GUINNESS WORLD RECORDS LIMITED

Company number 00541295

Date	Type	Description	View / Download
25 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(34 pages)
17 Dec 2020	CS01	Confirmation statement made on 17 December 2020 with no updates	(3 pages)
26 Nov 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
26 Nov 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
06 Nov 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
06 Nov 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
21 Oct 2020	AD01	Registered office address changed from 12th Floor South Quay Building 189 Marsh Wall London E14 9SH England to South Quay Building, 12th Floor 77 Marsh Wall London E14 9SH on 21 October 2020	(1 page)
18 Dec 2019	CS01	Confirmation statement made on 17 December 2019 with no updates	(3 pages)
20 Nov 2019	AP03	Appointment of Mr Raymond John Marshall as a secretary on 20 November 2019	(2 pages)
20 Nov 2019	TM02	Termination of appointment of Catherine Frances Loughran as a secretary on 20 November 2019	(1 page)
15 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(21 pages)
15 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(32 pages)
03 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
03 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
02 Sep 2019	CH01	Director's details changed for Miss Alison Ozanne on 15 August 2019	(2 pages)
17 Dec 2018	CS01	Confirmation statement made on 17 December 2018 with no updates	(3 pages)
03 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(21 pages)
03 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(33 pages)
03 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
03 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
09 Mar 2018	TM02	Termination of appointment of Terence Tsang as a secretary on 2 March 2018	(1 page)
09 Mar 2018	AP03	Appointment of Miss Catherine Frances Loughran as a secretary on 2 March 2018	(2 pages)
14 Feb 2018	CS01	Confirmation statement made on 4 January 2018 with no updates	(3 pages)
10 Oct 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(21 pages)
10 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(32 pages)

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