-
-
GUTHRIE OVERSEAS INVESTMENTS LIMITED - 1 More London Place, London, SE1 2AF, United Kingdom
Company Information
- Company registration number
- 00108268
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 More London Place
- London
- SE1 2AF 1 More London Place, London, SE1 2AF UK
Management
- Managing Directors
- SMITH, John Angus
- DE JONGH, Frederik Christoffel
- Company secretaries
- GARTON, Maria Luina, Mrs.
Company Details
- Type of Business
- ltd
- Incorporated
- 1910-03-18
- Age Of Company 1910-03-18 114 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- The Guthrie Corporation Limited
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- MARL INVESTMENT COMPANY LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-06-01
- Annual Return
- Due Date: 2024-06-02
- Last Date: 2023-05-19
✓
-
GUTHRIE OVERSEAS INVESTMENTS LIMITED Company Description
- GUTHRIE OVERSEAS INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 00108268. Its current trading status is "live". It was registered 1910-03-18. It was previously called MARL INVESTMENT COMPANY LIMITED . It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-06-01.It can be contacted at 1 More London Place .
Get GUTHRIE OVERSEAS INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Guthrie Overseas Investments Limited - 1 More London Place, London, SE1 2AF, United Kingdom
- 1910-03-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for GUTHRIE OVERSEAS INVESTMENTS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00108268#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00108268#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00108268#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2024
-
liquidation-voluntary-declaration-of-solvency (2024-03-18) - LIQ01
-
move-registers-to-sail-company-with-new-address (2024-04-13) - AD03
-
change-sail-address-company-with-new-address (2024-04-13) - AD02
-
change-registered-office-address-company-with-date-old-address-new-address (2024-03-30) - AD01
-
liquidation-voluntary-appointment-of-liquidator (2024-03-18) - 600
-
resolution (2024-03-18) - RESOLUTIONS
-
mortgage-satisfy-charge-full (2024-02-23) - MR04
Add all to Cart
keyboard_arrow_right 2023
-
legacy (2023-12-12) - CAP-SS
-
legacy (2023-03-06) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2023-03-06) - AA
-
confirmation-statement-with-no-updates (2023-05-19) - CS01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-12) - AA
-
legacy (2023-10-12) - GUARANTEE2
-
legacy (2023-02-08) - AGREEMENT2
-
legacy (2023-10-12) - AGREEMENT2
-
capital-statement-capital-company-with-date-currency-figure (2023-12-12) - SH19
-
legacy (2023-12-12) - SH20
-
resolution (2023-12-12) - RESOLUTIONS
-
legacy (2023-10-12) - PARENT_ACC
-
legacy (2023-01-13) - GUARANTEE2
Add all to Cart
keyboard_arrow_right 2022
-
appoint-person-secretary-company-with-name-date (2022-10-11) - AP03
-
appoint-person-director-company-with-name-date (2022-04-25) - AP01
-
termination-director-company-with-name-termination-date (2022-04-25) - TM01
-
confirmation-statement-with-no-updates (2022-05-26) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2022-06-21) - AD01
Add all to Cart
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-10-08) - AA
-
appoint-person-director-company-with-name-date (2021-10-04) - AP01
-
confirmation-statement-with-no-updates (2021-06-08) - CS01
-
termination-director-company-with-name-termination-date (2021-10-04) - TM01
-
change-person-director-company-with-change-date (2021-09-16) - CH01
Add all to Cart
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-12-20) - AA
-
confirmation-statement-with-no-updates (2020-06-02) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-07-10) - AA
-
confirmation-statement-with-updates (2019-05-31) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-08-13) - AA
-
confirmation-statement-with-updates (2018-06-04) - CS01
-
termination-director-company-with-name-termination-date (2018-04-09) - TM01
-
appoint-person-director-company-with-name-date (2018-04-09) - AP01
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-09-30) - AA
-
confirmation-statement-with-updates (2017-06-07) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-06-01) - AP01
-
termination-director-company-with-name-termination-date (2016-06-01) - TM01
-
accounts-with-accounts-type-full (2016-10-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-15) - AR01
Add all to Cart
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-10-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-18) - AR01
-
termination-director-company-with-name-termination-date (2015-05-05) - TM01
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-10-01) - AA
-
appoint-person-director-company-with-name-date (2014-07-17) - AP01
-
termination-director-company-with-name-termination-date (2014-07-16) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-19) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-02-11) - TM01
-
appoint-person-director-company-with-name (2013-02-04) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-03) - AR01
