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GUARDIAN ASSURANCE LIMITED

Company number 00038921

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jun 2015 AP01 Appointment of Mark Jeffrey Preston as a director on 27 May 2015
21 May 2015 AP03 Appointment of Stuart Turner Brown as a secretary on 8 May 2015
21 May 2015 TM01 Termination of appointment of John Leonard Wybrew as a director on 8 May 2015
21 May 2015 TM02 Termination of appointment of Lorraine May Blair as a secretary on 8 May 2015
21 May 2015 TM01 Termination of appointment of Michel Joachim Tilmant as a director on 8 May 2015
21 May 2015 TM01 Termination of appointment of Jonathan Yates as a director on 7 May 2015
19 May 2015 AA Group of companies' accounts made up to 31 December 2014
06 May 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 430,577,973.5
06 May 2015 AD03 Register(s) moved to registered inspection location 80 Cheapside London EC2V 6EE
14 Apr 2015 CH01 Director's details changed for Mr John Leonard Wybrew on 26 March 2015
19 Nov 2014 MR04 Satisfaction of charge 17 in full
19 Nov 2014 MR04 Satisfaction of charge 15 in full
19 Nov 2014 MR04 Satisfaction of charge 16 in full
08 Aug 2014 MR01 Registration of charge 000389210018, created on 31 July 2014
12 May 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 430,577,973.5
29 Apr 2014 AA Full accounts made up to 31 December 2013
23 Sep 2013 AP03 Appointment of Lorraine May Blair as a secretary
23 Sep 2013 TM02 Termination of appointment of Simon Davis as a secretary
01 Aug 2013 CH03 Secretary's details changed for Simon Anthony John Davis on 3 July 2013
  • ANNOTATION This document is a duplicate of the CH03 registered on 23/07/2013 for Simon Davis
01 Aug 2013 CH01 Director's details changed for Jonathan Yates on 3 July 2013
  • ANNOTATION This document is a duplicate of the CH01 registered on 24/07/2013 for Jonathan Yates
24 Jul 2013 CH01 Director's details changed for Jonathan Yates on 3 July 2013
23 Jul 2013 CH03 Secretary's details changed for Simon Anthony John Davis on 3 July 2013
15 Jul 2013 CH01 Director's details changed for Dr Ian Bruce Owen on 3 July 2013
12 Jul 2013 CH01 Director's details changed for Andrew Seaton Birrell on 3 July 2013
12 Jul 2013 CH01 Director's details changed for Mr Stephen James Groves on 3 July 2013