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GUINNESS CAPITAL MANAGEMENT LIMITED

Company number 07084333

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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)
23 Dec 2024 CS01 Confirmation statement made on 20 November 2024 with no updates
15 Aug 2024 AA Full accounts made up to 31 December 2023
11 Mar 2024 TM02 Termination of appointment of Giles Andrew David Robinette as a secretary on 8 March 2024
22 Nov 2023 CS01 Confirmation statement made on 20 November 2023 with no updates
25 Sep 2023 AA Full accounts made up to 31 December 2022
23 Nov 2022 CS01 Confirmation statement made on 20 November 2022 with no updates
23 Nov 2022 PSC04 Change of details for Mr Timothy Whitmore Newton Guinness as a person with significant control on 22 November 2022
23 Nov 2022 CH01 Director's details changed for Mr Andrew Everard Martin Smith on 17 July 2019
23 Nov 2022 CH01 Director's details changed for Edmund James Harriss on 17 July 2019
23 Nov 2022 CH01 Director's details changed for Mr Timothy Whitmore Newton Guinness on 17 July 2019
23 Nov 2022 CH01 Director's details changed for Edward Benjamin Newton Guinness on 17 July 2019
23 Nov 2022 CH03 Secretary's details changed for Giles Andrew David Robinette on 17 July 2019
15 Jun 2022 AA Full accounts made up to 31 December 2021
22 Nov 2021 CS01 Confirmation statement made on 20 November 2021 with no updates
10 May 2021 AA Full accounts made up to 31 December 2020
14 Dec 2020 CS01 Confirmation statement made on 20 November 2020 with no updates
28 Jul 2020 AA Full accounts made up to 31 December 2019
20 Nov 2019 CS01 Confirmation statement made on 20 November 2019 with no updates
11 Sep 2019 AD01 Registered office address changed from 14 Queen Annes Gate London SW1H 9AA to 18 Smith Square London SW1P 3HZ on 11 September 2019
17 May 2019 AA Full accounts made up to 31 December 2018
20 Nov 2018 CS01 Confirmation statement made on 20 November 2018 with no updates
06 Jun 2018 AA Full accounts made up to 31 December 2017
24 Nov 2017 CS01 Confirmation statement made on 23 November 2017 with no updates
18 Sep 2017 AA Full accounts made up to 31 December 2016
01 Dec 2016 CS01 Confirmation statement made on 23 November 2016 with updates