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Dato Capital United Kingdom

Guardian Unit Managers LTD

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Reports

Extended Company Report with Annual Accounts GUARDIAN UNIT MANAGERS 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 Jun 19, 1996)
  • shareholder details and share percentages
  • 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, Dissolved
Company Number 00915719
Record last updated Saturday, March 21, 2020 11:29:50 AM UTC
Official Address Kpmg LLp 8 Salisbury Square London Ec4y8bb Castle Baynard
There are 327 companies registered at this street
Postal Code EC4Y8BB
Sector Security broking & fund management

Charts

Visits

GUARDIAN UNIT MANAGERS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Jan 30, 2008 Dissolved Dissolved
Registry Oct 30, 2007 Liquidator's progress report Liquidator's progress report
Registry Oct 30, 2007 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Nov 2, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 26, 2006 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Oct 26, 2006 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Oct 26, 2006 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Oct 26, 2006 Miscellaneous document Miscellaneous document
Registry Apr 25, 2006 Annual return Annual return
Registry May 3, 2005 Annual return 9157... Annual return 9157...
Financials Apr 22, 2005 Annual accounts Annual accounts
Registry Mar 10, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 9, 2004 Resignation of a director Resignation of a director
Registry Dec 9, 2004 Resignation of a director 9157... Resignation of a director 9157...
Registry Dec 9, 2004 Resignation of a director Resignation of a director
Registry Dec 1, 2004 Resignation of 3 people: one Director Retail Fund Business, one Managing Director, one Director Securities Management and one Director (a man) Resignation of 3 people: one Director Retail Fund Business, one Managing Director, one Director Securities Management and one Director (a man)
Registry Oct 21, 2004 Resignation of a director Resignation of a director
Registry Sep 28, 2004 Resignation of a director 9157... Resignation of a director 9157...
Registry Sep 27, 2004 Resignation of a woman Resignation of a woman
Registry Sep 21, 2004 Resignation of a director Resignation of a director
Registry Sep 6, 2004 Resignation of one Director Institutional Busines and one Director (a man) Resignation of one Director Institutional Busines and one Director (a man)
Registry Aug 25, 2004 Resignation of a director Resignation of a director
Registry Aug 2, 2004 Resignation of a woman Resignation of a woman
Financials May 5, 2004 Annual accounts Annual accounts
Registry Apr 28, 2004 Annual return Annual return
Registry Feb 11, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 2, 2003 Annual return Annual return
Financials Apr 3, 2003 Annual accounts Annual accounts
Registry Mar 28, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 11, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 10, 2002 Annual accounts Annual accounts
Registry May 10, 2002 Appointment of a director Appointment of a director
Registry May 10, 2002 Appointment of a director 9157... Appointment of a director 9157...
Registry May 10, 2002 Appointment of a director Appointment of a director
Registry May 10, 2002 Appointment of a director 9157... Appointment of a director 9157...
Registry May 2, 2002 Elective resolution Elective resolution
Registry May 1, 2002 Four appointments: a woman and 3 men,: a woman and 3 men Four appointments: a woman and 3 men,: a woman and 3 men
Registry Apr 29, 2002 Annual return Annual return
Registry Jan 8, 2002 Resignation of a director Resignation of a director
Registry Dec 31, 2001 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Dec 3, 2001 Appointment of a director Appointment of a director
Registry Nov 26, 2001 Appointment of a woman Appointment of a woman
Financials Jul 7, 2001 Annual accounts Annual accounts
Registry Apr 26, 2001 Annual return Annual return
Registry Mar 15, 2001 Resignation of a director Resignation of a director
Registry Mar 8, 2001 Resignation of one Chief Investment Officer and one Director (a man) Resignation of one Chief Investment Officer and one Director (a man)
Registry Jun 28, 2000 Annual return Annual return
Registry Jun 28, 2000 Elective resolution Elective resolution
Registry Jun 28, 2000 Location of register of members address changed Location of register of members address changed
