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GUINNESS MAHON GROUP SERVICES LIMITED - CRITCHLEYS LLP, Beaver House, 23-38 Hythe Bridge Street, Oxford, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00220227
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- CRITCHLEYS LLP
- Beaver House
- 23-38 Hythe Bridge Street
- Oxford
- Oxfordshire
- OX1 2EP CRITCHLEYS LLP, Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire, OX1 2EP UK
Management
- Geschäftsführung
- BARNES, Andrew James
- JOHNSON, Brian Mark
- MCKENNA, Kevin Patrick
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.03.1927
- Gelöscht am:
- 2019-01-17
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- Guinness Mahon Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- GUINNESS PEAT SECURITIES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2013-12-31
- Letzte Einreichung: 2016-03-31
- lezte Bilanzhinterlegung
- 2012-09-01
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GUINNESS MAHON GROUP SERVICES LIMITED Firmenbeschreibung
- GUINNESS MAHON GROUP SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00220227. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 11.03.1927 registriert. GUINNESS MAHON GROUP SERVICES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GUINNESS PEAT SECURITIES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.09.2012.Die Firma kann schriftlich über Critchleys Llp erreicht werden.
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2019
-
gazette-dissolved-liquidation (2019-01-17) - GAZ2
keyboard_arrow_right 2018
-
resolution (2018-01-03) - RESOLUTIONS
-
liquidation-voluntary-appointment-of-liquidator (2018-01-03) - 600
-
liquidation-voluntary-declaration-of-solvency (2018-01-03) - LIQ01
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liquidation-voluntary-members-return-of-final-meeting (2018-10-17) - LIQ13
-
termination-director-company-with-name-termination-date (2018-06-06) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-01-05) - AD01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-09-15) - CS01
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legacy (2017-03-28) - SH20
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capital-statement-capital-company-with-date-currency-figure (2017-03-28) - SH19
-
legacy (2017-03-28) - CAP-SS
-
resolution (2017-03-28) - RESOLUTIONS
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-12-15) - AA
-
confirmation-statement-with-updates (2016-09-14) - CS01
-
termination-director-company-with-name-termination-date (2016-08-25) - TM01
-
mortgage-satisfy-charge-full (2016-04-14) - MR04
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-11-27) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-09) - AR01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-26) - AR01
-
appoint-person-director-company-with-name-date (2014-12-29) - AP01
-
termination-director-company-with-name-termination-date (2014-12-29) - TM01
-
accounts-with-accounts-type-full (2014-12-30) - AA
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-10-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-02) - AR01
-
change-person-director-company-with-change-date (2013-07-18) - CH01
-
change-person-director-company-with-change-date (2013-07-17) - CH01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-11-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-09-26) - AR01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-12-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-03) - AR01
-
accounts-with-accounts-type-full (2011-01-04) - AA
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-24) - AR01
-
accounts-with-accounts-type-full (2010-01-07) - AA
keyboard_arrow_right 2009
-
legacy (2009-09-02) - 363a
-
change-person-director-company-with-change-date (2009-11-12) - CH01
-
legacy (2009-04-27) - 288a
-
change-person-director-company-with-change-date (2009-11-18) - CH01
-
legacy (2009-04-27) - 288b
-
change-person-secretary-company-with-change-date (2009-11-30) - CH03
-
termination-secretary-company-with-name (2009-11-30) - TM02
-
appoint-person-secretary-company-with-name (2009-11-30) - AP03
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-02-29) - AA
-
legacy (2008-09-03) - 363a
-
accounts-with-accounts-type-full (2008-10-31) - AA
keyboard_arrow_right 2007
-
legacy (2007-09-04) - 363a
-
legacy (2007-06-03) - 288a
-
legacy (2007-06-03) - 288b
