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Hambro Guardian LTD

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Reports

Extended Company Report with Annual Accounts HAMBRO GUARDIAN 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 4, 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 Private Limited Company, Active
Company Number 02662097
Record last updated Wednesday, December 18, 2013 2:05:39 PM UTC
Official Address Harbour House Portway Riversway
There are 11 companies registered at this street
Postal Code PR22PR
Sector Activities of financial services holding companies

Charts

Visits

HAMBRO GUARDIAN LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jul 22, 2013 Resignation of one Director Resignation of one Director
Registry Jul 22, 2013 Resignation of one Director 2662... Resignation of one Director 2662...
Registry Jul 11, 2013 Resignation of 2 people: one Accountant and one Director (a man) Resignation of 2 people: one Accountant and one Director (a man)
Registry Jul 4, 2013 Annual return Annual return
Financials Jun 4, 2013 Annual accounts Annual accounts
Registry May 20, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 20, 2013 Resignation of one Director Resignation of one Director
Registry May 20, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 20, 2013 Resignation of one Director Resignation of one Director
Registry May 17, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Feb 1, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 1, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Feb 1, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 1, 2013 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Financials Jul 4, 2012 Annual accounts Annual accounts
Registry Jul 2, 2012 Annual return Annual return
Registry Jul 1, 2011 Annual return 2662... Annual return 2662...
Financials May 17, 2011 Annual accounts Annual accounts
Registry Jul 1, 2010 Annual return Annual return
Financials Jun 23, 2010 Annual accounts Annual accounts
Registry Nov 16, 2009 Change of particulars for director Change of particulars for director
Registry Nov 16, 2009 Change of particulars for director 2662... Change of particulars for director 2662...
Registry Nov 16, 2009 Change of particulars for director Change of particulars for director
Registry Nov 16, 2009 Change of particulars for director 2662... Change of particulars for director 2662...
Registry Nov 16, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 5, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 2, 2009 Annual return Annual return
Registry May 12, 2009 Appointment of a man as Director Appointment of a man as Director
Registry May 12, 2009 Appointment of a man as Director 2662... Appointment of a man as Director 2662...
Financials Apr 13, 2009 Annual accounts Annual accounts
Registry Jan 13, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 7, 2009 Resignation of a director Resignation of a director
Registry Jan 1, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Dec 31, 2008 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Jul 8, 2008 Appointment of a man as Director Appointment of a man as Director
Financials Jul 2, 2008 Annual accounts Annual accounts
Registry Jul 1, 2008 Annual return Annual return
Registry Jul 3, 2007 Annual return 2662... Annual return 2662...
Financials Jun 27, 2007 Annual accounts Annual accounts
Registry May 31, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 20, 2006 Annual accounts Annual accounts
Registry Jul 7, 2006 Annual return Annual return
Registry Mar 29, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 22, 2005 Annual return Annual return
Financials Jun 16, 2005 Annual accounts Annual accounts
Registry Aug 26, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 26, 2004 Annual return Annual return
Registry Jun 2, 2004 Resignation of a director Resignation of a director
Registry May 25, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Financials May 8, 2004 Annual accounts Annual accounts
Registry Mar 12, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 15, 2003 Annual return Annual return
Financials Jun 7, 2003 Annual accounts Annual accounts
Registry Jul 11, 2002 Annual return Annual return
Financials Apr 4, 2002 Annual accounts Annual accounts
Registry Jul 18, 2001 Annual return Annual return
Financials Apr 4, 2001 Annual accounts Annual accounts
Registry Feb 7, 2001 Resignation of a director Resignation of a director
Registry Jan 2, 2001 Resignation of one Actuary and one Director (a man) Resignation of one Actuary and one Director (a man)
Registry Jul 21, 2000 Annual return Annual return
Financials Mar 23, 2000 Annual accounts Annual accounts
Registry Jul 20, 1999 Annual return Annual return
Registry Jul 13, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 21, 1999 Notice of change of directors or secretaries or in their particulars 2662... Notice of change of directors or secretaries or in their particulars 2662...
Registry Jun 17, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Mar 23, 1999 Annual accounts Annual accounts
Registry Feb 9, 1999 Resignation of a director Resignation of a director
Registry Jan 25, 1999 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Dec 31, 1998 Change of name certificate Change of name certificate
Registry Jul 24, 1998 Annual return Annual return
Financials Apr 27, 1998 Annual accounts Annual accounts
Registry Aug 1, 1997 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 25, 1997 Annual return Annual return
Financials Jun 2, 1997 Annual accounts Annual accounts
Registry Aug 7, 1996 Annual return Annual return
Financials Jun 20, 1996 Annual accounts Annual accounts
Registry Jun 19, 1996 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 19, 1996 Auditor's letter of resignation 2662... Auditor's letter of resignation 2662...
Registry Apr 10, 1996 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 7, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 25, 1996 Director resigned, new director appointed 2662... Director resigned, new director appointed 2662...
Registry Jan 25, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 25, 1996 Director resigned, new director appointed 2662... Director resigned, new director appointed 2662...
Registry Jan 25, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 25, 1996 Director resigned, new director appointed 2662... Director resigned, new director appointed 2662...
Registry Jan 9, 1996 Resignation of one Company Director Of Hambro Countryside and one Director (a man) Resignation of one Company Director Of Hambro Countryside and one Director (a man)
Registry Jan 2, 1996 Three appointments: 3 men Three appointments: 3 men
Registry Dec 31, 1995 Resignation of 2 people: one Banker, one Director (a man) and one Managing Director Of Hambro Gu Resignation of 2 people: one Banker, one Director (a man) and one Managing Director Of Hambro Gu
Registry Sep 26, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 25, 1995 Annual return Annual return
Registry Jul 24, 1995 Resignation of one Actuary and one Director (a man) Resignation of one Actuary and one Director (a man)
Financials May 4, 1995 Annual accounts Annual accounts
Registry Apr 1, 1995 Company name change Company name change
Registry Mar 31, 1995 Change of name certificate Change of name certificate
Registry Feb 1, 1995 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 2, 1994 Director's particulars changed Director's particulars changed
Registry Aug 2, 1994 Annual return Annual return
Financials Jun 13, 1994 Annual accounts Annual accounts
Registry Jul 29, 1993 Annual return Annual return
Registry Jul 29, 1993 Director's particulars changed Director's particulars changed

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