GUARDSMAN LIMITED

Company number 01137560

Date	Type	Description	View / Download
18 Oct 2018	TM01	Termination of appointment of Andrew James Tedbury as a director on 12 October 2018	(1 page)
18 Oct 2018	TM01	Termination of appointment of George David Nicholas Tarratt as a director on 12 October 2018	(1 page)
18 Oct 2018	TM01	Termination of appointment of John Richard Spencer Burton as a director on 12 October 2018	(1 page)
07 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(3 pages)
28 Jun 2018	CS01	Confirmation statement made on 23 June 2018 with no updates	(3 pages)
04 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages)
23 Jun 2017	CS01	Confirmation statement made on 23 June 2017 with updates	(3 pages)
23 Jan 2017	CS01	Confirmation statement made on 14 January 2017 with updates	(5 pages)
01 Sep 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
12 Jul 2016	TM01	Termination of appointment of Charles Paul Budge as a director on 15 June 2016	(1 page)
14 Jan 2016	AR01	Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 1	(7 pages)
14 Dec 2015	SH20	Statement by Directors	(2 pages)
14 Dec 2015	SH19	Statement of capital on 14 December 2015 GBP 1.00	(4 pages)
14 Dec 2015	CAP-SS	Solvency Statement dated 11/12/15	(2 pages)
14 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES16 ‐ Resolution of redemption of redeemable shares	(3 pages)
25 Sep 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
12 May 2015	AP01	Appointment of Mr George David Nicholas Tarratt as a director on 8 May 2015	(2 pages)
08 May 2015	TM01	Termination of appointment of Georgina Alexandra Elizabeth Thompson as a director on 8 May 2015	(1 page)
19 Jan 2015	AR01	Annual return made up to 18 January 2015 with full list of shareholders Statement of capital on 2015-01-19 GBP 6,666	(7 pages)
08 Jan 2015	MR04	Satisfaction of charge 7 in full	(6 pages)
08 Jan 2015	MR04	Satisfaction of charge 6 in full	(4 pages)
22 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Appointment of auditor 29/09/2014	(35 pages)
22 Oct 2014	CC04	Statement of company's objects	(2 pages)
02 Sep 2014	MISC	Section 519	(1 page)
19 Aug 2014	MISC	Section 519	(2 pages)