GUARDIAN INVESTMENTS COMPANY LIMITED


Registered number: 05841167
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64301 - Activities of investment trusts -> GUARDIAN INVESTMENTS COMPANY LIMITED

Name: GUARDIAN INVESTMENTS COMPANY LIMITED
GUARDIAN INVESTMENTS COMPANY LTD
Address: 22 BRONDESBURY PARK, LONDON, NW6 7DL
Incorporation Date: 2006-06-08

Company status: Dissolved


Company Documents

date name form type
2018-11-13 STRUCK OFF AND DISSOLVED GAZ2
2018-04-19 CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES CS01
2018-08-28 FIRST GAZETTE GAZ1
2017-03-14 30/06/16 TOTAL EXEMPTION SMALL AA
2017-06-26 CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES CS01
2017-10-10 NOTIFICATION OF PSC STATEMENT ON 01/07/2017 PSC08
2016-06-10 08/06/16 FULL LIST AR01
2016-04-29 APPOINTMENT TERMINATED, DIRECTOR REA BARREAU TM01
2016-04-29 DIRECTOR APPOINTED MRS. VERONIQUE CLAIRE SAVY AP01
2016-03-03 30/06/15 TOTAL EXEMPTION SMALL AA
2015-06-17 APPOINTMENT TERMINATED, SECRETARY COMWOOD SECRETARIAL LIMITED TM02
2015-06-17 08/06/15 FULL LIST AR01
2015-03-03 30/06/14 TOTAL EXEMPTION SMALL AA
2014-03-19 30/06/13 TOTAL EXEMPTION SMALL AA
2014-06-10 08/06/14 FULL LIST AR01
2014-03-01 REGISTERED OFFICE CHANGED ON 01/03/2014 FROMSUITE 98 SHEPHERD MARKETMAYFAIRLONDONW1J 7JY AD01
2013-03-19 30/06/12 TOTAL EXEMPTION SMALL AA
2013-09-26 08/06/13 FULL LIST AR01
2012-06-18 08/06/12 FULL LIST AR01
2012-06-18 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMWOOD SECRETARIAL LIMITED / 01/06/2011 CH04
2012-03-16 30/06/11 TOTAL EXEMPTION SMALL AA
2011-03-22 30/06/10 TOTAL EXEMPTION SMALL AA
2011-06-16 08/06/11 FULL LIST AR01
2010-05-19 DIRECTOR APPOINTED MS. REA BARREAU AP01
2010-06-11 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMWOOD SECRETARIAL LIMITED / 01/06/2010 CH04
2010-05-19 APPOINTMENT TERMINATED, DIRECTOR FINANCIAL HOLDINGS INTERNATIONAL LTD TM01
2010-06-11 08/06/10 FULL LIST AR01
2009-06-23 RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS 363a
2009-11-19 30/06/09 TOTAL EXEMPTION SMALL AA
2008-06-20 RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS 363a
2008-08-18 30/06/08 TOTAL EXEMPTION SMALL AA
2007-09-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 AA
2007-06-12 RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS 363a
2006-08-14 £ NC 1000/5000008/08/06 123
2006-06-08 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-09-26 21:40:13