GUARD.ME INTERNATIONAL INSURANCE SERVICES LIMITED

06844799
ELSLEY COURT 20-22 GREAT TITCHFIELD STREET LONDON UNITED KINGDOM W1W 8BE

Documents

Documents
Date Category Description Pages
21 Oct 2024 accounts Annual Accounts 10 Buy now
17 Sep 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
10 Sep 2024 resolution Resolution 1 Buy now
05 Sep 2024 capital Return of Allotment of shares 3 Buy now
27 Jun 2024 accounts Change Account Reference Date Company Previous Extended 1 Buy now
24 Jan 2024 confirmation-statement Confirmation Statement With No Updates 4 Buy now
06 Sep 2023 accounts Annual Accounts 10 Buy now
05 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2022 accounts Annual Accounts 10 Buy now
22 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2021 accounts Annual Accounts 9 Buy now
11 Oct 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Oct 2021 officers Change of particulars for director (Keith Segal) 2 Buy now
08 Oct 2021 officers Change of particulars for director (Keith Segal) 2 Buy now
08 Oct 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Apr 2021 officers Termination of appointment of secretary (New Bond Street Registrars Limited) 1 Buy now
17 Feb 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Feb 2021 capital Return of Allotment of shares 4 Buy now
11 Feb 2021 resolution Resolution 1 Buy now
15 Oct 2020 accounts Annual Accounts 9 Buy now
26 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2019 accounts Annual Accounts 8 Buy now
15 Jul 2019 officers Change of particulars for corporate secretary (New Bond Street Registrars Limited) 1 Buy now
19 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jun 2019 officers Change of particulars for director (Mary Alexandra Brown) 2 Buy now
05 Jun 2019 officers Change of particulars for director (Mary Alexandra Brown) 2 Buy now
27 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2019 officers Change of particulars for director (Keith Segal) 2 Buy now
09 May 2018 accounts Annual Accounts 10 Buy now
26 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2017 accounts Annual Accounts 5 Buy now
30 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Aug 2016 officers Appointment of corporate secretary (New Bond Street Registrars Limited) 2 Buy now
08 Aug 2016 officers Termination of appointment of secretary (Bond Street Registrars Limited) 1 Buy now
17 Jun 2016 accounts Annual Accounts 5 Buy now
31 Mar 2016 annual-return Annual Return 16 Buy now
11 Feb 2016 capital Return of Allotment of shares 3 Buy now
08 Sep 2015 accounts Annual Accounts 5 Buy now
04 Aug 2015 capital Return of Allotment of shares 4 Buy now
04 Aug 2015 capital Return of Allotment of shares 4 Buy now
28 Apr 2015 annual-return Annual Return 15 Buy now
22 Oct 2014 miscellaneous Miscellaneous 1 Buy now
06 Oct 2014 change-of-name Certificate Change Of Name Company 3 Buy now
23 Sep 2014 resolution Resolution 1 Buy now
23 Sep 2014 change-of-name Change Of Name Notice 2 Buy now
03 Sep 2014 accounts Annual Accounts 4 Buy now
23 Apr 2014 annual-return Annual Return 15 Buy now
04 Sep 2013 accounts Annual Accounts 4 Buy now
21 Aug 2013 capital Return of Allotment of shares 4 Buy now
18 Apr 2013 annual-return Annual Return 7 Buy now
28 Jan 2013 officers Appointment of corporate secretary (Bond Street Registrars Limited) 2 Buy now
28 Jan 2013 officers Termination of appointment of secretary (Portland Registrars Limited) 1 Buy now
25 Jan 2013 capital Return of Allotment of shares 4 Buy now
21 Jan 2013 capital Return of Allotment of shares 5 Buy now
04 Sep 2012 accounts Annual Accounts 4 Buy now
16 Apr 2012 annual-return Annual Return 7 Buy now
16 Jan 2012 capital Return of Allotment of shares 4 Buy now
20 Jul 2011 document-replacement Second Filing Of Form With Form Type 6 Buy now
12 Jul 2011 capital Return of Allotment of shares 5 Buy now
04 Apr 2011 annual-return Annual Return 7 Buy now
04 Apr 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Mar 2011 accounts Annual Accounts 5 Buy now
18 Jan 2011 capital Return of Allotment of shares 4 Buy now
04 Aug 2010 capital Return of Allotment of shares 4 Buy now
04 Aug 2010 resolution Resolution 14 Buy now
22 Jul 2010 officers Change of particulars for corporate secretary (Portland Registrars Limited) 2 Buy now
03 Jun 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 May 2010 accounts Annual Accounts 5 Buy now
26 Mar 2010 annual-return Annual Return 5 Buy now
26 Mar 2010 officers Change of particulars for director (Keith Segal) 2 Buy now
26 Mar 2010 officers Change of particulars for corporate secretary (Portland Registrars Limited) 2 Buy now
31 Dec 2009 officers Appointment of director (David Robert Girecourt) 1 Buy now
31 Dec 2009 officers Appointment of director (Mary Alexandra Brown) 2 Buy now
10 Dec 2009 capital Return of Allotment of shares 5 Buy now
10 Dec 2009 resolution Resolution 1 Buy now
22 Jun 2009 accounts Accounting reference date shortened from 31/03/2010 to 30/11/2009 1 Buy now
25 Mar 2009 resolution Resolution 1 Buy now
25 Mar 2009 officers Secretary appointed portland registrars LIMITED 1 Buy now
25 Mar 2009 capital Ad 12/03/09\gbp si 99@1=99\gbp ic 1/100\ 2 Buy now
25 Mar 2009 officers Director appointed keith segal 1 Buy now
12 Mar 2009 officers Appointment terminated director ian dunsford 1 Buy now
12 Mar 2009 incorporation Incorporation Company 20 Buy now