Guggenheim Group Limited — Filings & Documents (49)
(E)FNAR1 - Annual Return
2026-04-13 · Annual Return
(E)FNAR1 - Annual Return
2025-04-15 · Annual Return
(E)FNAR1 - Annual Return
2024-04-11 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-04-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-01 · Annual Return
(E)FNAR1 - Annual Return
2020-03-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-19 · Annual Return
(E)FNAR1 - Annual Return
2018-04-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-04-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-04-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-11-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-19 · Annual Return
(E)Special resolution
2015-07-16 · Other
(E)Special resolution
2015-07-16 · Other
(E)FNAR1 - Annual Return
2015-04-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-27 · Director/Secretary Change
(E)Amended document
2014-12-30 · Other
(E)FNSC13 - Notice of Redenomination of Share Capital
2014-12-30 · Share Related
(E)FNSC1 - Return of Allotment
2014-12-17 · Share Related
(E)FNNC2 - Notice of Change of Company Name
2014-12-12 · Name Change
Certificate of Change of Name
2014-12-12 · Name Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-10-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-03-25 · Annual Return
(E)FR2 - Notification of Location of Registers
2014-01-29 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2013-12-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-13 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-12-13 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-10-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-04-08 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2012-10-25 · Name Change
Certificate of Change of Name
2012-10-25 · Name Change
(E)FAR1 - Annual return (with a list of members)
2012-04-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-04-03 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2012-04-03 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-03-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-09 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-12-01 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-07-26 · Director/Secretary Change
(E)Memorandum & Articles of Association
2010-03-08 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-03-08 · Share Related
Certificate of Incorporation
2010-03-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-19 | |
| (E)Special resolution | Other | 2015-07-16 | |
| (E)Special resolution | Other | 2015-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-27 | |
| (E)Amended document | Other | 2014-12-30 | |
| (E)FNSC13 - Notice of Redenomination of Share Capital | Share Related | 2014-12-30 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-12-17 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-12-12 | |
| Certificate of Change of Name | Name Change | 2014-12-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2014-01-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-12-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-12-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-08 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-10-25 | |
| Certificate of Change of Name | Name Change | 2012-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-04-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-12-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-07-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-03-08 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-03-08 | |
| Certificate of Incorporation | Incorporation | 2010-03-08 |
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