Guards Polo Club Holdings Ltd was registered on 13 March 2002 with its registered office in Egham, it has a status of "Active". The companies directors are listed as Hyder, Raja Hissam Ali, O'dwyer, Michael Gillespie Carew, Rake, Michael, Sir, Alderman, Caroline Susanne, Bailey, Susan, Bartels, Rachael Marina Judith, Belcher, Paul, Colonel, Blake Thomas, Richard William, Campion, Beverley-jane, Crichton Brown, Robert Anthony, Davison, Martin David, Gilmore, Glen, Gottschalk, Joachim, Hayen, Isabelle Elisabeth Philippine Marie Josee, Hayward, Jamie, Major, Holland, Simon, Hyde, Christopher, Langaard, Christian, Morello, Alan, Morello, Alan Andrew, O'dwyer, Sean Gillespie, Lieutenant Colonel. We do not know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HYDER, Raja Hissam Ali | 18 June 2016 | - | 1 |
O'DWYER, Michael Gillespie Carew | 24 May 2017 | - | 1 |
RAKE, Michael, Sir | 26 November 2018 | - | 1 |
ALDERMAN, Caroline Susanne | 28 April 2012 | 16 March 2015 | 1 |
BAILEY, Susan | 26 April 2008 | 30 April 2016 | 1 |
BARTELS, Rachael Marina Judith | 01 October 2009 | 27 April 2013 | 1 |
BELCHER, Paul, Colonel | 13 March 2002 | 18 September 2011 | 1 |
BLAKE THOMAS, Richard William | 28 April 2012 | 01 May 2014 | 1 |
CAMPION, Beverley-Jane | 01 April 2002 | 26 April 2008 | 1 |
CRICHTON BROWN, Robert Anthony | 01 April 2002 | 14 September 2006 | 1 |
DAVISON, Martin David | 28 April 2012 | 27 April 2013 | 1 |
GILMORE, Glen | 22 June 2002 | 28 April 2012 | 1 |
GOTTSCHALK, Joachim | 01 April 2002 | 26 April 2012 | 1 |
HAYEN, Isabelle Elisabeth Philippine Marie Josee | 01 April 2002 | 26 April 2008 | 1 |
HAYWARD, Jamie, Major | 01 April 2002 | 29 April 2017 | 1 |
HOLLAND, Simon | 22 June 2002 | 02 March 2009 | 1 |
HYDE, Christopher | 26 April 2008 | 20 March 2014 | 1 |
LANGAARD, Christian | 30 April 2011 | 04 July 2015 | 1 |
MORELLO, Alan | 29 April 2016 | 27 April 2019 | 1 |
MORELLO, Alan Andrew | 30 April 2011 | 25 April 2015 | 1 |
O'DWYER, Sean Gillespie, Lieutenant Colonel | 01 April 2002 | 26 April 2008 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 16 March 2020 | |
TM01 - Termination of appointment of director | 03 February 2020 | |
TM01 - Termination of appointment of director | 11 September 2019 | |
AA - Annual Accounts | 07 May 2019 | |
CH01 - Change of particulars for director | 30 April 2019 | |
AP01 - Appointment of director | 29 April 2019 | |
AP01 - Appointment of director | 29 April 2019 | |
TM01 - Termination of appointment of director | 29 April 2019 | |
TM01 - Termination of appointment of director | 29 April 2019 | |
CS01 - N/A | 13 March 2019 | |
AP01 - Appointment of director | 26 February 2019 | |
AP01 - Appointment of director | 25 February 2019 | |
TM01 - Termination of appointment of director | 23 November 2018 | |
AP01 - Appointment of director | 10 October 2018 | |
AP01 - Appointment of director | 10 October 2018 | |
TM01 - Termination of appointment of director | 10 October 2018 | |
AA - Annual Accounts | 20 April 2018 | |
CH01 - Change of particulars for director | 04 April 2018 | |
CS01 - N/A | 14 March 2018 | |
TM01 - Termination of appointment of director | 14 March 2018 | |
AP01 - Appointment of director | 30 May 2017 | |
AP01 - Appointment of director | 30 May 2017 | |
AP01 - Appointment of director | 26 May 2017 | |
TM01 - Termination of appointment of director | 20 April 2017 | |
AA - Annual Accounts | 20 April 2017 | |
CS01 - N/A | 13 March 2017 | |
TM01 - Termination of appointment of director | 16 February 2017 | |
AA - Annual Accounts | 30 September 2016 | |
AP01 - Appointment of director | 22 June 2016 | |
AP01 - Appointment of director | 13 May 2016 | |
AP01 - Appointment of director | 13 May 2016 | |
TM01 - Termination of appointment of director | 09 May 2016 | |
AR01 - Annual Return | 15 March 2016 | |
TM01 - Termination of appointment of director | 24 July 2015 | |
TM01 - Termination of appointment of director | 24 July 2015 | |
AA - Annual Accounts | 22 July 2015 | |
AP01 - Appointment of director | 25 April 2015 | |
TM01 - Termination of appointment of director | 25 April 2015 | |
AR01 - Annual Return | 30 March 2015 | |
AP01 - Appointment of director | 30 March 2015 | |
AP01 - Appointment of director | 30 March 2015 | |
AP01 - Appointment of director | 30 March 2015 | |
TM01 - Termination of appointment of director | 30 March 2015 | |
TM01 - Termination of appointment of director | 30 March 2015 | |
TM01 - Termination of appointment of director | 30 March 2015 | |
AA - Annual Accounts | 17 November 2014 | |
AP01 - Appointment of director | 26 June 2014 | |
TM01 - Termination of appointment of director | 09 April 2014 | |
AR01 - Annual Return | 17 March 2014 | |
TM01 - Termination of appointment of director | 17 March 2014 | |
TM01 - Termination of appointment of director | 17 March 2014 | |
AP01 - Appointment of director | 06 June 2013 | |
AA - Annual Accounts | 29 April 2013 | |
AR01 - Annual Return | 14 March 2013 | |
CH01 - Change of particulars for director | 14 March 2013 | |
AP01 - Appointment of director | 14 March 2013 | |
AP01 - Appointment of director | 14 March 2013 | |
AP01 - Appointment of director | 14 March 2013 | |
AP01 - Appointment of director | 14 March 2013 | |
CH01 - Change of particulars for director | 14 March 2013 | |
CH01 - Change of particulars for director | 14 March 2013 | |
CH01 - Change of particulars for director | 14 March 2013 | |
CH01 - Change of particulars for director | 14 March 2013 | |
CH01 - Change of particulars for director | 14 March 2013 | |
CH01 - Change of particulars for director | 14 March 2013 | |
CH01 - Change of particulars for director | 14 March 2013 | |
CH01 - Change of particulars for director | 14 March 2013 | |
TM01 - Termination of appointment of director | 13 March 2013 | |
TM01 - Termination of appointment of director | 13 March 2013 | |
TM01 - Termination of appointment of director | 13 March 2013 | |
AA - Annual Accounts | 30 May 2012 | |
AR01 - Annual Return | 30 March 2012 | |
AP01 - Appointment of director | 30 March 2012 | |
AP01 - Appointment of director | 12 December 2011 | |
AP01 - Appointment of director | 12 December 2011 | |
TM01 - Termination of appointment of director | 09 December 2011 | |
AP01 - Appointment of director | 09 December 2011 | |
AP01 - Appointment of director | 09 December 2011 | |
AA - Annual Accounts | 08 July 2011 | |
RESOLUTIONS - N/A | 11 May 2011 | |
MEM/ARTS - N/A | 11 May 2011 | |
TM01 - Termination of appointment of director | 07 May 2011 | |
AR01 - Annual Return | 16 March 2011 | |
TM01 - Termination of appointment of director | 15 March 2011 | |
AA - Annual Accounts | 04 August 2010 | |
AP01 - Appointment of director | 19 May 2010 | |
AP01 - Appointment of director | 13 May 2010 | |
RESOLUTIONS - N/A | 04 May 2010 | |
MEM/ARTS - N/A | 04 May 2010 | |
TM01 - Termination of appointment of director | 26 April 2010 | |
TM01 - Termination of appointment of director | 26 April 2010 | |
AR01 - Annual Return | 19 March 2010 | |
CH01 - Change of particulars for director | 15 March 2010 | |
CH01 - Change of particulars for director | 15 March 2010 | |
CH01 - Change of particulars for director | 15 March 2010 | |
CH01 - Change of particulars for director | 15 March 2010 | |
CH01 - Change of particulars for director | 15 March 2010 | |
CH01 - Change of particulars for director | 15 March 2010 | |
CH01 - Change of particulars for director | 15 March 2010 | |
