GUARDSMAN LIMITED

01137560
YORK HOUSE 45 SEYMOUR STREET LONDON W1H 7JT

Documents

Documents
Date Category Description Pages
22 Jul 2024 accounts Annual Accounts 3 Buy now
03 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2023 accounts Annual Accounts 3 Buy now
05 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2023 officers Appointment of director (Mr Ian Bryan Burrows) 2 Buy now
02 May 2023 officers Termination of appointment of director (Andrew James Ball) 1 Buy now
04 Oct 2022 accounts Annual Accounts 3 Buy now
30 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2021 accounts Annual Accounts 3 Buy now
29 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2020 accounts Annual Accounts 3 Buy now
08 Oct 2020 officers Appointment of director (Mrs Suzanne Isabel Jefferies) 2 Buy now
08 Oct 2020 officers Appointment of secretary (Mrs Suzanne Isabel Jefferies) 2 Buy now
08 Oct 2020 officers Termination of appointment of director (Paul Nicholas Hussey) 1 Buy now
08 Oct 2020 officers Termination of appointment of secretary (Paul Nicholas Hussey) 1 Buy now
30 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Jun 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 May 2020 officers Appointment of director (Richard David Howes) 2 Buy now
18 Dec 2019 officers Termination of appointment of director (Brian Michael May) 1 Buy now
10 Sep 2019 accounts Annual Accounts 3 Buy now
08 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Oct 2018 officers Appointment of director (Mr Brian Michael May) 2 Buy now
22 Oct 2018 officers Appointment of director (Mr Paul Nicholas Hussey) 2 Buy now
18 Oct 2018 officers Appointment of director (Mr Andrew James Ball) 2 Buy now
18 Oct 2018 officers Termination of appointment of director 1 Buy now
18 Oct 2018 officers Termination of appointment of director (Andrew James Tedbury) 1 Buy now
18 Oct 2018 officers Termination of appointment of director (George David Nicholas Tarratt) 1 Buy now
18 Oct 2018 officers Termination of appointment of director (John Richard Spencer Burton) 1 Buy now
07 Sep 2018 accounts Annual Accounts 3 Buy now
28 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2017 accounts Annual Accounts 2 Buy now
23 Jun 2017 confirmation-statement Confirmation Statement With Updates 3 Buy now
23 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Sep 2016 accounts Annual Accounts 17 Buy now
12 Jul 2016 officers Termination of appointment of director (Charles Paul Budge) 1 Buy now
14 Jan 2016 annual-return Annual Return 7 Buy now
14 Dec 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
14 Dec 2015 capital Statement of capital (Section 108) 4 Buy now
14 Dec 2015 insolvency Solvency Statement dated 11/12/15 2 Buy now
14 Dec 2015 resolution Resolution 3 Buy now
25 Sep 2015 accounts Annual Accounts 20 Buy now
12 May 2015 officers Appointment of director (Mr George David Nicholas Tarratt) 2 Buy now
08 May 2015 officers Termination of appointment of director (Georgina Alexandra Elizabeth Thompson) 1 Buy now
19 Jan 2015 annual-return Annual Return 7 Buy now
08 Jan 2015 mortgage Statement of satisfaction of a charge 6 Buy now
08 Jan 2015 mortgage Statement of satisfaction of a charge 4 Buy now
22 Oct 2014 resolution Resolution 35 Buy now
22 Oct 2014 change-of-constitution Statement Of Companys Objects 2 Buy now
02 Sep 2014 miscellaneous Miscellaneous 1 Buy now
19 Aug 2014 miscellaneous Miscellaneous 2 Buy now
15 Aug 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
13 Aug 2014 officers Appointment of secretary (Mr Paul Nicholas Hussey) 2 Buy now
07 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Aug 2014 officers Appointment of director (Ms Georgina Alexandra Elizabeth Thompson) 2 Buy now
04 Aug 2014 officers Appointment of director (Mr Andrew Tedbury) 2 Buy now
04 Aug 2014 officers Termination of appointment of director (Douglas Mason) 1 Buy now
04 Aug 2014 officers Termination of appointment of director (Magda Alfiene Julia Sargeant) 1 Buy now
04 Aug 2014 officers Termination of appointment of director (Michael John Sargeant) 1 Buy now
04 Aug 2014 officers Termination of appointment of secretary (Magda Alfiene Julia Sargeant) 1 Buy now
04 Aug 2014 officers Appointment of director (Mr John Richard Spencer Burton) 2 Buy now
04 Aug 2014 officers Appointment of director (Mr Charles Paul Budge) 2 Buy now
28 Jan 2014 annual-return Annual Return 5 Buy now
14 Nov 2013 accounts Annual Accounts 8 Buy now
06 Feb 2013 annual-return Annual Return 5 Buy now
06 Feb 2013 address Move Registers To Registered Office Company 1 Buy now
23 Oct 2012 accounts Annual Accounts 9 Buy now
09 Feb 2012 annual-return Annual Return 5 Buy now
25 Nov 2011 accounts Annual Accounts 9 Buy now
26 Jan 2011 annual-return Annual Return 5 Buy now
16 Dec 2010 accounts Annual Accounts 9 Buy now
11 Feb 2010 annual-return Annual Return 6 Buy now
10 Feb 2010 address Move Registers To Sail Company 1 Buy now
09 Feb 2010 address Move Registers To Sail Company 1 Buy now
08 Feb 2010 address Change Sail Address Company 1 Buy now
28 Jan 2010 officers Change of particulars for director (Douglas Mason) 2 Buy now
28 Jan 2010 officers Change of particulars for director (Michael John Sargeant) 2 Buy now
28 Jan 2010 officers Change of particulars for director (Mrs Magda Alfiene Julia Sargeant) 2 Buy now
28 Jan 2010 officers Change of particulars for secretary (Mrs Magda Alfiene Julia Sargeant) 1 Buy now
09 Dec 2009 accounts Annual Accounts 18 Buy now
23 Jan 2009 annual-return Return made up to 18/01/09; full list of members 4 Buy now
11 Dec 2008 accounts Annual Accounts 18 Buy now
30 Jul 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 1 Buy now
21 Jan 2008 annual-return Return made up to 18/01/08; full list of members 3 Buy now
19 Nov 2007 accounts Annual Accounts 17 Buy now
25 Jan 2007 annual-return Return made up to 18/01/07; full list of members 7 Buy now
26 Oct 2006 accounts Annual Accounts 19 Buy now
03 Feb 2006 annual-return Return made up to 18/01/06; full list of members 7 Buy now
12 Dec 2005 accounts Annual Accounts 17 Buy now
08 Apr 2005 officers New director appointed 2 Buy now
08 Feb 2005 annual-return Return made up to 18/01/05; full list of members 7 Buy now
30 Nov 2004 accounts Annual Accounts 17 Buy now
20 Feb 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
20 Feb 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
20 Feb 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
04 Feb 2004 mortgage Particulars of mortgage/charge 3 Buy now
04 Feb 2004 mortgage Particulars of mortgage/charge 3 Buy now
04 Feb 2004 annual-return Return made up to 18/01/04; full list of members 7 Buy now
19 Nov 2003 accounts Annual Accounts 17 Buy now
21 Feb 2003 annual-return Return made up to 18/01/03; full list of members 7 Buy now