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Guardian Share Company Ltd

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Reports

Full Company Report  GUARDIAN SHARE COMPANY LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 31, 2022)
  • all other documents available
  • 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
Last balance sheet date2024-08-31
Employees£0 0%
Total assets£574 +5.92%

NIGHT RISEN LIMITED
CAFEDIRECT GUARDIANS SHARE COMPANY LIMITED

Details

Company type Private Limited Company, Active
Company Number 04863720
Record last updated Thursday, July 6, 2023 10:45:49 AM UTC
Official Address Ground Floor 21 Industry House Whiston Road Haggerston
Locality Haggerstonlondon
Region HackneyLondon, England
Postal Code E28EX
Sector Activities of head offices

Charts

Visits

GUARDIAN SHARE COMPANY LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-12022-122024-52024-72024-82025-12025-22025-30123

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jun 30, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 30, 2023 Appointment of a man as Equity Officer and Director Appointment of a man as Equity Officer and Director
Registry Jun 20, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 4, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 5, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 9, 2019 Resignation of one Director (a man) 4863... Resignation of one Director (a man) 4863...
Registry Dec 9, 2019 Appointment of a woman Appointment of a woman
Registry May 5, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 5, 2019 Appointment of a woman Appointment of a woman
Registry Jun 28, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 27, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 18, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry May 30, 2017 Appointment of a person as Director Appointment of a person as Director
Financials May 30, 2017 Annual accounts Annual accounts
Registry May 25, 2017 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry May 18, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 17, 2017 Resignation of one Secretary Resignation of one Secretary
Registry May 17, 2017 Change of registered office address Change of registered office address
Registry Apr 8, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Apr 8, 2017 Change of registered office address Change of registered office address
Registry Apr 8, 2017 Application for administrative restoration to the register Application for administrative restoration to the register
Registry Jan 24, 2017 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Dec 23, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 8, 2016 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry May 31, 2016 Appointment of a person as Director Appointment of a person as Director
Financials May 27, 2016 Annual accounts Annual accounts
Registry May 27, 2016 Resignation of one Director Resignation of one Director
Registry May 27, 2016 Resignation of one Director 2597377... Resignation of one Director 2597377...
Registry May 27, 2016 Change of particulars for secretary Change of particulars for secretary
Registry May 26, 2016 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Appointment of a person as Shareholder (25-50%) Appointment of a person as Shareholder (25-50%)
Registry Sep 8, 2015 Annual return Annual return
Financials Apr 23, 2015 Annual accounts Annual accounts
Registry Aug 12, 2014 Annual return Annual return
Financials Dec 11, 2013 Annual accounts Annual accounts
Registry Aug 29, 2013 Annual return Annual return
Registry Aug 29, 2013 Annual return 2591325... Annual return 2591325...
Registry Aug 29, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jun 14, 2013 Appointment of a man as Director Appointment of a man as Director
Financials Jun 6, 2013 Annual accounts Annual accounts
Financials Jun 6, 2013 Annual accounts 7885621... Annual accounts 7885621...
Registry May 23, 2013 Change of particulars for secretary Change of particulars for secretary
Registry May 23, 2013 Change of particulars for secretary 2590912... Change of particulars for secretary 2590912...
Registry Aug 20, 2012 Annual return Annual return
Registry Aug 20, 2012 Annual return 2589146... Annual return 2589146...
Financials Jun 12, 2012 Annual accounts Annual accounts
Financials Jun 12, 2012 Annual accounts 7864581... Annual accounts 7864581...
Registry Jun 12, 2012 Appointment of a person as Director Appointment of a person as Director
Registry May 31, 2012 Resignation of one Secretary Resignation of one Secretary
Registry May 31, 2012 Resignation of one Secretary 2588804... Resignation of one Secretary 2588804...
Registry May 31, 2012 Resignation of one Director Resignation of one Director
Registry May 31, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 23, 2012 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Sep 25, 2011 Annual return Annual return
Registry Sep 25, 2011 Annual return 2652185... Annual return 2652185...
Registry Jun 8, 2011 Appointment of a man as Director and Management Consultant Appointment of a man as Director and Management Consultant
Registry Jun 8, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jun 8, 2011 Appointment of a person as Director 2652737... Appointment of a person as Director 2652737...
Financials May 17, 2011 Annual accounts Annual accounts
Financials May 17, 2011 Annual accounts 2636741... Annual accounts 2636741...
Registry May 4, 2011 Notice of cancellation of shares Notice of cancellation of shares
Registry May 4, 2011 Notice of cancellation of shares 8338299... Notice of cancellation of shares 8338299...
Registry May 4, 2011 Return of purchase of own shares Return of purchase of own shares
Registry Mar 17, 2011 Resolution Resolution
Registry Mar 17, 2011 Resolution 1831333... Resolution 1831333...
Registry Mar 17, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 17, 2011 Alteration to memorandum and articles 1831333... Alteration to memorandum and articles 1831333...
Registry Feb 9, 2011 Resignation of one Director Resignation of one Director
Registry Feb 9, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Feb 9, 2011 Resignation of one Director Resignation of one Director
Registry Feb 9, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Feb 4, 2011 Resignation of one Director Resignation of one Director
Registry Feb 4, 2011 Resignation of one Director 2639519... Resignation of one Director 2639519...
Registry Feb 1, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 25, 2011 Resignation of a woman Resignation of a woman
Registry Aug 25, 2010 Annual return Annual return
Registry Aug 25, 2010 Annual return 2590525... Annual return 2590525...
Financials May 26, 2010 Annual accounts Annual accounts
Financials May 26, 2010 Annual accounts 2613629... Annual accounts 2613629...
Registry Sep 3, 2009 Annual return Annual return
Registry Sep 3, 2009 Annual return 2604727... Annual return 2604727...
Financials Aug 14, 2009 Annual accounts Annual accounts
Financials Aug 14, 2009 Annual accounts 2593203... Annual accounts 2593203...
Registry Jun 15, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 15, 2009 Change in situation or address of registered office 2631288... Change in situation or address of registered office 2631288...
Registry Dec 24, 2008 Appointment of a woman Appointment of a woman
Registry Dec 24, 2008 Resignation of one Economist and one Director (a man) Resignation of one Economist and one Director (a man)
Registry Dec 24, 2008 Resignation of a person Resignation of a person
Registry Dec 24, 2008 Resignation of a person 2618194... Resignation of a person 2618194...
Registry Dec 24, 2008 Appointment of a person Appointment of a person
Registry Sep 9, 2008 Annual return Annual return
Registry Sep 9, 2008 Annual return 2643142... Annual return 2643142...
Financials Jun 12, 2008 Annual accounts Annual accounts
Financials Jun 12, 2008 Annual accounts 2600566... Annual accounts 2600566...
Registry Jun 5, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 5, 2008 Notice of change of directors or secretaries or in their particulars 2597449... Notice of change of directors or secretaries or in their particulars 2597449...
Registry Sep 3, 2007 Annual return Annual return
Registry Sep 3, 2007 Annual return 1831645... Annual return 1831645...
Registry Aug 20, 2007 Appointment of a person Appointment of a person
Registry Aug 20, 2007 Resignation of a person Resignation of a person
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