GARD (UK) LIMITED

Company number 01679927

Date	Type	Description	View / Download
21 Oct 2018	CH01	Director's details changed for Mr Thomas Nordberg on 21 October 2018	(2 pages)
20 Oct 2018	CH03	Secretary's details changed for Mrs Karen Anne Lilly Wilson on 20 October 2018	(1 page)
20 Oct 2018	AD01	Registered office address changed from 85 Gracechurch Street London EC3V 0AA to 7 Bishopsgate London EC2N 3AR on 20 October 2018	(1 page)
10 Oct 2018	CH03	Secretary's details changed for Mrs Karen Anne Veness on 6 October 2018	(1 page)
28 Aug 2018	CS01	Confirmation statement made on 13 August 2018 with updates	(4 pages)
25 Jun 2018	AA	Full accounts made up to 20 February 2018	(20 pages)
23 Aug 2017	CS01	Confirmation statement made on 13 August 2017 with no updates	(3 pages)
22 May 2017	AA	Full accounts made up to 20 February 2017	(19 pages)
09 Oct 2016	AA	Full accounts made up to 20 February 2016	(18 pages)
17 Aug 2016	CS01	Confirmation statement made on 13 August 2016 with updates	(6 pages)
05 Jan 2016	CH03	Secretary's details changed for Mrs Karen Anne Veness on 1 January 2016	(1 page)
05 Jan 2016	TM01	Termination of appointment of Andre Werner Kroneberg as a director on 1 January 2016	(1 page)
05 Jan 2016	AP01	Appointment of Mr Thomas Nordberg as a director on 1 January 2016	(2 pages)
08 Sep 2015	AR01	Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 50,000	(6 pages)
13 Aug 2015	AA	Full accounts made up to 20 February 2015	(18 pages)
19 Nov 2014	AUD	Auditor's resignation	(1 page)
08 Sep 2014	AR01	Annual return made up to 13 August 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 50,000	(6 pages)
03 Sep 2014	AA	Full accounts made up to 20 February 2014	(16 pages)
14 Jan 2014	TM01	Termination of appointment of Bjornar Andresen as a director	(1 page)
14 Jan 2014	AP01	Appointment of Mr. Andre Werner Kroneberg as a director	(2 pages)
03 Sep 2013	AR01	Annual return made up to 13 August 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 50,000	(5 pages)
11 Jul 2013	AA	Full accounts made up to 20 February 2013	(17 pages)
05 Sep 2012	AR01	Annual return made up to 13 August 2012 with full list of shareholders	(5 pages)
09 Jul 2012	AA	Full accounts made up to 20 February 2012	(18 pages)
22 Aug 2011	AR01	Annual return made up to 13 August 2011 with full list of shareholders	(5 pages)