Financials May 17, 2000 Annual accounts Annual accounts
Registry Apr 6, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 14, 2000 Resignation of a director Resignation of a director
Registry Jan 31, 2000 Resignation of one Actuary and one Director (a man) Resignation of one Actuary and one Director (a man)
Registry Nov 16, 1999 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 28, 1999 Appointment of a director Appointment of a director
Registry Oct 28, 1999 Appointment of a director 9157... Appointment of a director 9157...
Registry Oct 28, 1999 Appointment of a director Appointment of a director
Registry Oct 28, 1999 Appointment of a director 9157... Appointment of a director 9157...
Registry Oct 20, 1999 Resignation of a secretary Resignation of a secretary
Registry Oct 20, 1999 Resignation of a director Resignation of a director
Registry Oct 20, 1999 Appointment of a director Appointment of a director
Registry Oct 20, 1999 Resignation of a director Resignation of a director
Registry Oct 20, 1999 Appointment of a secretary Appointment of a secretary
Registry Oct 7, 1999 Six appointments: 6 men Six appointments: 6 men
Registry Oct 7, 1999 Resignation of one Investment Management and one Director (a man) Resignation of one Investment Management and one Director (a man)
Registry Aug 24, 1999 Resignation of a director Resignation of a director
Registry Aug 24, 1999 Resignation of a director 9157... Resignation of a director 9157...
Registry Jul 31, 1999 Resignation of a woman Resignation of a woman
Registry Jun 30, 1999 Resignation of one Investment Manager and one Director (a man) Resignation of one Investment Manager and one Director (a man)
Financials Jun 15, 1999 Annual accounts Annual accounts
Registry May 23, 1999 Annual return Annual return
Registry Mar 29, 1999 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 16, 1999 Resignation of a director Resignation of a director
Registry Feb 4, 1999 Resignation of one Insurance Official and one Director (a man) Resignation of one Insurance Official and one Director (a man)
Registry Aug 12, 1998 Resignation of a director Resignation of a director
Registry Aug 12, 1998 Appointment of a director Appointment of a director
Registry Jul 1, 1998 Appointment of a man as Investment Management and Director Appointment of a man as Investment Management and Director
Registry Jun 30, 1998 Resignation of one Insurance Official and one Director (a man) Resignation of one Insurance Official and one Director (a man)
Registry Jun 16, 1998 Annual return Annual return
Financials Jun 4, 1998 Annual accounts Annual accounts
Registry Mar 11, 1998 Resignation of a director Resignation of a director
Registry Feb 23, 1998 Resignation of one Investment Manager and one Director (a man) Resignation of one Investment Manager and one Director (a man)
Registry Jan 29, 1998 Resignation of a director Resignation of a director
Registry Jan 29, 1998 Appointment of a director Appointment of a director
Registry Jan 1, 1998 Appointment of a man as Insurance Official and Director Appointment of a man as Insurance Official and Director
Registry Jan 1, 1998 Resignation of one Director (a man) and one Sales & Marketing Director Resignation of one Director (a man) and one Sales & Marketing Director
Registry Jun 9, 1997 Annual return Annual return
Financials Apr 22, 1997 Annual accounts Annual accounts
Registry Sep 5, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 13, 1996 Resignation of one Insurance Executive and one Director (a man) Resignation of one Insurance Executive and one Director (a man)
Registry Jul 23, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 8, 1996 Annual return Annual return
Financials Jun 19, 1996 Annual accounts Annual accounts
Registry Jun 1, 1996 Appointment of a man as Actuary and Director Appointment of a man as Actuary and Director
Registry Sep 18, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 18, 1995 Director resigned, new director appointed 9157... Director resigned, new director appointed 9157...
Registry Sep 1, 1995 Appointment of a man as Director and Sales & Marketing Director Appointment of a man as Director and Sales & Marketing Director
Registry Sep 1, 1995 Resignation of one Insurance Official and one Director (a man) Resignation of one Insurance Official and one Director (a man)
Financials Jul 18, 1995 Annual accounts Annual accounts
Registry Jul 18, 1995 Annual return Annual return

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