1994.08.02 - 2013.08.31
FOURTH FLOOR 130 WILTON ROAD , LONDON
SW1V 1LQ
CHRISTOPHER WILLIAM HEALY (resigned)
Director, SOLICITOR, 2015.04.27 - 2015.08.03
FOURTH FLOOR 130 WILTON ROAD , LONDON
SW1V 1LQ
CLAIRE LUCIE MARY HOWARD (resigned)
Director, SOLICITOR, 1997.08.26 - 1999.10.22
NORSEBURY COTTAGE WINCHESTER ROAD MICHELDEVER , WINCHESTER
SO21 3DG, HAMPSHIRE
DAWN ELIZABETH KNIGHT (resigned)
Director, SOLICITOR, 1995.07.14 - 1997.08.20
2 TEMPERANCE STREET , ST ALBANS
AL3 4QA, HERTFORDSHIRE
STUART KENNETH LEADILL (resigned)
Director, 2013.09.01 - 2014.05.31
FOURTH FLOOR 130 WILTON ROAD , LONDON
SW1V 1LQ
FRANCIS DECLAN FINBAR TEMPANY MCCORMACK (resigned)
Director, SOLICITOR, 2000.06.01 - 2009.05.31
COB COTTAGE SHORE ROAD , BOSHAM
PO18 8HZ, WEST SUSSEX
ROSS EDWARD MCDONALD (resigned)
Director, CHARTERED SECRETARY, 1992.05.31 - 1995.04.21
5B VERMONT ROAD UPPER NORWOOD , LONDON
SE19 3SR
STUART FRASER MURRAY (resigned)
Director, SOLICITOR, 1992.05.31 - 2000.09.30
29 BINDEN ROAD , LONDON
W12 9RJ
CHRISTOPHER RAIT O'NEILL PEARSON (resigned)
Director, SOLICITOR, 1994.01.21 - 2008.12.01
SHIRLEY HOUSE, 5 WEST WALKS , DORCHESTER
DT1 1RE, DORSET
MARK DAVID PETERS (resigned)
Director, CHARTERED SECRETARY, 2008.12.01 - 2014.09.14
FOURTH FLOOR 130 WILTON ROAD , LONDON
SW1V 1LQ
MARTIN TERENCE ALAN PURVIS (resigned)
Director, 2014.09.14 - 2015.04.27
FOURTH FLOOR 130 WILTON ROAD , LONDON
SW1V 1LQ
PHILIP HAYDN TURNER (resigned)
Director, TAX ADVISER, 1994.08.02 - 1995.09.29
128 ST PANCRAS WAY , LONDON
NW1 9NB

Companies near to GUINEA INVESTMENTS ltd.

Information about the Private Limited Company GUINEA 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: 2016.07.24. Reload the data