GUARDIAN ASSURANCE LIMITED

Company number 00038921

Date	Type	Description	View / Download
12 Jan 2017	MR04	Satisfaction of charge 11 in full	(4 pages)
12 Jan 2017	MR04	Satisfaction of charge 000389210019 in full	(4 pages)
30 Nov 2016	TM01	Termination of appointment of Robert Mark Ratcliffe as a director on 30 November 2016	(1 page)
23 Jun 2016	CERTNM	Company name changed guardian assurance LIMITED\certificate issued on 23/06/16 RES15 ‐ Change company name resolution on 2016-06-13	(2 pages)
23 Jun 2016	CONNOT	Change of name notice	(2 pages)
23 Jun 2016	AD01	Registered office address changed from Ballam Road Lytham St. Annes Lancashire FY8 4JZ to Windsor House Ironmasters Way Town Centre Telford Shropshire TF3 4NB on 23 June 2016	(1 page)
27 Apr 2016	AR01	Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 430,577,973.5	(9 pages)
26 Apr 2016	AD02	Register inspection address has been changed from 80 Cheapside London EC2V 6EE United Kingdom to Windsor House Ironmasters Way Town Centre Telford Shropshire TF3 4NB	(1 page)
21 Apr 2016	AA	Full accounts made up to 31 December 2015	(100 pages)
15 Apr 2016	AUD	Auditor's resignation	(1 page)
18 Jan 2016	AP01	Appointment of Mr Richard Owen Hudson as a director on 6 January 2016	(2 pages)
18 Jan 2016	AP01	Appointment of Mr Michael John Eves as a director on 6 January 2016	(2 pages)
18 Jan 2016	AP01	Appointment of Mr Robert Mark Ratcliffe as a director on 6 January 2016	(2 pages)
15 Jan 2016	AP01	Appointment of Mr Matthew Hilmar Cuhls as a director on 6 January 2016	(2 pages)
15 Jan 2016	AP01	Appointment of Mr Michael Charles Woodcock as a director on 6 January 2016	(2 pages)
15 Jan 2016	AP01	Appointment of Professor James Daniel Gallagher as a director on 6 January 2016	(2 pages)
15 Jan 2016	TM01	Termination of appointment of Mark Jeffrey Preston as a director on 6 January 2016	(1 page)
15 Jan 2016	TM01	Termination of appointment of Stephen James Groves as a director on 6 January 2016	(1 page)
15 Jan 2016	TM01	Termination of appointment of Andrew Seaton Birrell as a director on 6 January 2016	(1 page)
15 Jan 2016	TM01	Termination of appointment of Ian Bruce Owen as a director on 6 January 2016	(1 page)
15 Jan 2016	TM02	Termination of appointment of Stuart Turner Brown as a secretary on 6 January 2016	(1 page)
15 Jan 2016	AP03	Appointment of Mr Paul Shakespeare as a secretary on 6 January 2016	(2 pages)
28 Oct 2015	MR01	Registration of charge 000389210019, created on 26 October 2015	(22 pages)
07 Oct 2015	AP01	Appointment of Mr Maxwell Colin Ledlie as a director on 23 September 2015	(3 pages)
17 Jul 2015	AP01	Appointment of Brian Dunne as a director on 10 July 2015	(3 pages)

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