Guildhall Investment Management Limited

Company Name	Guildhall Investment Management Limited
Company Status	Dissolved
Company Number	02567376
Category	Private Limited Company
Incorporation Date	11 December 1990(33 years, 4 months ago)
Dissolution Date	17 July 2018 (5 years, 9 months ago)
Previous Name	Dashsource Limited

Business Activity

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

Directors

Secretary Name	Mrs Rehana Hasan
Status	Closed
Appointed	31 October 2016(25 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (closed 17 July 2018)
Role	Company Director
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Mr Wadham St. John Downing
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	21 February 2017(26 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (closed 17 July 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Towry House Western Road Bracknell RG12 1TL

Director Name	Brian Banks
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(1 year after company formation)
Appointment Duration	7 years, 10 months (resigned 08 October 1999)
Role	Investment Manager
Correspondence Address	5 Malmains Close Park Langley Beckenham Kent BR3 2SE

Director Name	Michael Trevor Holland
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(1 year after company formation)
Appointment Duration	8 years, 11 months (resigned 20 November 2000)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Burnstubb Farm Brentmoor Road West End Woking Surrey GU24 9NE

Secretary Name	Mr Brian John Tutin
Nationality	British
Status	Resigned
Appointed	11 December 1991(1 year after company formation)
Appointment Duration	7 years, 9 months (resigned 01 October 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	141 Ashwood Road Potters Bar Hertfordshire EN6 2QD

Director Name	Mr Christopher John Saunders
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(6 years, 11 months after company formation)
Appointment Duration	10 years, 2 months (resigned 31 January 2008)
Role	Stockbroker
Country of Residence	England
Correspondence Address	Watery Hey Spring Vale Road, Hayfield High Peak Derbyshire SK22 2LD

Secretary Name	Mr Paul James Tarran
Nationality	British
Status	Resigned
Appointed	01 October 1999(8 years, 9 months after company formation)
Appointment Duration	8 years, 3 months (resigned 07 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	54 Chapel Hill Stansted Essex CM24 8AQ

Director Name	Lord Christopher Henry Mark Jeffreys
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2000(9 years, 11 months after company formation)
Appointment Duration	5 years (resigned 12 December 2005)
Role	Stockbroker
Correspondence Address	Bottom Farm Eaton Grantham Lincolnshire NG32 1ET

Director Name	Mr Paul James Tarran
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2006(15 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 03 April 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	54 Chapel Hill Stansted Essex CM24 8AQ

Director Name	Mr Daljit Singh Maker
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2007(16 years after company formation)
Appointment Duration	2 years, 3 months (resigned 03 April 2009)
Role	Stockbroker
Country of Residence	England
Correspondence Address	111 Lord's View St John's Wood Road London NW8 7HG

Secretary Name	Jane Dumeresque
Nationality	British
Status	Resigned
Appointed	09 November 2007(16 years, 11 months after company formation)
Appointment Duration	2 years (resigned 12 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Harvest Hill House Burgess Hill Road Ansty Haywards Heath West Sussex RH17 5AH

Director Name	Mr Peter George Patrick Dew
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2009(18 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 July 2011)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	60 Queen Victoria Street London EC4N 4TR

Secretary Name	Neil Andrew Hale
Nationality	British
Status	Resigned
Appointed	12 November 2009(18 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 December 2011)
Role	Company Director
Correspondence Address	60 Queen Victoria Street London EC4N 4TR

Director Name	Lord Christopher Henry Mark Jeffreys
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(20 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 November 2012)
Role	Investment Adviser
Country of Residence	United Kingdom
Correspondence Address	60 Queen Victoria Street London EC4N 4TR

Secretary Name	Alfio Tagliabue
Nationality	British
Status	Resigned
Appointed	09 January 2012(21 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 15 November 2012)
Role	Company Director
Correspondence Address	60 Queen Victoria Street London EC4N 4TR

Director Name	Mr Alfio Tagliabue
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Italian
Status	Resigned
Appointed	12 November 2012(21 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 07 May 2015)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	60 Queen Victoria Street London EC4N 4TR

Secretary Name	Rehana Hasan
Nationality	British
Status	Resigned
Appointed	15 November 2012(21 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 07 May 2015)
Role	Company Director
Correspondence Address	60 Queen Victoria Street London EC4N 4TR

