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GUINNESS MAHON PENSION FUND TRUSTEES LIMITED - Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom
Company Information
- Company registration number
- 01524848
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lynton House
- 7-12 Tavistock Square
- London
- WC1H 9LT Lynton House, 7-12 Tavistock Square, London, WC1H 9LT UK
Management
- Managing Directors
- DYSON, Catherine Elizabeth
- Company secretaries
- MILLER, David
Company Details
- Type of Business
- ltd
- Incorporated
- 1980-10-28
- Dissolved on
- 2020-02-22
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Investec Group (Uk) Limited
- -
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- GUINNESS PEAT PENSION FUND TRUSTEES LIMITED
- Filing of Accounts
- Due Date: 2019-12-31
- Last Date: 2018-03-31
- Last Return Made Up To:
- 2012-09-01
- Annual Return
- Due Date: 2020-11-08
- Last Date: 2019-09-27
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GUINNESS MAHON PENSION FUND TRUSTEES LIMITED Company Description
- GUINNESS MAHON PENSION FUND TRUSTEES LIMITED is a ltd registered in United Kingdom with the Company reg no 01524848. Its current trading status is "live". It was registered 1980-10-28. It was previously called GUINNESS PEAT PENSION FUND TRUSTEES LIMITED. It has declared SIC or NACE codes as "74990". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-09-01.It can be contacted at Lynton House .
Get GUINNESS MAHON PENSION FUND TRUSTEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Guinness Mahon Pension Fund Trustees Limited - Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom
- 1980-10-28
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-09-13) - TM01
keyboard_arrow_right 2022
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order-of-court-restoration-previously-members-voluntary-liquidation (2022-10-20) - REST-MVL
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-02) - AD01
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liquidation-voluntary-appointment-of-liquidator (2022-11-02) - 600
keyboard_arrow_right 2020
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gazette-dissolved-liquidation (2020-02-22) - GAZ2
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-09-27) - PSC07
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confirmation-statement-with-no-updates (2019-09-27) - CS01
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change-person-director-company-with-change-date (2019-08-27) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-18) - AD01
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liquidation-voluntary-declaration-of-solvency (2019-04-17) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2019-04-17) - 600
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resolution (2019-04-17) - RESOLUTIONS
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liquidation-voluntary-members-return-of-final-meeting (2019-11-22) - LIQ13
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-05-23) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-25) - AD01
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confirmation-statement-with-updates (2018-09-17) - CS01
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appoint-person-director-company-with-name-date (2018-11-26) - AP01
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change-to-a-person-with-significant-control (2018-05-25) - PSC05
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change-person-secretary-company-with-change-date (2018-05-26) - CH03
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termination-director-company-with-name-termination-date (2018-11-26) - TM01
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accounts-with-accounts-type-full (2018-12-10) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-15) - CS01
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notification-of-a-person-with-significant-control (2017-09-15) - PSC02
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accounts-with-accounts-type-full (2017-10-31) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-22) - AA
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confirmation-statement-with-updates (2016-09-14) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-09) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-29) - AR01
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termination-director-company-with-name-termination-date (2014-09-29) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-02) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-04) - AR01
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accounts-with-accounts-type-full (2012-12-21) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-16) - AR01
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accounts-with-accounts-type-full (2011-12-20) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-27) - AR01
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accounts-with-accounts-type-full (2010-01-07) - AA
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accounts-with-accounts-type-full (2010-12-01) - AA
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-11-30) - CH03
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change-person-director-company-with-change-date (2009-11-18) - CH01
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legacy (2009-09-02) - 363a
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accounts-with-accounts-type-full (2009-01-14) - AA
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resolution (2009-01-12) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-09-03) - 363a
keyboard_arrow_right 2007
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legacy (2007-09-04) - 363a
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legacy (2007-08-10) - 288c
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accounts-with-accounts-type-full (2007-02-05) - AA
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accounts-with-accounts-type-full (2007-09-20) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-02-04) - AA
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legacy (2006-02-23) - 288a
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legacy (2006-04-21) - 288b
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legacy (2006-04-21) - 288a
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legacy (2006-04-25) - 288a
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legacy (2006-05-26) - 288b
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legacy (2006-09-28) - 288c
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legacy (2006-09-28) - 363a
keyboard_arrow_right 2005
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legacy (2005-09-29) - 363a
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accounts-with-accounts-type-full (2005-01-26) - AA
keyboard_arrow_right 2004
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legacy (2004-10-13) - 363a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-02-06) - AA
