GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY

01821312
20 GRACECHURCH STREET LONDON UNITED KINGDOM EC3V 0BG

Documents

Documents
Date Category Description Pages
27 Sep 2024 resolution Resolution 1 Buy now
27 Sep 2024 incorporation Memorandum Articles 24 Buy now
16 Sep 2024 accounts Annual Accounts 28 Buy now
20 Jun 2024 officers Appointment of secretary (Mrs Sarah Amy O'reilly) 2 Buy now
20 Jun 2024 officers Termination of appointment of secretary (Caroline Anne Riddy) 1 Buy now
23 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2023 accounts Annual Accounts 25 Buy now
12 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2022 accounts Annual Accounts 27 Buy now
19 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jun 2021 accounts Annual Accounts 26 Buy now
12 May 2021 officers Change of particulars for director (Mr Robin Dermer Pagden) 2 Buy now
01 Apr 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Feb 2021 officers Change of particulars for director (Mr Robin Dermer Pagden) 2 Buy now
26 Jan 2021 officers Change of particulars for director (Roland Jean Andre Moquet) 2 Buy now
21 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2020 officers Termination of appointment of secretary (Jeremy Peter Small) 1 Buy now
17 Jun 2020 officers Appointment of secretary (Mrs Caroline Anne Riddy) 2 Buy now
05 Jun 2020 accounts Annual Accounts 27 Buy now
03 Apr 2020 officers Termination of appointment of director (Amelie Marie Breitburd) 1 Buy now
03 Apr 2020 officers Appointment of director (Roland Jean Andre Moquet) 2 Buy now
20 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2020 officers Termination of appointment of director (Christopher Graham Bobby) 1 Buy now
11 Dec 2019 officers Appointment of director (Tracy Jean Page) 2 Buy now
17 Jun 2019 accounts Annual Accounts 98 Buy now
18 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Jan 2019 officers Appointment of director (Amelie Marie Breitburd) 2 Buy now
07 Jan 2019 officers Termination of appointment of director (Bertrand Poupart-Lafarge) 1 Buy now
28 Sep 2018 officers Change of particulars for director (Mr Bertrand Poupart-Lafarge) 2 Buy now
31 May 2018 officers Appointment of director (Mr Robin Dermer Pagden) 2 Buy now
04 May 2018 accounts Annual Accounts 95 Buy now
27 Apr 2018 officers Change of particulars for director (Mr Christopher Graham Bobby) 2 Buy now
11 Apr 2018 officers Termination of appointment of director (Waseem Ullah Malik) 1 Buy now
19 Jan 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Nov 2017 resolution Resolution 21 Buy now
29 Jun 2017 accounts Annual Accounts 94 Buy now
17 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Jun 2016 accounts Annual Accounts 92 Buy now
17 May 2016 annual-return Annual Return 4 Buy now
29 Jul 2015 officers Appointment of director (Christopher Graham Bobby) 3 Buy now
01 Jul 2015 accounts Annual Accounts 90 Buy now
04 Jun 2015 annual-return Annual Return 17 Buy now
01 May 2015 officers Termination of appointment of director (Robert Charles William Organ) 1 Buy now
06 Feb 2015 officers Change of particulars for director (Mr Robert Charles William Organ) 2 Buy now
03 Jul 2014 accounts Annual Accounts 90 Buy now
20 May 2014 annual-return Annual Return 17 Buy now
20 Sep 2013 officers Appointment of director (Mr Robert Charles William Organ) 3 Buy now
19 Sep 2013 officers Appointment of director (Bertrand Marie Jean Olivier Poupart-Lafarge) 3 Buy now
06 Sep 2013 officers Termination of appointment of director (Jean Drouffe) 1 Buy now
23 Jul 2013 miscellaneous Miscellaneous 2 Buy now
09 Jul 2013 auditors Auditors Resignation Company 4 Buy now
22 May 2013 annual-return Annual Return 16 Buy now
10 May 2013 accounts Annual Accounts 82 Buy now
20 Dec 2012 officers Change of particulars for director (Waseem Ullah Malik) 2 Buy now
18 May 2012 annual-return Annual Return 18 Buy now
04 May 2012 accounts Annual Accounts 78 Buy now
13 May 2011 annual-return Annual Return 17 Buy now
04 May 2011 accounts Annual Accounts 76 Buy now
08 Mar 2011 officers Termination of appointment of director (Philippe Maso Y Guell Rivet) 1 Buy now
13 Dec 2010 officers Appointment of director (Waseem Ullah Malik) 3 Buy now
07 Oct 2010 officers Termination of appointment of director (Nicolas Moreau) 2 Buy now
15 Sep 2010 officers Appointment of director (Jean Paul Dominique Louis Drouffe) 3 Buy now
02 Aug 2010 officers Termination of appointment of director (Ian Robinson) 1 Buy now
26 May 2010 annual-return Annual Return 16 Buy now
04 May 2010 accounts Annual Accounts 72 Buy now
26 Apr 2010 officers Change of particulars for secretary (Jeremy Peter Small) 1 Buy now
01 Mar 2010 officers Change of particulars for director (Philippe Louis Herbert Maso Y Guell Rivet) 2 Buy now
27 Feb 2010 officers Change of particulars for director (Ian Robinson) 2 Buy now
26 Feb 2010 officers Change of particulars for director (Nicolas Jean Marie Denis Moreau) 2 Buy now
10 Jun 2009 officers Director's change of particulars / nicolas moreau / 04/06/2009 1 Buy now
22 May 2009 annual-return Return made up to 23/04/09; full list of members 6 Buy now
19 May 2009 accounts Annual Accounts 71 Buy now
06 Nov 2008 resolution Resolution 61 Buy now
02 Jul 2008 accounts Annual Accounts 72 Buy now
07 May 2008 annual-return Return made up to 23/04/08; full list of members 6 Buy now
21 Apr 2008 officers Appointment terminated director peter hubbard 1 Buy now
07 Jan 2008 officers New director appointed 2 Buy now
07 Jan 2008 officers Director resigned 1 Buy now
09 Jul 2007 accounts Annual Accounts 73 Buy now
16 May 2007 annual-return Return made up to 23/04/07; no change of members 5 Buy now
12 Jul 2006 officers New director appointed 2 Buy now
12 Jul 2006 officers Director resigned 1 Buy now
10 Jul 2006 accounts Annual Accounts 72 Buy now
09 Jun 2006 resolution Resolution 1 Buy now
08 Jun 2006 address Location of register of members 1 Buy now
26 May 2006 annual-return Return made up to 23/04/06; full list of members 6 Buy now
18 Jan 2006 address Registered office changed on 18/01/06 from: 107 cheapside london EC2V 6DU 1 Buy now
13 Jan 2006 officers Director's particulars changed 1 Buy now
05 Jul 2005 accounts Annual Accounts 43 Buy now
09 Jun 2005 officers Director's particulars changed 1 Buy now
25 May 2005 annual-return Return made up to 23/04/05; full list of members 6 Buy now
07 Apr 2005 officers Director's particulars changed 1 Buy now
30 Sep 2004 officers Secretary resigned 1 Buy now
30 Sep 2004 officers New secretary appointed 2 Buy now
05 Jul 2004 accounts Annual Accounts 43 Buy now
19 May 2004 annual-return Return made up to 23/04/04; full list of members 6 Buy now
05 Sep 2003 officers New director appointed 2 Buy now
30 Aug 2003 officers Director resigned 1 Buy now
30 Aug 2003 officers New director appointed 1 Buy now