GUARDIAN ASSURANCE LIMITED

Company number 00038921

Date	Type	Description	View / Download
07 Oct 2024	AA	Accounts for a dormant company made up to 31 December 2023	(5 pages)
03 May 2024	CS01	Confirmation statement made on 23 April 2024 with no updates	(3 pages)
05 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	(5 pages)
05 May 2023	CS01	Confirmation statement made on 23 April 2023 with no updates	(3 pages)
12 Jan 2023	AP01	Appointment of Mr Kenneth John Mckelvey as a director on 11 January 2023	(2 pages)
12 Jan 2023	TM01	Termination of appointment of James Anthony Angus Samuels as a director on 11 January 2023	(1 page)
22 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	(5 pages)
05 May 2022	CS01	Confirmation statement made on 23 April 2022 with no updates	(3 pages)
23 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(5 pages)
05 May 2021	CS01	Confirmation statement made on 23 April 2021 with no updates	(3 pages)
02 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	(5 pages)
05 May 2020	CS01	Confirmation statement made on 23 April 2020 with no updates	(3 pages)
02 Oct 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
08 Jul 2019	TM01	Termination of appointment of Simon John Davis as a director on 5 July 2019	(1 page)
03 May 2019	CS01	Confirmation statement made on 23 April 2019 with updates	(4 pages)
03 May 2019	AD02	Register inspection address has been changed from Windsor House Ironmasters Way Town Centre Telford Shropshire TF3 4NB England to 11 Strand London WC2N 5HR	(1 page)
03 May 2019	AD03	Register(s) moved to registered inspection location 11 Strand London WC2N 5HR	(1 page)
20 Dec 2018	MA	Memorandum and Articles of Association	(19 pages)
20 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
07 Dec 2018	MR01	Registration of charge 000389210020, created on 30 November 2018	(26 pages)
07 Dec 2018	MR01	Registration of charge 000389210021, created on 30 November 2018	(29 pages)
19 Sep 2018	PSC02	Notification of Ggh (Jersey) Limited as a person with significant control on 10 September 2018	(2 pages)
19 Sep 2018	PSC07	Cessation of Reassure Fsh Uk Limited as a person with significant control on 10 September 2018	(1 page)
19 Sep 2018	AP03	Appointment of Mr Ian Eric Nash as a secretary on 10 September 2018	(2 pages)
19 Sep 2018	AP01	Appointment of Mr James Anthony Angus Samuels as a director on 10 September 2018	(2 pages)

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