• UK
  • GUILDHAWK LIMITED - 18th & 19th Floors 100 Bishopsgate, London, EC2M 1GT, England, United Kingdom

Company Information

Company registration number
04178109
Company Status
LIVE
Country
United Kingdom
Registered Address
18th & 19th Floors 100 Bishopsgate
London
EC2M 1GT
England
18th & 19th Floors 100 Bishopsgate, London, EC2M 1GT, England UK

Management

Managing Directors
CLARKE, David Michael
MILLER, Ian Kenneth
ZILINSKIENE, Jurgita
BROOKS-WADHAM, Mark Joseph
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2001-03-13
Age Of Company
2001-03-13 23 years
SIC/NACE
62012

Ownership

Beneficial Owners
Ms Jurgita Zilinskiene
Ms Jurgita Zilinskiene

Jurisdiction Particularities

Additional Status Details
active
Previous Names
TODAY TRANSLATION & BUSINESS SERVICES LIMITED
Legal Entity Identifier (LEI)
213800SK15I5EOONT296
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-03-31
Last Return Made Up To:
2012-03-13
Annual Return
Due Date: 2024-02-17
Last Date: 2023-02-03

GUILDHAWK LIMITED Company Description

GUILDHAWK LIMITED is a ltd registered in United Kingdom with the Company reg no 04178109. Its current trading status is "live". It was registered 2001-03-13. It was previously called TODAY TRANSLATION & BUSINESS SERVICES LIMITED. It has declared SIC or NACE codes as "62012". It has 4 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-03-13.It can be contacted at 18Th & 19Th Floors 100 Bishopsgate .
More information

Get GUILDHAWK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Guildhawk Limited - 18th & 19th Floors 100 Bishopsgate, London, EC2M 1GT, England, United Kingdom

2001-03-13 23 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2023-02-03) - AP01

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  • resolution (2023-01-25) - RESOLUTIONS

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  • confirmation-statement-with-updates (2023-02-03) - CS01

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  • confirmation-statement-with-updates (2023-01-25) - CS01

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  • capital-allotment-shares (2023-01-26) - SH01

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  • accounts-with-accounts-type-total-exemption-full (2022-12-07) - AA

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  • capital-alter-shares-subdivision (2022-07-04) - SH02

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  • confirmation-statement-with-updates (2022-06-28) - CS01

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  • confirmation-statement-with-updates (2022-06-17) - CS01

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  • confirmation-statement-with-updates (2022-05-23) - CS01

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  • termination-secretary-company-with-name-termination-date (2022-05-20) - TM02

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  • accounts-with-accounts-type-total-exemption-full (2021-12-20) - AA

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  • change-person-director-company-with-change-date (2021-04-27) - CH01

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  • confirmation-statement-with-updates (2021-04-27) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-03-10) - AA

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  • accounts-with-accounts-type-total-exemption-full (2020-01-04) - AA

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  • confirmation-statement-with-updates (2020-04-20) - CS01

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  • confirmation-statement-with-no-updates (2020-03-27) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-08-17) - AD01

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  • resolution (2019-04-29) - RESOLUTIONS

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  • resolution (2019-04-23) - RESOLUTIONS

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  • change-of-name-notice (2019-04-23) - CONNOT

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  • confirmation-statement-with-no-updates (2019-03-20) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-12-19) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-23) - MR01

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  • confirmation-statement-with-no-updates (2018-03-23) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-01-03) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-01-16) - AD01

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  • appoint-person-director-company-with-name-date (2017-01-24) - AP01

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  • change-person-secretary-company-with-change-date (2017-02-15) - CH03

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  • change-person-director-company-with-change-date (2017-02-15) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-10-10) - AD01

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  • change-person-director-company-with-change-date (2017-10-10) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2017-01-06) - AA

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  • appoint-person-director-company-with-name-date (2017-09-04) - AP01

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  • confirmation-statement-with-updates (2017-03-13) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-01-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-05) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-17) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-01-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-03) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-01-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-15) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-01-03) - AA

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  • accounts-with-accounts-type-dormant (2012-01-02) - AA

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  • accounts-amended-with-made-up-date (2012-01-17) - AAMD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-21) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-31) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-01-28) - AA

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  • accounts-with-accounts-type-total-exemption-small (2010-12-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-31) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2009-02-04) - AA

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  • legacy (2009-04-23) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-02-02) - AA

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  • legacy (2008-05-08) - 363a

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  • legacy (2007-05-29) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-02-01) - AA

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  • accounts-with-accounts-type-total-exemption-small (2006-05-25) - AA

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  • legacy (2006-05-08) - 363a

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  • legacy (2006-08-31) - 288b

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  • legacy (2005-12-16) - 288a

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  • legacy (2005-08-16) - 363a

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  • legacy (2005-07-27) - 287

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  • legacy (2005-02-01) - 287

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  • accounts-with-accounts-type-total-exemption-small (2005-02-01) - AA

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  • legacy (2004-04-16) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2003-01-15) - AA

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  • legacy (2003-04-13) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2003-10-08) - AA

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  • legacy (2002-04-08) - 363s

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  • legacy (2001-03-21) - 287

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  • legacy (2001-03-21) - 288b

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  • legacy (2001-03-29) - 288a

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  • legacy (2001-03-29) - 287

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  • legacy (2001-07-25) - 288a

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  • legacy (2001-07-09) - 287

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  • legacy (2001-07-09) - 288a

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  • legacy (2001-07-09) - 288b

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  • legacy (2001-04-10) - 288a

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  • incorporation-company (2001-03-13) - NEWINC

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