Guaranty Nominees Limited

Company Name	Guaranty Nominees Limited
Company Status	Active
Company Number	00224714
Category	Private Limited Company
Incorporation Date	28 September 1927(96 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Alexander Hugh Hickson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	27 February 2009(81 years, 5 months after company formation)
Appointment Duration	15 years, 2 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Daniel James Dear
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	22 September 2011(84 years after company formation)
Appointment Duration	12 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Mr Charles Edward Clark Heming
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	22 October 2015(88 years, 1 month after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Isidora Martha Josepha De Kruijf
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Dutch
Status	Current
Appointed	22 October 2015(88 years, 1 month after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Mr Nicholas Saunders
Date of Birth	November 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 February 2022(94 years, 5 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Secretary Name	J.P. Morgan Secretaries (UK) Limited (Corporation)
Status	Current
Appointed	31 July 2002(74 years, 10 months after company formation)
Appointment Duration	21 years, 9 months
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Peter Andrew Cooper
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(64 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 October 1994)
Role	Bank Official
Correspondence Address	107 Haynes Road Hornchurch Essex RM11 2HX

Director Name	Alan George Coster
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(64 years, 11 months after company formation)
Appointment Duration	1 year (resigned 22 August 1993)
Role	Bank Employee
Correspondence Address	60 Theydon Grove Epping Essex CM16 4QA

Director Name	Rosaleen Elizabeth Duggan
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 August 1992(64 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 October 1994)
Role	Bank Official
Correspondence Address	Flat 3 59 Langley Park Road Sutton Surrey SM2 5HA

Director Name	Samantha Louise Brooks
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(64 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 October 1994)
Role	Bank Official
Correspondence Address	43 Sheppey Road Dagenham Essex RM9 4LH

Director Name	Trevor Rodney Blewer
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(64 years, 11 months after company formation)
Appointment Duration	1 year (resigned 22 August 1993)
Role	Bank Employee
Correspondence Address	58 Mill Park Avenue Hornchurch Essex RM12 6HD

Director Name	Robert William Fisher
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(64 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 October 1996)
Role	Bank Employee
Correspondence Address	Tintagel Parkway Bexley Kent DA5 2JD

Director Name	Mrs Debora Ann Allsop
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(64 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 11 June 1998)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	42 Birch Road Collier Row Romford Essex RM7 8EP

Secretary Name	Jane Elizabeth Lawson
Nationality	British
Status	Resigned
Appointed	22 August 1992(64 years, 11 months after company formation)
Appointment Duration	1 year (resigned 20 September 1993)
Role	Company Director
Correspondence Address	Old Post Office Cottage Lower Froyle Alton Hants GU34 4LJ

Director Name	Lucy Jane Brewster
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1993(65 years, 8 months after company formation)
Appointment Duration	5 years (resigned 11 June 1998)
Role	Bank Official
Correspondence Address	1 Vanburgh Terrace Blackheath London SE3 7AP

Director Name	Kenneth MacDonald Ellis
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1993(65 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 13 December 1993)
Role	Bank Employee
Correspondence Address	8 Copford Close Billericay Essex CM11 2DX

Director Name	Graham Derek Edward Cox
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1993(65 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 October 1994)
Role	Bank Official
Correspondence Address	45 King Edwards Road South Woodham Ferrers Chelmsford Essex CM3 5PQ

Secretary Name	Jeremy Hussain Siddiqui
Nationality	British
Status	Resigned
Appointed	20 September 1993(66 years after company formation)
Appointment Duration	3 years, 1 month (resigned 30 October 1996)
Role	Company Director
Correspondence Address	47b Lurline Gardens London SW1 4DD

Director Name	Lynda Anne Bailey
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1994(66 years, 6 months after company formation)
Appointment Duration	7 months (resigned 18 October 1994)
Role	Bank Official
Correspondence Address	8 Blondin Street London EC3 2TR

Director Name	Derek Clark
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(67 years, 1 month after company formation)
Appointment Duration	10 months (resigned 04 September 1995)
Role	Bank Official
Correspondence Address	59 Derwent Road Palmers Green London N13 N13 4QA

