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GUARANTY NOMINEES LIMITED

Company number 00224714

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Company Results (links open in a new window)
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)
13 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with updates
26 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
01 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
28 Nov 2016 AAMD Amended accounts for a dormant company made up to 31 December 2015
16 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
02 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100
31 Dec 2015 AP01 Appointment of Isidora De Putter as a director on 22 October 2015
19 Nov 2015 AP01 Appointment of Charles Edward Clark Heming as a director on 22 October 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 07/11/2018
21 Sep 2015 TM01 Termination of appointment of Diana Ellis Barham as a director on 17 August 2015
15 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
10 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
19 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 100
17 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
05 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-08-05
  • GBP 100
30 May 2013 TM01 Termination of appointment of Ian Lyall as a director
14 May 2013 AA Accounts for a dormant company made up to 31 December 2012
11 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
06 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
06 Jul 2012 CH04 Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012
06 Jul 2012 AD01 Registered office address changed from 125 London Wall London EC2Y 5AJ on 6 July 2012
20 Feb 2012 CH01 Director's details changed for Mr Alexander Hugh Hickson on 17 February 2012
17 Feb 2012 CH01 Director's details changed for Daniel James Dear on 16 February 2012
09 Feb 2012 CH01 Director's details changed for Diana Ellis Barham on 9 February 2012
09 Feb 2012 CH01 Director's details changed for Mr Ian Robert Lyall on 9 February 2012
25 Oct 2011 AP01 Appointment of Daniel James Dear as a director