GUINNESS MAHON PENSION FUND TRUSTEES LIMITED

Company number 01524848

Date	Type	Description	View / Download
26 Nov 2018	TM01	Termination of appointment of John Arthur Thomas Wedgwood as a director on 23 November 2018	(1 page)
26 Nov 2018	AP01	Appointment of Ms Catherine Elizabeth Dyson as a director on 23 November 2018	(2 pages)
26 Nov 2018	AP01	Appointment of Mr Brian Mark Johnson as a director on 23 November 2018	(2 pages)
17 Sep 2018	CS01	Confirmation statement made on 17 September 2018 with updates	(4 pages)
26 May 2018	CH03	Secretary's details changed for David Miller on 23 May 2018	(1 page)
25 May 2018	PSC05	Change of details for Investec Group (Uk) Limited as a person with significant control on 25 May 2018	(2 pages)
25 May 2018	AD01	Registered office address changed from 2 Gresham Street London EC2V 7QP to 30 Gresham Street London EC2V 7QP on 25 May 2018	(1 page)
23 May 2018	CH01	Director's details changed for Michael John Whitmarsh on 23 May 2018	(2 pages)
23 May 2018	CH01	Director's details changed for John Arthur Thomas Wedgwood on 23 May 2018	(2 pages)
23 May 2018	CH01	Director's details changed for Philip Edward Shaw on 23 May 2018	(2 pages)
23 May 2018	CH01	Director's details changed for Anne Gallagher on 23 May 2018	(2 pages)
31 Oct 2017	AA	Full accounts made up to 31 March 2017	(12 pages)
15 Sep 2017	CS01	Confirmation statement made on 15 September 2017 with no updates	(3 pages)
15 Sep 2017	PSC02	Notification of Investec Group (Uk) Limited as a person with significant control on 6 April 2017	(2 pages)
22 Nov 2016	AA	Full accounts made up to 31 March 2016	(12 pages)
14 Sep 2016	CS01	Confirmation statement made on 13 September 2016 with updates	(6 pages)
09 Oct 2015	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 2	(5 pages)
30 Dec 2014	AA	Full accounts made up to 31 March 2014	(9 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 2	(5 pages)
29 Sep 2014	TM01	Termination of appointment of Roger Allin King as a director on 2 May 2013	(1 page)
25 Oct 2013	AA	Full accounts made up to 31 March 2013	(9 pages)
02 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 2	(6 pages)
21 Dec 2012	AA	Full accounts made up to 31 March 2012	(8 pages)
04 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	(6 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next