Based in Windsor Great Park, Egham Surrey, Guards Polo Club Ltd was registered on 11 July 1989, it's status at Companies House is "Active". The companies directors are listed as Neighbour, James, Rawal, Vivek Hasmukh, Belcher, Duncan Paul, Colonel, Brien, Nicolas Frederich, Claessens, Francis Michael Andreas, Crichton Brown, Anthony, Dollar, David Graham, Dunn, Hugh Charles Howard, Graf Von Schweinitz, Konstantin, Green Armytage, John Mcdonald, Habbas, Hani, Hobday, Neil Peter Whyte, Lennox, Bernard Charles Gordon, Lloyd-jennings, Henry Ashley, Michotte, Eloy Urbain Paul Ghislain, Pincus, Benjamin Louis, Rayner, Paul Anthony, Robb, Andrew Mackenzie, Stisted, Charles Duncan, Watt, Charles Redmond, Brigadier, Wildblood, Andrew Ledingham.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
NEIGHBOUR, James | 18 June 2016 | - | 1 |
RAWAL, Vivek Hasmukh | 01 September 2016 | - | 1 |
BELCHER, Duncan Paul, Colonel | 13 September 1996 | 06 February 2016 | 1 |
BRIEN, Nicolas Frederich | 14 May 1998 | 11 December 2000 | 1 |
CLAESSENS, Francis Michael Andreas | 31 October 2001 | 22 February 2016 | 1 |
CRICHTON BROWN, Anthony | N/A | 12 July 2008 | 1 |
DOLLAR, David Graham | 24 November 1999 | 30 November 2001 | 1 |
DUNN, Hugh Charles Howard | 30 July 1997 | 26 May 1998 | 1 |
GRAF VON SCHWEINITZ, Konstantin | 13 September 1996 | 18 June 2016 | 1 |
GREEN ARMYTAGE, John Mcdonald | N/A | 23 March 1995 | 1 |
HABBAS, Hani | 29 April 2006 | 11 April 2016 | 1 |
HOBDAY, Neil Peter Whyte | 18 June 2016 | 28 August 2019 | 1 |
LENNOX, Bernard Charles Gordon | N/A | 18 September 1999 | 1 |
LLOYD-JENNINGS, Henry Ashley | 06 May 1997 | 11 April 2016 | 1 |
MICHOTTE, Eloy Urbain Paul Ghislain | 13 September 1996 | 09 February 2016 | 1 |
PINCUS, Benjamin Louis | 12 July 2008 | 19 November 2014 | 1 |
RAYNER, Paul Anthony | 01 September 2016 | 22 February 2019 | 1 |
ROBB, Andrew Mackenzie | 01 September 2016 | 19 February 2019 | 1 |
STISTED, Charles Duncan | 08 August 1996 | 23 October 2010 | 1 |
WATT, Charles Redmond, Brigadier | 13 September 1996 | 30 July 1997 | 1 |
WILDBLOOD, Andrew Ledingham | 01 September 2016 | 22 February 2019 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 08 September 2020 | |
CS01 - N/A | 15 July 2020 | |
TM01 - Termination of appointment of director | 11 September 2019 | |
CS01 - N/A | 11 July 2019 | |
AA - Annual Accounts | 03 May 2019 | |
TM01 - Termination of appointment of director | 25 February 2019 | |
TM01 - Termination of appointment of director | 25 February 2019 | |
TM01 - Termination of appointment of director | 19 February 2019 | |
CS01 - N/A | 11 July 2018 | |
AA - Annual Accounts | 25 April 2018 | |
CS01 - N/A | 13 July 2017 | |
AA - Annual Accounts | 19 April 2017 | |
AA - Annual Accounts | 20 September 2016 | |
AP01 - Appointment of director | 05 September 2016 | |
AP01 - Appointment of director | 05 September 2016 | |
AP01 - Appointment of director | 05 September 2016 | |
AP01 - Appointment of director | 05 September 2016 | |
CS01 - N/A | 13 July 2016 | |
CH01 - Change of particulars for director | 29 June 2016 | |
AP01 - Appointment of director | 29 June 2016 | |
AP01 - Appointment of director | 29 June 2016 | |
TM01 - Termination of appointment of director | 29 June 2016 | |
TM01 - Termination of appointment of director | 11 April 2016 | |
TM01 - Termination of appointment of director | 11 April 2016 | |
TM01 - Termination of appointment of director | 04 April 2016 | |
TM01 - Termination of appointment of director | 11 February 2016 | |
TM01 - Termination of appointment of director | 11 February 2016 | |
AA - Annual Accounts | 22 July 2015 | |
AR01 - Annual Return | 14 July 2015 | |
TM01 - Termination of appointment of director | 19 November 2014 | |
AA - Annual Accounts | 17 November 2014 | |
AR01 - Annual Return | 17 July 2014 | |
AR01 - Annual Return | 15 July 2013 | |
CH01 - Change of particulars for director | 15 July 2013 | |
AA - Annual Accounts | 29 April 2013 | |
AR01 - Annual Return | 17 July 2012 | |
AA - Annual Accounts | 30 May 2012 | |
AA - Annual Accounts | 27 July 2011 | |
AR01 - Annual Return | 13 July 2011 | |
TM02 - Termination of appointment of secretary | 12 July 2011 | |
