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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)
16 Jul 1992 AA Full accounts made up to 31 December 1991
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25 Jun 1992 288 New director appointed
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25 Jun 1992 288 Director resigned
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25 Jun 1992 288 New secretary appointed
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25 Jun 1992 288 Secretary resigned
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22 Jan 1992 288 New director appointed
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16 Jan 1992 288 Director resigned
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09 Aug 1991 363a Return made up to 31/05/91; full list of members
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26 Jul 1991 AA Full accounts made up to 31 December 1990
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26 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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26 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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26 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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18 Apr 1991 288 Director's particulars changed
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07 Aug 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
07 Aug 1990 363 Return made up to 31/05/90; full list of members
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04 Aug 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
04 Aug 1989 363 Return made up to 01/06/89; full list of members
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12 Oct 1988 AA Full accounts made up to 31 December 1987
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12 Oct 1988 363 Return made up to 02/06/88; full list of members
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31 May 1988 288 Director's particulars changed
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07 Sep 1987 363 Return made up to 04/06/87; full list of members
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07 Sep 1987 AA Full accounts made up to 31 December 1986
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01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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01 Aug 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
01 Aug 1986 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
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