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legacy (2003-03-12) - 288a
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legacy (2003-03-12) - 288b
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accounts-with-accounts-type-full (2003-08-18) - AA
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legacy (2003-10-06) - 363a
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legacy (2003-07-19) - 288a
keyboard_arrow_right 2002
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legacy (2002-10-17) - 363a
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legacy (2002-10-17) - 288c
keyboard_arrow_right 2001
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legacy (2001-12-31) - 288c
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accounts-with-accounts-type-full (2001-11-27) - AA
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accounts-with-accounts-type-full (2001-02-02) - AA
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legacy (2001-09-28) - 363a
keyboard_arrow_right 2000
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legacy (2000-11-01) - 288b
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legacy (2000-10-31) - 363a
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legacy (2000-10-09) - 288a
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accounts-with-accounts-type-full (2000-02-04) - AA
keyboard_arrow_right 1999
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auditors-resignation-company (1999-06-04) - AUD
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legacy (1999-06-14) - 288a
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legacy (1999-04-12) - 287
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legacy (1999-09-30) - 363a
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legacy (1999-06-14) - 288b
keyboard_arrow_right 1998
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legacy (1998-10-01) - 363a
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legacy (1998-09-22) - 225
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legacy (1998-04-14) - 288a
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legacy (1998-04-14) - 288b
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accounts-with-accounts-type-full (1998-03-18) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-07) - AA
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legacy (1997-09-24) - 363a
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legacy (1997-06-12) - 288c
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-03-28) - AA
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resolution (1996-04-10) - RESOLUTIONS
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legacy (1996-09-26) - 363a
keyboard_arrow_right 1995
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legacy (1995-09-21) - 363x
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legacy (1995-05-15) - 288
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accounts-with-accounts-type-full (1995-04-23) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-05-06) - 288
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auditors-resignation-company (1994-07-19) - AUD
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accounts-with-accounts-type-full (1994-02-16) - AA
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legacy (1994-09-20) - 363x
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auditors-resignation-company (1994-08-15) - AUD
keyboard_arrow_right 1993
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legacy (1993-10-12) - 288
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legacy (1993-09-28) - 363x
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legacy (1993-09-13) - 288
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legacy (1993-05-12) - 288
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legacy (1993-05-10) - 288
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accounts-with-accounts-type-full (1993-03-05) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-07-24) - AA
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legacy (1992-08-14) - 288
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legacy (1992-04-14) - 288
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legacy (1992-09-29) - 363x
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legacy (1992-08-21) - 288
keyboard_arrow_right 1991
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legacy (1991-03-04) - 363x
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legacy (1991-04-07) - 225(1)
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legacy (1991-04-15) - 288
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legacy (1991-04-18) - 288
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resolution (1991-06-17) - RESOLUTIONS
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accounts-with-accounts-type-full (1991-07-02) - AA
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legacy (1991-09-19) - 363x
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legacy (1991-12-18) - 288
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legacy (1991-12-23) - 288
keyboard_arrow_right 1990
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legacy (1990-05-30) - 363
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accounts-with-accounts-type-full (1990-04-09) - AA
keyboard_arrow_right 1989
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legacy (1989-06-30) - 288
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legacy (1989-07-05) - 288
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legacy (1989-08-09) - 363
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legacy (1989-08-29) - 288
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legacy (1989-11-15) - 288
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accounts-with-accounts-type-full (1989-08-24) - AA
keyboard_arrow_right 1988
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resolution (1988-03-07) - RESOLUTIONS
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legacy (1988-04-20) - 288
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legacy (1988-04-25) - 288
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accounts-with-accounts-type-full (1988-06-07) - AA
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resolution (1988-06-07) - RESOLUTIONS
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legacy (1988-08-02) - 288
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legacy (1988-08-09) - 288
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legacy (1988-08-16) - 288
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legacy (1988-06-07) - 363
keyboard_arrow_right 1987
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legacy (1987-10-05) - 288
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accounts-with-accounts-type-full (1987-08-16) - AA
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legacy (1987-05-27) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-07-27) - AA