TM01 - Termination of appointment of director | 12 July 2011 | |
AA - Annual Accounts | 30 July 2010 | |
AR01 - Annual Return | 14 July 2010 | |
CH01 - Change of particulars for director | 13 July 2010 | |
CH01 - Change of particulars for director | 13 July 2010 | |
CH01 - Change of particulars for director | 13 July 2010 | |
AA - Annual Accounts | 13 October 2009 | |
363a - Annual Return | 05 August 2009 | |
288a - Notice of appointment of directors or secretaries | 03 November 2008 | |
AA - Annual Accounts | 23 October 2008 | |
288b - Notice of resignation of directors or secretaries | 07 October 2008 | |
363a - Annual Return | 25 July 2008 | |
AA - Annual Accounts | 23 October 2007 | |
363a - Annual Return | 23 July 2007 | |
288a - Notice of appointment of directors or secretaries | 01 March 2007 | |
288a - Notice of appointment of directors or secretaries | 26 October 2006 | |
AA - Annual Accounts | 04 September 2006 | |
363a - Annual Return | 13 July 2006 | |
AA - Annual Accounts | 16 September 2005 | |
363s - Annual Return | 15 August 2005 | |
AA - Annual Accounts | 07 October 2004 | |
363s - Annual Return | 12 August 2004 | |
225 - Change of Accounting Reference Date | 08 May 2004 | |
AA - Annual Accounts | 05 December 2003 | |
363s - Annual Return | 05 July 2003 | |
AA - Annual Accounts | 08 October 2002 | |
363s - Annual Return | 23 July 2002 | |
288a - Notice of appointment of directors or secretaries | 23 July 2002 | |
AA - Annual Accounts | 23 August 2001 | |
363s - Annual Return | 17 July 2001 | |
225 - Change of Accounting Reference Date | 24 January 2001 | |
363s - Annual Return | 10 August 2000 | |
AA - Annual Accounts | 07 June 2000 | |
288a - Notice of appointment of directors or secretaries | 10 December 1999 | |
288b - Notice of resignation of directors or secretaries | 15 November 1999 | |
363s - Annual Return | 17 August 1999 | |
AA - Annual Accounts | 16 August 1999 | |
363s - Annual Return | 14 July 1998 | |
288b - Notice of resignation of directors or secretaries | 03 June 1998 | |
288a - Notice of appointment of directors or secretaries | 31 May 1998 | |
AA - Annual Accounts | 28 May 1998 | |
AA - Annual Accounts | 16 February 1998 | |
225 - Change of Accounting Reference Date | 23 January 1998 | |
363s - Annual Return | 12 August 1997 | |
288b - Notice of resignation of directors or secretaries | 12 August 1997 | |
288a - Notice of appointment of directors or secretaries | 06 August 1997 | |
288a - Notice of appointment of directors or secretaries | 12 May 1997 | |
AA - Annual Accounts | 03 February 1997 | |
288a - Notice of appointment of directors or secretaries | 17 October 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 September 1996 | |
288 - N/A | 27 September 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 September 1996 | |
288 - N/A | 26 September 1996 | |
RESOLUTIONS - N/A | 18 September 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 September 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 September 1996 | |
288 - N/A | 18 September 1996 | |
363s - Annual Return | 17 September 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 August 1996 | |
288 - N/A | 29 August 1996 | |
288 - N/A | 29 August 1996 | |
MEM/ARTS - N/A | 10 June 1996 | |
CERTNM - Change of name certificate | 07 June 1996 | |
363s - Annual Return | 29 September 1995 | |
AA - Annual Accounts | 29 September 1995 | |
363s - Annual Return | 12 September 1994 | |
AA - Annual Accounts | 02 September 1994 | |
363s - Annual Return | 01 November 1993 | |
AA - Annual Accounts | 10 May 1993 | |
288 - N/A | 19 October 1992 | |
363b - Annual Return | 14 October 1992 | |
AA - Annual Accounts | 23 September 1992 | |
288 - N/A | 23 July 1992 | |
AA - Annual Accounts | 25 April 1992 | |
363a - Annual Return | 25 April 1992 | |
AA - Annual Accounts | 25 June 1991 | |
363a - Annual Return | 10 June 1991 | |
RESOLUTIONS - N/A | 19 December 1990 | |
RESOLUTIONS - N/A | 31 January 1990 | |
MEM/ARTS - N/A | 31 January 1990 | |
288 - N/A | 31 January 1990 | |
287 - Change in situation or address of Registered Office | 31 January 1990 | |
CERTNM - Change of name certificate | 09 August 1989 | |
NEWINC - New incorporation documents | 11 July 1989 |