Director Name	Mr Robert Alan Devey
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2015(24 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 July 2016)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Towry House Western Road Bracknell Berkshire RG12 1TL

Director Name	Mr Paul Vernon Wright
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2015(24 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Towry House Western Road Bracknell Berkshire RG12 1TL

Director Name	Mr John Robert Porteous
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2015(24 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 February 2017)
Role	Head Of Client Proposition
Country of Residence	England
Correspondence Address	Towry House Western Road Bracknell Berkshire RG12 1TL

Secretary Name	Mrs Jacqueline Anne Gregory
Status	Resigned
Appointed	07 May 2015(24 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 October 2016)
Role	Company Director
Correspondence Address	Towry House Western Road Bracknell Berkshire RG12 1TL

Contact

Website	savoyim.com

Location

Registered Address	15 Canada Square London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100k at £1	Savoy Asset Management LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

17 July 2018	Final Gazette dissolved following liquidation (1 page)
17 April 2018	Return of final meeting in a members' voluntary winding up (6 pages)
17 July 2017	Registered office address changed from C/O Rehana Hasan, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL England to 15 Canada Square London E14 5GL on 17 July 2017 (2 pages)
17 July 2017	Registered office address changed from C/O Rehana Hasan, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL England to 15 Canada Square London E14 5GL on 17 July 2017 (2 pages)
11 July 2017	Appointment of a voluntary liquidator (2 pages)
11 July 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-21 (1 page)
11 July 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-21 (1 page)
11 July 2017	Declaration of solvency (5 pages)
11 July 2017	Declaration of solvency (5 pages)
11 July 2017	Appointment of a voluntary liquidator (2 pages)
30 May 2017	Register inspection address has been changed from Towry 17th Floor, 6 New Street Square London EC4A 3BF England to 6 Chesterfield Gardens London W1J 5BQ (1 page)
30 May 2017	Register inspection address has been changed from Towry 17th Floor, 6 New Street Square London EC4A 3BF England to 6 Chesterfield Gardens London W1J 5BQ (1 page)
1 March 2017	Termination of appointment of John Robert Porteous as a director on 28 February 2017 (1 page)
1 March 2017	Termination of appointment of John Robert Porteous as a director on 28 February 2017 (1 page)
23 February 2017	Appointment of Mr Wadham St.John Downing as a director on 21 February 2017 (2 pages)
23 February 2017	Appointment of Mr Wadham St.John Downing as a director on 21 February 2017 (2 pages)
19 December 2016	Confirmation statement made on 11 December 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 11 December 2016 with updates (5 pages)
2 November 2016	Appointment of Mrs Rehana Hasan as a secretary on 31 October 2016 (2 pages)
2 November 2016	Appointment of Mrs Rehana Hasan as a secretary on 31 October 2016 (2 pages)
2 November 2016	Termination of appointment of Jacqueline Anne Gregory as a secretary on 31 October 2016 (1 page)
2 November 2016	Registered office address changed from C/O C/O Jacqui Gregory, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL to C/O Rehana Hasan, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL on 2 November 2016 (1 page)
2 November 2016	Registered office address changed from C/O C/O Jacqui Gregory, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL to C/O Rehana Hasan, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL on 2 November 2016 (1 page)
2 November 2016	Termination of appointment of Jacqueline Anne Gregory as a secretary on 31 October 2016 (1 page)
10 October 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
10 October 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
9 August 2016	Termination of appointment of Robert Alan Devey as a director on 29 July 2016 (1 page)
9 August 2016	Termination of appointment of Robert Alan Devey as a director on 29 July 2016 (1 page)
30 June 2016	Register(s) moved to registered office address C/O C/O Jacqui Gregory, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL (1 page)
