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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)
17 Apr 2012 AR01 Annual return made up to 27 January 2012 with full list of shareholders
14 Feb 2012 SH01 Statement of capital following an allotment of shares on 7 April 2011
  • GBP 179,881
13 Jun 2011 AA Full accounts made up to 31 December 2010
03 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 2
03 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 3
26 Apr 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Mar 2011 SH08 Change of share class name or designation
28 Mar 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Mar 2011 CC04 Statement of company's objects
02 Feb 2011 AR01 Annual return made up to 27 January 2011 with full list of shareholders
08 Sep 2010 CH01 Director's details changed for Edmund James Harriss on 23 August 2010
06 May 2010 AA Full accounts made up to 31 December 2009
28 Jan 2010 AR01 Annual return made up to 27 January 2010 with full list of shareholders
28 Jan 2010 CH01 Director's details changed for James Joseph Atkinson Jr on 27 January 2010
28 Jan 2010 CH01 Director's details changed for Timothy Whitmore Newton Guinness on 27 January 2010
11 Sep 2009 288c Director's change of particulars / edmund harriss / 10/09/2009
28 Jul 2009 AA Full accounts made up to 31 December 2008
29 Jan 2009 363a Return made up to 27/01/09; full list of members
03 Jan 2009 395 Particulars of a mortgage or charge / charge no: 1
09 May 2008 AA Full accounts made up to 31 December 2007
29 Jan 2008 363a Return made up to 27/01/08; full list of members
22 May 2007 AA Full accounts made up to 31 December 2006
29 Jan 2007 363a Return made up to 27/01/07; full list of members
01 Jun 2006 288a New secretary appointed
31 May 2006 288b Secretary resigned