GUILD INVESTMENTS LIMITED

Company number 09446219

Date	Type	Description	View / Download
22 Sep 2020	CH04	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 10 August 2020	(1 page)
28 Feb 2020	CS01	Confirmation statement made on 18 February 2020 with no updates	(3 pages)
28 Feb 2020	CH01	Director's details changed for Mr Jonathan Nicholas Ord on 28 February 2020	(2 pages)
06 Jan 2020	AA	Total exemption full accounts made up to 31 March 2019	(13 pages)
16 Dec 2019	TM01	Termination of appointment of John Richard Tomlinson as a director on 3 December 2019	(1 page)
16 Dec 2019	AP01	Appointment of Mr Simon George Davy as a director on 3 December 2019	(2 pages)
02 Dec 2019	AP01	Appointment of Mr Jonathan Nicholas Ord as a director on 27 November 2019	(2 pages)
02 Dec 2019	TM01	Termination of appointment of Christopher Paul Rule as a director on 27 November 2019	(1 page)
25 Jun 2019	PSC07	Cessation of Lancashire County Council (Administering Auth-Lancashire County Pension Fund) as a person with significant control on 1 October 2017	(1 page)
18 Jun 2019	AP01	Appointment of Mr Colin James Simpson as a director on 14 June 2019	(2 pages)
04 Apr 2019	AP04	Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 27 March 2019	(2 pages)
04 Mar 2019	CS01	Confirmation statement made on 18 February 2019 with no updates	(3 pages)
05 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	(10 pages)
04 Jan 2019	TM01	Termination of appointment of Jonathan Nicholas Ord as a director on 31 December 2018	(1 page)
20 Mar 2018	AA	Total exemption full accounts made up to 31 March 2017	(8 pages)
27 Feb 2018	CS01	Confirmation statement made on 18 February 2018 with updates	(4 pages)
27 Feb 2018	PSC02	Notification of Lppi Infrastructure Investments Lp as a person with significant control on 1 October 2017	(1 page)
06 Oct 2017	AP01	Appointment of Mr Christopher Paul Rule as a director on 30 September 2017	(2 pages)
06 Oct 2017	TM01	Termination of appointment of Michael Jensen as a director on 30 September 2017	(1 page)
06 Oct 2017	AP01	Appointment of Mr Jonathan Nicholas Ord as a director on 30 September 2017	(2 pages)
05 Oct 2017	TM01	Termination of appointment of George Gardener Graham as a director on 30 September 2017	(1 page)
08 May 2017	AD04	Register(s) moved to registered office address 169 Union Street London SE1 0LL	(1 page)
08 May 2017	AD01	Registered office address changed from C/O Lancashire County Pension Fund County Hall Fishergate Preston Lancashire PR1 0LD England to 169 Union Street London SE1 0LL on 8 May 2017	(1 page)
24 Feb 2017	CS01	Confirmation statement made on 18 February 2017 with updates	(6 pages)
17 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages) Download iXBRL

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