30 June 2016	Termination of appointment of Paul Vernon Wright as a director on 30 June 2016 (1 page)
30 June 2016	Register(s) moved to registered inspection location Towry 17th Floor, 6 New Street Square London EC4A 3BF (1 page)
30 June 2016	Termination of appointment of Paul Vernon Wright as a director on 30 June 2016 (1 page)
30 June 2016	Register(s) moved to registered office address C/O C/O Jacqui Gregory, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL (1 page)
30 June 2016	Register(s) moved to registered inspection location Towry 17th Floor, 6 New Street Square London EC4A 3BF (1 page)
30 December 2015	Total exemption full accounts made up to 31 March 2015 (8 pages)
30 December 2015	Total exemption full accounts made up to 31 March 2015 (8 pages)
11 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 100,000 (5 pages)
11 December 2015	Registered office address changed from C/O Jacqueline Gregory, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL England to C/O C/O Jacqui Gregory, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL on 11 December 2015 (1 page)
11 December 2015	Registered office address changed from C/O Jacqueline Gregory, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL England to C/O C/O Jacqui Gregory, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL on 11 December 2015 (1 page)
11 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 100,000 (5 pages)
30 September 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
30 September 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
14 August 2015	Registered office address changed from 60 Queen Victoria Street London EC4N 4TR to C/O Jacqueline Gregory, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL on 14 August 2015 (1 page)
14 August 2015	Registered office address changed from 60 Queen Victoria Street London EC4N 4TR to C/O Jacqueline Gregory, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL on 14 August 2015 (1 page)
8 May 2015	Register inspection address has been changed to Towry 17th Floor, 6 New Street Square London EC4A 3BF (1 page)
8 May 2015	Appointment of Mrs Jacqueline Anne Gregory as a secretary on 7 May 2015 (2 pages)
8 May 2015	Appointment of Mr Robert Alan Devey as a director on 7 May 2015 (2 pages)
8 May 2015	Appointment of Mr Paul Vernon Wright as a director on 7 May 2015 (2 pages)
8 May 2015	Appointment of Mrs Jacqueline Anne Gregory as a secretary on 7 May 2015 (2 pages)
8 May 2015	Appointment of Mr Paul Vernon Wright as a director on 7 May 2015 (2 pages)
8 May 2015	Register inspection address has been changed to Towry 17th Floor, 6 New Street Square London EC4A 3BF (1 page)
8 May 2015	Register(s) moved to registered inspection location Towry 17th Floor, 6 New Street Square London EC4A 3BF (1 page)
8 May 2015	Termination of appointment of Alfio Tagliabue as a director on 7 May 2015 (1 page)
8 May 2015	Termination of appointment of Alfio Tagliabue as a director on 7 May 2015 (1 page)
8 May 2015	Termination of appointment of Rehana Hasan as a secretary on 7 May 2015 (1 page)
8 May 2015	Termination of appointment of Rehana Hasan as a secretary on 7 May 2015 (1 page)
8 May 2015	Appointment of Mrs Jacqueline Anne Gregory as a secretary on 7 May 2015 (2 pages)
8 May 2015	Appointment of Mr John Robert Porteous as a director on 7 May 2015 (2 pages)
8 May 2015	Termination of appointment of Rehana Hasan as a secretary on 7 May 2015 (1 page)
8 May 2015	Appointment of Mr Robert Alan Devey as a director on 7 May 2015 (2 pages)
8 May 2015	Termination of appointment of Alfio Tagliabue as a director on 7 May 2015 (1 page)
8 May 2015	Register(s) moved to registered inspection location Towry 17th Floor, 6 New Street Square London EC4A 3BF (1 page)
8 May 2015	Appointment of Mr John Robert Porteous as a director on 7 May 2015 (2 pages)
8 May 2015	Appointment of Mr Robert Alan Devey as a director on 7 May 2015 (2 pages)
8 May 2015	Appointment of Mr John Robert Porteous as a director on 7 May 2015 (2 pages)
8 May 2015	Appointment of Mr Paul Vernon Wright as a director on 7 May 2015 (2 pages)
16 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 100,000 (3 pages)
16 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 100,000 (3 pages)
21 October 2014	Total exemption full accounts made up to 31 March 2014 (10 pages)
21 October 2014	Total exemption full accounts made up to 31 March 2014 (10 pages)
11 December 2013	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 100,000 (3 pages)
