GUINNESS ASSET MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
GUINNESS ASSET MANAGEMENT LIMITED
COMPANY NUMBER
04647882
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
27/01/2003
(21 years and 9 months old)
WEBSITE
http://www.guinnessgi.com
CONFIRMATION STATEMENT MADE UP TO
13/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1P 3HZ
Telephone: 02072225703
TPS: No
14 Queen Annes Gate
London
SW1H 9AA
Telephone: 72225703
18 Smith Square
LONDON
SW1P 3HZ
Telephone: 72221665
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Accounts filed |
| 20/08/2024 | New Accounts filed |
| 08/03/2024 | Giles Andrew David Robinette (910574406) has left the board |
Credit Risk Overview
Want to learn more about GUINNESS ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GUINNESS ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GUINNESS ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/01/2003 - Present (21 years and 9 months) Born in Jun 1947 (age: 77) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
17/02/2003 - Present (21 years and 8 months) Born in May 1957 (age: 67) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
14/05/2003 - Present (21 years and 5 months) Born in Nov 1967 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
10/06/2019 - Present (5 years and 4 months) Born in Jun 1952 (age: 72) |
Active | Director |
Current: 11 Past: 26 |
View Report |
|
10/06/2019 - Present (5 years and 4 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 2 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Accounts filed |
| 20/08/2024 | New Accounts filed |
| 08/03/2024 | Giles Andrew David Robinette (910574406) has left the board |
| 19/02/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 08/09/2023 | New Confirmation Statement filed |
| 04/02/2023 | New Confirmation Statement filed |
| 19/06/2022 | New Accounts filed |
| 03/02/2022 | New Confirmation Statement filed |
| 14/05/2021 | New Accounts filed |
| 30/03/2021 | New Confirmation Statement filed |
| 01/08/2020 | New Accounts filed |
| 13/02/2020 | New Confirmation Statement filed |
| 13/09/2019 | Change in Reg. Office |
| 12/06/2019 | New Board Member Andrew Everard Martin Smith (901545531) Appointed |
| 12/06/2019 | New Board Member Edward Benjamin Newton Guinness (919657939) Appointed |
| 20/05/2019 | New Accounts filed |
| 13/02/2019 | New Confirmation Statement filed |
| 12/06/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 02/02/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 03/02/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 03/02/2015 | New Annual Return filed |
| 16/06/2014 | New Accounts filed |
| 24/02/2014 | New Annual Return filed |
| 31/05/2013 | Change in Reg. Office |
| 17/05/2013 | New Accounts filed |
| 14/05/2013 | Change in Reg. Office |
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