GUARDIAN FINANCE LIMITED


Registered number: 00373207
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors -> GUARDIAN FINANCE LIMITED

Name: GUARDIAN FINANCE LIMITED
GUARDIAN FINANCE LTD
Address: 207 BARKBY ROAD, LEICESTER, LE4 9HZ
Incorporation Date: 1942-04-04

Company status: Active


Free Annual Reports

date name view report
2018-03-31 Financial report - 2018-03-31 view
2018-03-31 Financial report - 2018-03-31 view
2017-03-31 Financial report - 2017-03-31 view

Company Documents

date name form type
2019-06-26 31/03/19 TOTAL EXEMPTION FULL AA
2019-09-23 CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES CS01
2018-08-13 31/03/18 TOTAL EXEMPTION FULL AA
2018-09-25 CONFIRMATION STATEMENT MADE ON 16/09/18, WITH UPDATES CS01
2017-09-22 CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES CS01
2017-05-23 31/03/17 TOTAL EXEMPTION FULL AA
2016-09-22 CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES CS01
2016-06-09 31/03/16 TOTAL EXEMPTION SMALL AA
2015-10-02 16/09/15 FULL LIST AR01
2015-12-01 31/03/15 TOTAL EXEMPTION SMALL AA
2014-09-25 16/09/14 FULL LIST AR01
2014-07-01 31/03/14 TOTAL EXEMPTION SMALL AA
2014-10-28 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MALCOLM BENT / 16/10/2014 CH01
2014-10-28 SECRETARY APPOINTED MR ANDREW BENT AP03
2014-09-12 DIRECTOR APPOINTED MRS KATHERINE FREER AP01
2014-10-28 APPOINTMENT TERMINATED, SECRETARY MALCOLM BENT TM02
2013-12-03 31/03/13 TOTAL EXEMPTION SMALL AA
2013-09-18 16/09/13 FULL LIST AR01
2012-10-02 16/09/12 FULL LIST AR01
2012-05-23 31/03/12 TOTAL EXEMPTION SMALL AA
2011-06-14 31/03/11 TOTAL EXEMPTION SMALL AA
2011-09-21 16/09/11 FULL LIST AR01
2010-09-22 16/09/10 FULL LIST AR01
2010-12-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 AA
2009-05-13 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 AA
2009-10-26 SECRETARY'S CHANGE OF PARTICULARS / MALCOLM CHARLES BENT / 19/10/2009 CH03
2009-10-26 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MALCOLM BENT / 19/10/2009 CH01
2009-07-01 APPOINTMENT TERMINATED DIRECTOR PETER SHERRIFF 288b
2009-10-26 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM CHARLES BENT / 19/10/2009 CH01
2009-10-05 16/09/09 FULL LIST AR01
2008-06-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 AA
2008-09-22 RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS 363a
2007-09-26 RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS 363a
2007-06-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 AA
2006-10-05 LOCATION OF REGISTER OF MEMBERS 353
2006-06-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 AA
2006-09-19 ISSUED SHARES 08/09/06 RES13
2006-10-05 RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS 363a
2006-10-05 LOCATION OF DEBENTURE REGISTER 190
2005-06-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 AA
2005-04-06 NEW DIRECTOR APPOINTED 288a
2005-09-26 RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS 363s
2004-03-19 AD 27/02/04---------£ SI [email protected]=39463£ IC 60537/100000 88(2)R
2004-07-13 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 AA
2004-10-18 RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS 363s
2003-09-26 RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS 363s
2003-11-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 AA
2002-09-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 AA
2002-10-02 RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS 363s
2001-10-25 RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS 363s
2001-08-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 AA
2000-05-30 RE:POS 42463 X £1 SHARE 11/05/00 WRES09
2000-05-22 ALTER ARTICLES 11/05/00 WRES01
2000-05-30 £ IC 103000/6053711/05/00£ SR [email protected]=42463 169
2000-04-18 DIRECTOR RESIGNED 288b
2000-08-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA
2000-10-11 RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS 363s
2000-05-30 ALTER ARTICLES 11/05/00 WRES01
1999-10-07 RETURN MADE UP TO 16/09/99; CHANGE OF MEMBERS 363s
1999-07-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 AA

Last update: 2020-01-16 13:40:14