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GUARANTY NOMINEES LIMITED

Company number 00224714

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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)
21 Oct 2011 AP01 Appointment of Diana Ellis Barham as a director
18 Oct 2011 TM01 Termination of appointment of Andrew Mcgregor as a director
28 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
08 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
21 Oct 2010 TM01 Termination of appointment of Alison Livesey as a director
06 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
02 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
02 Aug 2010 CH04 Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 1 August 2010
26 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
24 Aug 2009 363a Return made up to 01/08/09; full list of members
24 Aug 2009 288c Secretary's change of particulars / J.P. morgan secretaries (uk) LIMITED / 04/11/2008
14 Apr 2009 288b Appointment terminated director shaun parkes
07 Apr 2009 288a Director appointed mr alexander hugh hickson
07 Apr 2009 288b Appointment terminated director stanislas beneteau
27 Dec 2008 288b Appointment terminated director mark downing
13 Aug 2008 AA Accounts for a dormant company made up to 31 December 2007
08 Aug 2008 363a Return made up to 01/08/08; full list of members
01 May 2008 288a Director appointed alison paula livesey
30 Apr 2008 288b Appointment terminated director william bethell
15 Aug 2007 AA Accounts for a dormant company made up to 31 December 2006
07 Aug 2007 288a New director appointed
07 Aug 2007 288a New director appointed
03 Aug 2007 363a Return made up to 01/08/07; full list of members
02 Aug 2007 288b Director resigned
18 Apr 2007 288a New director appointed