-
accounts-with-accounts-type-full (2007-02-08) - AA
keyboard_arrow_right 2006
-
legacy (2006-09-28) - 363a
-
legacy (2006-09-28) - 288c
-
legacy (2006-02-13) - 288b
-
accounts-with-accounts-type-full (2006-02-04) - AA
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-02-03) - AA
-
legacy (2005-07-05) - 288b
-
legacy (2005-10-18) - 288c
-
legacy (2005-09-28) - 363a
-
legacy (2005-07-05) - 288a
keyboard_arrow_right 2004
-
legacy (2004-10-13) - 363a
-
legacy (2004-01-28) - 288b
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-02-06) - AA
-
accounts-with-accounts-type-full (2003-08-18) - AA
-
legacy (2003-10-06) - 363a
keyboard_arrow_right 2002
-
legacy (2002-11-22) - 288a
-
accounts-with-accounts-type-full (2002-01-31) - AA
-
legacy (2002-11-22) - 288b
-
legacy (2002-10-09) - 363a
keyboard_arrow_right 2001
-
legacy (2001-12-21) - 288c
-
legacy (2001-04-05) - 288a
-
legacy (2001-08-21) - 288a
-
accounts-with-accounts-type-full (2001-02-02) - AA
-
legacy (2001-09-26) - 288c
-
legacy (2001-09-28) - 363a
-
legacy (2001-09-17) - 288c
keyboard_arrow_right 2000
-
legacy (2000-10-31) - 288c
-
legacy (2000-08-14) - 288a
-
legacy (2000-06-12) - 123
-
legacy (2000-06-08) - 88(2)R
-
resolution (2000-06-08) - RESOLUTIONS
-
legacy (2000-03-20) - 288b
-
accounts-with-accounts-type-full (2000-02-04) - AA
-
legacy (2000-10-20) - 363a
keyboard_arrow_right 1999
-
legacy (1999-09-30) - 363a
-
legacy (1999-11-26) - 288b
-
legacy (1999-08-19) - 288c
-
legacy (1999-05-28) - 288b
-
legacy (1999-05-27) - 288a
-
legacy (1999-05-20) - 288b
-
legacy (1999-05-14) - 288a
-
legacy (1999-05-14) - 288b
-
legacy (1999-04-12) - 287
-
auditors-resignation-company (1999-06-04) - AUD
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-04-14) - AA
-
legacy (1998-04-16) - 288a
-
legacy (1998-04-16) - 288b
-
legacy (1998-07-26) - 288a
-
legacy (1998-09-18) - 395
-
legacy (1998-10-01) - 363(353)
-
legacy (1998-10-01) - 363a
-
legacy (1998-09-14) - 225
keyboard_arrow_right 1997
-
legacy (1997-12-31) - 288b
-
legacy (1997-12-29) - 288a
-
accounts-with-accounts-type-full (1997-10-07) - AA
-
legacy (1997-09-24) - 363a
-
legacy (1997-06-12) - 288c
keyboard_arrow_right 1996
-
legacy (1996-01-25) - 288
-
resolution (1996-04-10) - RESOLUTIONS
-
accounts-with-accounts-type-full (1996-08-15) - AA
-
legacy (1996-09-26) - 363a
keyboard_arrow_right 1995
-
legacy (1995-10-05) - 288
-
legacy (1995-09-21) - 363x
-
accounts-with-accounts-type-full (1995-07-17) - AA
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
resolution (1994-03-11) - RESOLUTIONS
-
memorandum-articles (1994-03-11) - MEM/ARTS
-
legacy (1994-05-06) - 288
-
accounts-with-accounts-type-full (1994-03-16) - AA
-
auditors-resignation-company (1994-07-18) - AUD
-
legacy (1994-09-20) - 363x
keyboard_arrow_right 1993
-
legacy (1993-10-12) - 288
-
legacy (1993-09-30) - 363x
-
accounts-with-accounts-type-full (1993-03-05) - AA
-
legacy (1993-01-19) - 288
keyboard_arrow_right 1992
-
legacy (1992-01-07) - 288
-
accounts-with-accounts-type-full (1992-07-17) - AA
-
legacy (1992-01-09) - 288
-
legacy (1992-11-10) - 288
-
legacy (1992-11-23) - 288
-
legacy (1992-09-29) - 363x
keyboard_arrow_right 1991
-
legacy (1991-12-23) - 288
-
legacy (1991-03-04) - 363x
-
legacy (1991-04-07) - 225(1)
-
resolution (1991-06-18) - RESOLUTIONS
-
legacy (1991-12-24) - 288
-
accounts-with-accounts-type-full (1991-08-05) - AA
-
legacy (1991-09-19) - 363x
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-10-16) - AA
-
legacy (1990-07-26) - 363
-
legacy (1990-06-05) - 288
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-10-18) - AA
-
resolution (1989-11-01) - RESOLUTIONS
-
legacy (1989-11-15) - 363
keyboard_arrow_right 1988
-
certificate-change-of-name-company (1988-10-06) - CERTNM
-
legacy (1988-04-19) - 288
-
legacy (1988-06-07) - 363
-
accounts-with-accounts-type-full (1988-06-07) - AA
-
resolution (1988-06-07) - RESOLUTIONS
-
resolution (1988-03-03) - RESOLUTIONS
-
legacy (1988-06-24) - 123
-
resolution (1988-06-24) - RESOLUTIONS
-
legacy (1988-07-08) - 288
-
legacy (1988-06-22) - PUC 2
keyboard_arrow_right 1987
-
legacy (1987-11-26) - 288
-
accounts-with-accounts-type-full (1987-08-15) - AA
-
legacy (1987-05-15) - 363
-
resolution (1987-05-11) - RESOLUTIONS
-
legacy (1987-04-07) - 288
-
legacy (1987-04-06) - 288
-
legacy (1987-01-06) - 288
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-07-24) - AA