CH01 - Change of particulars for director | 15 March 2010 | |
CH01 - Change of particulars for director | 15 March 2010 | |
CH01 - Change of particulars for director | 15 March 2010 | |
CH01 - Change of particulars for director | 15 March 2010 | |
CH01 - Change of particulars for director | 15 March 2010 | |
CH04 - Change of particulars for corporate secretary | 15 March 2010 | |
288a - Notice of appointment of directors or secretaries | 17 April 2009 | |
AA - Annual Accounts | 07 April 2009 | |
363a - Annual Return | 16 March 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 March 2009 | |
288a - Notice of appointment of directors or secretaries | 12 March 2009 | |
288b - Notice of resignation of directors or secretaries | 06 March 2009 | |
288b - Notice of resignation of directors or secretaries | 21 January 2009 | |
288b - Notice of resignation of directors or secretaries | 21 January 2009 | |
288b - Notice of resignation of directors or secretaries | 21 January 2009 | |
288b - Notice of resignation of directors or secretaries | 07 August 2008 | |
RESOLUTIONS - N/A | 30 April 2008 | |
AA - Annual Accounts | 07 April 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 March 2008 | |
363a - Annual Return | 13 March 2008 | |
288a - Notice of appointment of directors or secretaries | 22 June 2007 | |
288a - Notice of appointment of directors or secretaries | 21 May 2007 | |
288a - Notice of appointment of directors or secretaries | 21 May 2007 | |
288b - Notice of resignation of directors or secretaries | 21 May 2007 | |
AA - Annual Accounts | 18 May 2007 | |
288a - Notice of appointment of directors or secretaries | 20 March 2007 | |
363a - Annual Return | 14 March 2007 | |
288b - Notice of resignation of directors or secretaries | 01 March 2007 | |
288a - Notice of appointment of directors or secretaries | 26 October 2006 | |
AA - Annual Accounts | 29 August 2006 | |
RESOLUTIONS - N/A | 15 May 2006 | |
363a - Annual Return | 28 April 2006 | |
288b - Notice of resignation of directors or secretaries | 14 February 2006 | |
AA - Annual Accounts | 08 April 2005 | |
363s - Annual Return | 15 March 2005 | |
AA - Annual Accounts | 22 June 2004 | |
225 - Change of Accounting Reference Date | 08 May 2004 | |
363s - Annual Return | 15 March 2004 | |
AA - Annual Accounts | 27 January 2004 | |
288a - Notice of appointment of directors or secretaries | 12 May 2003 | |
288a - Notice of appointment of directors or secretaries | 12 May 2003 | |
288a - Notice of appointment of directors or secretaries | 12 May 2003 | |
363s - Annual Return | 24 March 2003 | |
395 - Particulars of a mortgage or charge | 28 November 2002 | |
288a - Notice of appointment of directors or secretaries | 23 July 2002 | |
288a - Notice of appointment of directors or secretaries | 24 June 2002 | |
288a - Notice of appointment of directors or secretaries | 24 June 2002 | |
288a - Notice of appointment of directors or secretaries | 24 May 2002 | |
288a - Notice of appointment of directors or secretaries | 16 May 2002 | |
288a - Notice of appointment of directors or secretaries | 08 May 2002 | |
288a - Notice of appointment of directors or secretaries | 08 May 2002 | |
288a - Notice of appointment of directors or secretaries | 08 May 2002 | |
288a - Notice of appointment of directors or secretaries | 29 April 2002 | |
288a - Notice of appointment of directors or secretaries | 29 April 2002 | |
288a - Notice of appointment of directors or secretaries | 29 April 2002 | |
288a - Notice of appointment of directors or secretaries | 19 April 2002 | |
NEWINC - New incorporation documents | 13 March 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture deed | 18 November 2002 | Outstanding |
N/A |