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Guy's And St Thomas' Enterprises Limited

Documents

Total Documents132
Total Pages737

Filing History

18 March 2024Confirmation statement made on 9 March 2024 with no updates
10 October 2023Accounts for a small company made up to 31 March 2023
21 April 2023Appointment of Sir Ronald James Kerr as a director on 19 April 2023
13 April 2023Appointment of Mr Simon Mendy as a director on 1 April 2023
6 April 2023Termination of appointment of Richard James Guest as a director on 31 March 2023
14 March 2023Confirmation statement made on 9 March 2023 with no updates
2 March 2023Memorandum and Articles of Association
28 February 2023Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
2 February 2023Appointment of Mr Lawrence Edward James Chevalier Tallon as a director on 1 February 2023
16 November 2022Termination of appointment of Robert Malcolm Drummond as a director on 16 November 2022
20 October 2022Accounts for a small company made up to 31 March 2022
16 September 2022Appointment of Mr Richard James Guest as a director on 16 September 2022
16 September 2022Termination of appointment of Neil Henry Wright as a director on 16 September 2022
9 March 2022Confirmation statement made on 9 March 2022 with no updates
28 August 2021Accounts for a small company made up to 31 March 2021
13 July 2021Resolutions
  • RES13 ‐ Buy in agreement 12/03/2021
16 March 2021Confirmation statement made on 14 March 2021 with no updates
8 February 2021Termination of appointment of Alexander Charles Dabbous as a director on 1 February 2021
9 November 2020Accounts for a small company made up to 31 March 2020
24 March 2020Confirmation statement made on 14 March 2020 with no updates
5 March 2020Termination of appointment of Victoria Mary Cheston as a director on 1 March 2020
27 February 2020Termination of appointment of Peter Bowyer Allanson as a secretary on 26 February 2020
27 February 2020Appointment of Mr Neil Henry Wright as a director on 19 February 2020
5 February 2020Termination of appointment of Joanne Parfrey as a director on 31 December 2019
8 August 2019Accounts for a small company made up to 31 March 2019
30 April 2019Confirmation statement made on 14 March 2019 with no updates
15 November 2018Accounts for a small company made up to 31 March 2018
18 May 2018Confirmation statement made on 14 March 2018 with updates
22 February 2018Appointment of Mr Alexander Charles Dabbous as a director on 21 February 2018
22 February 2018Appointment of Mrs Joanne Parfrey as a director on 21 February 2018
25 January 2018Statement of capital following an allotment of shares on 13 December 2017
  • GBP 2,050.000
2 August 2017Accounts for a small company made up to 31 March 2017
2 August 2017Accounts for a small company made up to 31 March 2017
26 April 2017Confirmation statement made on 14 March 2017 with updates
26 April 2017Confirmation statement made on 14 March 2017 with updates
5 August 2016Full accounts made up to 31 March 2016
5 August 2016Full accounts made up to 31 March 2016
5 July 2016Annual return made up to 14 March 2016 with a full list of shareholders
Statement of capital on 2016-07-05
  • GBP 500,000
5 July 2016Annual return made up to 14 March 2016 with a full list of shareholders
Statement of capital on 2016-07-05
  • GBP 500,000
5 July 2016Statement of capital following an allotment of shares on 1 July 2016
  • GBP 1,450,000
5 July 2016Statement of capital following an allotment of shares on 1 July 2016
  • GBP 1,450,000
27 April 2016Memorandum and Articles of Association
27 April 2016Memorandum and Articles of Association
7 September 2015Full accounts made up to 31 March 2015
7 September 2015Full accounts made up to 31 March 2015
9 April 2015Annual return made up to 14 March 2015 with a full list of shareholders
Statement of capital on 2015-04-09
  • GBP 500,000
9 April 2015Annual return made up to 14 March 2015 with a full list of shareholders
Statement of capital on 2015-04-09
  • GBP 500,000
2 December 2014Statement of capital following an allotment of shares on 1 December 2014
  • GBP 500,000
2 December 2014Statement of capital following an allotment of shares on 1 December 2014
  • GBP 500,000
2 December 2014Statement of capital following an allotment of shares on 1 December 2014
  • GBP 500,000
18 August 2014Full accounts made up to 31 March 2014
18 August 2014Full accounts made up to 31 March 2014
21 March 2014Termination of appointment of Ronald Kerr as a director
21 March 2014Termination of appointment of Ronald Kerr as a director
21 March 2014Annual return made up to 14 March 2014 with a full list of shareholders
Statement of capital on 2014-03-21
  • GBP 250,000
21 March 2014Annual return made up to 14 March 2014 with a full list of shareholders
Statement of capital on 2014-03-21
  • GBP 250,000
21 March 2014Termination of appointment of Diane Summers as a director
21 March 2014Secretary's details changed for Peter Bowyer Allanson on 21 March 2014
21 March 2014Termination of appointment of Ronald Kerr as a director
21 March 2014Secretary's details changed for Peter Bowyer Allanson on 21 March 2014
