GUGGENHEIM TREASURY SERVICES (EUROPE) LIMITED
Active - Accounts Filed
General Information
NAME
GUGGENHEIM TREASURY SERVICES (EUROPE) LIMITED
COMPANY NUMBER
03780630
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
26/05/1999
(25 years and 6 months old)
WEBSITE
guggenheimpartners.com
CONFIRMATION STATEMENT MADE UP TO
26/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/08/1999
22/03/2012
LIBERTY HAMPSHIRE (EUROPE) LIMITED
View all previous names
LONDON
HA4 7AE
Telephone: 02030596602
TPS: No
2nd Floor College House
17 King Edwards Road
Ruislip
London HA4 7AE
HA4 7AE
Abford House 5 Wilton Road
5th Floor
London
SW1V 1AN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GUGGENHEIM TREASURY SERVICES INTER LTD | N/A | N/A |
| GUGGENHEIM TREASURY SERVICES (EUROPE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 29/06/2024 | New Confirmation Statement filed |
| 05/01/2024 | Thomas Irvin (906490853) has left the board |
Credit Risk Overview
Want to learn more about GUGGENHEIM TREASURY SERVICES (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GUGGENHEIM TREASURY SERVICES (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GUGGENHEIM TREASURY SERVICES (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/05/1999 - Present (25 years and 6 months) Born in Jun 1947 (age: 77) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/12/2018 - Present (5 years and 11 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/05/1999 - Present (25 years and 6 months) Born in Feb 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
26/05/1999 - 17/09/2014 (15 years and 3 months) Born in May 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 26/05/1999 - 17/09/2014 (15 years and 3 months) Secretary: 26/05/1999 - 31/12/2015 (16 years and 7 months) Born in Jun 1961 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LIBERTY HAMPSHIRE INTERNATIONAL LTD | N/A | N/A |
| GUGGENHEIM TREASURY SERVICES INTER LTD | N/A | N/A |
| GUGGENHEIM TREASURY SERVICES (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| MEDPHARM HOLDCO LIMITED | Active - Accounts Filed | View Report |
| MEDPHARM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 29/06/2024 | New Confirmation Statement filed |
| 05/01/2024 | Thomas Irvin (906490853) has left the board |
| 17/08/2023 | New Accounts filed |
| 31/05/2023 | New Confirmation Statement filed |
| 15/09/2022 | New Accounts filed |
| 15/09/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 13/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 29/08/2020 | New Accounts filed |
| 12/06/2020 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 11/06/2019 | New Confirmation Statement filed |
| 09/01/2019 | Brian Sir (915249893) has left the board |
| 09/01/2019 | New Board Member Carey Deanna Fear (925399654) Appointed |
| 12/10/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 14/06/2017 | New Annual Return filed |
| 27/01/2017 | New Accounts filed |
| 28/06/2016 | New Annual Return filed |
| 29/01/2016 | Dominic Curcio (906490861) has left the board |
| 29/01/2016 | Dominic Curcio (906490861) has left the board |
| 16/10/2015 | New Accounts filed |
| 10/06/2015 | New Annual Return filed |
| 15/10/2014 | New Accounts filed |
| 09/10/2014 | Mark Walter (906490865) has left the board |
| 24/06/2014 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 16/07/2013 | New Annual Return filed |
| 02/07/2013 | Change in Reg. Office |
| 11/10/2012 | New Accounts filed |
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