Director Name	David Elias
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1995(67 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 11 June 1998)
Role	Bank Official
Correspondence Address	12 Barons Court Connaught Road Ilford Essex IG1 1QN

Director Name	Patrick Colle
Date of Birth	December 1959 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	01 September 1998(70 years, 11 months after company formation)
Appointment Duration	8 years (resigned 03 September 2006)
Role	Bank Officer
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Diana Ellis Barham
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1998(71 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 January 2006)
Role	Bank Officer
Country of Residence	England
Correspondence Address	125 London Wall London EC2Y 5AJ

Secretary Name	Mr David Anthony Venus
Nationality	British
Status	Resigned
Appointed	26 August 1999(71 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Park Road Kingston Upon Thames Surrey KT2 5JZ

Director Name	Mark Nicholas Wakeford Downing
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2001(73 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 26 September 2001)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	71 Stormont Road London SW11 5EJ

Director Name	Christopher Lee Filby
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2001(73 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 February 2003)
Role	Bank Supervisor
Correspondence Address	Flat 1 Block 2 Primrose Close Hackbridge Surrey SM6 7HJ

Director Name	Simon John Day
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2003(75 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 July 2004)
Role	Vice President Operations
Correspondence Address	1 Chatfields Cottages London Lane Cuckfield West Sussex RH17 5BD

Director Name	Marco Baggioli
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Italian
Status	Resigned
Appointed	03 February 2003(75 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 June 2005)
Role	Banker
Correspondence Address	Katrine Baird Hall 2 Orville Road London SW11 3LR

Director Name	George Carswell
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2004(76 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 28 June 2005)
Role	Assistant Vice President Adr L
Correspondence Address	Flat 1 87 Norroy Road Putney SW15 1PH

Director Name	Stanislas Beneteau
Date of Birth	April 1977 (Born 47 years ago)
Nationality	French
Status	Resigned
Appointed	20 July 2004(76 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 28 June 2005)
Role	Emea Adr Relationship Manager
Correspondence Address	Flat 40 Pierhead Wharf 69 Wapping High Street London E1W 1YF

Director Name	Stanislas Beneteau
Date of Birth	April 1977 (Born 47 years ago)
Nationality	French
Status	Resigned
Appointed	14 February 2006(78 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 26 August 2008)
Role	Emea Adr Relationship Manager
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	George Carswell
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2006(78 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 09 February 2007)
Role	Adr Relationship Manager
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	William Alexander Bethell
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(79 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 April 2008)
Role	Company Director
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Mark Nicholas Wakeford Downing
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2007(79 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 December 2008)
Role	Banker
Correspondence Address	125 London Wall London EC2Y 5AJ

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	30 October 1996(69 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 26 August 1999)
Correspondence Address	35 Basinghall Street London EC2V 5DB

Location

Registered Address	25 Bank Street Canary Wharf London E14 5JP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

100 at £1	J.p. Morgan Chase Bank National Association 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 June 2023 (11 months, 1 week ago)
Next Return Due	15 June 2024 (1 month, 1 week from now)

Filing History

20 September 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
2 June 2023	Confirmation statement made on 1 June 2023 with updates (4 pages)
12 September 2022	Notification of J.P. Morgan Capital Holdings Limited as a person with significant control on 9 September 2022 (2 pages)
9 September 2022	Withdrawal of a person with significant control statement on 9 September 2022 (2 pages)
6 September 2022	Accounts for a dormant company made up to 31 December 2021 (4 pages)
10 June 2022	Confirmation statement made on 1 June 2022 with no updates (3 pages)
1 February 2022	Appointment of Mr Nicholas Saunders as a director on 1 February 2022 (2 pages)
1 February 2022	Termination of appointment of Alexander Hugh Hickson as a director on 1 February 2022 (1 page)
23 September 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
2 June 2021	Confirmation statement made on 1 June 2021 with no updates (3 pages)
2 October 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
4 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
21 August 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
12 June 2019	Confirmation statement made on 1 June 2019 with updates (4 pages)
27 November 2018	Second filing to change the details of Isidora De Putter as a director (6 pages)
7 November 2018	Second filing for the appointment of Charles Edward Clark Heming as a director (6 pages)
11 October 2018	Director's details changed for Isidora De Putter on 10 October 2018 ANNOTATION Clarification a second filed CH01 was registered on 27/11/2018 (3 pages)
26 September 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
21 September 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
21 August 2018	Notification of a person with significant control statement (2 pages)
21 August 2018	Cessation of Jpmorgan Chase Bank, National Association as a person with significant control on 6 April 2016 (1 page)
13 June 2018	Confirmation statement made on 1 June 2018 with updates (4 pages)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
1 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
1 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
28 November 2016	Amended accounts for a dormant company made up to 31 December 2015 (7 pages)
28 November 2016	Amended accounts for a dormant company made up to 31 December 2015 (7 pages)
16 August 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
16 August 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
2 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 100 (5 pages)
2 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 100 (5 pages)
31 December 2015	Appointment of Isidora De Putter as a director on 22 October 2015 (2 pages)
31 December 2015	Appointment of Isidora De Putter as a director on 22 October 2015 (2 pages)
19 November 2015	Appointment of Charles Edward Clark Heming as a director on 22 October 2015 ANNOTATION Clarification a second filed AP01 was registered on 07/11/2018 (3 pages)
19 November 2015	Appointment of Charles Edward Clark Heming as a director on 22 October 2015 (2 pages)
21 September 2015	Termination of appointment of Diana Ellis Barham as a director on 17 August 2015 (1 page)
21 September 2015	Termination of appointment of Diana Ellis Barham as a director on 17 August 2015 (1 page)
15 September 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
15 September 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
10 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 100 (4 pages)
10 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 100 (4 pages)
10 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 100 (4 pages)
19 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 100 (4 pages)
19 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 100 (4 pages)
19 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 100 (4 pages)
17 June 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
17 June 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
5 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 100 (4 pages)
5 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 100 (4 pages)
5 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 100 (4 pages)
30 May 2013	Termination of appointment of Ian Lyall as a director (1 page)
30 May 2013	Termination of appointment of Ian Lyall as a director (1 page)
14 May 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
14 May 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
11 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
11 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
6 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
6 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
6 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
6 July 2012	Registered office address changed from 125 London Wall London EC2Y 5AJ on 6 July 2012 (1 page)
6 July 2012	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012 (2 pages)
6 July 2012	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012 (2 pages)
6 July 2012	Registered office address changed from 125 London Wall London EC2Y 5AJ on 6 July 2012 (1 page)
6 July 2012	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012 (2 pages)
6 July 2012	Registered office address changed from 125 London Wall London EC2Y 5AJ on 6 July 2012 (1 page)
20 February 2012	Director's details changed for Mr Alexander Hugh Hickson on 17 February 2012 (2 pages)
20 February 2012	Director's details changed for Mr Alexander Hugh Hickson on 17 February 2012 (2 pages)
17 February 2012	Director's details changed for Daniel James Dear on 16 February 2012 (2 pages)
17 February 2012	Director's details changed for Daniel James Dear on 16 February 2012 (2 pages)
9 February 2012	Director's details changed for Mr Ian Robert Lyall on 9 February 2012 (2 pages)
9 February 2012	Director's details changed for Mr Ian Robert Lyall on 9 February 2012 (2 pages)
9 February 2012	Director's details changed for Diana Ellis Barham on 9 February 2012 (2 pages)
9 February 2012	Director's details changed for Diana Ellis Barham on 9 February 2012 (2 pages)
9 February 2012	Director's details changed for Diana Ellis Barham on 9 February 2012 (2 pages)
9 February 2012	Director's details changed for Mr Ian Robert Lyall on 9 February 2012 (2 pages)
25 October 2011	Appointment of Daniel James Dear as a director (3 pages)
25 October 2011	Appointment of Daniel James Dear as a director (3 pages)
21 October 2011	Appointment of Diana Ellis Barham as a director (3 pages)
21 October 2011	Appointment of Diana Ellis Barham as a director (3 pages)
18 October 2011	Termination of appointment of Andrew Mcgregor as a director (1 page)
18 October 2011	Termination of appointment of Andrew Mcgregor as a director (1 page)
28 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
28 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
8 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
8 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
8 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
21 October 2010	Termination of appointment of Alison Livesey as a director (1 page)
21 October 2010	Termination of appointment of Alison Livesey as a director (1 page)
6 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
6 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
2 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (7 pages)
2 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (7 pages)
2 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (7 pages)
2 August 2010	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 1 August 2010 (2 pages)
2 August 2010	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 1 August 2010 (2 pages)
2 August 2010	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 1 August 2010 (2 pages)
26 September 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
26 September 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
24 August 2009	Secretary's change of particulars / J.P. morgan secretaries (uk) LIMITED / 04/11/2008 (1 page)
24 August 2009	Return made up to 01/08/09; full list of members (4 pages)
24 August 2009	Return made up to 01/08/09; full list of members (4 pages)
24 August 2009	Secretary's change of particulars / J.P. morgan secretaries (uk) LIMITED / 04/11/2008 (1 page)
14 April 2009	Appointment terminated director shaun parkes (1 page)
14 April 2009	Appointment terminated director shaun parkes (1 page)
7 April 2009	Appointment terminated director stanislas beneteau (1 page)
7 April 2009	Director appointed mr alexander hugh hickson (1 page)
7 April 2009	Director appointed mr alexander hugh hickson (1 page)
7 April 2009	Appointment terminated director stanislas beneteau (1 page)
27 December 2008	Appointment terminated director mark downing (1 page)
27 December 2008	Appointment terminated director mark downing (1 page)
13 August 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
13 August 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
8 August 2008	Return made up to 01/08/08; full list of members (5 pages)
8 August 2008	Return made up to 01/08/08; full list of members (5 pages)
1 May 2008	Director appointed alison paula livesey (1 page)
1 May 2008	Director appointed alison paula livesey (1 page)
30 April 2008	Appointment terminated director william bethell (1 page)
30 April 2008	Appointment terminated director william bethell (1 page)
15 August 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
15 August 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
7 August 2007	New director appointed (1 page)
7 August 2007	New director appointed (1 page)
7 August 2007	New director appointed (1 page)
7 August 2007	New director appointed (1 page)
3 August 2007	Return made up to 01/08/07; full list of members (3 pages)
3 August 2007	Return made up to 01/08/07; full list of members (3 pages)
2 August 2007	Director resigned (1 page)
2 August 2007	Director resigned (1 page)
18 April 2007	New director appointed (2 pages)
18 April 2007	New director appointed (2 pages)
18 April 2007	New director appointed (2 pages)
18 April 2007	New director appointed (2 pages)
15 March 2007	New director appointed (3 pages)
15 March 2007	New director appointed (6 pages)
15 March 2007	New director appointed (3 pages)
15 March 2007	New director appointed (6 pages)
13 March 2007	Director resigned (1 page)
