| Company Name | Guyon Capital Management Limited |
|---|---|
| Director | Charles Robert Herman |
| Company Status | Active |
| Company Number | 02847198 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 1993(30 years, 8 months ago) |
| Previous Name | Derivative Investments Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Charles Robert Herman |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 July 1993 |
| Appointment Duration | 30 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Guyon House 98 Heath Street London NW3 1DP |
| Secretary Name | Mrs Maja Herman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 July 1993 |
| Appointment Duration | 30 years, 9 months |
| Role | Company Director |
| Correspondence Address | Guyon House 98 Heath Street London NW3 1DP |
Location
| Registered Address | Guyon House 98 Heath Street London NW3 1DP |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Hampstead Town |
| Built Up Area | Greater London |
Shareholders
| 43k at £1 | Mr Charles Robert Herman 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £51,639 |
| Cash | £118,482 |
| Current Liabilities | £66,844 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 November 2024 (6 months, 3 weeks from now) |
Filing History
| 16 January 2024 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 5 December 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 13 December 2022 | Confirmation statement made on 31 October 2022 with updates (4 pages) |
| 26 September 2022 | Full accounts made up to 31 December 2021 (16 pages) |
| 5 April 2022 | Statement of capital following an allotment of shares on 31 March 2022
|
| 20 December 2021 | Confirmation statement made on 31 October 2021 with updates (4 pages) |
| 14 September 2021 | Full accounts made up to 31 December 2020 (16 pages) |
| 25 June 2021 | Statement of capital following an allotment of shares on 25 June 2021
|
| 29 January 2021 | Confirmation statement made on 31 October 2020 with updates (4 pages) |
| 24 December 2020 | Full accounts made up to 31 December 2019 (15 pages) |
| 29 June 2020 | Statement of capital following an allotment of shares on 29 June 2020
|
| 29 November 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
| 20 September 2019 | Full accounts made up to 31 December 2018 (15 pages) |
| 22 November 2018 | Full accounts made up to 31 December 2017 (15 pages) |
| 14 November 2018 | Confirmation statement made on 31 October 2018 with updates (4 pages) |
| 8 October 2018 | Statement of capital following an allotment of shares on 28 September 2018
|
| 29 August 2018 | Statement of capital following an allotment of shares on 29 December 2017
|
| 19 December 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 19 December 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 22 May 2017 | Full accounts made up to 31 December 2016 (14 pages) |
| 22 May 2017 | Full accounts made up to 31 December 2016 (14 pages) |
| 30 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 30 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 7 October 2016 | Full accounts made up to 31 December 2015 (13 pages) |
| 7 October 2016 | Full accounts made up to 31 December 2015 (13 pages) |
| 21 September 2016 | Statement of capital following an allotment of shares on 21 September 2016
|
| 21 September 2016 | Statement of capital following an allotment of shares on 21 September 2016
|
| 14 December 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 14 December 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 13 April 2015 | Full accounts made up to 31 December 2014 (13 pages) |
| 13 April 2015 | Full accounts made up to 31 December 2014 (13 pages) |
| 3 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 4 April 2014 | Full accounts made up to 31 December 2013 (12 pages) |
| 4 April 2014 | Full accounts made up to 31 December 2013 (12 pages) |
| 8 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 8 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 18 April 2013 | Full accounts made up to 31 December 2012 (13 pages) |
| 18 April 2013 | Full accounts made up to 31 December 2012 (13 pages) |
| 2 January 2013 | Full accounts made up to 31 December 2011 (13 pages) |
| 2 January 2013 | Full accounts made up to 31 December 2011 (13 pages) |
| 13 December 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
| 13 December 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
| 28 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
| 28 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
| 17 May 2011 | Full accounts made up to 31 December 2010 (13 pages) |
| 17 May 2011 | Full accounts made up to 31 December 2010 (13 pages) |
| 5 April 2011 | Full accounts made up to 31 December 2009 (12 pages) |
| 5 April 2011 | Full accounts made up to 31 December 2009 (12 pages) |
| 9 September 2010 | Director's details changed for Mr Charles Robert Herman on 24 August 2010 (2 pages) |
| 9 September 2010 | Director's details changed for Mr Charles Robert Herman on 24 August 2010 (2 pages) |
| 9 September 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (4 pages) |
| 9 September 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (4 pages) |
| 14 April 2010 | Full accounts made up to 31 December 2008 (12 pages) |
| 14 April 2010 | Full accounts made up to 31 December 2008 (12 pages) |
| 9 November 2009 | Annual return made up to 24 August 2009 with a full list of shareholders (3 pages) |
| 9 November 2009 | Annual return made up to 24 August 2009 with a full list of shareholders (3 pages) |
| 2 June 2009 | Full accounts made up to 31 December 2007 (12 pages) |
| 2 June 2009 | Full accounts made up to 31 December 2007 (12 pages) |
