GUARDIAN SECURITY & FIRE LIMITED

05316506
95 ALDWYCH LONDON UNITED KINGDOM WC2B 4JF

Documents

Documents
Date Category Description Pages
09 Aug 2024 mortgage Registration of a charge 50 Buy now
10 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Apr 2024 officers Termination of appointment of director (Hugo Neville De Beer) 1 Buy now
08 Apr 2024 accounts Annual Accounts 18 Buy now
28 Jul 2023 officers Appointment of director (Mr Richard Mark West) 2 Buy now
05 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2023 accounts Annual Accounts 18 Buy now
07 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2022 accounts Annual Accounts 17 Buy now
09 Dec 2021 mortgage Registration of a charge 50 Buy now
26 May 2021 accounts Annual Accounts 10 Buy now
07 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2020 incorporation Memorandum Articles 35 Buy now
23 Sep 2020 resolution Resolution 1 Buy now
11 Sep 2020 mortgage Registration of a charge 12 Buy now
10 Sep 2020 officers Termination of appointment of director (Simon Delaval Beart) 1 Buy now
10 Sep 2020 officers Appointment of director (Mr Darren Green) 2 Buy now
09 Sep 2020 officers Appointment of director (Mr Hugo De Beer) 2 Buy now
09 Sep 2020 officers Appointment of director (Mr Simon Gareth Thomas) 2 Buy now
09 Sep 2020 mortgage Statement of satisfaction of a charge 1 Buy now
22 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Apr 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Apr 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Apr 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 Mar 2020 accounts Annual Accounts 10 Buy now
18 Apr 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
27 Mar 2019 accounts Annual Accounts 10 Buy now
17 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Nov 2017 accounts Annual Accounts 10 Buy now
17 Aug 2017 mortgage Registration of a charge 42 Buy now
22 Jun 2017 officers Termination of appointment of director (Ian Golding) 1 Buy now
13 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Apr 2017 accounts Annual Accounts 13 Buy now
14 Apr 2016 annual-return Annual Return 5 Buy now
30 Mar 2016 accounts Annual Accounts 6 Buy now
17 Feb 2016 annual-return Annual Return 5 Buy now
12 Mar 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
06 Mar 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
20 Feb 2015 annual-return Annual Return 16 Buy now
24 Oct 2014 accounts Annual Accounts 6 Buy now
03 Mar 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
26 Feb 2014 annual-return Annual Return 15 Buy now
28 Jan 2014 accounts Annual Accounts 7 Buy now
19 Jul 2013 accounts Change Account Reference Date Company 3 Buy now
26 Mar 2013 accounts Annual Accounts 8 Buy now
25 Jan 2013 annual-return Annual Return 16 Buy now
27 Sep 2012 accounts Change Account Reference Date Company Previous Extended 1 Buy now
11 Sep 2012 officers Appointment of secretary (Thomas Henry Greville Howard) 3 Buy now
07 Sep 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Jul 2012 officers Appointment of director (Mr Thomas Greville Howard) 3 Buy now
16 Jul 2012 officers Appointment of director (Mr Simon Delaval Beart) 3 Buy now
16 Jul 2012 officers Termination of appointment of secretary (Helen Golding) 2 Buy now
30 Jan 2012 annual-return Annual Return 4 Buy now
25 Jul 2011 accounts Annual Accounts 7 Buy now
21 Jan 2011 annual-return Annual Return 4 Buy now
28 Sep 2010 accounts Annual Accounts 6 Buy now
06 Jan 2010 annual-return Annual Return 4 Buy now
04 Nov 2009 accounts Annual Accounts 5 Buy now
10 Feb 2009 annual-return Return made up to 17/12/08; full list of members 3 Buy now
27 Oct 2008 accounts Annual Accounts 5 Buy now
18 Jan 2008 annual-return Return made up to 17/12/07; full list of members 2 Buy now
30 Oct 2007 accounts Annual Accounts 5 Buy now
02 Jun 2007 officers Secretary's particulars changed 1 Buy now
22 May 2007 officers Director's particulars changed 1 Buy now
21 May 2007 annual-return Return made up to 17/12/06; full list of members 2 Buy now
23 Oct 2006 accounts Annual Accounts 5 Buy now
25 Jan 2006 annual-return Return made up to 17/12/05; full list of members 3 Buy now
03 Feb 2005 officers New secretary appointed 2 Buy now
03 Feb 2005 officers New director appointed 2 Buy now
29 Dec 2004 officers Secretary resigned 1 Buy now
29 Dec 2004 officers Director resigned 1 Buy now
17 Dec 2004 incorporation Incorporation Company 17 Buy now