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Dato Capital United Kingdom

The Guarantee Society LTD

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Reports

Extended Company Report with Annual Accounts THE GUARANTEE SOCIETY 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 16, 1975)
  • 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 00120311
Record last updated Tuesday, April 7, 2015 5:48:51 AM UTC
Official Address One LLoyds Avenue London Ec3n3dh Aldgate
Postal Code EC3N3DH
Sector Non-life insurance/reinsurance

Charts

Visits

GUARANTEE SOCIETY LIMITED(THE) (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry May 13, 2008 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Dec 12, 2007 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry May 16, 2007 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 May 16, 2007 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry May 16, 2007 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Apr 25, 2007 Appointment of a director Appointment of a director
Registry Apr 25, 2007 Appointment of a director 1203... Appointment of a director 1203...
Registry Apr 25, 2007 Resignation of a director Resignation of a director
Registry Apr 25, 2007 Resignation of a director 1203... Resignation of a director 1203...
Registry Apr 25, 2007 Resignation of a director Resignation of a director
Registry Apr 25, 2007 Resignation of a director 1203... Resignation of a director 1203...
Registry Apr 24, 2007 Two appointments: 2 men Two appointments: 2 men
Financials Mar 8, 2007 Annual accounts Annual accounts
Registry Jan 8, 2007 Appointment of a director Appointment of a director
Registry Jan 1, 2007 Appointment of a man as Director and Insurance Company Official Appointment of a man as Director and Insurance Company Official
Registry Aug 10, 2006 Annual return Annual return
Registry Aug 10, 2006 Register of members Register of members
Registry Jun 2, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 16, 2006 Appointment of a director Appointment of a director
Registry May 16, 2006 Resignation of a director Resignation of a director
Registry May 9, 2006 Resignation of one Director (a man) and one Insurance Company Official Resignation of one Director (a man) and one Insurance Company Official
Registry May 9, 2006 Appointment of a man as Director and Insurance Company Official Appointment of a man as Director and Insurance Company Official
Registry Mar 24, 2006 Resignation of a director Resignation of a director
Registry Mar 24, 2006 Resignation of a director 1203... Resignation of a director 1203...
Registry Mar 24, 2006 Appointment of a director Appointment of a director
Registry Mar 24, 2006 Appointment of a director 1203... Appointment of a director 1203...
Registry Mar 14, 2006 Resignation of 2 people: one Director (a man) and one Insurance Company Official Resignation of 2 people: one Director (a man) and one Insurance Company Official
Financials Mar 2, 2006 Annual accounts Annual accounts
Registry Feb 23, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 11, 2006 Notice of change of directors or secretaries or in their particulars 1203... Notice of change of directors or secretaries or in their particulars 1203...
Financials Oct 26, 2005 Annual accounts Annual accounts
Registry Oct 19, 2005 Change of accounting reference date Change of accounting reference date
Registry Oct 12, 2005 Change of accounting reference date 1203... Change of accounting reference date 1203...
Registry Jul 19, 2005 Annual return Annual return
Registry Jun 29, 2005 Appointment of a director Appointment of a director
Registry Jun 22, 2005 Resignation of a director Resignation of a director
Registry Jun 9, 2005 Appointment of a man as Director and Insurance Company Official Appointment of a man as Director and Insurance Company Official
Registry Jun 9, 2005 Resignation of a woman Resignation of a woman
Registry May 4, 2005 Change of accounting reference date Change of accounting reference date
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Aug 4, 2004 Annual return Annual return
Registry Apr 28, 2004 Resignation of a director Resignation of a director
Registry Apr 26, 2004 Resignation of a woman Resignation of a woman
Registry Feb 12, 2004 Appointment of a director Appointment of a director
Registry Jan 23, 2004 Appointment of a woman Appointment of a woman
Registry Nov 7, 2003 Annual return Annual return
Financials Nov 3, 2003 Annual accounts Annual accounts
Registry Jul 13, 2003 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 17, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 8, 2002 Annual return Annual return
Financials Sep 10, 2002 Annual accounts Annual accounts
Registry Aug 1, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 5, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 24, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 20, 2001 Resignation of a director Resignation of a director
Registry Nov 30, 2001 Resignation of one Insurance Manager and one Director (a man) Resignation of one Insurance Manager and one Director (a man)
Financials Oct 18, 2001 Annual accounts Annual accounts
Registry Oct 3, 2001 Annual return Annual return
Registry Jun 18, 2001 Appointment of a director Appointment of a director
Registry Jun 18, 2001 Resignation of a director Resignation of a director
Registry Jun 18, 2001 Resignation of a director 1203... Resignation of a director 1203...
Registry Jun 18, 2001 Appointment of a director Appointment of a director
Registry Jun 18, 2001 Appointment of a director 1203... Appointment of a director 1203...
Registry Jun 8, 2001 Resignation of 2 people: one Accountant, one Actuary and one Director (a man) Resignation of 2 people: one Accountant, one Actuary and one Director (a man)
Registry Jun 8, 2001 Appointment of a man as Insurance Company Official and Director Appointment of a man as Insurance Company Official and Director
Registry Mar 28, 2001 Resignation of a director Resignation of a director
Registry Mar 12, 2001 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Oct 23, 2000 Annual return Annual return
Financials Sep 12, 2000 Annual accounts Annual accounts
Registry Jul 10, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 12, 2000 Alter mem and arts Alter mem and arts
Registry Dec 16, 1999 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 16, 1999 Auditor's letter of resignation 1203... Auditor's letter of resignation 1203...
Registry Sep 27, 1999 Annual return Annual return
Registry Sep 27, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 10, 1999 Notice of change of directors or secretaries or in their particulars 1203... Notice of change of directors or secretaries or in their particulars 1203...
Registry Sep 9, 1999 Elective resolution Elective resolution
Financials Jul 1, 1999 Annual accounts Annual accounts
Registry Dec 24, 1998 Appointment of a secretary Appointment of a secretary
Registry Dec 23, 1998 Resignation of a director Resignation of a director
Registry Dec 23, 1998 Appointment of a director Appointment of a director
Registry Dec 23, 1998 Resignation of a secretary Resignation of a secretary
Registry Dec 23, 1998 Appointment of a director Appointment of a director
Registry Dec 1, 1998 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Nov 30, 1998 Resignation of 2 people: one Secretary (a man), one Director (a man) and one Company Secretary Resignation of 2 people: one Secretary (a man), one Director (a man) and one Company Secretary
Registry Oct 22, 1998 Annual return Annual return
Registry Oct 14, 1998 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, 1998 Notice of change of directors or secretaries or in their particulars 1203... Notice of change of directors or secretaries or in their particulars 1203...
Financials Mar 13, 1998 Annual accounts Annual accounts
Registry Jan 22, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 9, 1998 Appointment of a director Appointment of a director
Registry Jan 9, 1998 Resignation of a director Resignation of a director
Registry Jan 1, 1998 Appointment of a man as Company Secretary and Director Appointment of a man as Company Secretary and Director
Registry Dec 31, 1997 Resignation of one Insurance Manager and one Director (a man) Resignation of one Insurance Manager and one Director (a man)
Registry Oct 22, 1997 Annual return Annual return
Financials Jun 22, 1997 Annual accounts Annual accounts
Registry Mar 3, 1997 Appointment of a director Appointment of a director
Registry Mar 3, 1997 Appointment of a secretary Appointment of a secretary
Registry Mar 3, 1997 Resignation of a director Resignation of a director
Registry Mar 3, 1997 Resignation of a secretary Resignation of a secretary

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