| 15 April 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 15 April 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 13 April 2009 | Return made up to 24/08/08; full list of members (10 pages) |
| 13 April 2009 | Return made up to 24/08/08; full list of members (10 pages) |
| 10 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 10 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 29 October 2007 | Return made up to 24/08/07; no change of members (6 pages) |
| 29 October 2007 | Return made up to 24/08/07; no change of members (6 pages) |
| 25 October 2007 | Full accounts made up to 31 December 2006 (12 pages) |
| 25 October 2007 | Full accounts made up to 31 December 2006 (12 pages) |
| 5 April 2006 | Full accounts made up to 31 December 2005 (12 pages) |
| 5 April 2006 | Full accounts made up to 31 December 2005 (12 pages) |
| 3 October 2005 | Return made up to 24/08/05; full list of members (6 pages) |
| 3 October 2005 | Return made up to 24/08/05; full list of members (6 pages) |
| 7 June 2005 | Full accounts made up to 31 December 2004 (12 pages) |
| 7 June 2005 | Full accounts made up to 31 December 2004 (12 pages) |
| 23 December 2004 | Full accounts made up to 31 December 2003 (12 pages) |
| 23 December 2004 | Full accounts made up to 31 December 2003 (12 pages) |
| 22 December 2004 | Return made up to 24/08/04; full list of members (6 pages) |
| 22 December 2004 | Return made up to 24/08/04; full list of members (6 pages) |
| 21 June 2004 | Return made up to 24/08/03; full list of members (6 pages) |
| 21 June 2004 | Return made up to 24/08/03; full list of members (6 pages) |
| 1 April 2003 | Full accounts made up to 31 December 2002 (12 pages) |
| 1 April 2003 | Full accounts made up to 31 December 2002 (12 pages) |
| 25 September 2002 | Return made up to 24/08/02; full list of members (6 pages) |
| 25 September 2002 | Return made up to 24/08/02; full list of members (6 pages) |
| 8 April 2002 | Full accounts made up to 31 December 2001 (11 pages) |
| 8 April 2002 | Full accounts made up to 31 December 2001 (11 pages) |
| 19 November 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 19 November 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 22 August 2001 | Return made up to 24/08/01; full list of members (6 pages) |
| 22 August 2001 | Return made up to 24/08/01; full list of members (6 pages) |
| 4 April 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 4 April 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 30 March 2000 | Return made up to 24/08/99; full list of members (6 pages) |
| 30 March 2000 | Return made up to 24/08/99; full list of members (6 pages) |
| 12 April 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 12 April 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 7 April 1999 | Company name changed derivative investments LIMITED\certificate issued on 08/04/99 (2 pages) |
| 7 April 1999 | Company name changed derivative investments LIMITED\certificate issued on 08/04/99 (2 pages) |
| 4 December 1998 | Ad 09/11/98--------- £ si 3000@1=3000 £ ic 40000/43000 (2 pages) |
| 4 December 1998 | Ad 09/11/98--------- £ si 3000@1=3000 £ ic 40000/43000 (2 pages) |
| 16 November 1998 | Return made up to 24/08/98; full list of members (6 pages) |
| 16 November 1998 | Return made up to 24/08/98; full list of members (6 pages) |
| 3 April 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 3 April 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 17 October 1997 | Return made up to 24/08/97; no change of members (4 pages) |
| 17 October 1997 | Return made up to 24/08/97; no change of members (4 pages) |
| 29 September 1997 | Ad 16/09/97--------- £ si 10000@1=10000 £ ic 30000/40000 (2 pages) |
| 29 September 1997 | Ad 16/09/97--------- £ si 10000@1=10000 £ ic 30000/40000 (2 pages) |
| 13 August 1997 | Return made up to 24/08/96; full list of members (6 pages) |
| 13 August 1997 | Return made up to 24/08/96; full list of members (6 pages) |
| 3 April 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 3 April 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 10 February 1997 | Director's particulars changed (1 page) |
| 10 February 1997 | Ad 19/09/96--------- £ si 10000@1=10000 £ ic 20000/30000 (2 pages) |
| 10 February 1997 | Ad 19/09/96--------- £ si 10000@1=10000 £ ic 20000/30000 (2 pages) |
| 10 February 1997 | Director's particulars changed (1 page) |
| 10 February 1997 | Secretary's particulars changed (1 page) |
| 10 February 1997 | Secretary's particulars changed (1 page) |
| 9 May 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 9 May 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 20 December 1995 | Return made up to 24/08/95; no change of members (4 pages) |
| 20 December 1995 | Return made up to 24/08/95; no change of members (4 pages) |
| 20 December 1995 | Ad 30/11/95--------- £ si 5000@1=5000 £ ic 15000/20000 (2 pages) |
| 20 December 1995 | Ad 30/11/95--------- £ si 5000@1=5000 £ ic 15000/20000 (2 pages) |
| 30 June 1995 | Accounting reference date extended from 31/08 to 31/12 (1 page) |
| 30 June 1995 | Accounting reference date extended from 31/08 to 31/12 (1 page) |
| 15 June 1995 | Return made up to 24/08/94; full list of members (10 pages) |
| 15 June 1995 | Return made up to 24/08/94; full list of members (10 pages) |
| 7 June 1995 | Full accounts made up to 31 August 1994 (10 pages) |
| 7 June 1995 | Full accounts made up to 31 August 1994 (10 pages) |
| 26 May 1995 | Registered office changed on 26/05/95 from: 11 old jewry london EC2R 8DU (1 page) |
| 26 May 1995 | Registered office changed on 26/05/95 from: 11 old jewry, london, EC2R 8DU (1 page) |