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Dato Capital United Kingdom

Guardian Royal Exchange PLC

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Reports

Extended Company Report with Annual Accounts GUARDIAN ROYAL EXCHANGE PLC 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 10, 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

Details

Company type Public Limited Company
Company Number 01821312
Record last updated Friday, October 21, 2022 2:35:31 PM UTC
Postal Code EC3V 0BG

Charts

Visits

GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jun 16, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 16, 2020 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 1, 2020 Appointment of a man as None and Director Appointment of a man as None and Director
Registry Mar 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2019 Resignation of one Director (a man) 1821... Resignation of one Director (a man) 1821...
Registry Dec 5, 2019 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Jan 1, 2019 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Dec 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 25, 2018 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Mar 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jul 16, 2015 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Sep 20, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 19, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Sep 6, 2013 Resignation of one Director Resignation of one Director
Registry Sep 4, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Aug 31, 2013 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Registry Jul 23, 2013 Miscellaneous document Miscellaneous document
Registry Jul 9, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry May 22, 2013 Annual return Annual return
Financials May 10, 2013 Annual accounts Annual accounts
Registry Dec 20, 2012 Change of particulars for director Change of particulars for director
Registry May 18, 2012 Annual return Annual return
Financials May 4, 2012 Annual accounts Annual accounts
Registry May 13, 2011 Annual return Annual return
Financials May 4, 2011 Annual accounts Annual accounts
Registry Mar 8, 2011 Resignation of one Director Resignation of one Director
Registry Mar 2, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 13, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 26, 2010 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Oct 7, 2010 Resignation of one Director Resignation of one Director
Registry Sep 30, 2010 Resignation of one Group Chief Executive and one Director (a man) Resignation of one Group Chief Executive and one Director (a man)
Registry Sep 15, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 1, 2010 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Aug 2, 2010 Resignation of one Director Resignation of one Director
Registry Jul 22, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 26, 2010 Annual return Annual return
Financials May 4, 2010 Annual accounts Annual accounts
Registry Apr 26, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Mar 1, 2010 Change of particulars for director Change of particulars for director
Registry Feb 27, 2010 Change of particulars for director 1821... Change of particulars for director 1821...
Registry Feb 26, 2010 Change of particulars for director Change of particulars for director
Registry Jun 10, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 22, 2009 Annual return Annual return
Financials May 19, 2009 Annual accounts Annual accounts
Registry Nov 6, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jul 2, 2008 Annual accounts Annual accounts
Registry May 7, 2008 Annual return Annual return
Registry Apr 21, 2008 Resignation of a director Resignation of a director
Registry Apr 11, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 7, 2008 Appointment of a director Appointment of a director
Registry Jan 7, 2008 Resignation of a director Resignation of a director
Registry Jan 1, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Dec 31, 2007 Resignation of one Director (a man) and one Company Secretary Resignation of one Director (a man) and one Company Secretary
Financials Jul 9, 2007 Annual accounts Annual accounts
Registry May 16, 2007 Annual return Annual return
Registry Jul 12, 2006 Appointment of a director Appointment of a director
Registry Jul 12, 2006 Resignation of a director Resignation of a director
Financials Jul 10, 2006 Annual accounts Annual accounts
Registry Jul 1, 2006 Appointment of a man as Director and Group Chief Executive Appointment of a man as Director and Group Chief Executive
Registry Jun 30, 2006 Resignation of one Group Chief Executive and one Director (a man) Resignation of one Group Chief Executive and one Director (a man)
Registry Jun 9, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 8, 2006 Register of members Register of members
Registry May 26, 2006 Annual return Annual return
Registry Jan 18, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 13, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 5, 2005 Annual accounts Annual accounts
Registry Jun 9, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 25, 2005 Annual return Annual return
Registry Apr 7, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 30, 2004 Appointment of a secretary Appointment of a secretary
Registry Sep 30, 2004 Resignation of a secretary Resignation of a secretary
Registry Sep 16, 2004 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 16, 2004 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Jul 5, 2004 Annual accounts Annual accounts
Registry May 19, 2004 Annual return Annual return
Registry Sep 5, 2003 Appointment of a director Appointment of a director
Registry Aug 30, 2003 Appointment of a director 1821... Appointment of a director 1821...
Registry Aug 30, 2003 Resignation of a director Resignation of a director
Registry Aug 12, 2003 Resignation of one Group Finance Director and one Director (a man) Resignation of one Group Finance Director and one Director (a man)
Financials Jul 10, 2003 Annual accounts Annual accounts
Registry May 7, 2003 Annual return Annual return
Registry Feb 13, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 22, 2002 Appointment of a director Appointment of a director
Registry Jul 18, 2002 Appointment of a director 1821... Appointment of a director 1821...
Registry Jul 18, 2002 Resignation of a director Resignation of a director
Registry Jul 8, 2002 Two appointments: 2 men Two appointments: 2 men
Registry Jul 8, 2002 Resignation of one Director (a man) and one Ceo Axa Sun Life Resignation of one Director (a man) and one Ceo Axa Sun Life
Financials Jul 1, 2002 Annual accounts Annual accounts
Registry May 22, 2002 Annual return Annual return
Registry Jan 15, 2002 Shares agreement Shares agreement
Registry Jan 15, 2002 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 Jan 15, 2002 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 5, 2001 Resignation of a director Resignation of a director
Registry Nov 16, 2001 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 25, 2001 Appointment of a director Appointment of a director
Registry Sep 17, 2001 Appointment of a man as Group Chief Executive and Director Appointment of a man as Group Chief Executive and Director
Financials Jul 5, 2001 Annual accounts Annual accounts
Registry May 22, 2001 Annual return Annual return
Registry May 22, 2001 Register of members Register of members

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