GUINNESS MAHON INVESTMENTS LIMITED

Company number 01459415

Date	Type	Description	View / Download
09 May 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Feb 2017	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
27 Jun 2016	TM01	Termination of appointment of Timothy Robert Chanter as a director on 16 June 2016	(1 page)
14 Mar 2016	AD01	Registered office address changed from 2 Gresham Street London EC2V 7QP to Greyfriars Court Paradise Square Oxford Oxfordshire OX1 1BE on 14 March 2016	(2 pages)
11 Mar 2016	4.70	Declaration of solvency	(3 pages)
11 Mar 2016	600	Appointment of a voluntary liquidator	(1 page)
11 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-24	(1 page)
15 Jan 2016	MR04	Satisfaction of charge 1 in full	(1 page)
04 Jan 2016	AA	Full accounts made up to 31 March 2015	(10 pages)
09 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 348,386	(7 pages)
08 Apr 2015	CERTNM	Company name changed investec securities LIMITED\certificate issued on 08/04/15 RES15 ‐ Change company name resolution on 2015-03-13	(2 pages)
08 Apr 2015	CONNOT	Change of name notice	(2 pages)
26 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
26 Mar 2015	SH01	Statement of capital following an allotment of shares on 12 March 2015 GBP 348,386.0000	(4 pages)
30 Dec 2014	AP01	Appointment of Mr. Brian Mark Johnson as a director on 8 December 2014	(2 pages)
30 Dec 2014	AP01	Appointment of Mr Kevin Patrick Mckenna as a director on 8 December 2014	(2 pages)
30 Dec 2014	TM01	Termination of appointment of Steven Mark Burgess as a director on 28 November 2014	(1 page)
30 Dec 2014	AP01	Appointment of Mr Christopher Stephen Heyworth as a director on 8 December 2014	(2 pages)
10 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
29 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 100	(4 pages)
06 Nov 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
03 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 100	(4 pages)
18 Jul 2013	CH01	Director's details changed for Mr Steven Mark Burgess on 12 January 2012	(2 pages)
17 Jul 2013	CH01	Director's details changed for Mr Andrew James Barnes on 1 October 2009	(2 pages)
21 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)