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Dato Capital United Kingdom

Guardian Managers (Uk) LTD

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Reports

Extended Company Report with Annual Accounts GUARDIAN MANAGERS (UK) 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 Aug 20, 2013)
  • 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

LECONFIELD SECRETARIES LIMITED
GUARDIAN LAND ASSET MANAGEMENT LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 03271948
Record last updated Tuesday, December 13, 2016 5:39:37 PM UTC
Official Address Langley House Park Road East Finchley
There are 1,056 companies registered at this street
Postal Code N28EY
Sector Fund management activities

Charts

Visits

GUARDIAN MANAGERS (UK) LIMITED (United Kingdom) Page visits 2024

Searches

GUARDIAN MANAGERS (UK) LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Notices Dec 13, 2016 Final meetings Final meetings
Registry Aug 22, 2014 Change of registered office address Change of registered office address
Registry Aug 21, 2014 Statement of company's affairs Statement of company's affairs
Registry Aug 21, 2014 Extraordinary resolution in creditors, voluntary liquidation Extraordinary resolution in creditors, voluntary liquidation
Registry Aug 21, 2014 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Notices Aug 20, 2014 Resolutions for winding-up Resolutions for winding-up
Notices Aug 20, 2014 Appointment of liquidators Appointment of liquidators
Notices Jul 23, 2014 Meetings of creditors Meetings of creditors
Registry Jun 18, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Jun 16, 2014 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 3, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 3, 2013 Resignation of one Director Resignation of one Director
Registry Dec 3, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Nov 29, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Aug 20, 2013 Annual accounts Annual accounts
Registry Aug 9, 2013 Annual return Annual return
Registry Jun 27, 2013 Change of registered office address Change of registered office address
Registry Jun 26, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Aug 31, 2012 Annual return Annual return
Registry May 29, 2012 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry May 24, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 24, 2012 Resignation of one Secretary Resignation of one Secretary
Registry May 24, 2012 Resignation of one Director Resignation of one Director
Financials May 16, 2012 Annual accounts Annual accounts
Registry May 3, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 30, 2012 Return of allotment of shares Return of allotment of shares
Registry Dec 19, 2011 Return of allotment of shares 3271... Return of allotment of shares 3271...
Financials Oct 3, 2011 Annual accounts Annual accounts
Registry Jul 5, 2011 Annual return Annual return
Registry Nov 26, 2010 Annual return 3271... Annual return 3271...
Financials Oct 3, 2010 Annual accounts Annual accounts
Registry Sep 24, 2010 Return of allotment of shares Return of allotment of shares
Registry Sep 24, 2010 Return of allotment of shares 3271... Return of allotment of shares 3271...
Registry Sep 24, 2010 Return of allotment of shares Return of allotment of shares
Registry Jan 4, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 1, 2010 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Registry Dec 2, 2009 Annual return Annual return
Registry Dec 2, 2009 Change of particulars for director Change of particulars for director
Registry Dec 2, 2009 Change of particulars for director 3271... Change of particulars for director 3271...
Registry Dec 2, 2009 Change of particulars for director Change of particulars for director
Registry Dec 2, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Nov 5, 2009 Annual accounts Annual accounts
Registry Sep 9, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 18, 2009 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Feb 18, 2009 Authorised allotment of shares and debentures 3271... Authorised allotment of shares and debentures 3271...
Registry Feb 18, 2009 Authority to purchase shares out of capital Authority to purchase shares out of capital
Registry Feb 18, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 9, 2009 Company name change Company name change
Registry Feb 6, 2009 Change of name certificate Change of name certificate
Registry Jan 26, 2009 Annual return Annual return
Financials Oct 29, 2008 Annual accounts Annual accounts
Financials Dec 10, 2007 Annual accounts 3271... Annual accounts 3271...
Registry Nov 30, 2007 Annual return Annual return
Registry Jan 31, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 20, 2006 Annual return Annual return
Registry Nov 16, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 1, 2006 Annual accounts Annual accounts
Registry May 11, 2006 Appointment of a director Appointment of a director
Registry May 11, 2006 Change of accounting reference date Change of accounting reference date
Registry Apr 19, 2006 Appointment of a woman Appointment of a woman
Registry Nov 11, 2005 Annual return Annual return
Registry Oct 25, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 15, 2005 Appointment of a director Appointment of a director
Registry Jun 2, 2005 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry May 9, 2005 Resignation of a director Resignation of a director
Registry Apr 26, 2005 Resignation of a woman Resignation of a woman
Registry Apr 20, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 28, 2005 Appointment of a director Appointment of a director
Registry Feb 22, 2005 Appointment of a secretary Appointment of a secretary
Registry Feb 22, 2005 Resignation of a secretary Resignation of a secretary
Registry Feb 22, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 15, 2005 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 15, 2005 Appointment of a man as Secretary and Accountant Appointment of a man as Secretary and Accountant
Registry Feb 14, 2005 Appointment of a woman Appointment of a woman
Registry Nov 12, 2004 Annual return Annual return
Financials Nov 11, 2004 Annual accounts Annual accounts
Registry Jan 26, 2004 Annual return Annual return
Financials Nov 10, 2003 Annual accounts Annual accounts
Registry Oct 9, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 18, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 17, 2003 Change of name certificate Change of name certificate
Registry Jun 17, 2003 Company name change Company name change
Registry Nov 14, 2002 Annual return Annual return
Financials Aug 27, 2002 Annual accounts Annual accounts
Registry Nov 6, 2001 Annual return Annual return
Financials Jul 3, 2001 Annual accounts Annual accounts
Registry Dec 4, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 7, 2000 Annual return Annual return
Financials Jun 29, 2000 Annual accounts Annual accounts
Registry Dec 10, 1999 Annual return Annual return
Financials Aug 26, 1999 Annual accounts Annual accounts
Registry Jul 13, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 23, 1998 Resignation of a director Resignation of a director
Registry Nov 20, 1998 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Nov 4, 1998 Annual return Annual return
Registry Nov 4, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 9, 1998 Annual accounts Annual accounts
Registry Jun 11, 1998 Appointment of a director Appointment of a director
Registry Jun 11, 1998 Resignation of a director Resignation of a director
Registry Jun 8, 1998 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant

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