21 March 2014Termination of appointment of Ronald Kerr as a director
21 March 2014Termination of appointment of Diane Summers as a director
10 January 2014Appointment of Mr Robert Drummond as a director
10 January 2014Appointment of Mr Robert Drummond as a director
10 January 2014Appointment of Mr Philip James Whitecross as a director
10 January 2014Appointment of Mr Philip James Whitecross as a director
20 December 2013Resolutions
  • RES13 ‐ Inc share cap: allot up to £250,000 16/12/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 December 2013Resolutions
  • RES13 ‐ Inc share cap: allot up to £250,000 16/12/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 December 2013Statement of capital following an allotment of shares on 16 December 2013
  • GBP 250,000
17 December 2013Statement of capital following an allotment of shares on 16 December 2013
  • GBP 250,000
18 October 2013Appointment of Miss Victoria Mary Cheston as a director
18 October 2013Appointment of Miss Victoria Mary Cheston as a director
13 August 2013Full accounts made up to 31 March 2013
13 August 2013Full accounts made up to 31 March 2013
28 May 2013Annual return made up to 14 March 2013 with a full list of shareholders
28 May 2013Annual return made up to 14 March 2013 with a full list of shareholders
13 March 2013Termination of appointment of John Maw as a director
13 March 2013Termination of appointment of John Maw as a director
6 August 2012Full accounts made up to 31 March 2012
6 August 2012Full accounts made up to 31 March 2012
28 March 2012Annual return made up to 14 March 2012 with a full list of shareholders
28 March 2012Annual return made up to 14 March 2012 with a full list of shareholders
23 August 2011Full accounts made up to 31 March 2011
23 August 2011Full accounts made up to 31 March 2011
8 April 2011Annual return made up to 14 March 2011 with a full list of shareholders
8 April 2011Annual return made up to 14 March 2011 with a full list of shareholders
23 December 2010Termination of appointment of Edward Baker as a director
23 December 2010Termination of appointment of Edward Baker as a director
3 September 2010Full accounts made up to 31 March 2010
3 September 2010Full accounts made up to 31 March 2010
21 May 2010Annual return made up to 14 March 2010 with a full list of shareholders
21 May 2010Director's details changed for Dr Edward James Baker on 14 March 2010
21 May 2010Director's details changed for Martin Geoffrey Shaw on 14 March 2010
21 May 2010Director's details changed for Diane Summers on 14 March 2010
21 May 2010Director's details changed for Diane Summers on 14 March 2010
21 May 2010Director's details changed for Martin Geoffrey Shaw on 14 March 2010
21 May 2010Director's details changed for Dr Edward James Baker on 14 March 2010
21 May 2010Director's details changed for Ronald James Kerr on 14 March 2010
21 May 2010Director's details changed for Ronald James Kerr on 14 March 2010
21 May 2010Annual return made up to 14 March 2010 with a full list of shareholders
2 December 2009Full accounts made up to 31 March 2009
2 December 2009Full accounts made up to 31 March 2009
16 November 2009Registered office address changed from Ground Floor Counting House Guys Hospital Great Maze Pond London SE1 9RT on 16 November 2009
16 November 2009Registered office address changed from Ground Floor Counting House Guys Hospital Great Maze Pond London SE1 9RT on 16 November 2009
3 July 2009Appointment terminated secretary raymond tarling
3 July 2009Secretary appointed peter bowyer allanson
3 July 2009Secretary appointed peter bowyer allanson
3 July 2009Appointment terminated secretary raymond tarling
2 July 2009Appointment terminated director robert lechler
2 July 2009Appointment terminated director robert lechler
9 April 2009Return made up to 14/03/09; full list of members
9 April 2009Return made up to 14/03/09; full list of members
27 November 2008Total exemption small company accounts made up to 31 March 2008
27 November 2008Total exemption small company accounts made up to 31 March 2008
14 October 2008Director appointed diane summers
14 October 2008Director appointed diane summers
10 September 2008Appointment terminated director anna tapsell
10 September 2008Appointment terminated director anna tapsell
28 March 2008Return made up to 14/03/08; full list of members
28 March 2008Return made up to 14/03/08; full list of members
27 March 2008Location of register of members
27 March 2008Registered office changed on 27/03/2008 from ground floor counting house guys hospital st thomas' street london SE1 9RT
27 March 2008Location of debenture register
27 March 2008Location of register of members
27 March 2008Location of debenture register
27 March 2008Registered office changed on 27/03/2008 from ground floor counting house guys hospital st thomas' street london SE1 9RT
7 December 2007New director appointed
7 December 2007New director appointed
16 May 2007Director resigned
16 May 2007Director resigned
14 March 2007Incorporation
14 March 2007Incorporation
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