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GUINNESS ASSET MANAGEMENT LIMITED

Company number 04647882

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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)
16 May 2019 AA Full accounts made up to 31 December 2018
08 Feb 2019 CS01 Confirmation statement made on 29 January 2019 with no updates
07 Jun 2018 AA Full accounts made up to 31 December 2017
12 Feb 2018 CS01 Confirmation statement made on 29 January 2018 with no updates
12 Feb 2018 CH01 Director's details changed for Edmund James Harriss on 12 February 2018
29 Jan 2018 CS01 Confirmation statement made on 27 January 2018 with no updates
27 Sep 2017 AA Full accounts made up to 31 December 2016
30 Jan 2017 CS01 Confirmation statement made on 27 January 2017 with updates
17 Jun 2016 AA Full accounts made up to 31 December 2015
18 Feb 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 235,745
03 Jun 2015 AA Full accounts made up to 31 December 2014
29 Jan 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 235,745
03 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Nov 2014 SH01 Statement of capital following an allotment of shares on 31 October 2014
  • GBP 235,745
10 Jun 2014 AA Full accounts made up to 31 December 2013
19 Feb 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 169,331
18 Nov 2013 SH03 Purchase of own shares.
24 Oct 2013 SH06 Cancellation of shares. Statement of capital on 24 October 2013
  • GBP 169,331
24 Oct 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 May 2013 AA Full accounts made up to 31 December 2012
11 Feb 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
13 Nov 2012 SH06 Cancellation of shares. Statement of capital on 13 November 2012
  • GBP 174,424
13 Nov 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Nov 2012 SH03 Purchase of own shares.
30 May 2012 AA Full accounts made up to 31 December 2011