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GUARANTCO MANAGEMENT COMPANY LIMITED

Company number 10041968

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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)
30 Oct 2018 AP01 Appointment of Miss Emily Jane Bushby as a director on 24 October 2018
  • ANNOTATION Clarification a second filed AP01 registered on 01/07/2022.
22 Jun 2018 AP01 Appointment of Mr Michael Andrew Slack as a director on 21 June 2018
30 May 2018 AA Full accounts made up to 31 December 2017
08 Mar 2018 CS01 Confirmation statement made on 2 March 2018 with updates
04 Jan 2018 AP01 Appointment of Miss Kirsten Polly Bryans as a director on 31 December 2017
04 Jan 2018 TM01 Termination of appointment of Iain Douglas Bennet as a director on 31 December 2017
29 Aug 2017 AA Full accounts made up to 31 December 2016
30 Mar 2017 SH01 Statement of capital following an allotment of shares on 29 March 2017
  • GBP 2
14 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates
27 Jan 2017 TM01 Termination of appointment of Christopher John Vermont as a director on 31 December 2016
23 Sep 2016 AA01 Current accounting period shortened from 31 March 2017 to 31 December 2016
01 Sep 2016 AP01 Appointment of Mr Frank Jozef Marie Gosselink as a director on 6 July 2016
03 Aug 2016 AP01 Appointment of Mr Dale Garth Petrie as a director on 6 July 2016
03 Aug 2016 AP01 Appointment of Mr Lasitha Nuwan Vincent Perera as a director on 6 July 2016
03 Aug 2016 AP01 Appointment of Mr Iain Douglas Bennet as a director on 6 July 2016
03 Aug 2016 AP01 Appointment of Mr Christopher John Vermont as a director on 6 July 2016
03 Mar 2016 NEWINC Incorporation
Statement of capital on 2016-03-03
  • GBP 1