11 December 2013	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 100,000 (3 pages)
29 October 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
29 October 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
18 December 2012	Termination of appointment of Alfio Tagliabue as a secretary (1 page)
18 December 2012	Annual return made up to 11 December 2012 with a full list of shareholders (3 pages)
18 December 2012	Annual return made up to 11 December 2012 with a full list of shareholders (3 pages)
18 December 2012	Termination of appointment of Alfio Tagliabue as a secretary (1 page)
17 December 2012	Appointment of Rehana Hasan as a secretary (3 pages)
17 December 2012	Appointment of Rehana Hasan as a secretary (3 pages)
17 December 2012	Termination of appointment of Christopher Jeffreys as a director (2 pages)
17 December 2012	Termination of appointment of Christopher Jeffreys as a director (2 pages)
17 December 2012	Appointment of Alfio Tagliabue as a director (3 pages)
17 December 2012	Appointment of Alfio Tagliabue as a director (3 pages)
25 September 2012	Total exemption full accounts made up to 31 March 2012 (13 pages)
25 September 2012	Total exemption full accounts made up to 31 March 2012 (13 pages)
21 February 2012	Appointment of Alfio Tagliabue as a secretary (3 pages)
21 February 2012	Appointment of Alfio Tagliabue as a secretary (3 pages)
8 February 2012	Termination of appointment of Neil Hale as a secretary (1 page)
8 February 2012	Termination of appointment of Neil Hale as a secretary (1 page)
30 December 2011	Accounts made up to 31 March 2011 (18 pages)
30 December 2011	Accounts made up to 31 March 2011 (18 pages)
13 December 2011	Annual return made up to 11 December 2011 with a full list of shareholders (3 pages)
13 December 2011	Annual return made up to 11 December 2011 with a full list of shareholders (3 pages)
9 August 2011	Termination of appointment of Peter Dew as a director (2 pages)
9 August 2011	Termination of appointment of Peter Dew as a director (2 pages)
9 August 2011	Appointment of Lord Christopher Henry Mark Jeffreys as a director (3 pages)
9 August 2011	Appointment of Lord Christopher Henry Mark Jeffreys as a director (3 pages)
15 April 2011	Registered office address changed from C/O C/O Ashcourt Rowan Group 6Th Floor East Wing Vintners Place 68 Upper Thames Street London EC4V 3BJ United Kingdom on 15 April 2011 (1 page)
15 April 2011	Registered office address changed from C/O C/O Ashcourt Rowan Group 6Th Floor East Wing Vintners Place 68 Upper Thames Street London EC4V 3BJ United Kingdom on 15 April 2011 (1 page)
8 February 2011	Auditor's resignation (2 pages)
8 February 2011	Auditor's resignation (2 pages)
8 February 2011	Section 519 (2 pages)
8 February 2011	Section 519 (2 pages)
11 January 2011	Accounts made up to 31 March 2010 (18 pages)
11 January 2011	Accounts made up to 31 March 2010 (18 pages)
21 December 2010	Director's details changed for Peter George Patrick Dew on 11 December 2010 (2 pages)
21 December 2010	Registered office address changed from C/O Ashcourt Group 6Th Floor East Wing Vintners Place 68 Upper Thames Street London EC4V 3BJ on 21 December 2010 (1 page)
21 December 2010	Registered office address changed from C/O Ashcourt Group 6Th Floor East Wing Vintners Place 68 Upper Thames Street London EC4V 3BJ on 21 December 2010 (1 page)
21 December 2010	Annual return made up to 11 December 2010 with a full list of shareholders (3 pages)
21 December 2010	Director's details changed for Peter George Patrick Dew on 11 December 2010 (2 pages)
21 December 2010	Annual return made up to 11 December 2010 with a full list of shareholders (3 pages)
16 January 2010	Accounts made up to 31 March 2009 (18 pages)
16 January 2010	Accounts made up to 31 March 2009 (18 pages)
22 December 2009	Annual return made up to 11 December 2009 with a full list of shareholders (4 pages)
22 December 2009	Annual return made up to 11 December 2009 with a full list of shareholders (4 pages)
16 December 2009	Appointment of Neil Andrew Hale as a secretary (2 pages)
16 December 2009	Termination of appointment of Jane Dumeresque as a secretary (1 page)
16 December 2009	Termination of appointment of Jane Dumeresque as a secretary (1 page)
16 December 2009	Appointment of Neil Andrew Hale as a secretary (2 pages)
11 May 2009	Director appointed peter dew (2 pages)
11 May 2009	Director appointed peter dew (2 pages)
11 May 2009	Appointment terminated director daljit maker (1 page)
11 May 2009	Appointment terminated director paul tarran (1 page)
11 May 2009	Appointment terminated director paul tarran (1 page)
11 May 2009	Appointment terminated director daljit maker (1 page)
15 January 2009	Nc inc already adjusted 19/12/08 (1 page)
15 January 2009	Ad 19/12/08\gbp si 200000@1=200000\gbp ic 100000/300000\ (2 pages)
15 January 2009	Nc inc already adjusted 19/12/08 (1 page)
15 January 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 January 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 January 2009	Ad 19/12/08\gbp si 200000@1=200000\gbp ic 100000/300000\ (2 pages)
9 January 2009	Return made up to 11/12/08; full list of members (3 pages)
9 January 2009	Return made up to 11/12/08; full list of members (3 pages)
19 September 2008	Accounts made up to 31 March 2008 (16 pages)
19 September 2008	Accounts made up to 31 March 2008 (16 pages)
18 February 2008	Return made up to 11/12/07; full list of members (3 pages)
18 February 2008	Return made up to 11/12/07; full list of members (3 pages)
14 February 2008	Director resigned (1 page)
14 February 2008	Director resigned (1 page)
30 January 2008	Registered office changed on 30/01/08 from: 2-7 oldknow road marple stockport cheshire SK6 7BX (1 page)
30 January 2008	Registered office changed on 30/01/08 from: 2-7 oldknow road marple stockport cheshire SK6 7BX (1 page)
16 January 2008	Secretary resigned (1 page)
16 January 2008	Secretary resigned (1 page)
15 January 2008	New secretary appointed (2 pages)
15 January 2008	New secretary appointed (2 pages)
8 August 2007	Accounts made up to 31 March 2007 (15 pages)
8 August 2007	Accounts made up to 31 March 2007 (15 pages)
23 January 2007	Registered office changed on 23/01/07 from: 7 hanover square 2ND floor london W15 1HQ (1 page)
23 January 2007	Registered office changed on 23/01/07 from: 7 hanover square 2ND floor london W15 1HQ (1 page)
9 January 2007	New director appointed (1 page)
9 January 2007	New director appointed (1 page)
4 January 2007	Return made up to 11/12/06; full list of members (7 pages)
4 January 2007	Return made up to 11/12/06; full list of members (7 pages)
30 August 2006	Accounts for a dormant company made up to 31 March 2006 (7 pages)
30 August 2006	Accounts for a dormant company made up to 31 March 2006 (7 pages)
15 June 2006	New director appointed (3 pages)
15 June 2006	New director appointed (3 pages)
20 December 2005	Director resigned (1 page)
20 December 2005	Return made up to 11/12/05; full list of members (7 pages)
20 December 2005	Return made up to 11/12/05; full list of members (7 pages)
20 December 2005	Director resigned (1 page)
15 August 2005	Accounts for a dormant company made up to 31 March 2005 (8 pages)
15 August 2005	Accounts for a dormant company made up to 31 March 2005 (8 pages)
23 December 2004	Return made up to 11/12/04; full list of members (7 pages)
23 December 2004	Return made up to 11/12/04; full list of members (7 pages)
8 November 2004	Registered office changed on 08/11/04 from: lilly house 13 hanover square london W1S 1HN (1 page)
8 November 2004	Registered office changed on 08/11/04 from: lilly house 13 hanover square london W1S 1HN (1 page)
25 August 2004	Accounts made up to 31 March 2004 (13 pages)
25 August 2004	Accounts made up to 31 March 2004 (13 pages)
12 January 2004	Return made up to 11/12/03; full list of members (7 pages)
12 January 2004	Return made up to 11/12/03; full list of members (7 pages)
19 August 2003	Accounts made up to 31 March 2003 (13 pages)
19 August 2003	Accounts made up to 31 March 2003 (13 pages)
26 February 2003	Registered office changed on 26/02/03 from: 7 queen street london W1X 7PH (1 page)
26 February 2003	Registered office changed on 26/02/03 from: 7 queen street london W1X 7PH (1 page)
10 January 2003	Return made up to 11/12/02; full list of members (7 pages)
10 January 2003	Return made up to 11/12/02; full list of members (7 pages)
30 August 2002	Accounts made up to 31 March 2002 (14 pages)
30 August 2002	Accounts made up to 31 March 2002 (14 pages)
7 January 2002	Return made up to 11/12/01; full list of members (6 pages)
7 January 2002	Return made up to 11/12/01; full list of members (6 pages)
5 September 2001	Accounts made up to 31 March 2001 (14 pages)
5 September 2001	Accounts made up to 31 March 2001 (14 pages)
5 January 2001	Return made up to 11/12/00; full list of members (7 pages)
