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GUTHRIE OVERSEAS INVESTMENTS LIMITED

Company number 00108268

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Apr 2022 AP01 Appointment of Mr Frederik Christoffel De Jongh as a director on 25 April 2022
08 Oct 2021 AA Full accounts made up to 31 December 2020
04 Oct 2021 AP01 Appointment of Mr John Angus Smith as a director on 30 September 2021
04 Oct 2021 TM01 Termination of appointment of David John Mark Blizzard as a director on 30 September 2021
16 Sep 2021 CH01 Director's details changed for Jennifer Chase on 16 September 2021
08 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
20 Dec 2020 AA Full accounts made up to 31 December 2019
02 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
10 Jul 2019 AA Full accounts made up to 31 December 2018
31 May 2019 CS01 Confirmation statement made on 31 May 2019 with updates
13 Aug 2018 AA Full accounts made up to 31 December 2017
04 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with updates
09 Apr 2018 TM01 Termination of appointment of David Crook as a director on 9 April 2018
09 Apr 2018 AP01 Appointment of Jennifer Chase as a director on 9 April 2018
30 Sep 2017 AA Full accounts made up to 31 December 2016
07 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
07 Oct 2016 AA Full accounts made up to 31 December 2015
15 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 136,218,858.4
01 Jun 2016 TM01 Termination of appointment of Iain David Cameron Simm as a director on 31 May 2016
01 Jun 2016 TM01 Termination of appointment of Michael Andrew Powell as a director on 1 June 2016
01 Jun 2016 AP01 Appointment of David Crook as a director on 1 June 2016
09 Oct 2015 AA Full accounts made up to 31 December 2014
18 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 136,218,858.4
05 May 2015 TM01 Termination of appointment of Matthew Clement Hugh Gill as a director on 30 April 2015
01 Oct 2014 AA Full accounts made up to 31 December 2013