-
second-filing-of-form-with-form-type (2013-12-20) - RP04
-
appoint-person-director-company-with-name (2013-09-06) - AP01
-
accounts-with-accounts-type-full (2013-10-03) - AA
-
termination-director-company-with-name (2013-09-04) - TM01
Add all to Cart
keyboard_arrow_right 2012
-
second-filing-of-form-with-form-type-made-up-date (2012-09-07) - RP04
-
change-person-director-company-with-change-date (2012-07-18) - CH01
-
change-registered-office-address-company-with-date-old-address (2012-06-27) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-19) - AR01
-
accounts-with-accounts-type-full (2012-09-26) - AA
Add all to Cart
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-21) - AR01
-
change-person-director-company-with-change-date (2011-06-21) - CH01
-
accounts-with-accounts-type-full (2011-09-05) - AA
-
change-person-director-company-with-change-date (2011-08-11) - CH01
Add all to Cart
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-07-27) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-18) - AR01
-
termination-director-company-with-name (2010-05-07) - TM01
-
appoint-person-director-company-with-name (2010-05-07) - AP01
Add all to Cart
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-09-09) - AA
-
legacy (2009-06-09) - 363a
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-08-07) - 288a
-
legacy (2008-06-17) - 363a
-
resolution (2008-09-17) - RESOLUTIONS
-
legacy (2008-08-14) - 288a
-
legacy (2008-08-15) - 288b
-
accounts-with-accounts-type-full (2008-10-06) - AA
-
legacy (2008-09-17) - 88(2)
-
legacy (2008-09-17) - 123
Add all to Cart
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-12-06) - AA
-
legacy (2007-06-22) - 363a
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-11-10) - 288a
-
legacy (2006-11-08) - 288b
-
accounts-with-accounts-type-full (2006-11-05) - AA
-
legacy (2006-06-22) - 363a
-
legacy (2006-01-18) - 288a
Add all to Cart
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-11-09) - AA
-
legacy (2005-07-12) - 363s
Add all to Cart
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-08-19) - AA
-
legacy (2004-06-17) - 363s
Add all to Cart
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-11-04) - AA
-
legacy (2003-06-17) - 363s
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-08-12) - 287
-
auditors-resignation-company (2002-08-10) - AUD
-
accounts-with-accounts-type-full (2002-07-17) - AA
-
legacy (2002-07-12) - 363s
Add all to Cart
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-10-31) - AA
-
legacy (2001-06-20) - 363s
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-10-16) - 288a
-
accounts-with-accounts-type-full (2000-08-02) - AA
-
legacy (2000-08-01) - 363s
-
legacy (2000-11-07) - 288b
Add all to Cart
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-11-03) - AA
-
legacy (1999-07-06) - 363a
Add all to Cart
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-11-02) - AA
-
legacy (1998-07-15) - 363a
Add all to Cart
keyboard_arrow_right 1997
-
legacy (1997-01-24) - 288b
-
legacy (1997-03-21) - 287
-
legacy (1997-05-01) - 288a
-
legacy (1997-05-01) - 288b
-
legacy (1997-03-18) - 122
-
legacy (1997-07-09) - 288b
-
legacy (1997-07-27) - 363a
-
legacy (1997-08-08) - 363a
-
accounts-with-accounts-type-full (1997-11-03) - AA
-
legacy (1997-07-09) - 288a
Add all to Cart
keyboard_arrow_right 1996
-
legacy (1996-07-15) - 363(353)
-
accounts-with-accounts-type-full (1996-10-31) - AA
-
legacy (1996-07-15) - 363a
-
resolution (1996-12-23) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 1995
-
legacy (1995-11-29) - 288
-
accounts-with-accounts-type-full (1995-10-26) - AA
-
legacy (1995-06-21) - 363s
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
Add all to Cart
keyboard_arrow_right 1994
-
legacy (1994-05-23) - 288
-
accounts-with-accounts-type-full (1994-10-14) - AA
-
legacy (1994-06-21) - 363s
Add all to Cart
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-10-04) - AA
-
legacy (1993-07-25) - 363s
Add all to Cart
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-10-17) - AA
-
legacy (1992-07-23) - 363s
Add all to Cart
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-09-08) - AA
-
legacy (1991-06-27) - 363x
Add all to Cart
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-12-17) - AA
-
legacy (1990-12-04) - 363
-
accounts-with-accounts-type-full (1990-01-10) - AA
Add all to Cart
keyboard_arrow_right 1989
-
legacy (1989-11-06) - 363
-
legacy (1989-01-11) - 288
Add all to Cart
keyboard_arrow_right 1988
-
legacy (1988-09-01) - 363
-
accounts-with-accounts-type-full (1988-09-01) - AA
-
legacy (1988-09-09) - 288
-
legacy (1988-11-18) - 288
-
legacy (1988-10-03) - 288
-
legacy (1988-12-08) - 288
-
legacy (1988-09-20) - 287
Add all to Cart
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-07-30) - AA
-
legacy (1987-07-30) - 363
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
Add all to Cart
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-07-16) - AA
-
legacy (1986-07-16) - 363
Add all to Cart
keyboard_arrow_right 1910
-
miscellaneous (1910-03-18) - MISC
