GARD (UK) LIMITED

Company number 01679927

Date	Type	Description	View / Download
13 Aug 2024	CS01	Confirmation statement made on 13 August 2024 with no updates	(3 pages)
22 Apr 2024	AD01	Registered office address changed from 21 the Minster Building (5th Floor) 21 Mincing Lane London EC3R 7AG England to The Minster Building (5th Floor) 21 Mincing Lane London EC3R 7AG on 22 April 2024	(1 page)
16 Apr 2024	AA	Full accounts made up to 31 December 2023	(25 pages)
14 Aug 2023	CS01	Confirmation statement made on 13 August 2023 with no updates	(3 pages)
11 May 2023	AD01	Registered office address changed from 7 Bishopsgate London EC2N 3AR England to 21 the Minster Building (5th Floor) 21 Mincing Lane London EC3R 7AG on 11 May 2023	(1 page)
09 May 2023	AA	Full accounts made up to 31 December 2022	(24 pages)
15 Sep 2022	AA01	Current accounting period shortened from 20 February 2023 to 31 December 2022	(1 page)
15 Aug 2022	CS01	Confirmation statement made on 13 August 2022 with no updates	(3 pages)
19 Jul 2022	AA	Full accounts made up to 20 February 2022	(23 pages)
12 Jul 2022	AP01	Appointment of Mr. Christen Guddal as a director on 4 July 2022	(2 pages)
12 Jul 2022	TM01	Termination of appointment of Svein Buvik as a director on 4 July 2022	(1 page)
16 Aug 2021	CS01	Confirmation statement made on 13 August 2021 with no updates	(3 pages)
20 Jul 2021	AA	Full accounts made up to 20 February 2021	(24 pages)
25 Feb 2021	AA	Full accounts made up to 20 February 2020	(23 pages)
27 Aug 2020	CH01	Director's details changed for Mr. Magne Nilsen on 26 August 2020	(2 pages)
17 Aug 2020	CS01	Confirmation statement made on 13 August 2020 with no updates	(3 pages)
03 Aug 2020	TM01	Termination of appointment of Thomas Nordberg as a director on 31 July 2020	(1 page)
01 Jul 2020	AP03	Appointment of Ms Helenka Leary as a secretary on 24 June 2020	(2 pages)
01 Jul 2020	AP01	Appointment of Mr. Magne Nilsen as a director on 1 July 2020	(2 pages)
16 Dec 2019	TM02	Termination of appointment of Karen Anne Lilly Wilson as a secretary on 13 December 2019	(1 page)
15 Aug 2019	CS01	Confirmation statement made on 13 August 2019 with no updates	(3 pages)
07 Aug 2019	AA	Full accounts made up to 20 February 2019	(22 pages)
19 Feb 2019	CH01	Director's details changed for Mr Thomas Nordberg on 19 February 2019	(2 pages)
19 Feb 2019	AP01	Appointment of Mr. Lars Lislegard-Baekken as a director on 6 February 2019	(2 pages)
19 Feb 2019	TM01	Termination of appointment of Kjetil Eivindstad as a director on 6 February 2019	(1 page)