GARD (UK) LIMITED

01679927
THE MINSTER BUILDING (5TH FLOOR) 21 MINCING LANE LONDON ENGLAND EC3R 7AG

Documents

Documents
Date Category Description Pages
13 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Apr 2024 accounts Annual Accounts 25 Buy now
14 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 May 2023 accounts Annual Accounts 24 Buy now
15 Sep 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
15 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2022 accounts Annual Accounts 23 Buy now
12 Jul 2022 officers Appointment of director (Mr. Christen Guddal) 2 Buy now
12 Jul 2022 officers Termination of appointment of director (Svein Buvik) 1 Buy now
16 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2021 accounts Annual Accounts 24 Buy now
25 Feb 2021 accounts Annual Accounts 23 Buy now
27 Aug 2020 officers Change of particulars for director (Mr. Magne Nilsen) 2 Buy now
17 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2020 officers Termination of appointment of director (Thomas Nordberg) 1 Buy now
01 Jul 2020 officers Appointment of secretary (Ms Helenka Leary) 2 Buy now
01 Jul 2020 officers Appointment of director (Mr. Magne Nilsen) 2 Buy now
16 Dec 2019 officers Termination of appointment of secretary (Karen Anne Lilly Wilson) 1 Buy now
15 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2019 accounts Annual Accounts 22 Buy now
19 Feb 2019 officers Change of particulars for director (Mr Thomas Nordberg) 2 Buy now
19 Feb 2019 officers Appointment of director (Mr. Lars Lislegard-Baekken) 2 Buy now
19 Feb 2019 officers Termination of appointment of director (Kjetil Eivindstad) 1 Buy now
21 Oct 2018 officers Change of particulars for director (Mr Thomas Nordberg) 2 Buy now
20 Oct 2018 officers Change of particulars for secretary (Mrs Karen Anne Lilly Wilson) 1 Buy now
20 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Oct 2018 officers Change of particulars for secretary (Mrs Karen Anne Veness) 1 Buy now
28 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Jun 2018 accounts Annual Accounts 20 Buy now
23 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 May 2017 accounts Annual Accounts 19 Buy now
09 Oct 2016 accounts Annual Accounts 18 Buy now
17 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Jan 2016 officers Change of particulars for secretary (Mrs Karen Anne Veness) 1 Buy now
05 Jan 2016 officers Termination of appointment of director (Andre Werner Kroneberg) 1 Buy now
05 Jan 2016 officers Appointment of director (Mr Thomas Nordberg) 2 Buy now
08 Sep 2015 annual-return Annual Return 6 Buy now
13 Aug 2015 accounts Annual Accounts 18 Buy now
19 Nov 2014 auditors Auditors Resignation Company 1 Buy now
08 Sep 2014 annual-return Annual Return 6 Buy now
03 Sep 2014 accounts Annual Accounts 16 Buy now
14 Jan 2014 officers Termination of appointment of director (Bjornar Andresen) 1 Buy now
14 Jan 2014 officers Appointment of director (Mr. Andre Werner Kroneberg) 2 Buy now
03 Sep 2013 annual-return Annual Return 5 Buy now
11 Jul 2013 accounts Annual Accounts 17 Buy now
05 Sep 2012 annual-return Annual Return 5 Buy now
09 Jul 2012 accounts Annual Accounts 18 Buy now
22 Aug 2011 annual-return Annual Return 5 Buy now
21 Jul 2011 accounts Annual Accounts 19 Buy now
01 Oct 2010 officers Appointment of director (Mr. Bjornar Andresen) 2 Buy now
01 Oct 2010 officers Termination of appointment of director (Christen Guddal) 1 Buy now
09 Sep 2010 annual-return Annual Return 6 Buy now
09 Sep 2010 officers Change of particulars for director (Christen Guddal) 2 Buy now
09 Sep 2010 officers Change of particulars for director (Kjetil Eivindstad) 2 Buy now
09 Sep 2010 officers Change of particulars for director (Svein Buvik) 2 Buy now
31 Aug 2010 accounts Annual Accounts 18 Buy now
26 Oct 2009 accounts Annual Accounts 16 Buy now
07 Sep 2009 annual-return Return made up to 13/08/09; full list of members 4 Buy now
01 Oct 2008 accounts Annual Accounts 14 Buy now
09 Sep 2008 annual-return Return made up to 13/08/08; full list of members 4 Buy now
20 Aug 2008 officers Appointment terminated director just storik 1 Buy now
20 Aug 2008 officers Director appointed svein buvik 2 Buy now
20 Aug 2008 officers Director appointed kjetil eivindstad 2 Buy now
20 Aug 2008 officers Appointment terminated director claes isacson 1 Buy now
20 Aug 2008 officers Appointment terminated director bjornar andresen 1 Buy now
06 Nov 2007 officers New director appointed 2 Buy now
03 Nov 2007 accounts Annual Accounts 14 Buy now
03 Nov 2007 officers New director appointed 2 Buy now
22 Oct 2007 officers Director resigned 1 Buy now
22 Oct 2007 officers Director resigned 1 Buy now
11 Sep 2007 annual-return Return made up to 13/08/07; no change of members 7 Buy now
20 Aug 2007 officers New director appointed 2 Buy now
28 Jun 2007 officers Director resigned 1 Buy now
22 Mar 2007 officers New director appointed 2 Buy now
10 Mar 2007 officers Director resigned 1 Buy now
10 Mar 2007 officers Director resigned 1 Buy now
22 Dec 2006 officers New director appointed 2 Buy now
21 Sep 2006 annual-return Return made up to 13/08/06; full list of members 8 Buy now
24 Jul 2006 accounts Annual Accounts 14 Buy now
02 Sep 2005 accounts Annual Accounts 14 Buy now
24 Aug 2005 annual-return Return made up to 13/08/05; full list of members 8 Buy now
09 Nov 2004 accounts Accounting reference date extended from 31/12/04 to 20/02/05 1 Buy now
08 Oct 2004 accounts Annual Accounts 15 Buy now
20 Sep 2004 annual-return Return made up to 13/08/04; full list of members 8 Buy now
01 Jun 2004 address Registered office changed on 01/06/04 from: 16 eastcheap london EC3M 1NH 1 Buy now
20 Feb 2004 change-of-name Certificate Change Of Name Company 2 Buy now
08 Sep 2003 accounts Annual Accounts 16 Buy now
26 Aug 2003 annual-return Return made up to 13/08/03; full list of members 8 Buy now
09 Sep 2002 officers Director resigned 1 Buy now
23 Aug 2002 accounts Annual Accounts 16 Buy now
23 Aug 2002 annual-return Return made up to 13/08/02; full list of members 9 Buy now
26 Jul 2002 officers New director appointed 2 Buy now
09 Jul 2002 officers New director appointed 2 Buy now
20 Sep 2001 annual-return Return made up to 13/08/01; full list of members 7 Buy now
20 Sep 2001 accounts Annual Accounts 16 Buy now
13 Jul 2001 officers New director appointed 2 Buy now
13 Jul 2001 officers Director resigned 1 Buy now
20 Oct 2000 accounts Accounting reference date shortened from 20/02/01 to 31/12/00 1 Buy now