Company number 04647882
Status Active
Incorporation Date 27 January 2003
Company Type Private Limited Company
Address 14 QUEEN ANNE'S GATE, LONDON, SW1H 9AA
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc
Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
GBP 235,745
. The most likely internet sites of GUINNESS ASSET MANAGEMENT LIMITED are www.guinnessassetmanagement.co.uk, and www.guinness-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Barbican Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Guinness Asset Management Limited is a Private Limited Company.
The company registration number is 04647882. Guinness Asset Management Limited has been working since 27 January 2003.
The present status of the company is Active. The registered address of Guinness Asset Management Limited is 14 Queen Anne S Gate London Sw1h 9aa. . ROBINETTE, Giles Andrew David is a Secretary of the company. ATKINSON JR, James Joseph is a Director of the company. HARRISS, Edmund James is a Director of the company. WHITMORE NEWTON GUINNESS, Timothy is a Director of the company. Secretary ATKINS, Lee has been resigned. Secretary HAMILTON LUNN MANAGEMENT SERVICES LTD has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Fund management activities".
Current Directors
Resigned Directors
Secretary
ATKINS, Lee
Resigned: 18 May 2004
Appointed Date: 29 January 2003
Secretary
HAMILTON LUNN MANAGEMENT SERVICES LTD
Resigned: 31 May 2006
Appointed Date: 18 May 2004
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 30 January 2003
Appointed Date: 27 January 2003
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 30 January 2003
Appointed Date: 27 January 2003
Persons With Significant Control
GUINNESS ASSET MANAGEMENT LIMITED Events
30 Jan 2017
Confirmation statement made on 27 January 2017 with updates
17 Jun 2016
Full accounts made up to 31 December 2015
18 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
03 Jun 2015
Full accounts made up to 31 December 2014
29 Jan 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
...
... and 61 more events
18 Feb 2003
Accounting reference date shortened from 31/01/04 to 31/12/03
18 Feb 2003
New secretary appointed
30 Jan 2003
Secretary resigned
30 Jan 2003
Director resigned
27 Jan 2003
Incorporation
24 May 2011
Rent deposit charge
Delivered: 3 June 2011
Status: Outstanding
Persons entitled: Lexa UK Limited
Description: Its interest in the deposit account and all money from time…
24 May 2011
Rent deposit charge
Delivered: 3 June 2011
Status: Outstanding
Persons entitled: Lexa UK Limited
Description: Its interest in the deposit and all money see image for…
19 December 2008
Rent deposit deed
Delivered: 3 January 2009
Status: Outstanding
Persons entitled: Lexa UK Limited
Description: The sum of £28,305 deposited and all other monies which may…