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GUARDIAN INSURANCE SERVICES (UK) LIMITED

Company number 01024801

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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)
09 Aug 2000 AA Full accounts made up to 31 December 1999
24 May 2000 363a Return made up to 23/04/00; no change of members
24 May 2000 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
07 Jan 2000 288b Director resigned
07 Jan 2000 288a New director appointed
01 Dec 1999 288a New secretary appointed
01 Dec 1999 288b Secretary resigned
06 Oct 1999 288c Director's particulars changed
01 Oct 1999 287 Registered office changed on 01/10/99 from: royal exchange london EC3V 3LS
24 Aug 1999 288b Director resigned
24 Aug 1999 288b Director resigned
29 Jun 1999 AA Full accounts made up to 31 December 1998
29 Jun 1999 288a New director appointed
23 May 1999 363a Return made up to 23/04/99; full list of members
22 May 1999 288a New director appointed
20 May 1999 288a New director appointed
16 May 1999 288b Director resigned
29 Mar 1999 AUD Auditor's resignation
24 Jul 1998 AA Full accounts made up to 31 December 1997
16 Jun 1998 363a Return made up to 31/05/98; full list of members
07 Jul 1997 AA Full accounts made up to 31 December 1996
09 Jun 1997 363a Return made up to 31/05/97; full list of members
18 Mar 1997 288b Director resigned
06 Nov 1996 288a New director appointed
16 Oct 1996 288b Director resigned