13 March 2007	Director resigned (1 page)
11 September 2006	Director resigned (1 page)
11 September 2006	Director resigned (1 page)
10 August 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
10 August 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
2 August 2006	Return made up to 01/08/06; full list of members (2 pages)
2 August 2006	Return made up to 01/08/06; full list of members (2 pages)
11 May 2006	New director appointed (2 pages)
11 May 2006	New director appointed (2 pages)
21 April 2006	Director resigned (1 page)
21 April 2006	Director resigned (1 page)
7 March 2006	New director appointed (2 pages)
7 March 2006	New director appointed (2 pages)
13 February 2006	Director resigned (1 page)
13 February 2006	Director resigned (1 page)
20 September 2005	Return made up to 01/08/05; full list of members (6 pages)
20 September 2005	Return made up to 01/08/05; full list of members (6 pages)
16 August 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
16 August 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
18 July 2005	Director's particulars changed (1 page)
18 July 2005	Director's particulars changed (1 page)
14 July 2005	Director's particulars changed (1 page)
14 July 2005	Director's particulars changed (1 page)
14 July 2005	Director's particulars changed (1 page)
14 July 2005	Director's particulars changed (1 page)
5 July 2005	Director resigned (1 page)
5 July 2005	Director resigned (1 page)
5 July 2005	Director resigned (1 page)
5 July 2005	Director resigned (1 page)
5 July 2005	Director resigned (1 page)
5 July 2005	Director resigned (1 page)
5 July 2005	Director resigned (1 page)
5 July 2005	Director resigned (1 page)
13 December 2004	Director resigned (1 page)
13 December 2004	Director resigned (1 page)
1 October 2004	Return made up to 22/08/04; full list of members (9 pages)
1 October 2004	Return made up to 22/08/04; full list of members (9 pages)
15 September 2004	Director resigned (1 page)
15 September 2004	Director resigned (1 page)
27 July 2004	New director appointed (2 pages)
27 July 2004	New director appointed (2 pages)
27 July 2004	New director appointed (2 pages)
27 July 2004	New director appointed (2 pages)
3 June 2004	New director appointed (3 pages)
3 June 2004	New director appointed (3 pages)
2 June 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
2 June 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
4 May 2004	Director resigned (1 page)
4 May 2004	Director resigned (1 page)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
23 September 2003	Return made up to 22/08/03; full list of members (8 pages)
23 September 2003	Return made up to 22/08/03; full list of members (8 pages)
3 July 2003	Director resigned (1 page)
3 July 2003	Director resigned (1 page)
2 May 2003	New director appointed (2 pages)
2 May 2003	New director appointed (2 pages)
9 March 2003	New director appointed (3 pages)
9 March 2003	New director appointed (3 pages)
9 March 2003	New director appointed (3 pages)
9 March 2003	New director appointed (3 pages)
26 February 2003	Director resigned (1 page)
26 February 2003	New director appointed (2 pages)
26 February 2003	New director appointed (2 pages)
26 February 2003	New director appointed (2 pages)
26 February 2003	Director resigned (1 page)
26 February 2003	New director appointed (2 pages)
7 October 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
7 October 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
4 October 2002	Return made up to 22/08/02; full list of members (6 pages)
4 October 2002	Return made up to 22/08/02; full list of members (6 pages)
15 August 2002	Secretary resigned (1 page)
15 August 2002	Secretary resigned (1 page)
10 August 2002	New secretary appointed (2 pages)
10 August 2002	Registered office changed on 10/08/02 from: 42-46 high street esher surrey KT10 9QY (1 page)
10 August 2002	New secretary appointed (2 pages)
10 August 2002	Registered office changed on 10/08/02 from: 42-46 high street esher surrey KT10 9QY (1 page)
5 December 2001	Director resigned (1 page)
5 December 2001	Director resigned (1 page)
11 September 2001	Return made up to 22/08/01; full list of members (7 pages)
11 September 2001	Return made up to 22/08/01; full list of members (7 pages)
5 September 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
5 September 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
30 March 2001	New director appointed (2 pages)
30 March 2001	New director appointed (2 pages)
30 March 2001	New director appointed (2 pages)
30 March 2001	New director appointed (2 pages)
25 October 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
25 October 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
3 October 2000	Location of register of members (1 page)
3 October 2000	Return made up to 22/08/00; full list of members (6 pages)
3 October 2000	Location of register of members (1 page)
3 October 2000	Return made up to 22/08/00; full list of members (6 pages)
16 December 1999	Director's particulars changed (1 page)
16 December 1999	Director's particulars changed (1 page)
25 October 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
25 October 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
