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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)
17 Jun 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 24 pages (24 pages)
25 Nov 2015	AR01	Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 1,425.81	View PDF Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 1,425.81 - link opens in a new window - 7 pages (7 pages)
03 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 20 pages (20 pages)
24 Nov 2014	AR01	Annual return made up to 23 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 1,425.81	View PDF Annual return made up to 23 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 1,425.81 - link opens in a new window - 7 pages (7 pages)
10 Jun 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 21 pages (21 pages)
15 Jan 2014	AR01	Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2014-01-15 GBP 1,425.81	View PDF Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2014-01-15 GBP 1,425.81 - link opens in a new window - 7 pages (7 pages)
10 May 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 18 pages (18 pages)
26 Nov 2012	AR01	Annual return made up to 23 November 2012 with full list of shareholders	View PDF Annual return made up to 23 November 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
29 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
06 Jan 2012	AR01	Annual return made up to 23 November 2011 with full list of shareholders	View PDF Annual return made up to 23 November 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
13 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
30 Nov 2010	SH01	Statement of capital following an allotment of shares on 30 March 2010 GBP 1,425.81	View PDF Statement of capital following an allotment of shares on 30 March 2010 GBP 1,425.81 - link opens in a new window - 3 pages (3 pages)
30 Nov 2010	AR01	Annual return made up to 23 November 2010 with full list of shareholders	View PDF Annual return made up to 23 November 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
13 Sep 2010	CH01	Director's details changed for Edmund James Harriss on 17 August 2010	View PDF Director's details changed for Edmund James Harriss on 17 August 2010 - link opens in a new window - 2 pages (2 pages)
25 May 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 29/03/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 29/03/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
30 Mar 2010	AA01	Current accounting period extended from 30 November 2010 to 31 December 2010	View PDF Current accounting period extended from 30 November 2010 to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
17 Dec 2009	AP01	Appointment of Edmund James Harriss as a director	View PDF Appointment of Edmund James Harriss as a director - link opens in a new window - 3 pages (3 pages)
30 Nov 2009	CH01	Director's details changed for Edward Benjamin Newton Guinnes on 23 November 2009	View PDF Director's details changed for Edward Benjamin Newton Guinnes on 23 November 2009 - link opens in a new window - 2 pages (2 pages)
23 Nov 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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