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GURU INVESTMENTS LIMITED

Company number 06806542

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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)
10 Jul 2018 TM01 Termination of appointment of Venus Asset Management Ltd as a director on 10 July 2018
10 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
10 Jul 2017 CS01 Confirmation statement made on 20 June 2017 with updates
10 Jul 2017 PSC01 Notification of Khin Kyaw Nadarajah as a person with significant control on 20 June 2016
05 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
20 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100
24 Feb 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
24 Feb 2016 CH01 Director's details changed for Ms Khin Kyaw Nyo on 27 May 2015
08 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
14 Apr 2015 TM01 Termination of appointment of Marcel Nigel Steward as a director on 14 April 2015
16 Feb 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100
16 Feb 2015 CH02 Director's details changed for Venus Asset Management Ltd on 23 January 2014
16 Feb 2015 CH04 Secretary's details changed for Venus Asset Management Ltd on 23 January 2014
23 Jan 2015 CH01 Director's details changed for Mrs Khin Kyaw Nadarajah on 23 January 2015
07 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
04 Apr 2014 AP01 Appointment of Dr Marcel Nigel Steward as a director
12 Feb 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 100
23 Jan 2014 TM01 Termination of appointment of Gordon Miller as a director
23 Jan 2014 AP01 Appointment of Mrs Khin Kyaw Nadarajah as a director
23 Jan 2014 AD01 Registered office address changed from 45 Britten Court Abbey Lane London E15 2RS United Kingdom on 23 January 2014
22 Nov 2013 CERTNM Company name changed guru investments (horizon-south woodford) LIMITED\certificate issued on 22/11/13
  • RES15 ‐ Change company name resolution on 2013-11-21
  • NM01 ‐ Change of name by resolution
03 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
03 Sep 2013 TM01 Termination of appointment of Tin Kyaw as a director
03 Sep 2013 AP01 Appointment of Mr Gordon Bertram Miller as a director
13 Feb 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders