Companies House does not verify the accuracy of the information filed

Advanced company search

GUARANTEE HOLDINGS LIMITED

Company number 09353507

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 34 pages (34 pages)
16 Apr 2015	SH01	Statement of capital following an allotment of shares on 12 March 2015 GBP 210,501.00	View PDF Statement of capital following an allotment of shares on 12 March 2015 GBP 210,501.00 - link opens in a new window - 4 pages (4 pages)
01 Apr 2015	AP01	Appointment of Ms Lucinda Sarah Lambourne as a director on 12 March 2015	View PDF Appointment of Ms Lucinda Sarah Lambourne as a director on 12 March 2015 - link opens in a new window - 2 pages (2 pages)
01 Apr 2015	AP01	Appointment of Mr Robin Michael Philpott Sheppard as a director on 12 March 2015	View PDF Appointment of Mr Robin Michael Philpott Sheppard as a director on 12 March 2015 - link opens in a new window - 2 pages (2 pages)
25 Mar 2015	MR01	Registration of charge 093535070001, created on 12 March 2015	View PDF Registration of charge 093535070001, created on 12 March 2015 - link opens in a new window - 6 pages (6 pages)
11 Mar 2015	AP03	Appointment of Mr Peter Wisher as a secretary on 12 December 2014	View PDF Appointment of Mr Peter Wisher as a secretary on 12 December 2014 - link opens in a new window - 2 pages (2 pages)
11 Mar 2015	TM02	Termination of appointment of Andrew Tillard as a secretary on 12 December 2014	View PDF Termination of appointment of Andrew Tillard as a secretary on 12 December 2014 - link opens in a new window - 1 page (1 page)
12 Dec 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-12-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-12-12 GBP 1 - link opens in a new window - 20 pages (20 pages)

Tell us what you think of this service Is there anything wrong with this page?