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Guardian Assurance LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts GUARDIAN ASSURANCE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 19, 2015)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 00038921
Record last updated Sunday, January 15, 2023 11:25:15 AM UTC
Postal Code TF3 4NB

Charts

Visits

Guardian Assurance Limited (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jan 11, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 11, 2023 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jul 5, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 10, 2018 Resignation of 3 people: one Secretary (a man) and one Director (a man) Resignation of 3 people: one Secretary (a man) and one Director (a man)
Registry Sep 10, 2018 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 10, 2018 Resignation of one Shareholder (Above 75%), one Member Of a Firm With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Member Of a Firm With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 11, 2018 Resignation of 3 people: one Company Director and one Director (a man) Resignation of 3 people: one Company Director and one Director (a man)
Registry Jun 11, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Member Of a Firm With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights, Member Of a Firm With Significant Influence Or Control and Shareholder (Above 75%) Appointment of a person as Member Of a Firm With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights, Member Of a Firm With Significant Influence Or Control and Shareholder (Above 75%)
Registry Jan 6, 2016 Five appointments: 5 men Five appointments: 5 men
Registry Jan 6, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 23, 2015 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jul 17, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Jul 10, 2015 Appointment of a man as Director 389... Appointment of a man as Director 389...
Registry Jun 17, 2015 Appointment of a man as Director Appointment of a man as Director
Registry May 27, 2015 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry May 21, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 21, 2015 Resignation of one Director Resignation of one Director
Registry May 21, 2015 Resignation of one Secretary Resignation of one Secretary
Registry May 21, 2015 Resignation of one Director Resignation of one Director
Registry May 21, 2015 Resignation of one Director 389... Resignation of one Director 389...
Financials May 19, 2015 Annual accounts Annual accounts
Registry May 8, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 8, 2015 Resignation of one Retired and one Director (a man) Resignation of one Retired and one Director (a man)
Registry May 7, 2015 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 6, 2015 Annual return Annual return
Registry May 6, 2015 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Apr 14, 2015 Change of particulars for director Change of particulars for director
Registry Nov 19, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Nov 19, 2014 Statement of satisfaction of a charge / full / charge no 1 389... Statement of satisfaction of a charge / full / charge no 1 389...
Registry Nov 19, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Aug 8, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry May 12, 2014 Annual return Annual return
Financials Apr 29, 2014 Annual accounts Annual accounts
Registry Sep 23, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 23, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Sep 5, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 5, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 1, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Aug 1, 2013 Change of particulars for director Change of particulars for director
Registry Jul 24, 2013 Change of particulars for director 389... Change of particulars for director 389...
Registry Jul 23, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Jul 15, 2013 Change of particulars for director Change of particulars for director
Registry Jul 12, 2013 Change of particulars for director 389... Change of particulars for director 389...
Registry Jul 12, 2013 Change of particulars for director Change of particulars for director
Registry Jul 12, 2013 Change of particulars for director 389... Change of particulars for director 389...
Registry Jul 2, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Registry May 17, 2013 Annual return Annual return
Financials Apr 12, 2013 Annual accounts Annual accounts
Registry Apr 10, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 1, 2013 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Feb 13, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 6, 2012 Appointment of a man as Director and Retired Appointment of a man as Director and Retired
Registry Aug 3, 2012 Return of allotment of shares Return of allotment of shares
Registry Jul 12, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 12, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 10, 2012 Particulars of a mortgage or charge 389... Particulars of a mortgage or charge 389...
Registry Jul 10, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 10, 2012 Particulars of a mortgage or charge 389... Particulars of a mortgage or charge 389...
Registry May 17, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 16, 2012 Annual return Annual return
Financials Apr 5, 2012 Annual accounts Annual accounts
Registry Apr 2, 2012 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Mar 29, 2012 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Mar 29, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Mar 20, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 13, 2012 Resignation of one Director Resignation of one Director
Registry Mar 12, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 5, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 1, 2012 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Dec 5, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 5, 2011 Appointment of a man as Director 389... Appointment of a man as Director 389...
Registry Dec 5, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 2, 2011 Resignation of one Director Resignation of one Director
Registry Dec 2, 2011 Resignation of one Director 389... Resignation of one Director 389...
Registry Dec 2, 2011 Resignation of one Director Resignation of one Director
Registry Dec 2, 2011 Resignation of one Director 389... Resignation of one Director 389...
Registry Dec 2, 2011 Resignation of one Director Resignation of one Director
Registry Dec 2, 2011 Resignation of one Director 389... Resignation of one Director 389...
Registry Dec 2, 2011 Resignation of one Director Resignation of one Director
Registry Dec 2, 2011 Resignation of one Director 389... Resignation of one Director 389...
Registry Dec 2, 2011 Resignation of one Director Resignation of one Director
Registry Dec 2, 2011 Resignation of one Director 389... Resignation of one Director 389...
Registry Dec 2, 2011 Resignation of one Director Resignation of one Director
Registry Dec 2, 2011 Resignation of one Director 389... Resignation of one Director 389...
Registry Nov 23, 2011 Resignation of one Former Managing Director Consultant and one Director (a man) Resignation of one Former Managing Director Consultant and one Director (a man)
Registry Nov 23, 2011 Four appointments: 4 men Four appointments: 4 men
Registry Nov 21, 2011 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Nov 21, 2011 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Nov 21, 2011 Application by a public company for re-registration as a private limited company Application by a public company for re-registration as a private limited company
Registry Nov 21, 2011 Rereg pri-plc Rereg pri-plc
Registry Nov 2, 2011 Resignation of one Director Resignation of one Director
Registry Oct 24, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 17, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jul 26, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 1, 2011 Appointment of a man as Director 389... Appointment of a man as Director 389...
Registry Jun 30, 2011 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry May 16, 2011 Resignation of one Director Resignation of one Director
Financials May 16, 2011 Annual accounts Annual accounts
Registry May 13, 2011 Annual return Annual return

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