16 September 1999	New secretary appointed (2 pages)
16 September 1999	New secretary appointed (2 pages)
3 September 1999	Secretary resigned (1 page)
3 September 1999	Registered office changed on 03/09/99 from: 35 basinghall road london EC2V 5DB (1 page)
3 September 1999	Secretary resigned (1 page)
3 September 1999	Registered office changed on 03/09/99 from: 35 basinghall road london EC2V 5DB (1 page)
2 September 1999	Return made up to 22/08/99; full list of members (6 pages)
2 September 1999	Return made up to 22/08/99; full list of members (6 pages)
1 December 1998	New director appointed (2 pages)
1 December 1998	New director appointed (2 pages)
18 September 1998	Return made up to 22/08/98; full list of members (6 pages)
18 September 1998	Return made up to 22/08/98; full list of members (6 pages)
17 September 1998	Director resigned (1 page)
17 September 1998	New director appointed (2 pages)
17 September 1998	Director resigned (1 page)
17 September 1998	Director resigned (1 page)
17 September 1998	Director resigned (1 page)
17 September 1998	New director appointed (2 pages)
5 August 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
5 August 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
17 June 1998	Director resigned (1 page)
17 June 1998	Director resigned (1 page)
17 June 1998	Director resigned (1 page)
17 June 1998	Director resigned (1 page)
17 June 1998	Director resigned (1 page)
17 June 1998	Director resigned (1 page)
17 June 1998	Director resigned (1 page)
17 June 1998	Director resigned (1 page)
17 June 1998	Director resigned (1 page)
17 June 1998	Director resigned (1 page)
17 June 1998	Director resigned (1 page)
17 June 1998	Director resigned (1 page)
17 June 1998	Director resigned (1 page)
17 June 1998	Director resigned (1 page)
17 June 1998	Director resigned (1 page)
17 June 1998	Director resigned (1 page)
23 January 1998	Director resigned (1 page)
23 January 1998	Director resigned (1 page)
16 October 1997	Return made up to 22/08/97; no change of members (10 pages)
16 October 1997	Return made up to 22/08/97; no change of members (10 pages)
16 June 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
16 June 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
20 February 1997	Memorandum and Articles of Association (6 pages)
20 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 February 1997	Memorandum and Articles of Association (6 pages)
20 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 February 1997	Director's particulars changed (1 page)
14 February 1997	Director's particulars changed (1 page)
14 February 1997	Director's particulars changed (1 page)
14 February 1997	Director's particulars changed (1 page)
14 February 1997	Director's particulars changed (1 page)
14 February 1997	Director's particulars changed (1 page)
14 February 1997	Director's particulars changed (1 page)
14 February 1997	Director's particulars changed (1 page)
7 January 1997	New secretary appointed (2 pages)
7 January 1997	New secretary appointed (2 pages)
6 January 1997	Registered office changed on 06/01/97 from: 60 victoria embankment london EC4Y 0JP (1 page)
6 January 1997	Secretary resigned (1 page)
6 January 1997	Director resigned (1 page)
6 January 1997	Director resigned (1 page)
6 January 1997	Director resigned (1 page)
6 January 1997	Registered office changed on 06/01/97 from: 60 victoria embankment london EC4Y 0JP (1 page)
6 January 1997	Director resigned (1 page)
6 January 1997	Director resigned (1 page)
6 January 1997	Director resigned (1 page)
6 January 1997	Director resigned (1 page)
6 January 1997	Director resigned (1 page)
6 January 1997	Director resigned (1 page)
6 January 1997	Director resigned (1 page)
6 January 1997	Director resigned (1 page)
6 January 1997	Director resigned (1 page)
6 January 1997	Director resigned (1 page)
6 January 1997	Director resigned (1 page)
6 January 1997	Director resigned (1 page)
6 January 1997	Secretary resigned (1 page)
6 January 1997	Director resigned (1 page)
16 October 1996	Accounts for a dormant company made up to 31 December 1995 (10 pages)
16 October 1996	Accounts for a dormant company made up to 31 December 1995 (10 pages)
30 August 1996	Return made up to 22/08/96; change of members (12 pages)
30 August 1996	Return made up to 22/08/96; change of members (12 pages)
8 August 1996	Return made up to 28/08/95; full list of members (18 pages)
8 August 1996	Return made up to 28/08/95; full list of members (18 pages)
18 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
18 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
31 October 1995	Accounts for a dormant company made up to 31 December 1994 (6 pages)
31 October 1995	Accounts for a dormant company made up to 31 December 1994 (6 pages)
31 October 1995	Director resigned (2 pages)
31 October 1995	Director resigned (2 pages)
28 July 1995	Director resigned (4 pages)
28 July 1995	Director resigned (4 pages)
12 May 1995	New director appointed (6 pages)
12 May 1995	New director appointed (6 pages)
14 March 1995	Director resigned (2 pages)
14 March 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)

Guaranty Nominees Limited

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