5 January 2001	Return made up to 11/12/00; full list of members (7 pages)
15 December 2000	Director resigned (1 page)
15 December 2000	Director resigned (1 page)
24 November 2000	New director appointed (2 pages)
24 November 2000	New director appointed (2 pages)
20 September 2000	Accounts made up to 31 March 2000 (14 pages)
20 September 2000	Accounts made up to 31 March 2000 (14 pages)
19 May 2000	Registered office changed on 19/05/00 from: 5/7 southwark street london SE1 1RQ (1 page)
19 May 2000	Registered office changed on 19/05/00 from: 5/7 southwark street london SE1 1RQ (1 page)
13 January 2000	Return made up to 11/12/99; full list of members 363(288) ‐ Director resigned (7 pages)
13 January 2000	Return made up to 11/12/99; full list of members 363(288) ‐ Director resigned (7 pages)
12 October 1999	Secretary resigned (1 page)
12 October 1999	New secretary appointed (2 pages)
12 October 1999	Secretary resigned (1 page)
12 October 1999	New secretary appointed (2 pages)
8 August 1999	Accounts made up to 31 March 1999 (14 pages)
8 August 1999	Accounts made up to 31 March 1999 (14 pages)
12 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
12 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
24 December 1998	Return made up to 11/12/98; no change of members (4 pages)
24 December 1998	Return made up to 11/12/98; no change of members (4 pages)
27 July 1998	Accounts made up to 31 March 1998 (14 pages)
27 July 1998	Accounts made up to 31 March 1998 (14 pages)
9 January 1998	Return made up to 11/12/97; full list of members (10 pages)
9 January 1998	New director appointed (2 pages)
9 January 1998	Return made up to 11/12/97; full list of members (10 pages)
9 January 1998	New director appointed (2 pages)
3 December 1997	Auditor's resignation (2 pages)
3 December 1997	Auditor's resignation (2 pages)
3 June 1997	Accounts made up to 31 March 1997 (13 pages)
3 June 1997	Accounts made up to 31 March 1997 (13 pages)
17 December 1996	Return made up to 11/12/96; no change of members (5 pages)
17 December 1996	Return made up to 11/12/96; no change of members (5 pages)
29 July 1996	Full group accounts made up to 31 March 1996 (14 pages)
29 July 1996	Full group accounts made up to 31 March 1996 (14 pages)
6 May 1996	Director's particulars changed (1 page)
6 May 1996	Director's particulars changed (1 page)
22 January 1996	Return made up to 11/12/95; no change of members (6 pages)
22 January 1996	Return made up to 11/12/95; no change of members (6 pages)
2 August 1995	Full group accounts made up to 31 March 1995 (14 pages)
2 August 1995	Full group accounts made up to 31 March 1995 (14 pages)
12 January 1995	Return made up to 11/12/94; full list of members (8 pages)
12 January 1995	Return made up to 11/12/94; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (51 pages)
11 August 1994	Full group accounts made up to 31 March 1994 (14 pages)
11 August 1994	Full group accounts made up to 31 March 1994 (14 pages)
3 August 1993	Full group accounts made up to 31 March 1993 (12 pages)
3 August 1993	Full group accounts made up to 31 March 1993 (12 pages)
3 September 1992	Full group accounts made up to 31 March 1992 (14 pages)
3 September 1992	Full group accounts made up to 31 March 1992 (14 pages)
10 March 1992	Return made up to 11/12/91; full list of members (7 pages)
10 March 1992	Return made up to 11/12/91; full list of members (7 pages)
12 June 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 June 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 March 1991	Memorandum and Articles of Association (21 pages)
20 March 1991	Memorandum and Articles of Association (21 pages)
13 March 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
13 March 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
8 March 1991	Company name changed\certificate issued on 08/03/91 (4 pages)
8 March 1991	Company name changed\certificate issued on 08/03/91 (4 pages)
5 March 1991	Memorandum and Articles of Association (7 pages)
5 March 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 March 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 March 1991	Memorandum and Articles of Association (7 pages)
13 January 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
13 January 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
11 December 1990	Incorporation (9 pages)
11 December 1990	Incorporation (9 pages)

Guildhall Investment Management Limited

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